TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    31.09 aggregation
Go
New
Find
Notify
Tools
Reply
  
31.09 aggregation Login/Join 
Member
posted
I have a case where the defendant was forging checks from the company she worked and ended up stealing over $30K. The transactions occurred in a span of 3 months. Does anyone have a sample indictment with the aggregation language? You can email it to slozano@webbcountytx.gov Any help would be greatly appreciated.
 
Posts: 31 | Location: Laredo, Texas, Webb | Registered: May 03, 2007Reply With QuoteReport This Post
Member
posted Hide Post
did then and there, pursuant to one scheme or continuing course of conduct that began on or about _______, and continued until on or about __________ , unlawfully appropriate, by acquiring or otherwise exercising control over property, to-wit:_________ , from ___________, the owner thereof, without the effective consent of the owner and with intent to deprive the owner of the property, and the aggregate value of the property obtained was ($50 or more but less than $500/n$$500 or more but less than $1,500/n$1,500 or more but less than $20,000/n$20,000 or more but less than $100,000/n$100,000 or more but less than $200,000/n$200,000 or more)
 
Posts: 10 | Location: Austin, Texas, USA | Registered: March 29, 2004Reply With QuoteReport This Post
  Powered by Social Strata  
 

TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    31.09 aggregation

© TDCAA, 2001. All Rights Reserved.