Texas court record

Case F-19-00781: State of Texas vs MONTOYA, WILSON ALEJANDRO

Dallas County, Texas

Last updated

Status Convicted Jun 14, 2022
Last court activity Dec 2, 2025
Case Information

Case Number: F-19-00781

Defendant: MONTOYA, WILSON ALEJANDRO

Case Type: FELONY-1

Date Filed: Dec 18, 2019

Court: Criminal District Court No. 2

Defense Attorney: FREINER, EDWARD ALEXANDER

Representation: Retained

Status: APPEALED

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Financial Summary

Total Assessed: $301.00

Total Paid: $301.00

Charges (1)
MONEY LAUNDER 300K

Statute: 34.02(E)(4)

Level: 1ST DEGREE FELONY

Offense Date: Feb 1, 2019

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Case History (60 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Arraignment sheet
  6. Preliminary initial appearance
  7. Motion - miscellaneous
  8. Election of counsel
  9. Financial affidavit
  10. Bond findings
  11. Vienna convention - mag's notice pursuant to consular rel
  12. Court appointed attorney
  13. Other
  14. Hearing
  15. Investigation
Show 45 more events
  1. Discovery provided
  2. Order - miscellaneous
  3. Investigation
  4. Other
  5. States notice
  6. Business/medical records
  7. Notice of Filing Affidavits and Records - DC Civ Commitment
  8. Miscellaneous correspondence
  9. States notice
  10. Hearing
  11. Motion - in limine
  12. Trial
  13. Notice - state witnesses
  14. Motion - in limine
  15. Notice - extraneous offenses
  16. Trial
  17. Trial
  18. Trial
  19. Trial
  20. Trial
  21. Plea
    Money launder 300k: Guilty
  22. Disposition
    Money launder 300k: Jcjp - plea of NG, found guilty by jury & sentenced by jury
  23. Sentenced - prison (OCA)
    Money launder 300k: Sentenced - prison (OCA) Confinement Confinement to Commence: 06/14/2022 40 Years, PRISON, texas department OF criminal justice - ID Concurr
  24. Judgment conviction by jury(oca)
  25. Financial affidavit
  26. Court appointed attorney
  27. Motion - new trial
  28. Hearing
  29. Tames confirmation - notice of appeal
  30. Notice - appeal
  31. Tames confirmation - notice of appeal
  32. Notice - appeal
  33. Appeal court order
  34. Notice - appeal
  35. Notice - appeal
  36. Order - miscellaneous
  37. Tames confirmation - notice of appeal
  38. Appeal - court order
  39. Appeal - mandate modified
  40. Appeal - mandate withdrawn
  41. Appeal - mandate modified
  42. Tames conference - clerk record
  43. Appeal - clerk record supplemental
  44. Confirmation notice
  45. Defendant correspondence

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