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)
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Grand jury true bill
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Original cases filed by indictment(dc) (OCA)
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Warrant issued
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Attorney letters representation
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Jail writ
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Announcement
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Amend indictment- motions
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Announcement
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PleaMoney laundering >=$300k: Guilty
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DispositionMoney laundering >=$300k: Pgbc - agreed plea of guilty before the court
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Sentenced - prison (OCA)Money laundering >=$300k: Sentenced - prison (OCA) Confinement Confinement to Commence: 08/26/2025 10 Years, PENITENTIARY, texas department OF criminal justice
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Order - amend indictment
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Plea agreement packet
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Judgment - conviction by court(oca)
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Jail dispo