Case 25-SF-001981-B: State of Texas vs PEREZ-FLORES, ROBERTO AHMED
SanMateo County, Texas
Case Information
Case Number: 25-SF-001981-B
Defendant: PEREZ-FLORES, ROBERTO AHMED
Case Type: Complaint
Date Filed: Jan 30, 2025
Court: Criminal
Defense Attorney: BENTLEY, JOSHUA M.
Representation: Retained
Status: Active
Charges (19)
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Aug 31, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: May 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Aug 30, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Aug 30, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jun 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 15, 2024
LC3700.5-MISD-Fail To Secure Payment Of Compensation
Statute: 3700.5
Level: Misdemeanor
Offense Date: May 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024
PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Offense Date: Jul 1, 2024