Case 168966001010: State of Texas vs ALVAREZ, MIGUEL ANTONIO
Harris County, Texas
Case Information
Case Number: 168966001010
Defendant: ALVAREZ, MIGUEL ANTONIO
Case Type: FELONY INDICTMENT
Date Filed: Sep 11, 2020
Court: 351
Defense Attorney: DAVIS, NEAL III
Representation: HIRED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: ALVAREZ, MIGUEL ANTONIO
Sex: MALE
Race: WHITE
Charges (1)
262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1