Texas court record

Case CR-2024-01038-C: State of Texas vs Montiel, Moises Jaimes

Denton County, Texas

Last updated

Status Disposed Mar 5, 2025
Last court activity Sep 8, 2025
Case Information

Case Number: CR-2024-01038-C

Defendant: Montiel, Moises Jaimes

Case Type: Adult Misdemeanor

Date Filed: Feb 2, 2024

Court: County Criminal Court #3

Status: Inactive: Pending

Search public records for Moises Jaimes Montiel

View full background check
Financial Summary

Total Assessed: $1,407.00

Total Paid: $1,407.00

Charges (1)
DRIVING WHILE INTOXICATED 2ND (BT)

Statute: 49.04 (a) PC

Level: Misdemeanor A

Offense Date: Jan 2, 2023

Bail & outcome statistics for DRIVING WHILE INTOXICATED

View all charges for Moises Jaimes Montiel
Case History (60 events)
  1. Complaint and Information (OCA)
  2. Affidavit for Arrest Warrant
  3. Defendant's Acknowledgement of Alleged Offenses, Bonds or Rights
  4. Order Ignition Interlock
  5. Finding Regarding Indigence
  6. Application for Court Appointed Attorney and Financial Affid
  7. Pretrial Release Violation Report
  8. Waiver Of Jurisdiction and Transfer - Received from Lewisville Municipal Court
  9. Book-in Affidavit
  10. Pretrial Release Violation Report Reviewed by Court
  11. Notice of Hearing Issued from Lewisville Municipal Court & Reviewed by Magistrate Court
  12. Certificate of Call Baliff's Certificate of Call - Received from Lewisville Municipal Court
  13. Letter of Representation
  14. Notice of Hearing
  15. Order Finding Violation(s) of Alcohol or Drug Related COB: Conditions of Bond, Order Allowing Defendant to Remain at Lib
Show 45 more events
  1. Pretrial Release Violation Report Reviewed by Court; see note.
  2. Pretrial Release Violation Report
  3. Proposed Order Order of Additional Conditions of Bond
  4. Bond Condition & Arraignment Hearing
  5. Motion for Disclosure of Expert Witnesses
  6. Notice State's Witness List
  7. State's List of Expert Witnesses
  8. State's Notice of Intent to Use Evidence of Other Crimes , Wrongs, or Acts
  9. Motion for Disclosure of Expert Witnesses Amended
  10. Jury Trial Announcement
  11. State's Motion for Continuance first
  12. Order Granting Continuance
  13. Application for Subpoena(s) K. Kormusis, L. Carter
  14. Subpoena
  15. Jury Trial Announcement
  16. Motion in Limine DWI Specific
  17. Proposed Order Order on DWI Specific Motion in Limine
  18. Motion in Limine
  19. Proposed Order Order on Motion in Limine
  20. Defendant's Motion for Continuance
  21. Order Granting Continuance
  22. Application for Subpoena(s) L. Carter
  23. Subpoena
  24. Application for Subpoena(s) K. Kormusis
  25. Application for Subpoena(s) S. Vaquera
  26. Subpoena
  27. Jury Trial Announcement
  28. Affidavit of Fact
  29. Request Art. 39.14 Amended
  30. Application for Subpoena(s) M. Morgan
  31. Subpoena
  32. Plea
    Driving while intoxicated 2nd (BT): Nolo Contendere
  33. Disposition
    Driving while intoxicated 2nd (BT): Judgment of Community Supervision
  34. Sentenced - Probation/Community Supervision
  35. Trial Court's Certification of Defendant's Right of Appeal
  36. Discovery Stipulation
  37. Order of Suspension
  38. Order To Maintain Interlock
  39. Notice of Conviction
  40. Time Served Receipt from Sheriff's Office
  41. Offender and Vehicle Info- Interlock Removal Order
  42. Motion to Revoke (OCA)
  43. Order on Motion to Revoke
  44. Warrant Issued (OCA)
  45. Appearance on Motion to Revoke
    Warrant Active