Case 23-DCR-103181: State of Texas vs Castro, Luis Alberto
FortBend County, Texas
Case Information
Case Number: 23-DCR-103181
Defendant: Castro, Luis Alberto
Case Type: Adult Felony - Filed by Indictment
Date Filed: Apr 3, 2023
Court: 458th District Court
Defense Attorney: Anthony P. Troiani
Attorney Phone: 713-520-7701(W)
Representation: Retained
Status: Disposed
State Attorney: Katherine Peterson
Financial Summary
Total Assessed: $10,362.00
Total Paid: $3,017.00
Balance Due: $7,345.00
Defendant Information
Name: Castro, Luis Alberto
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Offense Date: Mar 8, 2023
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K