Case 187434101010: State of Texas vs BALWIN, MICHELLE NICOLE
Harris County, Texas
Last updated
Case Information
Case Number: 187434101010
Defendant: BALWIN, MICHELLE NICOLE
Case Type: FELONY INDICTMENT
Date Filed: Jun 27, 2024
Court: 338
Defense Attorney: BENKEN, BRIAN A.
Representation: HIRED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: BALWIN, MICHELLE NICOLE
Sex: FEMALE
Race: WHITE
Charges (1)
262008 - MONEY LAUNDERING >=$30K<$150K
Statute: 262008
Level: F 3