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
Case Date: 05/26/2020
Court/Location: 339
Attorney: MADRID, MARIO
Representation: PAT
Defendant Information
Name: PEREZ, GUILLERMO DIONICIO
Date of Birth: 1995-04-25
Sex: MALE
Ethnicity: WHITE
Charges (1)
PEREZ, GUILLERMO DIONICIO
Charge: 1. 262009 - MONEY LAUNDERING >=$150K<$300K
Statute: 262009
Level: F 2