Case 22-06-07115: State of Texas vs Ardila, Charles
Montgomery County, Texas
Case Information
Case Number: 22-06-07115
Defendant: Ardila, Charles
Case Type: Adult Felony - Filed by Information
Date Filed: Jun 3, 2022
Court: 435th Judicial District Court
Defense Attorney: Peyton Zimmerman Peebles, III
Attorney Phone: 713-715-4500(W)
Representation: Retained
Status: Disposed
State Attorney: Brittney Aaron
Defendant Information
Name: Ardila, Charles
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Offense Date: Jun 1, 2022
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K