Texas court record

Case F-24-00713: State of Texas vs MOCIU, FLORIN

Dallas County, Texas

Last updated

Status Convicted Aug 29, 2025
Last court activity Sep 3, 2025
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

Search public records for FLORIN MOCIU

View full background check
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

View all charges for FLORIN MOCIU
Case History (21 events)
  1. Grand jury true bill
  2. Original cases filed by indictment(dc) (OCA)
  3. Warrant issued
  4. Jail writ
  5. Announcement
  6. Announcement
  7. Other
  8. Announcement
  9. Announcement
  10. Amend indictment- motions
  11. Other
  12. Other
  13. Plea
    Money laundering >=$300k: Guilty
  14. Disposition
    Money laundering >=$300k: Pgbc - agreed plea of guilty before the court
  15. Sentenced - prison (OCA)
    Money laundering >=$300k: Sentenced - prison (OCA) Confinement Confinement to Commence: 08/29/2025 5 Years, PENITENTIARY, texas department OF criminal justice -
Show 6 more events
  1. Order - amend indictment
  2. Plea agreement packet
  3. Judgment - conviction by court(oca)
  4. Order of transfer
  5. Order of receiving
  6. Jail dispo