Jaime Montalvo (172 matches): Phone Number, Email, Address

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

Jaime Montalvo
- Record Date: Apr 05, 2024
- Case Type: Assault/Battery
- Offense Date: May 08, 1994
- Offense Code: 52030003
- Offense Desc: UNLAWFUL CARRYING WEAPON
- Court: TX137013J - KLEBERG COUNTY COURT KINGSVILLE
- Disposition: COURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD
- Disposition Date: Jun 16, 1994
- Case NO: 25032
- Arresting Agency: KINGSVILLE PD
Jaime Montalvo
- Record Date: Apr 04, 2024
- Case Type: Alcohol
- Offense Date: Dec 22, 2007
- Offense Code: 54040009
- Offense Desc: DRIVING WHILE INTOXICATED
- Court: TX101103J - COUNTY CRIMINAL COURT AT LAW NO 4 HOU
- Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD
- Disposition Date: May 07, 2008
- Case NO: 149856401010
- Arresting Agency: HOUSTON POLICE DEPARTMENT
Jaime Montalvo
- Record Date: Apr 05, 2024
- Case Type: Fraud/Financial
- Offense Date: Sep 15, 2021
- Offense Code: 63000001
- Offense Desc: MONEY LAUNDERING >=2,500<30K (ATTEMPT TO COMMIT)
- Court: TX240015J - 49TH DISTRICT COURT WEBB COUNTY
- Disposition: COURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD
- Disposition Date: Feb 02, 2024
- Case NO: 2023CRO000423D1
- Arresting Agency: DPS WEBB COUNTY ARREST REPORTING
Jaime Montalvo
- Record Date: Apr 04, 2024
- Case Type: Probation/Parole
- Offense Date: May 04, 2008
- Offense Code: 48990004
- Offense Desc: FAIL TO IDENTIFY FUGITIVE FROM JUSTICE
- Court: TX101103J - COUNTY CRIMINAL COURT AT LAW NO 4 HOU
- Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD
- Disposition Date: May 07, 2008
- Case NO: 152412301010
- Arresting Agency: HOUSTON POLICE DEPARTMENT
Jaime Montalvo
- Record Date: Apr 04, 2024
- Case Type: Alcohol
- Offense Date: Jun 13, 2009
- Offense Code: 54040009
- Offense Desc: DRIVING WHILE INTOXICATED
- Court: TX015033J - BEXAR COUNTY COURT AT LAW 2 SAN ANTONI
- Disposition: COURT DISPOSITION: PROBATION DISCHARGE,,ARREST DISPOSITION: HELD
- Disposition Date: Jan 30, 2012
- Case NO: 292915
- Arresting Agency: SAN ANTONIO POLICE DEPT

Business Records for Jaime Montalvo

Known business associations for people with this name include:

Jaime Montalvo
- Title: Service Center Specialist
- Company: Sedgwick Cms Holdings Inc.
- Coworkers: Jim Harvey, Rochelle Owens, Mahriah Huft, Aja Yates, Mindy Mcgraw
Jaime Montalvo
- Title: Sales
- Company: Cockrell Enovation
- Coworkers: Karen Nolker, Karen Owen, Tamara Feuchtwanger, Jeff Garrett, Terry Jones
Jaime Montalvo
- Title: Ce Manager
- Company: Retail Store Operations Inc.
- Coworkers: Raquel Castillo, Angela Swanson, Doug Francis, Nicole Justice, Rachel Sutherland

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Jaime Montalvo

172 people named Jaime Montalvo found in Texas, California and 29 other states.

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Demographic Info for Jaime Montalvo

Statistics based on US Census data for all 172 people with this name.

Court Records for Jaime Montalvo

Showing 5 records from over 100 Criminal Records & Traffic Violations for people with this name.

Business Records for Jaime Montalvo

Known business associations for people with this name include: