Case 22-SF-001583-A: State of Texas vs Santos, Carly
SanMateo County, Texas
Case Information
Case Number: 22-SF-001583-A
Defendant: Santos, Carly
Case Type: Complaint
Case Date: 02/03/2022
Court/Location: Criminal
Defendant Information
Name: Santos, Carly
Charges (9)
Santos, Carly
Charge: 1. PC508-FEL-Embezzlement By Employee
Statute: 508
Level: Felony
Date: 01/01/2014
Santos, Carly
Charge: 1. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 01/01/2014
Santos, Carly
Charge: 1. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 01/01/2014
Santos, Carly
Charge: 2. PC487(b)(3)-FEL-Grand Theft by Servant, Agent or Employee $950 or more
Statute: 487(b)(3)
Level: Felony
Date: 01/01/2014
Santos, Carly
Charge: 2. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 01/01/2014
Santos, Carly
Charge: 2. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 01/01/2014
Santos, Carly
Charge: 3. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/01/2014
Santos, Carly
Charge: 3. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 01/01/2014
Santos, Carly
Charge: 3. PC186.11(a)(2)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(2)
Level: Enhancement
Date: 01/01/2014