ChargesTheft & Property§ 32.51(c)(2)Fraud Use/Possession Identifying Info # Items 5<10

Fraud Use/Possession Identifying Info # Items 5<10

Texas Penal Code § 32.51(c)(2) · Third-Degree Felony

Cases
239
Records
239
Dispositions
189
Counties
5

What happened to these charges

79% have a recorded disposition

Of 239 records in Bexar and El Paso and Fort Bend and Rockwall and Travis counties, 39% were dismissed or acquitted, 11% record a deferral and 19% ended in a conviction. 21% have no disposition recorded.

39%

Dismissed or acquitted (93)

  • Dismissed38% · 92
  • Dismissed after deferral<1% · 1
  • Acquitted0% · 0
11%

Deferral recorded (26)

  • Deferred adjudication4% · 9
  • Other or unspecified deferral7% · 17
19%

Convicted (45)

  • Convicted on a guilty or nolo plea0% · 0
  • Convicted at trial0% · 0
  • Convicted, plea or trial not recorded18% · 42
  • Convicted of a lesser charge1% · 3
  • Convicted; appeal pending0% · 0
10%

Other recorded status (25)

  • Bond forfeiture8% · 19
  • Taken into consideration on another case3% · 6
21%

No disposition recorded (50)

No disposition is recorded for these charges. Most are open or inactive cases; the rest have only a plea or status entry that does not establish how the charge ended.

Outcomes are the latest recorded disposition of the listed charge, not predictions. Where a county records a guilty or nolo contendere plea as the disposition, it is counted as a conviction; a not-guilty plea alone is not counted as an outcome. Probation changes and other statuses remain separate when they do not establish the underlying outcome. A dismissal here applies to this charge, not to other charges in the same case. Percentages use all 239 records and may not add to 100% because of rounding.

Attorneys in these records

Share of each attorney’s associated records · click a column to sort
All records in this view39%11%19%10%21%239
Charles David Popper17%0%17%33%33%6
Benjamin Gergen80%0%20%0%0%5
Brian Paul Kennedy50%50%0%0%0%4
Marc Anthony Chavez0%0%0%100%0%4
Keysha Booker100%0%0%0%0%3
Cesar Lozano33%0%33%0%33%3

Up to eight verified directory matches, ordered by associated case count until you sort. These are record associations, not win rates: representation at disposition is not established, and multiple attorneys can appear on the same charge. “Deferred” includes unspecified deferrals. Percentages use each attorney’s associated charge records and are rounded.

Sentences & assessments

Recorded numeric components
ComponentRangeRecordsMedian
Financial assessment$290$2901$290
Prison term2 years15 years183 years
Community supervision2 years8 years154 years
State jail term6 months6 months16 months
Prison term (Suspended)10 years10 years110 years

Components can coexist in one sentence. Financial assessments can include costs and fees; they are not labeled as fines. A recorded term does not establish time served.

More in theft & property

Fraud Use/Possession Identifying Info # Items 5<10 | Referlex