FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE
Fraud USE/POSS Ident Information # Items 50 or More in Texas: what bail is set at, how often a personal bond is granted, and what usually happens to the charge.
What “FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE” means
Texas Penal Code § 32.51 makes it an offense to obtain, possess, transfer, or use an item of identifying information of another person without that person's consent, with intent to harm or defraud another; it also covers information of deceased persons and of children younger than 18. Identifying information includes names paired with dates of birth, biometric identifiers, unique electronic identification and account numbers, telecommunication access devices, and Social Security or other government-issued numbers. The statute's grading ladder is built on the number of items involved, and subsection (c)(4) is its top rung: the offense is a first-degree felony when the number of items obtained, possessed, transferred, or used is fifty or more. Prosecutions at this level typically involve large caches of stolen personal data rather than misuse of a single person's information.
| Charged as | Share of bail records | Possible confinement | Fine | Source |
|---|---|---|---|---|
| First-degree felony | 100% | 5 to 99 years or life in prison (TDCJ) | Fine up to $10,000 | Penal Code § 12.32 |
Ranges are the statutory maximums for the level; enhancements, prior convictions and plea agreements change what is actually imposed.
Bail for FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE in Texas
Across 1,520 Texas bail settings for this charge (11 counties, Apr 2022 – Jun 2025), the median cash or surety bond was $20,000 (middle half: $8,000 – $50,000). 2% of defendants were released on a personal bond, and bail was denied in 150 cases. When this was the only charge at booking (166 records), the median was $30,000 and 4% got a personal bond.
| County | Records | Median cash bail | Middle half | Personal bond | Denied |
|---|---|---|---|---|---|
| Dallas | 197 | $25,000 | $10,000 – $50,000 | 0% | 16% |
| Travis | 196 | $15,000 | $7,500 – $25,000 | 2% | 8% |
| Fort Bend | 99 | $15,000 | $9,000 – $40,000 | 2% | 11% |
| Tarrant | 97 | $10,000 | $3,000 – $25,000 | 0% | 2% |
| Hays | 79 | $8,000 | $5,000 – $20,000 | 13% | 13% |
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.
Recent FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE cases
| Case | County | Filed | Disposed | Outcome |
|---|---|---|---|---|
| 25-DCR-112825 | FortBend | Nov 17, 2025 | Aug 24, 2026 | Deferred adjudication |
| 23-07-09730 | Montgomery | Jul 7, 2023 | Aug 24, 2026 | Dismissed by the prosecutor |
| NA26-674 | Comal | Jul 2, 2026 | Jul 2, 2026 | Dismissed by the prosecutor |
| CR2025-662E | Comal | Aug 13, 2025 | Jun 16, 2026 | Guilty or no-contest plea |
| 26-0347-K277 | Williamson | Feb 27, 2026 | Jun 10, 2026 | Guilty or no-contest plea |
| 26-0348-K277 | Williamson | Feb 27, 2026 | Jun 10, 2026 | Dismissed by the prosecutor |
| F-21-57204 | Dallas | Oct 4, 2021 | May 26, 2026 | Dismissed by the prosecutor |
| CR2025-475E | Comal | May 21, 2025 | May 5, 2026 | Guilty or no-contest plea |
| 25-DCR-113871 | FortBend | Dec 15, 2025 | Mar 30, 2026 | Guilty or no-contest plea |
| 296-85385-2025 | Collin | Oct 2, 2025 | Mar 19, 2026 | Guilty or no-contest plea |
Related charges
- FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 § 32.51(c)(1)
- FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 § 32.51(c)(2)
- FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 § 32.51(c)(3)
- FRAUD USE/POSS IDENT INFO # ITEMS <5 ELDERLY § 32.51(c-1)
Charged with FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE?
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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.