Case 24-SF-017045-B: State of Texas vs Cheung, Gin
SanMateo County, Texas
Case Information
Case Number: 24-SF-017045-B
Defendant: Cheung, Gin
Case Type: Information
Case Date: 09/02/2025
Court/Location: Criminal
Attorney: GREENBERG, THOMAS J.
Representation: Retained
Defendant Information
Name: Cheung, Gin
Charges (23)
Cheung, Gin
Charge: 1. IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Date: 06/01/2015
Cheung, Gin
Charge: 1. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 1. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 2. IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Date: 06/01/2016
Cheung, Gin
Charge: 2. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 2. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 3. IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Date: 06/01/2017
Cheung, Gin
Charge: 3. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 3. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 4. IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Date: 06/01/2018
Cheung, Gin
Charge: 4. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 4. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 5. IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Date: 06/01/2019
Cheung, Gin
Charge: 5. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 5. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 6. IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Date: 06/01/2020
Cheung, Gin
Charge: 6. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 6. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 7. IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Date: 06/01/2021
Cheung, Gin
Charge: 7. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 7. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2021
Cheung, Gin
Charge: 8. IC1871.4(a)(1)-FEL-Insurance Fraud
Statute: 1871.4(a)(1)
Level: Felony
Date: 06/01/2021
Cheung, Gin
Charge: 8. PC803(c)-ENH-Special Allegation-Statute Of Limitations-Late Discovery (Zamora Allegation)
Statute: 803(c)
Level: Enhancement
Date: 06/01/2021