Case F-25-00417: State of Texas vs CERA, SEBASTIAN NADIN
Dallas County, Texas
Last updated
Status
Open
Last court activity
Oct 31, 2025
Case Information
Case Number: F-25-00417
Defendant: CERA, SEBASTIAN NADIN
Case Type: FELONY-1
Date Filed: Aug 1, 2025
Court: 203rd Judicial District Court
Status: INACTIVE
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 (3 events)
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Grand jury true bill
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Original cases filed by indictment(dc) (OCA)
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Plea