Case 24-SF-006380-A: State of Texas vs JAIMES, MARIA DEL CARMEN
SanMateo County, Texas
Case Information
Case Number: 24-SF-006380-A
Defendant: JAIMES, MARIA DEL CARMEN
Case Type: Information
Case Date: 11/04/2024
Court/Location: Criminal
Attorney: FRANKLIN, DAVID R.
Representation: Retained
Defendant Information
Name: JAIMES, MARIA DEL CARMEN
Charges (47)
JAIMES, MARIA DEL CARMEN
Charge: 1. PC424(a)-FEL-Public Officer Crime
Statute: 424(a)
Level: Felony
Date: 07/01/2023
JAIMES, MARIA DEL CARMEN
Charge: 2. PC508-FEL-Embezzlement By Employee
Statute: 508
Level: Felony
Date: 07/01/2023
JAIMES, MARIA DEL CARMEN
Charge: 3. PC484f(a)-FEL-Forgery
Statute: 484f(a)
Level: Felony
Date: 07/01/2023
JAIMES, MARIA DEL CARMEN
Charge: 4. PC470(b)-FEL-Forgery Exceeding $950 in Value or Not Relating to a Check, Bond, Bank Bill, Note or Mo
Statute: 470(b)
Level: Felony
Date: 07/01/2023
JAIMES, MARIA DEL CARMEN
Charge: 5. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/08/2024
JAIMES, MARIA DEL CARMEN
Charge: 6. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/22/2024
JAIMES, MARIA DEL CARMEN
Charge: 7. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/24/2024
JAIMES, MARIA DEL CARMEN
Charge: 8. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/14/2024
JAIMES, MARIA DEL CARMEN
Charge: 9. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/14/2024
JAIMES, MARIA DEL CARMEN
Charge: 10. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/22/2024
JAIMES, MARIA DEL CARMEN
Charge: 11. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/03/2024
JAIMES, MARIA DEL CARMEN
Charge: 12. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 03/12/2024
JAIMES, MARIA DEL CARMEN
Charge: 13. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/15/2024
JAIMES, MARIA DEL CARMEN
Charge: 14. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 03/06/2024
JAIMES, MARIA DEL CARMEN
Charge: 15. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/25/2024
JAIMES, MARIA DEL CARMEN
Charge: 16. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/25/2024
JAIMES, MARIA DEL CARMEN
Charge: 17. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 07/24/2023
JAIMES, MARIA DEL CARMEN
Charge: 18. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 07/24/2023
JAIMES, MARIA DEL CARMEN
Charge: 19. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/24/2024
JAIMES, MARIA DEL CARMEN
Charge: 20. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/24/2024
JAIMES, MARIA DEL CARMEN
Charge: 21. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/16/2024
JAIMES, MARIA DEL CARMEN
Charge: 22. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/16/2024
JAIMES, MARIA DEL CARMEN
Charge: 23. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/05/2024
JAIMES, MARIA DEL CARMEN
Charge: 24. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/05/2024
JAIMES, MARIA DEL CARMEN
Charge: 25. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 12/19/2023
JAIMES, MARIA DEL CARMEN
Charge: 26. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 12/19/2023
JAIMES, MARIA DEL CARMEN
Charge: 27. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 11/06/2023
JAIMES, MARIA DEL CARMEN
Charge: 28. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 03/06/2024
JAIMES, MARIA DEL CARMEN
Charge: 29. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 03/06/2024
JAIMES, MARIA DEL CARMEN
Charge: 30. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 11/16/2023
JAIMES, MARIA DEL CARMEN
Charge: 31. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 11/16/2023
JAIMES, MARIA DEL CARMEN
Charge: 32. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 03/01/2024
JAIMES, MARIA DEL CARMEN
Charge: 33. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 03/01/2024
JAIMES, MARIA DEL CARMEN
Charge: 34. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 08/02/2023
JAIMES, MARIA DEL CARMEN
Charge: 35. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 12/22/2023
JAIMES, MARIA DEL CARMEN
Charge: 36. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 10/04/2023
JAIMES, MARIA DEL CARMEN
Charge: 37. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/25/2024
JAIMES, MARIA DEL CARMEN
Charge: 38. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/02/2024
JAIMES, MARIA DEL CARMEN
Charge: 39. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/02/2024
JAIMES, MARIA DEL CARMEN
Charge: 40. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/09/2024
JAIMES, MARIA DEL CARMEN
Charge: 41. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/12/2024
JAIMES, MARIA DEL CARMEN
Charge: 42. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/22/2024
JAIMES, MARIA DEL CARMEN
Charge: 43. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 01/22/2024
JAIMES, MARIA DEL CARMEN
Charge: 44. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 09/14/2023
JAIMES, MARIA DEL CARMEN
Charge: 45. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 09/14/2023
JAIMES, MARIA DEL CARMEN
Charge: 46. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/12/2024
JAIMES, MARIA DEL CARMEN
Charge: 47. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 02/06/2024