Case 101841-CR: State of Texas vs Le, Quoc Bao
Brazoria County, Texas
Case Information
Case Number: 101841-CR
Defendant: Le, Quoc Bao
Case Type: Adult Felony
Date Filed: Aug 22, 2024
Court: 149th District Court
Defense Attorney: Jeff W. Purvis
Attorney Phone: 979-864-3200(W)
Representation: Retained
Status: Disposed
State Attorney: Thomas J. Selleck
Charges (14)
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (THEFT)
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
THEFT PROP >=$30K<$150K
Statute: 31.03(e)(5)
Level: Third Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED (MONEY LAUNDERING)
Statute: 71.02(b)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
CONSPIRACY TO COMMIT THEFT - AGGREGATED
Statute: 31.03(e)(7)
Level: First Degree Felony
Offense Date: Apr 27, 2022
CONSPIRACY TO COMMIT MONEY LAUNDERING - AGGREGATED
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Apr 27, 2022
THEFT - AGGREGATED
Statute: 31.03(e)(7)
Level: First Degree Felony
Offense Date: Apr 27, 2022
MONEY LAUNDERING - AGGREGATED
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Apr 27, 2022
BUY/SELL STOLEN REGULATED MATERIALS - AGGREGATED
Statute: 1956.040(c)
Level: State Jail Felony
Offense Date: Apr 27, 2022