Case 22-SF-000686-A: State of Texas vs Sandin, Kathleen Michelle
SanMateo County, Texas
Last updated
Case Information
Case Number: 22-SF-000686-A
Defendant: Sandin, Kathleen Michelle
Case Type: Complaint
Date Filed: Jan 7, 2022
Court: Criminal
Defense Attorney: BENTLEY, JOSHUA M.
Representation: Retained
Status: Adjudicated
Charges (9)
PC508-FEL-Embezzlement By Employee
Statute: 508
Level: Felony
Offense Date: Jul 6, 2017
HS11173(a)-FEL-Obtaining Controlled Substance By Fraud
Statute: 11173(a)
Level: Felony
Offense Date: Jul 6, 2017
HS11173(a)-FEL-Obtaining Controlled Substance By Fraud
Statute: 11173(a)
Level: Felony
Offense Date: Jul 6, 2017
HS11173(a)-FEL-Obtaining Controlled Substance By Fraud
Statute: 11173(a)
Level: Felony
Offense Date: Nov 7, 2019
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Feb 7, 2020
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Jul 2, 2019
PC530.5(c)(1)-MISD-Identifying Information Theft
Statute: 530.5(c)(1)
Level: Misdemeanor
Offense Date: May 29, 2020
PC530.5(c)(1)-MISD-Identifying Information Theft
Statute: 530.5(c)(1)
Level: Misdemeanor
Offense Date: May 29, 2020
PC530.5(c)(1)-MISD-Identifying Information Theft
Statute: 530.5(c)(1)
Level: Misdemeanor
Offense Date: May 29, 2020