Texas court record

Case 199-83692-2023: State of Texas vs Aytes, Lorenzo Dave

Collin County, Texas

Last updated

Status Open
Next court date Pre Trial
Last court activity May 19, 2026
Case Information

Case Number: 199-83692-2023

Defendant: Aytes, Lorenzo Dave

Case Type: Filed by Indictment

Date Filed: Jun 29, 2023

Court: 199th District Court

Defense Attorney: John L. Schomburger

Attorney Phone: 972-978-2218(W)

Representation: Court Appointed

Status: Pending - Reactivated

State Attorney: Greg Willis

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Charges (1)
MONEY LAUNDERING >=$300K

Statute: 34.02(e)(4)

Level: First Degree Felony

Offense Date: Dec 1, 2016

Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K

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Case History (32 events)
  1. Case Filed by Indictment (OCA)
  2. TFDA Indigent Packet - Ineligible
  3. Approving Bond by Sheriff
  4. Notice to Appear Issued
  5. Warrant Received Executed
  6. Precept Returned Unexecuted
  7. Notice to Appear Returned Undelivered
  8. TFDA Indigent Packet - Attorney Appointment Eligible
  9. First Appearance
  10. Appearance with Attorney
  11. TFDA Indigent Packet - Ineligible
  12. TFDA Indigent Packet - Attorney Appointment Eligible
  13. Affidavit Affidavit of Indigence
  14. Appearance with Attorney
  15. Announcement First
Show 17 more events
  1. Second Announcement
  2. Announcement Last Pass
  3. Announcement Discovery Not Received From tssb
  4. Status Discovery Pending From tssb
  5. Status tssb Discovery Pending
  6. Announcement
  7. Second Announcement
  8. Announcement Last Pass
  9. Status Additional Discovery
  10. Plea - Agreed Plea or set for trial
  11. Notice Notice for Disclosure of Evidence of Other Crimes, Wrongs or Acts Which the State Intend to Use at Trial
  12. Motion Discovery
  13. Motion Limine
  14. Request Request for List of Expert Witnesses
  15. Deputy Reporter Statement
  16. Pre Trial
  17. Jury Trial