Case 19-NF-010361-A: State of Texas vs Liu, Zhong Can
SanMateo County, Texas
Case Information
Case Number: 19-NF-010361-A
Defendant: Liu, Zhong Can
Case Type: Information
Case Date: 01/13/2020
Court/Location: Criminal
Attorney: HALLEY, JOHN A.
Representation: Retained
Defendant Information
Name: Liu, Zhong Can
Charges (35)
Liu, Zhong Can
Charge: 1. PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Date: 07/14/2016
Liu, Zhong Can
Charge: 1. PC1170.12(c)(1)-PR-2nd Strike: One Or More Serious Or Violent Felony Convictions And Current Charge
Statute: 1170.12(c)(1)
Level: Prior
Date: 07/14/2016
Liu, Zhong Can
Charge: 1. PC1203(e)(4)-PR-Special Allegation-Four Prior Offenses-Eligibility For Probation
Statute: 1203(e)(4)
Level: Prior
Date: 07/14/2016
Liu, Zhong Can
Charge: 2. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 07/14/2016
Liu, Zhong Can
Charge: 2. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/14/2016
Liu, Zhong Can
Charge: 2. PC186.11(a)(1)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(1)
Level: Enhancement
Date: 07/14/2016
Liu, Zhong Can
Charge: 2. PC1170.12(c)(1)-PR-2nd Strike: One Or More Serious Or Violent Felony Convictions And Current Charge
Statute: 1170.12(c)(1)
Level: Prior
Date: 07/14/2016
Liu, Zhong Can
Charge: 2. PC1203(e)(4)-PR-Special Allegation-Four Prior Offenses-Eligibility For Probation
Statute: 1203(e)(4)
Level: Prior
Date: 07/14/2016
Liu, Zhong Can
Charge: 3. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 07/15/2017
Liu, Zhong Can
Charge: 3. PC186.11(a)(1)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(1)
Level: Enhancement
Date: 07/15/2017
Liu, Zhong Can
Charge: 3. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 07/15/2017
Liu, Zhong Can
Charge: 3. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 07/15/2017
Liu, Zhong Can
Charge: 3. PC1170.12(c)(1)-PR-2nd Strike: One Or More Serious Or Violent Felony Convictions And Current Charge
Statute: 1170.12(c)(1)
Level: Prior
Date: 07/15/2017
Liu, Zhong Can
Charge: 3. PC1203(e)(4)-PR-Special Allegation-Four Prior Offenses-Eligibility For Probation
Statute: 1203(e)(4)
Level: Prior
Date: 07/15/2017
Liu, Zhong Can
Charge: 4. BP7027.3-FEL-Fraudulent Use Of False Contractor's License Number
Statute: 7027.3
Level: Felony
Date: 07/15/2017
Liu, Zhong Can
Charge: 4. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 07/15/2017
Liu, Zhong Can
Charge: 4. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 07/15/2017
Liu, Zhong Can
Charge: 4. PC1170.12(c)(1)-PR-2nd Strike: One Or More Serious Or Violent Felony Convictions And Current Charge
Statute: 1170.12(c)(1)
Level: Prior
Date: 07/15/2017
Liu, Zhong Can
Charge: 4. PC1203(e)(4)-PR-Special Allegation-Four Prior Offenses-Eligibility For Probation
Statute: 1203(e)(4)
Level: Prior
Date: 07/15/2017
Liu, Zhong Can
Charge: 5. BP7028(e)-MISD-Contracting Without A License By Person Listed On Previously Revoked License
Statute: 7028(e)
Level: Misdemeanor
Date: 07/15/2017
Liu, Zhong Can
Charge: 6. PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Date: 04/16/2019
Liu, Zhong Can
Charge: 6. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 04/16/2019
Liu, Zhong Can
Charge: 6. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 04/16/2019
Liu, Zhong Can
Charge: 6. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 04/16/2019
Liu, Zhong Can
Charge: 6. PC1170.12(c)(1)-PR-2nd Strike: One Or More Serious Or Violent Felony Convictions And Current Charge
Statute: 1170.12(c)(1)
Level: Prior
Date: 04/16/2019
Liu, Zhong Can
Charge: 6. PC1203(e)(4)-PR-Special Allegation-Four Prior Offenses-Eligibility For Probation
Statute: 1203(e)(4)
Level: Prior
Date: 04/16/2019
Liu, Zhong Can
Charge: 7. PC532(a)-FEL-Obtaining Money, Labor Or Property By False Pretenses
Statute: 532(a)
Level: Felony
Date: 04/16/2019
Liu, Zhong Can
Charge: 7. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 04/16/2019
Liu, Zhong Can
Charge: 7. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 04/16/2019
Liu, Zhong Can
Charge: 7. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 04/16/2019
Liu, Zhong Can
Charge: 7. PC1170.12(c)(1)-PR-2nd Strike: One Or More Serious Or Violent Felony Convictions And Current Charge
Statute: 1170.12(c)(1)
Level: Prior
Date: 04/16/2019
Liu, Zhong Can
Charge: 7. PC1203(e)(4)-PR-Special Allegation-Four Prior Offenses-Eligibility For Probation
Statute: 1203(e)(4)
Level: Prior
Date: 04/16/2019
Liu, Zhong Can
Charge: 8. BP7028(e)-MISD-Contracting Without A License By Person Listed On Previously Revoked License
Statute: 7028(e)
Level: Misdemeanor
Date: 04/16/2019
Liu, Zhong Can
Charge: 9. BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Date: 04/16/2019
Liu, Zhong Can
Charge: 10. BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Date: 04/16/2019