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
Case Date: 08/20/2021
Court/Location: 339
Attorney: MGBARAHO, UCHE J
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: ITZEP, OSMAN ROBERTO
Date of Birth: 1987-03-30
Sex: MALE
Ethnicity: WHITE
Charges (1)
ITZEP, OSMAN ROBERTO
Charge: 1. 262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1