Case 20-07-08648: State of Texas vs Moreno, Gerardo Javier
Montgomery County, Texas
Case Information
Case Number: 20-07-08648
Defendant: Moreno, Gerardo Javier
Case Type: Adult Felony - Filed by Information
Date Filed: Jul 22, 2020
Court: 359th Judicial District Court
Defense Attorney: Dustan Neyland
Attorney Phone: 713-972-1100(W)
Representation: Retained
Status: Disposed
Defendant Information
Name: Moreno, Gerardo Javier
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING
Statute: 34.02(a)(1)
Level: Third Degree Felony
Offense Date: Jul 20, 2020