Case 105407-CR: State of Texas vs Nguyen, Thanh
Brazoria County, Texas
Case Information
Case Number: 105407-CR
Defendant: Nguyen, Thanh
Case Type: Adult Felony
Case Date: 01/08/2026
Court/Location: 149th District Court
Attorney: Grant Scheiner
Representation: Retained
Attorney Phone: 713-783-8998(W)
Defendant Information
Name: Nguyen, Thanh
Charges (14)
Nguyen, Thanh
Charge: 1. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 2. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Third Degree Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 3. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Third Degree Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 4. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Third Degree Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 5. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Third Degree Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 6. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Third Degree Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 7. MONEY LAUNDERING - AGGREGATED
Statute: 34.02(e)(1)
Level: State Jail Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 8. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Third Degree Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 9. CONSPIRACY TO COMMIT ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: State Jail Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 10. THEFT - AGGREGATED
Statute: 31.03(e)(4)(A)
Level: State Jail Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 11. SELL STOLEN REGULATED MATERIALS - AGGREGATED
Statute: 1956.040(c)
Level: State Jail Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 12. PURCHASE STOLEN CATALTYIC CONVERTER - AGGREGATED
Statute: 1956.040(b-2) HB4110
Level: State Jail Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 13. SELL STOLEN REGULATED MATERIALS - AGGREGATED
Statute: 1956.040(c)
Level: State Jail Felony
Date: 04/27/2022
Nguyen, Thanh
Charge: 14. PURCHASE STOLEN CATALTYIC CONVERTER - AGGREGATED
Statute: 1956.040(b-2) HB4110
Level: State Jail Felony
Date: 04/27/2022