Case 20-NF-003657-A: State of Texas vs PEREIRAMARTINEZ, JOSUE SAUL
SanMateo County, Texas
Case Information
Case Number: 20-NF-003657-A
Defendant: PEREIRAMARTINEZ, JOSUE SAUL
Case Type: Complaint
Case Date: 03/13/2020
Court/Location: Criminal
Attorney: GOODWIN, JUSTIN L.
Representation: Retained
Defendant Information
Name: PEREIRAMARTINEZ, JOSUE SAUL
Charges (62)
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 1. PC664/496(a)-FEL-Attempted: Receiving Stolen Property Exceeding $950
Statute: 664-496(A)
Level: Felony
Date: 10/17/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 1. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 10/17/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 2. PC664/496(a)-FEL-Attempted: Receiving Stolen Property Exceeding $950
Statute: 664-496(A)
Level: Felony
Date: 10/29/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 2. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 10/29/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 3. PC664/496(a)-FEL-Attempted: Receiving Stolen Property Exceeding $950
Statute: 664-496(A)
Level: Felony
Date: 11/22/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 3. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 11/22/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 4. PC664/496(a)-FEL-Attempted: Receiving Stolen Property Exceeding $950
Statute: 664-496(A)
Level: Felony
Date: 12/03/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 4. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 12/03/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 5. PC496(a)-FEL-Receiving Stolen Property With A Value Exceeding $950
Statute: 496(a)
Level: Felony
Date: 01/09/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 5. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/09/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 6. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 05/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 6. PC1192.7(c)-ENH-Serious Felony
Statute: 1192.7(c)
Level: Enhancement
Date: 05/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 6. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 05/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 7. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 05/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 7. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 05/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 8. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 06/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 8. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 06/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 9. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 07/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 9. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 07/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 10. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 09/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 10. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 09/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 11. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 10/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 11. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 10/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 12. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 11/21/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 12. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 11/21/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 13. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 12/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 13. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 12/01/2017
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 14. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 01/03/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 14. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/03/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 15. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 06/01/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 15. PC186.10(c)(1)(b)-ENH-Value of Transaction Exceeds $150,000 But Less Than One Million Dollars
Statute: 186.10(c)(1)(b)
Level: Enhancement
Date: 06/01/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 15. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 06/01/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 16. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/01/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 16. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 08/01/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 17. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 09/01/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 17. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 09/01/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 18. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 12/20/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 18. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 12/20/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 19. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 01/01/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 19. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/01/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 20. RT19706-FEL-Failure To File Income Tax Return
Statute: 19706
Level: Felony
Date: 04/15/2018
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 21. RT19706-FEL-Failure To File Income Tax Return
Statute: 19706
Level: Felony
Date: 04/15/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 22. PC496(a)-FEL-Receiving Stolen Property With A Value Exceeding $950
Statute: 496(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 22. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 22. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 23. PC490.4(a)-FEL-Organized Retail Theft
Statute: 490.4(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 23. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 24. PC496(a)-FEL-Receiving Stolen Property With A Value Exceeding $950
Statute: 496(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 24. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 25. PC530.5(c)(3)-FEL-Multiple Identifying Information Theft
Statute: 530.5(c)(3)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 25. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 26. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 26. PC1192.7(c)-ENH-Serious Felony
Statute: 1192.7(c)
Level: Enhancement
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 26. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 27. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 27. PC485-FEL-Grand Theft Of Lost Property
Statute: 485
Level: Felony
Date: 01/23/2020
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 28. PC496(a)-FEL-Receiving Stolen Property With A Value Exceeding $950
Statute: 496(a)
Level: Felony
Date: 11/29/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 28. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 11/29/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 29. PC485-FEL-Grand Theft Of Lost Property
Statute: 485
Level: Felony
Date: 11/29/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 29. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 11/29/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 30. PC490.4(a)-FEL-Organized Retail Theft
Statute: 490.4(a)
Level: Felony
Date: 11/29/2019
PEREIRAMARTINEZ, JOSUE SAUL
Charge: 30. PC186.3(a)-FEL-Special Allegation-Criminal Profiteering
Statute: 186.3(a)
Level: Felony
Date: 11/29/2019