Texas court record

Case F-23-47358: State of Texas vs CASBY, JOSEPH

Dallas County, Texas

Last updated

Status Dismissed Sep 8, 2026
Last court activity Sep 9, 2026
Case Information

Case Number: F-23-47358

Defendant: CASBY, JOSEPH

Case Type: FELONY-1

Date Filed: May 3, 2023

Court: 194th Judicial District Court

Defense Attorney: COOK, RAY J

Representation: Court Appointed

Status: CLOSED

State Attorney: WHITZEL, TONYA JOY GREGG

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Charges (1)
Fraud Use/Poss of Identifying Info # of items10 < 50

Statute: 32.51(c)(3) PC

Level: 2ND DEGREE FELONY

Offense Date: Mar 29, 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 (38 events)
  1. Arrest report
  2. Arraignment sheet
  3. Conditions of bond - arraignment
  4. Competency exam
  5. Grand jury true bill
  6. DA accepted
  7. Mentally ill/ judge
  8. Announcement
  9. Miscellaneous correspondence
  10. Order - miscellaneous
  11. Jail dispo
  12. Mentally ill/ judge
  13. Magistrate referral
  14. Competency - doctor eval(oca)
  15. Extend treatment
Show 23 more events
  1. Order - adopting actions of magistrate
  2. Application - bench warrant
  3. Bench warrant
  4. Competency restored(oca)
  5. Jail dispo
  6. Other
  7. Personal recognizance
  8. Jail dispo
  9. Crim bond
  10. Jail dispo
  11. Other
  12. Recalled by court
  13. Executed - insufficient bond capias
  14. Warrant served
  15. Competency exam
  16. Competency - doctor eval(oca)
  17. Magistrate referral
  18. Competency - other
  19. Competency - other
  20. Competency - other
  21. Disposition
    Fraud use/poss of identifying information # of items10 < 50: Dismissal - dismissed for reason of defendant's incompetency
  22. DA dismissal/order(oca)
  23. Jail dispo

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