Texas court record

Case F-20-21511: State of Texas vs REYES, NELSON

Dallas County, Texas

Last updated

Status Dismissed Mar 8, 2021
Last court activity Sep 29, 2021
Case Information

Case Number: F-20-21511

Defendant: REYES, NELSON

Case Type: FELONY-1

Date Filed: Dec 22, 2020

Court: 204th Judicial District Court

Defense Attorney: ESTRADA, OLEGARIO CORRAL

Representation: Retained

Status: CLOSED

Search public records for NELSON REYES

View full background check Sponsored
Charges (1)
MONEY LAUNDER 2500

Statute: 34.02(E)(1)

Level: STATE JAIL FELONY

Offense Date: Jul 28, 2020

What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

View all charges for NELSON REYES
Case History (30 events)
  1. Arraignment sheet
  2. Financial affidavit
  3. Election of counsel
  4. Crim bond
  5. Preliminary initial appearance
  6. Bond findings
  7. Conditions of bond - arraignment
  8. Vienna convention - mag's notice pursuant to consular rel
  9. Attorney
  10. Pre-file warrant issued
  11. Bond findings
  12. Financial affidavit
  13. Vienna convention - mag's notice pursuant to consular rel
  14. Election of counsel
  15. Arraignment sheet
Show 15 more events
  1. Indictment
  2. Grand jury true bill
  3. DA accepted
  4. Jail writ
  5. Plea
  6. Plea
  7. Plea
  8. Announcement
  9. Announcement
  10. Plea
  11. Plea
    Money launder 2500: Unreported or unknown
  12. Disposition
    Money launder 2500: Dismissal - DA
  13. Jail dispo
  14. Dismiss DA
  15. Discharged - BF

More Texas court records for last names starting with “Re”