Case 185564101010: State of Texas vs TRINIDAD CABALLERO, JOSE MANUEL
Harris County, Texas
Case Information
Case Number: 185564101010
Defendant: TRINIDAD CABALLERO, JOSE MANUEL
Case Type: FELONY INDICTMENT
Date Filed: Feb 13, 2024
Court: 263
Defense Attorney: ABBATE, THOMAS JOSEPH "TOM" JR.
Representation: APPOINTED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: TRINIDAD CABALLERO, JOSE MANUEL
Sex: MALE
Race: WHITE
Charges (1)
262008 - MONEY LAUNDERING >=$30K<$150K
Statute: 262008
Level: F 3