Case 23-NF-004764-A: State of Texas vs Moosaie, Neil
SanMateo County, Texas
Last updated
Case Information
Case Number: 23-NF-004764-A
Defendant: Moosaie, Neil
Case Type: Information
Date Filed: Feb 6, 2024
Court: Criminal
Defense Attorney: WALKER, ROMAN J.
Representation: Retained
Status: Adjudicated
Charges (23)
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Jul 2, 2022
PC529(a)(3)-FEL-False Personation
Statute: 529(a)(3)
Level: Felony
Offense Date: Jul 2, 2022
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Jul 2, 2022
PC664/532(a)-FEL-Attempted: Obtaining Money, Labor Or Property by False Pretenses
Statute: 664-532(a)
Level: Felony
Offense Date: Jul 2, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Aug 14, 2022
PC529(a)(3)-FEL-False Personation
Statute: 529(a)(3)
Level: Felony
Offense Date: Aug 14, 2022
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Aug 14, 2022
PC532(a)-FEL-Obtaining Money, Labor Or Property By False Pretenses
Statute: 532(a)
Level: Felony
Offense Date: Aug 14, 2022
PC532(a)-FEL-Obtaining Money, Labor Or Property By False Pretenses
Statute: 532(a)
Level: Felony
Offense Date: Aug 14, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Sep 22, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Sep 22, 2022
PC529(a)(3)-FEL-False Personation
Statute: 529(a)(3)
Level: Felony
Offense Date: Sep 22, 2022
PC529(a)(3)-FEL-False Personation
Statute: 529(a)(3)
Level: Felony
Offense Date: Sep 22, 2022
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Sep 22, 2022
PC664/532(a)-FEL-Attempted: Obtaining Money, Labor Or Property by False Pretenses
Statute: 664-532(a)
Level: Felony
Offense Date: Sep 22, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Feb 20, 2023
PC529(a)(3)-FEL-False Personation
Statute: 529(a)(3)
Level: Felony
Offense Date: Feb 20, 2023
PC664/532(a)-FEL-Attempted: Obtaining Money, Labor Or Property by False Pretenses
Statute: 664-532(a)
Level: Felony
Offense Date: Feb 20, 2023
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Feb 20, 2023
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Nov 8, 2022
PC529(a)(3)-FEL-False Personation
Statute: 529(a)(3)
Level: Felony
Offense Date: Nov 8, 2022
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Nov 8, 2022
PC532(a)-FEL-Obtaining Money, Labor Or Property By False Pretenses
Statute: 532(a)
Level: Felony
Offense Date: Nov 8, 2022