Case 191245401010: State of Texas vs VALADEZ, LILIANA
Harris County, Texas
Case Information
Case Number: 191245401010
Defendant: VALADEZ, LILIANA
Case Type: FELONY INDICTMENT
Case Date: 04/16/2025
Court/Location: 497
Attorney: DICK, CHAD MICHAEL
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: VALADEZ, LILIANA
Date of Birth: 1978-12-29
Sex: FEMALE
Ethnicity: WHITE
Charges (1)
VALADEZ, LILIANA
Charge: 1. 262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1