Case 186083701010: State of Texas vs MONTES, GUADALUPE JESSIE

Harris County, Texas

Case Information

Case Number: 186083701010

Defendant: MONTES, GUADALUPE JESSIE

Case Type: FELONY INDICTMENT

Case Date: 03/22/2024

Court/Location: 179

Attorney: WHITE, TYLER STEPHONE

Representation: APPOINTED DEFENSE ATTORNEY

Defendant Information

Name: MONTES, GUADALUPE JESSIE

Date of Birth: 1971-12-11

Sex: MALE

Ethnicity: WHITE

Charges (1)
MONTES, GUADALUPE JESSIE

Charge: 1. 262008 - MONEY LAUNDERING >=$30K<$150K

Statute: 262008

Level: F 3