Tag: FRAUD/USE/POSS ID INFO- 5-9 IT

The State of Texas vs. CATES, CADE

 

Defendant Name: CATES, CADE

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-06-27

Address: 1807 S MAIN HIGHLANDS, TX

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Race: W

Sex: M

Date of Birth: 1998-02-05

Case Disposition: GUILTY PLEA-NO JURY

Disposition Date: 2018-10-29

Attorney: DICKSON, MELISSA RAE (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: BAYTOWN POLICE DEPARTMENT

Officer: GRIFFIN, BRIAN

 

 

The State of Texas vs. MARTINEZ, DARIL GONZALEZ

 

Defendant Name: MARTINEZ, DARIL GONZALEZ

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-05-10

Address: 9445 CONCOURSE DRIVE HOUSTON, TX

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Race: W

Sex: M

Date of Birth: 1988-08-22

Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE

Disposition Date: 2018-10-18

Attorney: GONZALEZ, RICARDO N. (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: KATY PD

Officer: ORSAK, JERRAD DAKOT

 

 

The State of Texas vs. WEEKS, COURTNEY

 

Defendant Name: WEEKS, COURTNEY

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-05-06

Address:   , 

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Race: W

Sex: F

Date of Birth: 1997-02-13

Case Disposition: NO BILLED

Disposition Date: 2018-10-17

Attorney: STRADLEY, WILLIAM M. (HIRED DEFENSE ATTORNEY)

Arresting Agency: HOUSTON POLICE DEPARTMENT

Officer: GEMMILL, E L

 

 

The State of Texas vs. TURNBOW, JOSHUA RYAN

 

Defendant Name: TURNBOW, JOSHUA RYAN

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-04-21

Address: 16415 DARBY HOUSE CYPRESS, TX

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Race: W

Sex: M

Date of Birth: 1990-11-05

Case Disposition: DEFERRED ADJUD OF GUILT

Disposition Date: 2018-10-09

Attorney: JOHNSON, ANTUAN L. (HIRED DEFENSE ATTORNEY)

Arresting Agency: JERSEY VILLAGE POLICE DEPARTMENT

Officer: ELASSAAD, BASSEL

 

 

The State of Texas vs. BERGHOFF, STACEY LACHELLE

 

Defendant Name: BERGHOFF, STACEY LACHELLE

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-04-12

Address: 11024 MAIDENCANE CT HOUSTON, TX

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Race: W

Sex: F

Date of Birth: 1986-08-11

Case Disposition: GUILTY PLEA-NO JURY

Disposition Date: 2018-10-16

Attorney: CONTRERAS, JUAN MANUEL JR (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: U. S. POSTAL SERVICE

Officer: PALOMAR, WAYNE G

 

 

The State of Texas vs. VILLARROEL, MARIA MARTINEZ

 

Defendant Name: VILLARROEL, MARIA MARTINEZ

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-03-28

Address: 12360 RICHMOND HOUSTON, TX

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Race: W

Sex: F

Date of Birth: 1964-04-09

Case Disposition: DEFERRED ADJUD OF GUILT

Disposition Date: 2018-10-05

Attorney: BROWN, CHARLES A. (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: SHERIFF’S DEPARTMENT HARRIS COUNTY

Officer: SCHULTEA, M. D.

 

 

The State of Texas vs. HERRERA, DAVID EDWARD

 

Defendant Name: HERRERA, DAVID EDWARD

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-02-21

Address: 1505 VAN BUREN DR. DEER PARK, TX

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Race: W

Sex: M

Date of Birth: 1978-02-04

Case Disposition: DEFERRED ADJUD OF GUILT

Disposition Date: 2018-10-03

Attorney: MARSH, RICHARD JR (HIRED DEFENSE ATTORNEY)

Arresting Agency: DEER PARK POLICE DEPARTMENT

Officer: THATCHER, NICHOLAS

 

 

The State of Texas vs. WILLIS, CHASITY AUJUNEE

 

Defendant Name: WILLIS, CHASITY AUJUNEE

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-01-05

Address: 12420 SAWMILL RD 13 WOODLAND, TX

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Race: B

Sex: F

Date of Birth: 1996-01-26

Case Disposition: DEFERRED ADJUD OF GUILT

Disposition Date: 2018-10-26

Attorney: COYNE, BRIAN D (HIRED DEFENSE ATTORNEY)

Arresting Agency: HOUSTON POLICE DEPARTMENT

Officer: KNEIPP, J D

 

 

The State of Texas vs. DOBBS, DANIEL PAUL

 

Defendant Name: DOBBS, DANIEL PAUL

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-09-30

Address: 6333 CHIMNEY ROCK RD HOUSTON, TX

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Race: W

Sex: M

Date of Birth: 1990-04-23

Case Disposition: 

Disposition Date: 

Attorney: GODHA, RISHABH KUMAR (APPOINTED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. SENNETT, CIERA NICOLE

 

Defendant Name: SENNETT, CIERA NICOLE

Charge: FRAUD/USE/POSS ID INFO- 5-9 IT

Date Filed: 2018-09-28

Address:   , 

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Race: B

Sex: F

Date of Birth: 1992-01-04

Case Disposition: 

Disposition Date: 

Attorney: ()

Arresting Agency:

Officer: