Texas court record

Case F-23-47040: State of Texas vs HARBAUGH, MICHELLE MARIE

Dallas County, Texas

Last updated

Status Deferred adjudication Oct 31, 2023
Last court activity Nov 3, 2026
Case Information

Case Number: F-23-47040

Defendant: HARBAUGH, MICHELLE MARIE

Case Type: FELONY-1

Date Filed: Sep 26, 2023

Court: 363rd Judicial District Court

Defense Attorney: GUINAN, JAMES

Representation: Retained

Status: ACTIVE

State Attorney: EDWARDS, ASHLEY MAY

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Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

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

Statute: PC

Level: STATE JAIL FELONY

Offense Date: Nov 20, 2022

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

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

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Case History (58 events)
  1. DA returned case to lea
  2. DA accepted
  3. Order - reduce bond
  4. Jail dispo
  5. Grand jury true bill
  6. Indictment
  7. Grand jury true bill
  8. Indictment
  9. Jail writ
  10. Announcement
  11. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  12. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  13. 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
  14. Order of deferred adjudication(oca)
  15. Jail dispo
Show 43 more events
  1. Probation - conditions
  2. Right to appeal
  3. Judicial confession - pleadings
  4. Discovery items 39.14 M
  5. Plea agreement - waiver of jury
  6. Courts admonishment on right to order of nondisclosure
  7. Michael morton waiver
  8. Mtr prob/community supervision or deferred adjudication(oca)
  9. Warrant issued
  10. Jail dispo
  11. Warrant served
  12. Crim bond
  13. Capias
  14. Announcement
  15. Probation violation
  16. Executed - insufficient bond capias
  17. Warrant served
  18. Amended motion to revoke
  19. Motion - substitution counsel
  20. 17.16 - affidavit - verification
  21. Revocation
  22. Mtr - withdrawn - continue probation(oca)
  23. Jail dispo
  24. Mtr prob/community supervision or deferred adjudication(oca)
  25. Warrant served
  26. Amended motion to revoke
  27. Order - modification of bond conditions 17.50-psrs
  28. Jail dispo
  29. Probation violation
  30. Mtr - withdrawn - continue probation(oca)
  31. Signed motion to revoke
  32. Jail dispo
  33. Mtr prob/community supervision or deferred adjudication(oca)
  34. Arrest report
  35. Warrant served
  36. Signed motion to revoke
  37. TCIC conditions of bond data form - crim plead DC
  38. Jail dispo
  39. Crim bond
  40. Probation violation
  41. Attorney letters representation
  42. Probation violation
  43. Probation violation

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