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
Case Date: 12/15/2025
Court/Location: Criminal
Attorney: DUFFY, TENNILLE
Representation: Retained
Defendant Information
Name: Campos, Jaime
Charges (39)
Campos, Jaime
Charge: 18. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/24/2024
Campos, Jaime
Charge: 19. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/24/2024
Campos, Jaime
Charge: 1. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 07/29/2024
Campos, Jaime
Charge: 2. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 07/29/2024
Campos, Jaime
Charge: 3. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 07/29/2024
Campos, Jaime
Charge: 4. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 07/29/2024
Campos, Jaime
Charge: 5. PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Date: 08/03/2024
Campos, Jaime
Charge: 6. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/03/2024
Campos, Jaime
Charge: 7. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/03/2024
Campos, Jaime
Charge: 8. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 08/01/2024
Campos, Jaime
Charge: 9. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 08/01/2024
Campos, Jaime
Charge: 10. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 08/01/2024
Campos, Jaime
Charge: 11. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 08/01/2024
Campos, Jaime
Charge: 12. PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Date: 08/23/2024
Campos, Jaime
Charge: 13. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 08/06/2024
Campos, Jaime
Charge: 14. PC487(a)-MISD-Grand Theft Of Personal Property
Statute: 487(a)
Level: Misdemeanor
Date: 08/06/2024
Campos, Jaime
Charge: 15. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 08/06/2024
Campos, Jaime
Charge: 16. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 08/06/2024
Campos, Jaime
Charge: 17. PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Date: 08/24/2024
Campos, Jaime
Charge: 20. PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Date: 08/25/2024
Campos, Jaime
Charge: 21. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/25/2024
Campos, Jaime
Charge: 22. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 08/13/2024
Campos, Jaime
Charge: 23. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 08/13/2024
Campos, Jaime
Charge: 24. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 08/13/2024
Campos, Jaime
Charge: 25. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 08/13/2024
Campos, Jaime
Charge: 26. PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Date: 08/28/2024
Campos, Jaime
Charge: 27. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/28/2024
Campos, Jaime
Charge: 28. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/28/2024
Campos, Jaime
Charge: 29. PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Date: 08/28/2024
Campos, Jaime
Charge: 30. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 08/28/2024
Campos, Jaime
Charge: 31. PC182(a)(1)-FEL-Conspiracy To Commit A Crime
Statute: 182(a)(1)
Level: Felony
Date: 10/14/2024
Campos, Jaime
Charge: 32. PC487(a)-FEL-Grand Theft Of Personal Property
Statute: 487(a)
Level: Felony
Date: 10/14/2024
Campos, Jaime
Charge: 33. PC476-FEL-Make/Pass Fictitious Check
Statute: 476
Level: Felony
Date: 10/14/2024
Campos, Jaime
Charge: 34. PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Date: 10/14/2024
Campos, Jaime
Charge: 35. PC460(b)-FEL-Second Degree Commercial Burglary
Statute: 460(b)
Level: Felony 2nd Degree
Date: 10/28/2024
Campos, Jaime
Charge: 36. PC186.10(a)-FEL-Money Laundering
Statute: 186.10(a)
Level: Felony
Date: 10/28/2024
Campos, Jaime
Charge: 37. PC664/186.10(a)-FEL-Attempted: Money Laundering
Statute: 664/186.10(a)
Level: Felony
Date: 10/28/2024
Campos, Jaime
Charge: 37. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 10/28/2024
Campos, Jaime
Charge: 37. PC12022.1-ENH-Felony Committed While Released On Bail Or O.R.
Statute: 12022.1
Level: Enhancement
Date: 10/28/2024