Case 199-81248-2024: State of Texas vs Levi, Moshe Benjamin
Collin County, Texas
Case Information
Case Number: 199-81248-2024
Defendant: Levi, Moshe Benjamin
Case Type: Filed by Indictment
Case Date: 03/05/2024
Court/Location: 199th District Court
Attorney: Joshua Andor
Representation: Court Appointed
Defendant Information
Name: Levi, Moshe Benjamin
Charges (1)
Levi, Moshe Benjamin
Charge: 1. FRAUD USE/POSS IDENTIFYING INFO # ITEMS <5
Statute: 32.51(c)(1)
Level: State Jail Felony
Date: 02/17/2024