Case 23-SF-010278-B: State of Texas vs Melnikov, Sergey
SanMateo County, Texas
Case Information
Case Number: 23-SF-010278-B
Defendant: Melnikov, Sergey
Case Type: Complaint
Case Date: 07/03/2023
Court/Location: Criminal
Attorney: DUFFY, TENNILLE
Representation: Retained
Defendant Information
Name: Melnikov, Sergey
Charges (5)
Melnikov, Sergey
Charge: 1. PC368(d)-FEL-Theft From Elder Or Dependent Adult
Statute: 368(d)
Level: Felony
Date: 01/01/2017
Melnikov, Sergey
Charge: 1. PC186.11(a)(2)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(2)
Level: Enhancement
Date: 01/01/2017
Melnikov, Sergey
Charge: 2. PC368(d)-FEL-Theft From Elder Or Dependent Adult
Statute: 368(d)
Level: Felony
Date: 01/01/2017
Melnikov, Sergey
Charge: 2. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 01/01/2017
Melnikov, Sergey
Charge: 2. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 01/01/2017