Texas court record

Case F-24-00712: State of Texas vs STEFAN, SAMSON

Dallas County, Texas

Last updated

Status Convicted Aug 26, 2025
Last court activity Aug 30, 2025
Case Information

Case Number: F-24-00712

Defendant: STEFAN, SAMSON

Case Type: FELONY-1

Date Filed: Nov 20, 2024

Court: 203rd Judicial District Court

Defense Attorney: COX, THOMAS ROBERT, III

Representation: Retained

Status: CLOSED

Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

Charges (1)
MONEY LAUNDERING >=$300K

Statute: 34.02(E)(4)

Level: 1ST DEGREE FELONY

Offense Date: May 18, 2024

Case History (15 events)
  1. Grand jury true bill
  2. Original cases filed by indictment(dc) (OCA)
  3. Warrant issued
  4. Attorney letters representation
  5. Jail writ
  6. Announcement
  7. Amend indictment- motions
  8. Announcement
  9. Plea
    Money laundering >=$300k: Guilty
  10. Disposition
    Money laundering >=$300k: Pgbc - agreed plea of guilty before the court
  11. Sentenced - prison (OCA)
    Money laundering >=$300k: Sentenced - prison (OCA) Confinement Confinement to Commence: 08/26/2025 10 Years, PENITENTIARY, texas department OF criminal justice
  12. Order - amend indictment
  13. Plea agreement packet
  14. Judgment - conviction by court(oca)
  15. Jail dispo