Case 24-SF-007179-A: State of Texas vs Montes, Claudia Gabriella
SanMateo County, Texas
Case Information
Case Number: 24-SF-007179-A
Defendant: Montes, Claudia Gabriella
Case Type: Information
Date Filed: Jun 4, 2024
Court: Criminal
Defense Attorney: GUILMARTIN, ALEXANDER PATRICK
Representation: Retained
Status: Adjudicated
Charges (3)
PC530.5(c)(3)-FEL-Multiple Identifying Information Theft
Statute: 530.5(c)(3)
Level: Felony
Offense Date: May 8, 2024
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Mar 6, 2024
PC470(d)-FEL-Forgery Exceeding $950
Statute: 470(d)
Level: Felony
Offense Date: Mar 6, 2024