Case 168512601010: State of Texas vs ITZEP, OSMAN R.
Harris County, Texas
Last updated
Case Information
Case Number: 168512601010
Defendant: ITZEP, OSMAN R.
Case Type: FELONY INDICTMENT
Date Filed: Aug 7, 2020
Court: 339
Defense Attorney: MGBARAHO, UCHE J
Representation: HIRED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: ITZEP, OSMAN R.
Sex: MALE
Race: WHITE
Charges (1)
262007 - MONEY LAUNDERING >=$2,500<$30K
Statute: 262007
Level: F S