Texas court record

Case 25-DCR-112979: State of Texas vs Maldonado Ceja, Carlos Alberto

FortBend County, Texas

Case Information

Case Number: 25-DCR-112979

Defendant: Maldonado Ceja, Carlos Alberto

Case Type: Adult Felony - Filed by Indictment

Date Filed: Sep 22, 2025

Status: Dismissed

State Attorney: Tiffany M Johnson

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Defendant Information

Name: Maldonado Ceja, Carlos Alberto

Sex: Male

Race: White

Charges (1)
MONEY LAUNDERING >=$30K<$150K

Statute: 34.02(e)(2)

Level: Third Degree Felony

Offense Date: Aug 6, 2025

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