Texas court record

Case F-23-30289: State of Texas vs PLACENCIA, RAUL FERNANDO

Dallas County, Texas

Last updated

Status Deferred adjudication Aug 10, 2023
Last court activity Sep 30, 2026
Case Information

Case Number: F-23-30289

Defendant: PLACENCIA, RAUL FERNANDO

Case Type: FELONY-1

Date Filed: Mar 23, 2023

Court: 204th Judicial District Court

Defense Attorney: ESPINOSA, MATTHEW LOREN

Representation: Court Appointed

Status: CLOSED

State Attorney: BANKHEAD, DEBORAH ANN

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Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jan 6, 2023

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 mean? Penalties, outcomes & how long cases take

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Case History (41 events)
  1. Arrest report
  2. Financial affidavit
  3. Conditions of bond - arraignment
  4. Preliminary initial appearance
  5. Bond findings
  6. Arraignment sheet
  7. Election of counsel
  8. Court appointed attorney
  9. Court appointed attorney
  10. Court appointed attorney
  11. Grand jury true bill
  12. DA accepted
  13. Announcement
  14. Announcement
  15. Announcement
Show 26 more events
  1. Plea
  2. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  3. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  4. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years Comment: deferr
  5. Plea agreement - waiver of jury
  6. Judicial confession - pleadings
  7. Waiver database inquiry
  8. Discovery provided
  9. Michael morton waiver
  10. Courts admonishment on right to order of nondisclosure
  11. Defendant right to appeal
  12. Jail dispo
  13. Order of deferred adjudication(oca)
  14. Magistrate referral
  15. Magistrate findings - orginal plea
  16. Mtr prob/community supervision or deferred adjudication(oca)
  17. Warrant served
  18. Probation revocation announcement
  19. Signed motion to revoke
  20. Amended Disposition
    Fraud use/poss identifying information # items < 5: Jadg - judgment adjudicating guilt
  21. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 09/30/2026 1 Year, state JAIL, state jail
  22. Probation revocation announcement
  23. Judgment adjudicating guilt(oca)
  24. Jail dispo
  25. Revocation plea agreement
  26. Magistrate findings - probation revocation

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