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
Case Date: 09/22/2025
Court/Location: 502nd District Court
Defendant Information
Name: Maldonado Ceja, Carlos Alberto
Sex: Male
Ethnicity: White
Height: 5' 8"
Weight: 200 lbs
Charges (1)
Maldonado Ceja, Carlos Alberto
Charge: 1. MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Date: 08/06/2025