Case 19-SF-000266-A: State of Texas vs Branzuela, Robert Valisno
SanMateo County, Texas
Case Information
Case Number: 19-SF-000266-A
Defendant: Branzuela, Robert Valisno
Case Type: Information
Case Date: 06/16/2023
Court/Location: Criminal
Attorney: FEIGER, MARA W.
Representation: Retained
Defendant Information
Name: Branzuela, Robert Valisno
Charges (20)
Branzuela, Robert Valisno
Charge: 1. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 10/31/2013
Branzuela, Robert Valisno
Charge: 2. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 01/31/2014
Branzuela, Robert Valisno
Charge: 3. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 04/30/2014
Branzuela, Robert Valisno
Charge: 4. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 07/31/2014
Branzuela, Robert Valisno
Charge: 5. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 10/31/2014
Branzuela, Robert Valisno
Charge: 6. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 02/02/2015
Branzuela, Robert Valisno
Charge: 7. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 04/30/2015
Branzuela, Robert Valisno
Charge: 8. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 07/31/2015
Branzuela, Robert Valisno
Charge: 9. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 11/02/2015
Branzuela, Robert Valisno
Charge: 10. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 02/01/2016
Branzuela, Robert Valisno
Charge: 11. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 05/02/2016
Branzuela, Robert Valisno
Charge: 12. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 08/01/2016
Branzuela, Robert Valisno
Charge: 13. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 10/31/2016
Branzuela, Robert Valisno
Charge: 14. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 01/31/2017
Branzuela, Robert Valisno
Charge: 15. RT7153.5-FEL-Evade Reporting, Assessment or Payment of Sales Tax or Use Tax
Statute: 7153.5
Level: Felony
Date: 05/01/2017
Branzuela, Robert Valisno
Charge: 15. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 10/31/2013
Branzuela, Robert Valisno
Charge: 15. RT7154-ENH-Special Allegation-Statute of Limitations
Statute: 7154
Level: Enhancement
Date: 10/31/2013
Branzuela, Robert Valisno
Charge: 15. PC186.11(a)(1)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(1)
Level: Enhancement
Date: 10/31/2013
Branzuela, Robert Valisno
Charge: 15. PC186.11(a)(2)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(2)
Level: Enhancement
Date: 10/31/2013
Branzuela, Robert Valisno
Charge: 15. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 10/31/2013