Case 167253801010: State of Texas vs SANDOVAL, DAVID

Harris County, Texas

Case Information

Case Number: 167253801010

Defendant: SANDOVAL, DAVID

Case Type: FELONY INDICTMENT

Case Date: 04/22/2020

Court/Location: 208

Attorney: KAPLAN, ROMY BENJAMIN

Representation: HIRED DEFENSE ATTORNEY

Defendant Information

Name: SANDOVAL, DAVID

Date of Birth: 2000-08-04

Sex: MALE

Ethnicity: WHITE

Charges (1)
SANDOVAL, DAVID

Charge: 1. 262009 - MONEY LAUNDERING >=$150K<$300K

Statute: 262009

Level: F 2