Case 22-NF-013321-A: State of Texas vs Loveness, Kyle Steven

SanMateo County, Texas

Case Information

Case Number: 22-NF-013321-A

Defendant: Loveness, Kyle Steven

Case Type: Complaint

Case Date: 10/31/2022

Court/Location: Criminal

Attorney: DUFFY, TENNILLE

Representation: Retained

Defendant Information

Name: Loveness, Kyle Steven

Charges (16)
Loveness, Kyle Steven

Charge: 1. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 06/14/2022

Loveness, Kyle Steven

Charge: 2. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 06/21/2022

Loveness, Kyle Steven

Charge: 3. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 06/23/2022

Loveness, Kyle Steven

Charge: 4. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 07/01/2022

Loveness, Kyle Steven

Charge: 5. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 07/11/2022

Loveness, Kyle Steven

Charge: 6. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 07/20/2022

Loveness, Kyle Steven

Charge: 7. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 07/29/2022

Loveness, Kyle Steven

Charge: 8. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 08/15/2022

Loveness, Kyle Steven

Charge: 9. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 09/01/2022

Loveness, Kyle Steven

Charge: 10. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 09/15/2022

Loveness, Kyle Steven

Charge: 11. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 09/23/2022

Loveness, Kyle Steven

Charge: 12. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 09/29/2022

Loveness, Kyle Steven

Charge: 13. PC508-FEL-Embezzlement By Employee

Statute: 508

Level: Felony

Date: 10/04/2022

Loveness, Kyle Steven

Charge: 14. PC530.5(a)-FEL-Identity Theft

Statute: 530.5(a)

Level: Felony

Date: 06/14/2022

Loveness, Kyle Steven

Charge: 14. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000

Statute: 1203.045(a)

Level: Enhancement

Date: 06/14/2022

Loveness, Kyle Steven

Charge: 14. PC186.11(a)(2)-ENH-Special Allegation - Aggravated White Collar Crime

Statute: 186.11(a)(2)

Level: Enhancement

Date: 06/14/2022