Case f-23-24820: State of Texas vs SMITH, RICHARD LEON
Dallas County, Texas
Last updated
Status
Convicted
Aug 16, 2023
Last court activity
Sep 18, 2023
Case Information
Case Number: f-23-24820
Defendant: SMITH, RICHARD LEON
Case Type: FELONY-1
Date Filed: Aug 7, 2023
Court: Criminal District Court No. 3
Defense Attorney: THORNTON, ANN
Representation: Court Appointed
Status: CLOSED
Financial Summary
Total Assessed: $290.00
Total Paid: $290.00
Charges (1)
Fraud Use/Poss of Identifying Info # of items10 < 50
Statute: 32.51(c)(3) PC
Level: 2ND DEGREE FELONY
Offense Date: Jun 24, 2023
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (20 events)
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Pre-file warrant issued
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DA returned case to lea
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DA accepted
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Grand jury true bill
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Indictment
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Plea
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PleaFraud use/poss of identifying information # of items10 < 50: Guilty
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DispositionFraud use/poss of identifying information # of items10 < 50: Pgbc - agreed plea of guilty before the court
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Sentenced - prison (OCA)Fraud use/poss of identifying information # of items10 < 50: Sentenced - prison (OCA) Confinement Confinement to Commence: 08/16/2023 4 Years, PENITENTIARY, tex
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Other
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Motion - strike
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Plea agreement - waiver of jury
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Defendant right to appeal
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Discovery provided
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Michael morton waiver
Show 5 more events
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Waiver database inquiry
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Judicial confession - pleadings
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Judgment - conviction by court(oca)
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Jail dispo
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Jail writ