FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IATTexas Penal Code (PC) § 32.21(e-1)(4)
“FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT” stands for Forgery Financial Instrument at least $2500 under $30K, a state jail felony under Texas Penal Code (PC) § 32.21(e-1)(4). It is punishable by 180 days to 2 years in a state jail and a fine up to $10,000.
Below: how these cases end in Texas courts, how long they take, and the punishment.
What does “FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT” mean?
“FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT” stands for Forgery Financial Instrument at least $2500 under $30K, a state jail felony under Texas PC § 32.21(e-1)(4).
Texas Penal Code § 32.21 defines forgery: with intent to defraud or harm another, altering, making, completing, executing, or authenticating a writing so that it purports to be the act of another who did not authorize it, to be executed at a different time, place, or numbered sequence than was actually the case, or to be a copy of an original that never existed, including passing or possessing such a writing with intent to utter it. This filing is graded under § 32.21(e-1), the value-based scheme that applies when the actor engaged in the forgery to obtain or attempt to obtain property or a service. Under § 32.21(e-1)(4), the offense is a state jail felony when the value of the property or service obtained or sought is $2,500 or more but less than $30,000, mirroring the corresponding bracket of the theft value ladder.
What usually happens to a FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT charge?
26% ended without a conviction, 25% in deferred adjudication and 40% in a conviction.
How 57 resolved FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT charges filed 2019–2023 ended, across 9 counties (Collin, Dallas, FortBend, Galveston, Hays, Montgomery, Rockwall, Travis, Williamson):
Outcome is the final disposition recorded on the charge. “Other” (5) covers waived counts, bond forfeitures, transfers and unrecorded outcomes. Bexar County records disposition dates but not outcomes, so it counts toward time-to-disposition only. Tarrant County criminal records are not in this dataset.
How long does a FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT case take to resolve?
Typically about 7 months: half of resolved cases closed within 218 days of filing.
Across 57 resolved FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT charges filed 2019–2023, the median time from filing to disposition was 218 days. The middle half took between 134 and 481 days.
Time depends on the county's docket, whether the case is set for trial, and plea negotiations.
How did real FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT cases end?
Individual cases from the public court record, with the disposition and sentence text exactly as the clerk entered it. Every case is decided on its own facts.
Ended without a conviction
Deferred adjudication
Ended in a conviction
What is the punishment for Forgery Financial Instrument at least $2500 under $30K in Texas?
180 days to 2 years in a state jail and a fine up to $10,000.
| Charged as | Possible confinement | Fine | Source |
|---|---|---|---|
| State jail felony | 180 days to 2 years in a state jail | Fine up to $10,000 | Penal Code § 12.35 |
Ranges are the statutory maximums for the level; enhancements, prior convictions and plea agreements change what is actually imposed.
How much is bail for FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT in Texas?
The median bail is $7,500, and 4% of defendants were released on a personal bond.
Across 969 Texas bail settings for this charge (6 counties, Apr 2022 – Jun 2025), the median cash or surety bond was $7,500 (middle half: $3,500 – $15,000). 4% of defendants were released on a personal bond, and bail was denied in 74 cases. When this was the only charge at booking (224 records), the median was $7,500 and 6% got a personal bond.
| County | Records | Median cash bail | Middle half | Personal bond | Denied |
|---|---|---|---|---|---|
| Tarrant | 206 | $3,500 | $2,000 – $10,000 | 4% | 4% |
| Dallas | 146 | $10,000 | $5,000 – $25,000 | 1% | 0% |
| El Paso | 48 | $5,000 | $4,500 – $10,000 | 17% | 0% |
| Denton | 33 | $3,250 | $2,500 – $8,125 | 0% | 3% |
| Travis | 33 | $9,000 | $6,875 – $10,000 | 48% | 3% |
Showing the 5 counties with the most records; use the selector for any county with at least 30. Per-charge bond settings on original magistrations, from Texas OCA bail reporting under SB 6. Bail is set case by case — these are statistics, not a prediction.
Charged with FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT?
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Find a Defense AttorneyBail data: Texas Office of Court Administration magistration reports (SB 6), Apr 2022 – Jun 2025. Court outcomes: county district and county clerk records. Statistics describe past cases and are not legal advice; every case is decided on its own facts.