Case 99159-CR: State of Texas vs Ngo, Timothy Hoang
Brazoria County, Texas
Last updated
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
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
What does ENGAGING IN ORGANIZED CRIMINAL ACTIVITY mean? Penalties, outcomes & how long cases take
CONSPIRACY TO COMMIT THEFT - AGGREGATED (Conspired)
Statute: 31.03(e)(7)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
What does THEFT PROP >=$300K mean? Penalties, outcomes & how long cases take
CONSPIRACY TO COMMIT MONEY LAUNDERING - AGGREGATED (Conspired)
Statute: 34.02(e)(4)
Level: Second Degree Felony
Offense Date: Apr 27, 2022
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
THEFT - AGGREGATED
Statute: 31.03(e)(7)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does THEFT PROP >=$300K mean? Penalties, outcomes & how long cases take
MONEY LAUNDERING - AGGREGATED
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Apr 27, 2022
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
BUY/SELL STOLEN REGULATED MATERIALS - AGGREGATED
Statute: 1956.040(c)
Level: State Jail Felony
Offense Date: Apr 27, 2022
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