Case 188727501010: State of Texas vs MARTINEZ, DANNY
Harris County, Texas
Case Information
Case Number: 188727501010
Defendant: MARTINEZ, DANNY
Case Type: COMPLAINT
Date Filed: Oct 1, 2024
Court: 182
Defense Attorney: FLOYD, JOHN THOMAS III
Representation: HIRED DEFENSE ATTORNEY
Status: DISPOSED
Defendant Information
Name: MARTINEZ, DANNY
Sex: MALE
Race: WHITE
Charges (1)
262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1