Texas court record

Case M-20-40912: State of Texas vs MONTALVO, NATHANIEL SEBASTIAN

Dallas County, Texas

Last updated

Status Dismissed Feb 18, 2022
Last court activity Mar 3, 2022
Case Information

Case Number: M-20-40912

Defendant: MONTALVO, NATHANIEL SEBASTIAN

Case Type: MISDEMEANOR

Date Filed: Apr 10, 2020

Court: County Criminal Court of Appeals No. 1

Defense Attorney: SCOTT, RANDALL

Representation: Retained

Status: CLOSED

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Charges (1)
FAIL ID/FALSE INFORMATION

Statute: 38.02(C)(2)

Level: CLASS B MISDEMEANOR

Offense Date: Apr 7, 2020

What does FAIL TO IDENTIFY GIVING FALSE/FICTITIOUS INFO mean? Penalties, outcomes & how long cases take

More Texas evading, resisting & obstruction · All Texas charges explained

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Case History (36 events)
  1. Complaint-information (OCA)
  2. Grand jury disposition not applicable
  3. DA - accepted
  4. Bond
  5. Disposition
  6. Arraignment packet
  7. Warrant
  8. Bond
  9. Felony pending (misdemeanor cases)
  10. Felony pending (misdemeanor cases)
  11. Felony pending (misdemeanor cases)
  12. Other
  13. Felony pending (misdemeanor cases)
  14. Felony pending (misdemeanor cases)
  15. Felony pending (misdemeanor cases)
Show 21 more events
  1. Felony pending (misdemeanor cases)
  2. Felony pending (misdemeanor cases)
  3. Felony pending (misdemeanor cases)
  4. Felony pending (misdemeanor cases)
  5. Felony pending (misdemeanor cases)
  6. Felony pending (misdemeanor cases)
  7. Felony pending (misdemeanor cases)
  8. Felony pending (misdemeanor cases)
  9. Felony pending (misdemeanor cases)
  10. Order Receiving
  11. Order of transfer
  12. Plea
    Fail id/false information: Unreported or unknown
  13. Disposition
    Fail id/false information: Dismissal - DA
  14. Order - Dismiss DA
  15. Competency - doctor evaluation
  16. Discharged - BF
  17. Mental illness/intellectual disability assessment
  18. Financial Questionnaire
  19. Competency - doctor evaluation
  20. Appointment of Counsel for Indigent
  21. Felony pending (misdemeanor cases)

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