Case 177342101010: State of Texas vs CARFELLO, LOUIS ALBERT
Harris County, Texas
Case Information
Case Number: 177342101010
Defendant: CARFELLO, LOUIS ALBERT
Case Type: FELONY INDICTMENT
Date Filed: Jun 4, 2022
Court: 182
Defense Attorney: ZADEH, SINA M.
Representation: HIRED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: CARFELLO, LOUIS ALBERT
Sex: MALE
Race: WHITE
Charges (1)
262008 - MONEY LAUNDERING >=$30K<$150K
Statute: 262008
Level: F 3