Texas court record

Case M-19-33640: State of Texas vs MODI, KAIDE ABDULWAHEED

Dallas County, Texas

Last updated

Status Dismissed Aug 11, 2020
Last court activity Nov 25, 2020
Case Information

Case Number: M-19-33640

Defendant: MODI, KAIDE ABDULWAHEED

Case Type: MISDEMEANOR

Date Filed: Aug 28, 2019

Court: County Criminal Court No. 2

Status: CLOSED

Search public records for KAIDE ABDULWAHEED MODI

View full background check Sponsored
Charges (1)
FRAUD REM WRITING

Statute: 32.47(A)

Level: CLASS A MISDEMEANOR

Offense Date: Mar 25, 2019

All Texas charges explained

View all charges for KAIDE ABDULWAHEED MODI
Case History (18 events)
  1. Grand jury disposition not applicable
  2. DA - accepted
  3. Complaint-information (OCA)
  4. First Setting Letter
  5. Bond
  6. First setting
  7. Announcement
  8. Announcement
  9. Other
  10. Plea
  11. Plea
    Fraud rem writing: Unreported or unknown
  12. Disposition
    Fraud rem writing: Dismissal - DA
  13. Order - Dismiss DA
  14. Discharged - BF
  15. Plea
Show 3 more events
  1. Order - Cash Bond
  2. Bond Forfeiture Miscellaneous
  3. Bond Forfeiture Miscellaneous

More Texas court records for last names starting with “Mo”