Case 173636501010: State of Texas vs ITZEP, OSMAN ROBERTO
Harris County, Texas
Case Information
Case Number: 173636501010
Defendant: ITZEP, OSMAN ROBERTO
Case Type: FELONY INDICTMENT
Date Filed: Aug 20, 2021
Court: 339
Defense Attorney: MGBARAHO, UCHE J
Representation: HIRED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: ITZEP, OSMAN ROBERTO
Sex: MALE
Race: WHITE
Charges (1)
262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1