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
Case Date: 07/22/2020
Court/Location: 359th Judicial District Court
Attorney: Dustan Neyland
Representation: Retained
Attorney Phone: 713-972-1100(W)
Defendant Information
Name: Moreno, Gerardo Javier
Date of Birth: 1984-07-02
Sex: Male
Ethnicity: White
Charges (1)
Moreno, Gerardo Javier
Charge: 1. MONEY LAUNDERING
Statute: 34.02(a)(1)
Level: Third Degree Felony
Date: 07/20/2020