Case F-24-00713: State of Texas vs MOCIU, FLORIN
Dallas County, Texas
Case Information
Case Number: F-24-00713
Defendant: MOCIU, FLORIN
Case Type: FELONY-1
Date Filed: Nov 20, 2024
Court: 203rd Judicial District Court
Defense Attorney: BOWES, JASON ALAN
Representation: Court Appointed
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