Case 167694401010: State of Texas vs PEREZ, GUILLERMO DIONICIO
Harris County, Texas
Case Information
Case Number: 167694401010
Defendant: PEREZ, GUILLERMO DIONICIO
Case Type: FELONY INDICTMENT
Date Filed: May 26, 2020
Court: 339
Defense Attorney: MADRID, MARIO
Representation: PAT
Status: CLOSED
Defendant Information
Name: PEREZ, GUILLERMO DIONICIO
Sex: MALE
Race: WHITE
Charges (1)
262009 - MONEY LAUNDERING >=$150K<$300K
Statute: 262009
Level: F 2