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
Case Date: 04/22/2020
Court/Location: Criminal
Attorney: FRANKLIN, DAVID R.
Representation: Retained
Defendant Information
Name: Arpa, Nicolas
Charges (8)
Arpa, Nicolas
Charge: 1. PC550(b)(1)-FEL-Insurance Fraud
Statute: 550(b)(1)
Level: Felony
Date: 08/22/2016
Arpa, Nicolas
Charge: 2. PC550(b)(2)-FEL-Insurance Fraud
Statute: 550(b)(2)
Level: Felony
Date: 08/22/2016
Arpa, Nicolas
Charge: 3. PC550(b)(3)-FEL-Insurance Fraud
Statute: 550(b)(3)
Level: Felony
Date: 08/22/2016
Arpa, Nicolas
Charge: 4. PC664/487(b)(3)-FEL-Attempted: Grand Theft By Servant/Agent/Employee $950 Or More
Statute: 664-487(b)(3)
Level: Felony
Date: 08/22/2016
Arpa, Nicolas
Charge: 5. PC487(b)(3)-FEL-Grand Theft by Servant, Agent or Employee $950 or more
Statute: 487(b)(3)
Level: Felony
Date: 06/26/2017
Arpa, Nicolas
Charge: 6. PC550(a)(5)-FEL-Insurance Fraud
Statute: 550(a)(5)
Level: Felony
Date: 09/01/2017
Arpa, Nicolas
Charge: 7. PC550(b)(1)-FEL-Insurance Fraud
Statute: 550(b)(1)
Level: Felony
Date: 09/01/2017
Arpa, Nicolas
Charge: 8. PC470(a)-MISD-Forgery Relating To A Check, Bond, Bank Bill, Note Or Money Order Not Exceeding $950 I
Statute: 470(a)
Level: Misdemeanor
Date: 09/01/2017