Case 24-DCR-106632: State of Texas vs Martinez Cepeda, Margarito
FortBend County, Texas
Last updated
Case Information
Case Number: 24-DCR-106632
Defendant: Martinez Cepeda, Margarito
Case Type: Adult Felony - Filed by Indictment
Date Filed: Feb 12, 2024
Court: 434th District Court
Defense Attorney: Oscar R Alvarez
Attorney Phone: 956-631-6363(W)
Representation: Retained
Status: Disposed
State Attorney: Madison Limbacher
Financial Summary
Total Assessed: $2,377.00
Total Paid: $915.00
Balance Due: $1,462.00
Defendant Information
Name: Martinez Cepeda, Margarito
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: May 9, 2023