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

Case Date: 06/04/2024

Court/Location: Criminal

Attorney: GUILMARTIN, ALEXANDER PATRICK

Representation: Retained

Defendant Information

Name: Montes, Claudia Gabriella

Charges (5)
Montes, Claudia Gabriella

Charge: 1. PC530.5(c)(3)-FEL-Multiple Identifying Information Theft

Statute: 530.5(c)(3)

Level: Felony

Date: 05/08/2024

Montes, Claudia Gabriella

Charge: 2. PC530.5(a)-FEL-Identity Theft

Statute: 530.5(a)

Level: Felony

Date: 03/06/2024

Montes, Claudia Gabriella

Charge: 3. PC470(d)-FEL-Forgery Exceeding $950

Statute: 470(d)

Level: Felony

Date: 03/06/2024

Montes, Claudia Gabriella

Charge: 3. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation

Statute: 1170(b)(2)

Level: Enhancement

Date: 03/06/2024

Montes, Claudia Gabriella

Charge: 3. PC1203(e)(4)-PR-Special Allegation-Two Prior Offenses-Eligibility For Probation

Statute: 1203(e)(4)

Level: Prior

Date: 03/06/2024