Case 21-SF-012378-A: State of Texas vs GOLKAR, PEJMAN
SanMateo County, Texas
Case Information
Case Number: 21-SF-012378-A
Defendant: GOLKAR, PEJMAN
Case Type: Complaint
Case Date: 10/28/2021
Court/Location: Criminal
Attorney: BENTLEY, JOSHUA M.
Representation: Retained
Defendant Information
Name: GOLKAR, PEJMAN
Charges (13)
GOLKAR, PEJMAN
Charge: 1. PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Date: 10/13/2018
GOLKAR, PEJMAN
Charge: 2. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 10/13/2018
GOLKAR, PEJMAN
Charge: 3. BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Date: 10/13/2018
GOLKAR, PEJMAN
Charge: 4. BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Date: 10/13/2018
GOLKAR, PEJMAN
Charge: 5. BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Date: 10/13/2018
GOLKAR, PEJMAN
Charge: 6. PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Date: 11/05/2018
GOLKAR, PEJMAN
Charge: 7. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 11/05/2018
GOLKAR, PEJMAN
Charge: 8. BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Date: 11/05/2018
GOLKAR, PEJMAN
Charge: 9. BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Date: 11/05/2018
GOLKAR, PEJMAN
Charge: 10. PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Date: 01/30/2019
GOLKAR, PEJMAN
Charge: 11. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 01/30/2019
GOLKAR, PEJMAN
Charge: 12. BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Date: 01/30/2019
GOLKAR, PEJMAN
Charge: 13. BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Date: 01/30/2019