Case 20-NF-006058-A-HTA: State of Texas vs Arpa, Nicolas
SanMateo County, Texas
Case Information
Case Number: 20-NF-006058-A-HTA
Defendant: Arpa, Nicolas
Case Type: Complaint
Date Filed: Apr 22, 2020
Court: Criminal
Defense Attorney: FRANKLIN, DAVID R.
Representation: Retained
Status: HTA
Charges (8)
PC550(b)(1)-FEL-Insurance Fraud
Statute: 550(b)(1)
Level: Felony
Offense Date: Aug 22, 2016
PC550(b)(2)-FEL-Insurance Fraud
Statute: 550(b)(2)
Level: Felony
Offense Date: Aug 22, 2016
PC550(b)(3)-FEL-Insurance Fraud
Statute: 550(b)(3)
Level: Felony
Offense Date: Aug 22, 2016
PC664/487(b)(3)-FEL-Attempted: Grand Theft By Servant/Agent/Employee $950 Or More
Statute: 664-487(b)(3)
Level: Felony
Offense Date: Aug 22, 2016
PC487(b)(3)-FEL-Grand Theft by Servant, Agent or Employee $950 or more
Statute: 487(b)(3)
Level: Felony
Offense Date: Jun 26, 2017
PC550(a)(5)-FEL-Insurance Fraud
Statute: 550(a)(5)
Level: Felony
Offense Date: Sep 1, 2017
PC550(b)(1)-FEL-Insurance Fraud
Statute: 550(b)(1)
Level: Felony
Offense Date: Sep 1, 2017
PC470(a)-MISD-Forgery Relating To A Check, Bond, Bank Bill, Note Or Money Order Not Exceeding $950 I
Statute: 470(a)
Level: Misdemeanor
Offense Date: Sep 1, 2017