Case 21-SF-008201-A: State of Texas vs Padillaornelas, Juan Ramon
SanMateo County, Texas
Case Information
Case Number: 21-SF-008201-A
Defendant: Padillaornelas, Juan Ramon
Case Type: Complaint
Case Date: 07/16/2021
Court/Location: Criminal
Attorney: HUMPHREVILLE, GREGORY W.
Representation: Retained
Defendant Information
Name: Padillaornelas, Juan Ramon
Charges (12)
Padillaornelas, Juan Ramon
Charge: 1. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 06/04/2021
Padillaornelas, Juan Ramon
Charge: 2. PC476a(a)-FEL-Making Or Delivering A Check Exceeding $950 Knowing There Are Insufficient Funds For P
Statute: 476a(a)
Level: Felony
Date: 06/04/2021
Padillaornelas, Juan Ramon
Charge: 3. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 06/04/2021
Padillaornelas, Juan Ramon
Charge: 4. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 06/04/2021
Padillaornelas, Juan Ramon
Charge: 5. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 06/06/2021
Padillaornelas, Juan Ramon
Charge: 6. PC476a(a)-FEL-Making Or Delivering A Check Exceeding $950 Knowing There Are Insufficient Funds For P
Statute: 476a(a)
Level: Felony
Date: 06/06/2021
Padillaornelas, Juan Ramon
Charge: 7. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 06/06/2021
Padillaornelas, Juan Ramon
Charge: 8. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 06/06/2021
Padillaornelas, Juan Ramon
Charge: 9. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 06/07/2021
Padillaornelas, Juan Ramon
Charge: 10. PC476a(a)-FEL-Making Or Delivering A Check Exceeding $950 Knowing There Are Insufficient Funds For P
Statute: 476a(a)
Level: Felony
Date: 06/07/2021
Padillaornelas, Juan Ramon
Charge: 11. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 06/07/2021
Padillaornelas, Juan Ramon
Charge: 12. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 06/07/2021