Case 24-DCR-106799: State of Texas vs Gonzalez, Juan Daniel
FortBend County, Texas
Case Information
Case Number: 24-DCR-106799
Defendant: Gonzalez, Juan Daniel
Case Type: Adult Felony - Filed by Indictment
Date Filed: Feb 26, 2024
Court: 240th District Court
Defense Attorney: Melisandra Mendoza
Attorney Phone: 956-257-3717(W)
Representation: Retained
Status: Disposed
State Attorney: Grayson Miller
Financial Summary
Total Assessed: $7,447.00
Total Paid: $1,199.78
Balance Due: $6,247.22
Defendant Information
Name: Gonzalez, Juan Daniel
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Jun 29, 2023