Case F-25-00408: State of Texas vs AGU, ALBERTA CHIKU
Dallas County, Texas
Last updated
Status
Open
Next court date
Announcement
Last court activity
Oct 2, 2026
Case Information
Case Number: F-25-00408
Defendant: AGU, ALBERTA CHIKU
Case Type: FELONY-1
Date Filed: Aug 1, 2025
Court: 203rd Judicial District Court
Defense Attorney: CAPITAINE, CHRISTIAN F.
Representation: Retained
Status: INACTIVE
State Attorney: REED, AJA MICHELLE
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(E)(4)
Level: 1ST DEGREE FELONY
Offense Date: Mar 1, 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 (10 events)
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Grand jury true bill
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Original cases filed by indictment(dc) (OCA)
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Motion - miscellaneous
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Jail dispo
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TCIC conditions of bond data form - crim plead DC
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Motion - substitution counsel
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Order - substitution of counsel
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Announcement
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Announcement
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Announcement