Texas court record

Case F-24-00057: State of Texas vs LAWRENCE, MICHAEL

Dallas County, Texas

Last updated

Status Dismissed Apr 23, 2025
Last court activity May 12, 2025
Case Information

Case Number: F-24-00057

Defendant: LAWRENCE, MICHAEL

Case Type: FELONY-1

Date Filed: Feb 1, 2024

Court: Criminal District Court No. 5

Defense Attorney: OGUERI, GABRIEL C

Representation: Court Appointed

Status: CLOSED

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Charges (1)
HEALTH CARE FRAUD =>50 CLAIMS IAT

Statute: 35A.02(b)(6)(B) PC

Level: 2ND DEGREE FELONY

Offense Date: Jan 19, 2022

View all charges for MICHAEL LAWRENCE
Case History (45 events)
  1. Grand jury true bill
  2. Direct-gj referral case created and indictment
  3. Crim bond
  4. First setting
  5. Announcement
  6. Announcement
  7. Announcement
  8. Jail dispo
  9. Announcement
  10. Investigation
  11. Jail dispo
  12. Motion - discovery
  13. Motion - miscellaneous
  14. Request for notice
  15. Motion - in limine
Show 30 more events
  1. Subpoena - application
  2. Subpoena Served 12/12/2024 Actual Server other server Returned 12/12/2024
  3. Subpoena Unserved
  4. Subpoena Return Unserved 12/11/2024 Actual Server other server Returned 12/11/2024
  5. Subpoena Return Unserved 12/12/2024 Actual Server other server Returned 12/12/2024
  6. Issue - subpoena
  7. Return of service - executed
  8. Return of service - unexecuted
  9. Jury trial
  10. Motion - continuance
  11. Pre-trial hearing
  12. Hearing
  13. Order - amend indictment
  14. Order - continuance
  15. Jury trial
  16. Subpoena - application
  17. Subpoena Served 04/16/2025 Actual Server other server Returned 04/16/2025
  18. Subpoena Served 04/22/2025 Actual Server other server Returned 04/22/2025
  19. Subpoena Served 04/21/2025 Actual Server other server Returned 04/21/2025
  20. Issue - subpoena
  21. Return of service - executed
  22. Return of service - executed
  23. Notice - intent to use business records
  24. Return of service - executed
  25. Return of service - unexecuted
  26. Disposition
    Health care fraud =>50 claims iat: Dismissal - DA
  27. DA dismissal/order(oca)
  28. Jail dispo
  29. Pre-trial hearing
  30. Jury trial