Case 22-10-13815: State of Texas vs Zozimo, Moses David
Montgomery County, Texas
Case Information
Case Number: 22-10-13815
Defendant: Zozimo, Moses David
Case Type: Adult Felony - Filed by Information
Date Filed: Oct 12, 2022
Court: 359th Judicial District Court
Defense Attorney: Tracy Pullan
Attorney Phone: 936-647-1540(W)
Representation: Retained
Status: Disposed
Defendant Information
Name: Zozimo, Moses David
Sex: Male
Race: Black
Charges (1)
MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)(1)
Level: State Jail Felony
Offense Date: Oct 10, 2022