Case 20-DCR-092106: State of Texas vs Bazar, Laurie Ann

FortBend County, Texas

Case Information

Case Number: 20-DCR-092106

Defendant: Bazar, Laurie Ann

Case Type: Adult Felony - Filed by Indictment

Date Filed: Jul 6, 2020

Court: 458th District Court

Defense Attorney: Elan S Levy

Attorney Phone: 281-313-4231(W)

Representation: Retained

Status: Dismissed

State Attorney: John Brewer

Defendant Information

Name: Bazar, Laurie Ann

Sex: Female

Race: White

Charges (4)
HINDER SECURED CREDITORS >=$30K<$150K

Statute: 32.33(d)(5)

Level: Third Degree Felony

Offense Date: Mar 22, 2016

MISAPP FIDUC/FINAN PROP >=$30K<$150K

Statute: 32.45(c)(5)

Level: Third Degree Felony

Offense Date: Mar 22, 2016

THEFT PROP >=$30K<$150K

Statute: 31.03(e)(5)

Level: Third Degree Felony

Offense Date: Mar 22, 2016

MONEY LAUNDERING >=$30K<$150K

Statute: 34.02(e)(2)

Level: Third Degree Felony

Offense Date: Mar 22, 2016