Case 22-DCR-100995: State of Texas vs Velasquez, Edgar Ivan

FortBend County, Texas

Case Information

Case Number: 22-DCR-100995

Defendant: Velasquez, Edgar Ivan

Case Type: Adult Felony - Filed by Indictment

Date Filed: Sep 19, 2022

Court: 458th District Court

Defense Attorney: Raul Natividad

Attorney Phone: 817-863-8445(W)

Representation: Retained

Status: Disposed

State Attorney: Mary Grace Bullard

Financial Summary

Total Assessed: $372.00

Total Paid: $82.00

Balance Due: $290.00

Defendant Information

Name: Velasquez, Edgar Ivan

Sex: Male

Race: White

Charges (1)
MONEY LAUNDERING >=$2,500<$30K

Statute: 34.02(e)(1)

Level: State Jail Felony

Offense Date: Jan 26, 2022