Case F-23-57136: State of Texas vs PEREZ, GABINO FELIPE
Dallas County, Texas
Last updated
Status
Deferred adjudication
Oct 10, 2023
Last court activity
Oct 8, 2026
Case Information
Case Number: F-23-57136
Defendant: PEREZ, GABINO FELIPE
Case Type: FELONY-1
Date Filed: Aug 31, 2023
Court: 194th Judicial District Court
Defense Attorney: QUEZADA, NICOLAS A.
Representation: Public Defender
Status: CLOSED
Financial Summary
Total Assessed: $340.00
Balance Due: $340.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5
Statute: 32.51(C)(1)
Level: STATE JAIL FELONY
Offense Date: Aug 8, 2023
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (37 events)
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Arrest report
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DA accepted
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Grand jury true bill
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Indictment
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Announcement
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Probation violation
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Jail writ
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PleaFraud use/poss identifying information # of items <5: Guilty
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DispositionFraud use/poss identifying information # of items <5: Naog - non-ajudication of guilt (agreed plea)
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Probation granted - all other probation (OCA)Fraud use/poss identifying information # of items <5: Probation granted - ALL other probation (OCA) TX cscd and Community Service cscd 2 Years Comment: 2 years
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Jail dispo
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Order of deferred adjudication(oca)
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Plea agreement packet
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Mtr prob/community supervision or deferred adjudication(oca)
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Jail dispo
Show 22 more events
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Warrant served
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Probation revocation announcement
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Signed motion to revoke
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Mtr - withdrawn - continue probation(oca)
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Order extending probation
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Order modifying cond/probation continue(oca)
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Jail dispo
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Mtr prob/community supervision or deferred adjudication(oca)
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Warrant served
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Amended sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # of items <5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 27 Months Com
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Probation violation
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Mtr - withdrawn - continue probation(oca)
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Order - modify conditions probation
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Jail dispo
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Order extending probation
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Signed motion to revoke
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Amended sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # of items <5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 33 Months Com
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Probation violation
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Order extending probation
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Probation violation
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Order - modify conditions probation
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Jail dispo