Case 22-SF-011437-A: State of Texas vs SANCHEZ, MIGUEL ADRIAN
SanMateo County, Texas
Last updated
Case Information
Case Number: 22-SF-011437-A
Defendant: SANCHEZ, MIGUEL ADRIAN
Case Type: Complaint
Date Filed: Sep 16, 2022
Court: Criminal
Defense Attorney: MCPEAK, JOSEPH P.
Representation: Retained
Status: 859
Charges (22)
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Jun 4, 2021
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Jun 4, 2021
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Jun 4, 2021
BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Offense Date: Jun 4, 2021
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Sep 17, 2021
BP7027.1(a)-MISD-Advertise As Contractor Without License
Statute: 7027.1(a)
Level: Misdemeanor
Offense Date: Sep 12, 2021
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Sep 12, 2021
BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Offense Date: Sep 17, 2021
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Oct 10, 2021
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Oct 10, 2021
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Oct 10, 2021
BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Offense Date: Oct 11, 2021
PC484b-MISD-Diversion Of Construction Funds
Statute: 484B
Level: Misdemeanor
Offense Date: Oct 27, 2021
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Oct 27, 2021
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Oct 27, 2021
BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Offense Date: Oct 27, 2021
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Feb 11, 2022
BP7027.3-FEL-Fraudulent Use Of False Contractor's License Number
Statute: 7027.3
Level: Felony
Offense Date: Feb 10, 2022
BP7027.1(a)-MISD-Advertise As Contractor Without License
Statute: 7027.1(a)
Level: Misdemeanor
Offense Date: Feb 10, 2022
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Feb 10, 2022
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Feb 11, 2022
BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Offense Date: Feb 11, 2022