Case 23-DCR-104054: State of Texas vs Velasquez, Juan Antonio
FortBend County, Texas
Case Information
Case Number: 23-DCR-104054
Defendant: Velasquez, Juan Antonio
Case Type: Unindicted Filing
Date Filed: Jun 26, 2023
Court: 458th District Court
Defense Attorney: Anthony P. Troiani
Attorney Phone: 713-520-7701(W)
Representation: Retained
Status: Disposed
Financial Summary
Total Assessed: $12.00
Total Paid: $12.00
Defendant Information
Name: Velasquez, Juan Antonio
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: NA
Level: Felony Unassigned
Offense Date: Jun 26, 2023