WebApr 14, 2024 · (a) A person commits an offense if he issues or passes a check or similar sight order for the payment of money knowing that the issuer does not have sufficient funds in or on deposit with the bank or other drawee for the payment in full of the check or order as well as all other checks or orders outstanding at the time of issuance. Web(f) If the actor obtained property by issuing or passing a check or similar sight order for the payment of money, the actor’s intent to deprive the owner of the property under Section 31.03 (Theft) is presumed, except in the case of a postdated check or order, if: (1) the actor ordered the bank or other drawee to stop payment on the check or ...
Texas Penal Code - PENAL § 32.21 FindLaw
WebApr 14, 2024 · (1) the defendant secured the performance of the service by giving a post-dated check or similar sight order to the person performing the service; and (2) the person … Web(1) the defendant secured the performance of the service by giving a post-dated check or similar sight order to the person performing the service; and (2) the person performing the service or any other person presented the check or sight order for payment before the … truck stop 60455
Theft - Fort Worth Criminal Defense, Personal Injury, and Family Law
Web"Theft by Check" is a Class C misdemeanor if the property stolen is valued at less than $20.00. Punishment A Class C misdemeanor is punishable by a fine not to exceed … WebTheft By Check is a Crime There are two offenses in the Texas Penal Code which can be used in dealing with hot checks: Theft (P.C.31.03) and Theft of Service (P.C.31.04). These offenses range from Class C Misdemeanor to Felony of the First Degree, depending on the amount of the check. WebApr 14, 2024 · (1) A prejudgment writ of distress may issue and the property seized may be delivered forthwith to the plaintiff when the nature of the claim, the amount thereof, and the grounds relied upon for the issuance of the writ clearly appear from specific facts shown by the verified petition or by separate affidavit of the plaintiff. truck stop 595