Case 101838-CR: State of Texas vs Ngo, Timothy Hoang
Brazoria County, Texas
Case Information
Case Number: 101838-CR
Defendant: Ngo, Timothy Hoang
Case Type: Adult Felony
Case Date: 08/22/2024
Court/Location: 149th District Court
Attorney: Lance Nguyen
Representation: Retained
Attorney Phone: 713-577-9654(W)
Defendant Information
Name: Ngo, Timothy Hoang
Charges (14)
Ngo, Timothy Hoang
Charge: 1. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (THEFT)
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 2. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (THEFT)
Statute: 71.02(b)
Level: Second Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 3. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 4. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 5. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 6. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 7. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 8. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 9. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: Second Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 10. CONSPIRACY TO COMMIT THEFT - AGGREGATED
Statute: 31.03(e)(7)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 11. CONSPIRACY TO COMMIT MONEY LAUNDERING - AGGREGATED
Statute: 34.02(e)(4)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 12. THEFT - AGGREGATED
Statute: 31.03(e)(7)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 13. MONEY LAUNDERING - AGGREGATED
Statute: 34.02(e)(4)
Level: First Degree Felony
Date: 04/27/2022
Ngo, Timothy Hoang
Charge: 14. BUY/SELL STOLEN REGULATED MATERIALS - AGGREGATED
Statute: 1956.040(c)
Level: State Jail Felony
Date: 04/27/2022