Case 25-NF-018201-C: State of Texas vs Campos, Jaime
SanMateo County, Texas
Case Information
Case Number: 25-NF-018201-C
Defendant: Campos, Jaime
Case Type: Complaint
Date Filed: Dec 15, 2025
Court: Criminal
Defense Attorney: DUFFY, TENNILLE
Representation: Retained
Status: Active
Charges (37)
PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Offense Date: Jul 29, 2024
PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Offense Date: Jul 29, 2024
PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Offense Date: Jul 29, 2024
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Jul 29, 2024
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Aug 3, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 3, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 3, 2024
PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Offense Date: Aug 1, 2024
PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Offense Date: Aug 1, 2024
PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Offense Date: Aug 1, 2024
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Aug 1, 2024
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Aug 23, 2024
PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Offense Date: Aug 6, 2024
PC487(a)-MISD-Grand Theft Of Personal Property
Statute: 487(a)
Level: Misdemeanor
Offense Date: Aug 6, 2024
PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Offense Date: Aug 6, 2024
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Aug 6, 2024
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Aug 24, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 24, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 24, 2024
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Aug 25, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 25, 2024
PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Offense Date: Aug 13, 2024
PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Offense Date: Aug 13, 2024
PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Offense Date: Aug 13, 2024
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Aug 13, 2024
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Aug 28, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 28, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 28, 2024
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Aug 28, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Aug 28, 2024
PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Offense Date: Oct 14, 2024
PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Offense Date: Oct 14, 2024
PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Offense Date: Oct 14, 2024
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Oct 14, 2024
PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Offense Date: Oct 28, 2024
PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Offense Date: Oct 28, 2024
PC664/186.10(a)-FEL-Attempted: Money Laundering
Statute: 664/186.10(a)
Level: Felony
Offense Date: Oct 28, 2024