Case 99166-CR: State of Texas vs Tran, Chuong
Brazoria County, Texas
Case Information
Case Number: 99166-CR
Defendant: Tran, Chuong
Case Type: Adult Felony
Case Date: 08/31/2023
Court/Location: 149th District Court
Attorney: David McClure
Representation: Retained
Attorney Phone: 832-423-7323(W)
Defendant Information
Name: Tran, Chuong
Charges (16)
Tran, Chuong
Charge: 1. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 2. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 3. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 4. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 5. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 6. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 7. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 8. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 9. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 10. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 11. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY - AGGREGATED
Statute: 71.02(b)
Level: Second Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 12. CONSPIRACY TO COMMIT THEFT - AGGREGATED (Conspired)
Statute: 31.03(e)(7)
Level: Second Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 13. CONSPIRACY TO COMMIT MONEY LAUNDERING - AGGREGATED (Conspired)
Statute: 34.02(e)(4)
Level: Second Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 14. THEFT - AGGREGATED
Statute: 31.03(e)(7)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 15. MONEY LAUNDERING - AGGREGATED
Statute: 34.02(e)(4)
Level: First Degree Felony
Date: 04/27/2022
Tran, Chuong
Charge: 16. BUY/SELL STOLEN REGULATED MATERIALS - AGGREGATED
Statute: 1956.040(c)
Level: State Jail Felony
Date: 04/27/2022