Case 167253801010: State of Texas vs SANDOVAL, DAVID
Harris County, Texas
Case Information
Case Number: 167253801010
Defendant: SANDOVAL, DAVID
Case Type: FELONY INDICTMENT
Date Filed: Apr 22, 2020
Court: 208
Defense Attorney: KAPLAN, ROMY BENJAMIN
Representation: HIRED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: SANDOVAL, DAVID
Sex: MALE
Race: WHITE
Charges (1)
262009 - MONEY LAUNDERING >=$150K<$300K
Statute: 262009
Level: F 2