Case F-24-00715: State of Texas vs MARIN, SAMUEL
Dallas County, Texas
Last updated
Status
Open
Last court activity
Sep 3, 2025
Case Information
Case Number: F-24-00715
Defendant: MARIN, SAMUEL
Case Type: FELONY-1
Date Filed: Nov 20, 2024
Court: 203rd Judicial District Court
Defense Attorney: CAMPBELL, HENRY
Representation: Retained
Status: INACTIVE
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(E)(4)
Level: 1ST DEGREE FELONY
Offense Date: May 18, 2024
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (13 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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Order of transfer
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Crim bond
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Warrant served
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Attorney letters representation
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Application - bench warrant
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Bench warrant
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Order of receiving
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Amend indictment- motions
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First setting
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Other