Texas court record

Case M-21-03891: State of Texas vs LUCKEY, DONESH LOTONIA

Dallas County, Texas

Last updated

Status Dismissed Feb 8, 2023
Last court activity Feb 8, 2023
Case Information

Case Number: M-21-03891

Defendant: LUCKEY, DONESH LOTONIA

Case Type: MISDEMEANOR

Date Filed: Mar 11, 2021

Court: County Criminal Court No. 1

Status: CLOSED

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Charges (1)
FORGERY FIN INST 750

Statute: 32.21(E-1)(3)

Level: CLASS A MISDEMEANOR

Offense Date: May 15, 2020

What does FORGERY FINANCIAL INSTRUMENT >=$750<$2500 IAT mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (15 events)
  1. Indictment
  2. New case filed (OCA)
  3. Grand jury-true bill
  4. Indictment
  5. Announcement
  6. Felony pending (misdemeanor cases)
  7. Felony pending (misdemeanor cases)
  8. Felony pending (misdemeanor cases)
  9. Felony pending (misdemeanor cases)
  10. Felony pending (misdemeanor cases)
  11. Felony pending (misdemeanor cases)
  12. Trial
  13. Plea
    Forgery fin inst 750: Unreported or unknown
  14. Disposition
    Forgery fin inst 750: Dismissal - other
  15. Order - Dismiss DA

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