Case 26-CR-0106: State of Texas vs LAYEGH, MOHAMMAD TAGHI
Galveston County, Texas
Case Information
Case Number: 26-CR-0106
Defendant: LAYEGH, MOHAMMAD TAGHI
Case Type: Adult Felony
Date Filed: Jan 7, 2026
Court: 122nd District Court
Defense Attorney: 12A
Representation: Retained
Status: Pre-Indictment
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Jan 6, 2026