Case F-23-32209: State of Texas vs GILLIS, DEAQUANESIA TOJA
Dallas County, Texas
Last updated
Status
Deferred adjudication
Aug 19, 2025
Last court activity
Aug 21, 2025
Case Information
Case Number: F-23-32209
Defendant: GILLIS, DEAQUANESIA TOJA
Case Type: FELONY-1
Date Filed: Nov 1, 2024
Court: Criminal District Court No. 4
Status: CLOSED
Financial Summary
Total Assessed: $290.00
Balance Due: $290.00
Charges (1)
FRAUD USE//POSS IDENT INFO # ITEMS <5 ELDERLY
Statute: PC
Level: 3RD DEGREE FELONY
Offense Date: Aug 8, 2023
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (19 events)
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Arrest report
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Crim bond
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Pre-file warrant served
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DA accepted
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Grand jury true bill
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Original cases filed by indictment(dc) (OCA)
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Issue - Confidential subpoena
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Subpoena - application
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Subpoena Served 06/12/2025 Actual Server other server Returned 06/12/2025
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Return of service - executed
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Announcement
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PleaFraud use//poss ident information # items <5 elderly: Guilty
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DispositionFraud use//poss ident information # items <5 elderly: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud use//poss ident information # items <5 elderly: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years Comment: defe
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Other
Show 4 more events
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Plea agreement packet
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Order - modification of bond conditions 17.50-psrs
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Order of deferred adjudication(oca)
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Jail dispo