Case 25-DCR-112439: State of Texas vs Davalos-Aranda, Horacio
FortBend County, Texas
Case Information
Case Number: 25-DCR-112439
Defendant: Davalos-Aranda, Horacio
Case Type: Unindicted Filing
Date Filed: Aug 18, 2025
Court: 240th District Court
Defense Attorney: Michael Paul Nassif
Attorney Phone: 713-302-3146(W)
Representation: Court Appointed
Status: Disposed
Defendant Information
Name: Davalos-Aranda, Horacio
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$2500<$30K
Statute: NA
Level: Felony Unassigned
Offense Date: Aug 18, 2025