Case 99159-CR: State of Texas vs Ngo, Timothy Hoang
Brazoria County, Texas
Case Information
Case Number: 99159-CR
Defendant: Ngo, Timothy Hoang
Case Type: Adult Felony
Date Filed: Aug 31, 2023
Court: 149th District Court
Defense Attorney: Lance Nguyen
Attorney Phone: 713-577-9654(W)
Representation: Retained
Status: Dismissed
State Attorney: Thomas J. Selleck
Charges (16)
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
CONSPIRACY TO COMMIT THEFT - AGGREGATED (Conspired)
Statute: 31.03(e)(7)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
CONSPIRACY TO COMMIT MONEY LAUNDERING - AGGREGATED (Conspired)
Statute: 34.02(e)(4)
Level: Second 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