Case 23-SF-010021-A: State of Texas vs SANCHEZ, MIGUEL ADRIAN
SanMateo County, Texas
Last updated
Case Information
Case Number: 23-SF-010021-A
Defendant: SANCHEZ, MIGUEL ADRIAN
Case Type: Complaint
Date Filed: Jun 12, 2023
Court: Criminal
Defense Attorney: MCPEAK, JOSEPH P.
Representation: Retained
Status: 859
Charges (11)
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Sep 1, 2022
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Sep 1, 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: Sep 1, 2022
PC484B-MISD-Diversion Of Construction Funds
Statute: 484B
Level: Misdemeanor
Offense Date: Oct 27, 2022
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Oct 27, 2022
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Oct 28, 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: Oct 28, 2022
PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Offense Date: Dec 1, 2022
BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Offense Date: Dec 1, 2022
BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Offense Date: Dec 12, 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: Dec 12, 2022