Case 166150101010: State of Texas vs JIMENEZ-ESPINOZA, DORIAN

Harris County, Texas

Case Information

Case Number: 166150101010

Defendant: JIMENEZ-ESPINOZA, DORIAN

Case Type: FELONY INDICTMENT

Date Filed: Jan 22, 2020

Court: 337

Defense Attorney: PEREIRA, GERARDO PABLO

Representation: HIRED DEFENSE ATTORNEY

Status: DISPOSED

Defendant Information

Name: JIMENEZ-ESPINOZA, DORIAN

Sex: MALE

Race: WHITE

Charges (1)
262008 - MONEY LAUNDERING >=$30K<$150K

Statute: 262008

Level: F 3