Case 21-DCR-094723: State of Texas vs Mora, Santiago
FortBend County, Texas
Case Information
Case Number: 21-DCR-094723
Defendant: Mora, Santiago
Case Type: Adult Felony - Filed by Indictment
Case Date: 03/01/2021
Court/Location: 400th District Court
Defendant Information
Name: Mora, Santiago
Sex: Male
Ethnicity: White
Height: 5' 9"
Weight: 195 lbs
Charges (3)
Mora, Santiago
Charge: 1. THEFT PROP >=$2,500<$30K
Statute: 31.03(e)(4)(A)
Level: State Jail Felony
Date: 03/01/2020
Mora, Santiago
Charge: 2. MISAPP FIDUC/FINAN PROP >=$2,500<$30K
Statute: 32.45(c)(4)
Level: State Jail Felony
Date: 03/01/2020
Mora, Santiago
Charge: 3. MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)(1)
Level: State Jail Felony
Date: 03/01/2020