Texas court record

Case F24-2275-362: State of Texas vs Varughese, Moncy V

Denton County, Texas

Last updated

Status Convicted Feb 14, 2025
Bond $10,000
Last court activity May 6, 2025
Case Information

Case Number: F24-2275-362

Defendant: Varughese, Moncy V

Case Type: Felony by Indictment

Date Filed: Jun 7, 2024

Defense Attorney: Sanjay Biswas

Attorney Phone: 972-866-5879(W), 800-506-6804(F)

Representation: Retained

Status: Inactive: Disposed

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Charges (1)
Driving While Intoxicated

Statute: 49.09 (b) PC

Level: 3rd Degree Felony

Offense Date: Jul 23, 2023

What does DRIVING WHILE INTOXICATED mean? Penalties, outcomes & how long cases take

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Case History (45 events)
  1. Order of Additional Conditions of Bond
  2. True Bill of Indictment (OCA) Bond Set at $10,000.00 plus DWI Bond Conditions
  3. Order Transferring Cases - Indicted
  4. Notice or Order Electronically Delivered (6.6.24 Additional Conditions of Bond) Also Sent to Bond Conditions DA, Bond Co
  5. Unable to Deliver Notice or Order Electronically No Email Address on File Party: Varughese, Moncy V
  6. Transfer Order 362nd District Court to Co. Criminal Court 5
  7. Notice or Order Electronically Delivered Sent to:: State Of Texas
  8. Unable to Deliver Notice or Order Electronically No Email Address on File Party: Varughese, Moncy V
  9. Copy of Indictment sent by email or first class mail to Sent to: Varughese, Moncy V
  10. Denton County Pretrial Release Violation Report (Reviewed by court)
  11. Letter of Representation Party: Biswas, Sanjay
  12. Bond Condition & Arraignment Hearing
  13. Compliance Hearing
  14. Court Setting / Plea Bargain Data / Continuance Data
  15. Supplemental Terms and Conditions of Bond
Show 30 more events
  1. Notice or Order Electronically Delivered and to Sheriff, cscd and DA Bond Conditions Sent to:: Biswas, Sanjay Sent to::
  2. Announcement
  3. Court Setting / Plea Bargain Data / Continuance Data
  4. Announcement
  5. Court Setting / Plea Bargain Data / Continuance Data
  6. Affidavit/Motion to Release Surety (CCP 17.16 / CCP 17.19)
  7. Order for Article 17.16 or 17.19 Warrant/Capias
  8. Capias Issued (Surrender of Principle) sent
  9. Capias Returned Executed
  10. Defendant's Acknowledgement of Alleged Offenses,Rights,Bonds
  11. Bail Form
  12. Plea
    Driving while intoxicated: Guilty
  13. Disposition
    Driving while intoxicated: Convicted
  14. Sentence: Prison
  15. Plea Hearing
  16. Plea Bargain Agreement
  17. Waiver of Jury - Felony Plea of Guilty Defendant's Waivers and Judicial Confession, Waiver of Appeal, Notice of Intent t
  18. Court's Admonition of Statutory and Constitutional Rights and Defendant's Acknowledgment
  19. Trial Court's Certification of Defendant's Right of Appeal
  20. Discovery Stipulation
  21. Record of Inquiry into Defendant's Financial Status
  22. Judgment of Conviction by Court - Waiver of Jury Trial
  23. Order of Driver's License Suspension
  24. Statement of Fact Form Received from DA's Office
  25. Pen Packet Complete and Sent to Sheriffs' Office
  26. File sent to Records Management (storage) DCDC-00096
  27. Motion to Remove Ignition Interlock or Scram Device
  28. Offender and Vehicle Info- Interlock Removal Order
  29. Notice or Order Electronically Delivered Sent to:: Biswas, Sanjay Sent to:: State Of Texas
  30. E-Mail or Fax Transmission

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