Case 24-SF-008298-A: State of Texas vs Brosnan, Carla Lovi
SanMateo County, Texas
Case Information
Case Number: 24-SF-008298-A
Defendant: Brosnan, Carla Lovi
Case Type: Complaint
Date Filed: May 31, 2024
Court: Criminal
Defense Attorney: BENTLEY, JOSHUA M.
Representation: Retained
Status: 859
Charges (24)
PC532f(a)(1)-MISD-Mortgage Fraud
Statute: 532f(a)(1)
Level: Misdemeanor
Offense Date: Apr 1, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: Apr 1, 2022
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
Offense Date: Apr 1, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Apr 1, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 2, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: May 2, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 3, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 4, 2022
PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Offense Date: May 4, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 10, 2022
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
Offense Date: May 10, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: May 10, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 10, 2022
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
Offense Date: May 10, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: May 10, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 18, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: May 18, 2022
PC529(a)(2)-MISD-False Personation For A Written Instrument
Statute: 529(a0(2)
Level: Misdemeanor
Offense Date: May 18, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 18, 2022
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
Offense Date: May 18, 2022
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: May 18, 2022
PC532f(a)(1)-FEL-Mortgage Fraud
Statute: 532f(a)(1)
Level: Felony
Offense Date: May 18, 2022
PC532(a)-FEL-Obtaining Money, Labor Or Property By False Pretenses
Statute: 532(a)
Level: Felony
Offense Date: May 18, 2022
PC368(d)-FEL-Theft From Elder Or Dependent Adult
Statute: 368(d)
Level: Felony
Offense Date: May 18, 2022