Texas court record

Case F-23-22323: State of Texas vs PERESS, NORMAN DAVID

Dallas County, Texas

Last updated

Status Deferred adjudication Feb 7, 2024
Last court activity Oct 13, 2026
Case Information

Case Number: F-23-22323

Defendant: PERESS, NORMAN DAVID

Case Type: FELONY-1

Date Filed: May 4, 2023

Court: 265th Judicial District Court

Defense Attorney: UHER, DANIELLE AUTUMN

Representation: Court Appointed

Status: CLOSED

State Attorney: TERNOSKY, MAXIM

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Financial Summary

Total Assessed: $290.00

Total Paid: $290.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Apr 1, 2023

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (49 events)
  1. Grand jury true bill
  2. DA accepted
  3. First setting
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Investigation
  9. Plea
  10. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  11. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  12. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years Comment: defe
  13. Michael morton waiver
  14. Plea agreement - waiver of jury
  15. Judicial confession - pleadings
Show 34 more events
  1. Discovery provided
  2. Magistrate referral
  3. Defendant right to appeal
  4. Jail dispo
  5. Order of deferred adjudication(oca)
  6. Magistrate findings - orginal plea
  7. Summons court
  8. Mtr prob/community supervision or deferred adjudication(oca)
  9. Warrant served
  10. Executed - probation violation capias
  11. Order - modification of bond conditions 17.50-psrs
  12. Jail dispo
  13. Probation revocation announcement
  14. Signed motion to revoke
  15. Amended motion to revoke
  16. Probation revocation announcement
  17. Probation revocation announcement
  18. Crim bond
  19. Announcement
  20. Probation revocation announcement
  21. Announcement
  22. Signed motion to revoke
  23. Announcement
  24. Announcement
  25. Motion - substitution counsel
  26. Order - substitute attorney
  27. Revocation
  28. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Jadg - judgment adjudicating guilt
  29. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 10/09/2026 2 Years, PENITENTIARY, texas depa
  30. Probation revocation hearing
  31. Revocation plea agreement
  32. Jail dispo
  33. Judgment adjudicating guilt(oca)
  34. Nunc pro tunc - judgment

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