Case F-25-30978: State of Texas vs VALLES, DANIEL
Dallas County, Texas
Last updated
Status
Open
Last court activity
Oct 21, 2026
Case Information
Case Number: F-25-30978
Defendant: VALLES, DANIEL
Case Type: FELONY-1
Date Filed: Aug 19, 2025
Court: Criminal District Court No. 3
Defense Attorney: MOORE, AMANDA FISHER
Representation: Retained
Status: OPEN
State Attorney: WEBER, WARD C.
Charges (1)
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY (F2)
Statute: PC
Level: 2ND DEGREE FELONY
Offense Date: Jun 21, 2025
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
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Case History (19 events)
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Crim bond
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Other
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Order of transfer
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Order of receiving
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DA accepted
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Grand jury true bill
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Original cases filed by indictment(dc) (OCA)
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First setting
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Order of transfer
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Order of receiving
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Announcement
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First setting
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Attorney letters representation
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Order of transfer
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Order of receiving
Show 4 more events
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Other
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Other
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Other
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Other