Case 188727501010: State of Texas vs MARTINEZ, DANNY
Harris County, Texas
Case Information
Case Number: 188727501010
Defendant: MARTINEZ, DANNY
Case Type: COMPLAINT
Case Date: 10/01/2024
Court/Location: 182
Attorney: FLOYD, JOHN THOMAS III
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: MARTINEZ, DANNY
Date of Birth: 1984-03-11
Sex: MALE
Ethnicity: WHITE
Charges (1)
MARTINEZ, DANNY
Charge: 1. 262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1