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
Case Date: 01/22/2020
Court/Location: 337
Attorney: PEREIRA, GERARDO PABLO
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: JIMENEZ-ESPINOZA, DORIAN
Date of Birth: 1988-02-29
Sex: MALE
Ethnicity: WHITE
Charges (1)
JIMENEZ-ESPINOZA, DORIAN
Charge: 1. 262008 - MONEY LAUNDERING >=$30K<$150K
Statute: 262008
Level: F 3