Case F-25-34388: State of Texas vs IFTIMIA, LOREDANA
Dallas County, Texas
Last updated
Status
Open
Last court activity
Jun 15, 2026
Case Information
Case Number: F-25-34388
Defendant: IFTIMIA, LOREDANA
Case Type: FELONY-1
Date Filed: Dec 19, 2025
Court: 265th Judicial District Court
Status: INACTIVE
State Attorney: GRANT, JONATHAN W.
Charges (1)
FRAUD USE//POSS IDENT INFO # ITEMS <5 ELDERLY
Statute: PC
Level: 3RD DEGREE FELONY
Offense Date: Feb 28, 2025
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (8 events)
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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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Order of transfer
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Order of receiving
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Other
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Order of receiving
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Order of transfer