Case 23-SF-010021-A: State of Texas vs SANCHEZ, MIGUEL ADRIAN
SanMateo County, Texas
Case Information
Case Number: 23-SF-010021-A
Defendant: SANCHEZ, MIGUEL ADRIAN
Case Type: Complaint
Case Date: 06/12/2023
Court/Location: Criminal
Attorney: MCPEAK, JOSEPH P.
Representation: Retained
Defendant Information
Name: SANCHEZ, MIGUEL ADRIAN
Charges (11)
SANCHEZ, MIGUEL ADRIAN
Charge: 1. PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Date: 09/01/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 2. BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Date: 09/01/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 3. BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Date: 09/01/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 4. PC484B-MISD-Diversion Of Construction Funds
Statute: 484B
Level: Misdemeanor
Date: 10/27/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 5. BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Date: 10/27/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 6. BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Date: 10/28/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 7. BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Date: 10/28/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 8. PC484B-FEL-Diversion Of Construction Funds
Statute: 484B
Level: Felony
Date: 12/01/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 9. BP7028(a)-MISD-Contracting Without License
Statute: 7028(a)
Level: Misdemeanor
Date: 12/01/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 10. BP7159.5(a)(3)-MISD-Accept Downpayment In Excess Of $1000
Statute: 7159.5(a)(3)
Level: Misdemeanor
Date: 12/12/2022
SANCHEZ, MIGUEL ADRIAN
Charge: 11. BP7159.5(a)(5)-MISD-Accept Downpayment In Excess Of The Value Of The Work Performed
Statute: 7159.5(a)(5)
Level: Misdemeanor
Date: 12/12/2022