Case F-23-70628: State of Texas vs MALLARD, MARNEISIA DEVERIA
Dallas County, Texas
Last updated
Status
Deferred adjudication
Aug 2, 2024
Last court activity
Feb 6, 2026
Case Information
Case Number: F-23-70628
Defendant: MALLARD, MARNEISIA DEVERIA
Case Type: FELONY-1
Date Filed: Feb 22, 2024
Court: Criminal District Court No. 4
Defense Attorney: HOY, NATASHA
Representation: Court Appointed
Status: CLOSED
Financial Summary
Total Assessed: $1,090.00
Total Paid: $1,090.00
Charges (1)
CREDIT CARD OR DEBIT CARD ABUSE
Statute: 32.31 PC
Level: STATE JAIL FELONY
Offense Date: Feb 28, 2023
What does CREDIT CARD OR DEBIT CARD ABUSE mean? Penalties, outcomes & how long cases take
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (27 events)
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Arrest report
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DA accepted
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Order of transfer
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Order of receiving
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Grand jury true bill
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Original cases filed by indictment(dc) (OCA)
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Notice of court date
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First setting
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Warrant issued
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Nisi judgment
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Setting
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PleaCredit card or debit card abuse: Guilty
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DispositionCredit card or debit card abuse: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Credit card or debit card abuse: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years Comment: DEFERRED; FINE--$800 REST
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Jail dispo
Show 12 more events
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Order of deferred adjudication(oca)
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Plea agreement packet
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Violation of probation condition(oca)
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Amended motion to revoke
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Signed motion to revoke
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Warrant served
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Amended DispositionCredit card or debit card abuse: Jadg - judgment adjudicating guilt
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Amended sentenced - state jail (OCA)Credit card or debit card abuse: Sentenced - state jail (OCA) Confinement Confinement to Commence: 02/04/2026 15 Months, state JAIL, state jail Jail Credit 656
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Probation violation
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Revocation plea agreement
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Judgment adjudicating guilt(oca)
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Defendant right to appeal