Texas court record

Case M-20-59982: 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-20-59982

Defendant: MONTALVO, NATHANIEL SEBASTIAN

Case Type: MISDEMEANOR

Date Filed: Oct 28, 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: Oct 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 (34 events)
  1. Bond
  2. Disposition
  3. Arraignment packet
  4. DA - accepted
  5. Complaint-information (OCA)
  6. Grand jury disposition not applicable
  7. First setting
  8. Other
  9. Miscellaneous - Pleading
  10. Felony pending (misdemeanor cases)
  11. Bond
  12. Felony pending (misdemeanor cases)
  13. Felony pending (misdemeanor cases)
  14. Felony pending (misdemeanor cases)
  15. Felony pending (misdemeanor cases)
Show 19 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. Order Receiving
  9. Order of transfer
  10. Plea
    Fail id/false information: Unreported or unknown
  11. Disposition
    Fail id/false information: Dismissal - DA
  12. Order - Dismiss DA
  13. Competency - doctor evaluation
  14. Discharged - BF
  15. Mental illness/intellectual disability assessment
  16. Financial Questionnaire
  17. Competency - doctor evaluation
  18. Appointment of Counsel for Indigent
  19. Felony pending (misdemeanor cases)

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