Texas court record

Case CR-20-5505-E: State of Texas vs Loaiza, Marco Antonio

Hays County, Texas

Last updated

Status Deferred adjudication Oct 4, 2022
Last court activity Aug 21, 2023
Case Information

Case Number: CR-20-5505-E

Defendant: Loaiza, Marco Antonio

Case Type: Adult Felony

Date Filed: Dec 22, 2021

Court: 453rd District Court

Defense Attorney: David C. Hardaway

Representation: Retained

Status: Disposed

State Attorney: Catherine Schneider

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Financial Summary

Total Assessed: $10,749.79

Total Paid: $6,798.00

Balance Due: $3,951.79

Defendant Information

Name: Loaiza, Marco Antonio

Sex: Male

Race: White

Charges (3)
FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION-LESS THAN FIVE ITEMS

Statute: 32.51(c)(1)

Level: State Jail Felony

Offense Date: Aug 2, 2017

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 mean? Penalties, outcomes & how long cases take

FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION-LESS THAN FIVE ITEMS

Statute: 32.51(c)(1)

Level: State Jail Felony

Offense Date: Apr 6, 2018

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 mean? Penalties, outcomes & how long cases take

FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION-LESS THAN FIVE ITEMS

Statute: 32.51(c)(1)

Level: State Jail Felony

Offense Date: Feb 13, 2019

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 mean? Penalties, outcomes & how long cases take

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

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Case History (31 events)
  1. Magistration Documents
  2. Magistrate Warning
  3. Conditions of Bond
  4. Letter of Representation
  5. Bond (Cash/Surety) After Release from Jail See Bond Tab
  6. Indictment (Open Case)
  7. Discovery Receipt Email from District Attorney
  8. Discovery Receipt Email from District Attorney
  9. Acknowledgement of Receipt of Discovery
  10. Waiver of Arraignment
  11. Pre Trial Motions (Non-Evidentiary)
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  12. Pre Trial Motions (Non-Evidentiary)
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  13. Discovery Receipt Email from District Attorney
  14. Pre Trial Motions (Non-Evidentiary)
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  15. Plea of Guilty
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Show 16 more events
  1. Plea of Guilty
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  2. Electronic Docket Entry Plea of guilty, reset for sentencing.
  3. Plea Bargain Agreement
  4. Trial Court 's Certification of Defendant's Right of Appeal
  5. Plea
    Fraudulent use or possession of identifying information-less than five items: Guilty
  6. Plea 2. fraudulent use or possession of identifying information-less than five items guilty
  7. Plea 3. fraudulent use or possession of identifying information-less than five items guilty
  8. Disposition
    Fraudulent use or possession of identifying information-less than five items: Deferred Adjudication
  9. Disposition 2. fraudulent USE OR possession OF identifying INFORMATION-LESS than five items Deferred Adjudication
  10. Disposition 3. fraudulent USE OR possession OF identifying INFORMATION-LESS than five items Deferred Adjudication
  11. Deferred Adjudication
  12. Punishment Hearing
    Defendant Adjudication
  13. Restitution Order
  14. Conditions of Probation CT I-III Deferred Adjudicaiton
  15. Electronic Docket Entry D placed on 5 yrs Defendant Adj, $0 fine, 200 hrs CSR, $10405.79 R, no harmful contact with Jenn
  16. Returned To Sender

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