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Theft aggregate 300k 1cw

Web14 Feb 2024 · Texas Department of Criminal Justice PO Box 99 Huntsville, Texas 77342-0099 (936) 295-6371 http://hcdc.me/hc/criminal-charges-filed-2024-04-21/

Theft Aggregate 300K - The Law Office of Greg Tsioros

Web13 Dec 2024 · THEFT AGGREGATE >=300K 1CW: COURT: 262: COURT DATE: 02/28/2024: BOND AMT: 50000.00: FINE BALANCE DUE : BOND EXC: Facility physical location / Facility contact information: Harris County Jail Facility: 700 N. San Jacinto (JA14) 700 N. San Jacinto Houston, TX 77002 : 701 or 711 N. San Jacinto (JA07) Web9 Sep 2024 · Each offence concerned goods valued at between £7.66 and £163.00, with a total (aggregate) value of £442.57. The prosecution was commenced via a postal requisition issued in April 2024, i.e. outside the 6-month time limit applicable to summary only offences by virtue of s.127 Magistrates Courts Act 1980 (‘MCA 1980’). dianes hairstyling inden https://euromondosrl.com

Aggregate Limit of Liability: Definition, How It Works, Example

WebTHEFT AGGREGATE =>$2,500<$30K 1CW ENGAGING IN ORG CRIM ACTIVITY Last known location: Houston Texas: ... Warrant #: 1761255 THEFT AGGREGATE >=300K 1CW Last … WebTHEFT AGGREGATE =>$2,500: $30K 1CWCOURT: 338: COURT DATE: 03/22/2024: BOND AMT: 30000.00: FINE BALANCE DUE : BOND EXC: Facility physical location / Facility contact information: Harris County Jail Facility: 700 N. San Jacinto (JA14) 700 N. San Jacinto Houston, TX 77002 : 701 or 711 N. San Jacinto (JA07) WebSec. 31.09 Aggregation of Amounts Involved in Theft When amounts are obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether … cite to unpublished case

Theft Texas Criminal Defense Lawyers - SAPUTO Law

Category:CRIME STOPPERS OF HOUSTON FUGITIVE FRIDAY - Que Onda …

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Theft aggregate 300k 1cw

MELINDA LISA PINNER - Recently Booked

Webdegree felony offense of Theft Aggregate &gt;=$300 1CW. The Court sentenced the K Requestor to 10 years in the Texas Department of Criminal Justice, (“TDCJ”) and assessed $277,000 in restitution as a condition of parole The first degree felony offense . occurred on or about June 10, 2011 to November 20, 2024. 4. Web3 Nov 2011 · Posted on Nov 4, 2011. As noted this is the level of offense; you or someone you're asking on behalf of has been charged and possibly indicted for a State Jail Felony charge of theft of property with a value between $1,500 and $20,000. A SJF has a punishment range of 180 days to 2 years in state jail and an optional fine up to $10,000.

Theft aggregate 300k 1cw

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Web14 Apr 2024 · Texas Penal Code - PENAL § 31.03. Theft. Welcome to FindLaw's Cases &amp; Codes, a free source of state and federal court opinions, state laws, and the United States … WebTHEFT AGGREGATE &gt;=300K 1CW: COURT: 262: COURT DATE: 04/12/2024: BOND AMT: 50000.00: FINE BALANCE DUE : BOND EXC: Facility physical location / Facility contact …

Web19 Jan 2024 · HCDC . Parsing Harris County District Clerk's datasets . Menu. Activities. Top 50 Most Frequent Civil Activity Types; Index of Civil Case Activity Types; Parties. Non-Fam Party Mo Webtheft aggregate &gt;=300k 1cw nachtigall, david allen theft of service &gt;=$2,500&lt;$30k gurevich, alexander mark asslt fam/household mem w/prev bell, te'iva johnson dat antu, maritza michel kisluk, bret steven nolley, waverly r. unauth use of vehicle fleming, marcus j.

WebIdentity Theft At 7:50 PM an officer was dispatched to the police station for an Identity Theft Report. The victim stated that an unknown person(s) used their identity to obtain a payday … WebCrime Stoppers may pay up to $5,000 for information leading to the location and arrest of the suspects featured. Information may be reported by calling 713-222-TIPS (8477), …

Web9 Sep 2024 · Each offence concerned goods valued at between £7.66 and £163.00, with a total (aggregate) value of £442.57. The prosecution was commenced via a postal … Under many of the Guidelines, including those relating to Robbery, Theft and …

WebTHEFT AGGREGATE =>$2,500: $30K 1CWCOURT: 208: COURT DATE: 03/27/2024: BOND AMT: FINE BALANCE DUE : BOND EXC: BOND DENIED: Facility physical location / Facility … citet overleafcite townWeb3 Jan 2024 · Sentenced to 4 years probation, 80 hours community service, fined $2,000.00 and ordered to pay $6,379.85 in restitution. Theft, State Jail Felony. Spencer, Michael. 01-29-2024. Dallas County. Sentenced to 2 years deferred adjudication, $1,000 probated fine and 120 hours community service. Insurance Fraud, State Jail Felony. Black, J B. 01-30-2024. diane shaffer obituaryWebTheft Aggregate 300K - The Law Office of Greg Tsioros (832) 752-5972 24/7 FREE CONSULTATION Request Consultation Home About Us Services FAQs Case Results Theft … citetrackerWeb29 Sep 2024 · The DA’s office charged Mills with a first-degree felony of aggregate theft over $300k, which carries a sentence of five years to life in prison. diane shannon facebookWeb29 Mar 2016 · Aggregate theft is an offense where two or more thefts were committed “pursuant to one scheme or continuing course of conduct” and the amounts combined … dianes hair salon port washingtonWeb14 Jan 2024 · MELINDA LISA PINNER was booked in Harris County, Texas for THEFT AGGREGATE >=300K 1CW. Booking Number: 2032669. Booking Date: 1/14/2024. Age: 43. Views: 4 . Charges: Charge Description: THEFT AGGREGATE >=300K 1CW; Share. Tweet. Notices. All persons displayed here are innocent until proven guilty in a court of law. cite to hearing transcript