Case 22-NF-012122-A: State of Texas vs Saenzgarcia, Rosa Saenz
SanMateo County, Texas
Case Information
Case Number: 22-NF-012122-A
Defendant: Saenzgarcia, Rosa Saenz
Case Type: Information
Case Date: 02/28/2024
Court/Location: Criminal
Attorney: CUEVA, JASON A.
Representation: Retained
Defendant Information
Name: Saenzgarcia, Rosa Saenz
Charges (36)
Saenzgarcia, Rosa Saenz
Charge: 1. PC508-FEL-Embezzlement By Employee
Statute: 508
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 1. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 2. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 2. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 2. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 3. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 3. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 4. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 4. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 5. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 5. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 6. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 6. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 7. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 7. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 8. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 8. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 9. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 9. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 10. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 10. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 11. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 11. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 12. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 12. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 13. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 13. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 14. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 14. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 15. PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 15. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 16. PC487(a)-FEL-Grand Theft By Embezzlement
Statute: 487(a)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 16. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 16. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 17. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 05/01/2021
Saenzgarcia, Rosa Saenz
Charge: 17. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2021