Case 20-NF-013043-A: State of Texas vs De Los Reyes, Maria Chuapoco
SanMateo County, Texas
Case Information
Case Number: 20-NF-013043-A
Defendant: De Los Reyes, Maria Chuapoco
Case Type: Complaint
Case Date: 11/16/2020
Court/Location: Criminal
Attorney: MCDOUGALL, JONATHAN D.
Representation: Retained
Defendant Information
Name: De Los Reyes, Maria Chuapoco
Charges (17)
De Los Reyes, Maria Chuapoco
Charge: 1. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 1. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 2. PC236.1(a)-FEL-Human Trafficking
Statute: 236.1(a)
Level: Felony
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 3. PC487(a)-FEL-Grand Theft Of Labor
Statute: 487(a)
Level: Felony
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 3. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 4. WI14107(a)-FEL-Fraudulent/False Information To Obtain Medical Aid
Statute: 14107(a)
Level: Felony
Date: 08/01/2009
De Los Reyes, Maria Chuapoco
Charge: 4. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 08/01/2009
De Los Reyes, Maria Chuapoco
Charge: 5. PC487(c)-FEL-Grand Theft Person
Statute: 487(c)
Level: Felony
Date: 08/01/2009
De Los Reyes, Maria Chuapoco
Charge: 5. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 08/01/2009
De Los Reyes, Maria Chuapoco
Charge: 6. UI2108-FEL-Fail to Pay Contributions
Statute: 2108
Level: Felony
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 6. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 7. UI2110-FEL-Fail to Withhold and Remit Funds for Disability Fund to EDD
Statute: 2110.3
Level: Felony
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 7. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 8. UI2117.5-FEL-False, Fraudulent, Unfiled Tax Return
Statute: 2117.5
Level: Felony
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 8. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 9. UI2118.5-FEL-Failure to Collect, Account, Pay Over Tax Amount Required
Statute: 2118.5
Level: Felony
Date: 05/01/2009
De Los Reyes, Maria Chuapoco
Charge: 9. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 05/01/2009