Case 25-CR-2522: State of Texas vs Moshtagh, Esmaeil
Galveston County, Texas
Case Information
Case Number: 25-CR-2522
Defendant: Moshtagh, Esmaeil
Case Type: Adult Felony
Date Filed: Jun 25, 2025
Court: 122nd District Court
Defense Attorney: Diaz, Mark A.
Representation: Retained
Status: Filed by Indictment
State Attorney: 12A
Defendant Information
Name: Moshtagh, Esmaeil
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$30K>$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Jun 24, 2025