Case 21-SF-012378-A: State of Texas vs GOLKAR, PEJMAN
SanMateo County, Texas
Last updated
Case Information
Case Number: 21-SF-012378-A
Defendant: GOLKAR, PEJMAN
Case Type: Complaint
Date Filed: Oct 28, 2021
Court: Criminal
Defense Attorney: BENTLEY, JOSHUA M.
Representation: Retained
Status: 859
Charges (13)
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Oct 13, 2018
PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Offense Date: Oct 13, 2018
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Oct 13, 2018
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Oct 13, 2018
BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Offense Date: Oct 13, 2018
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Nov 5, 2018
PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Offense Date: Nov 5, 2018
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Nov 5, 2018
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Nov 5, 2018
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Jan 30, 2019
PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Offense Date: Jan 30, 2019
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Jan 30, 2019
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Jan 30, 2019