Case 23-06-08841: State of Texas vs Valdez, Israel Matthew
Montgomery County, Texas
Case Information
Case Number: 23-06-08841
Defendant: Valdez, Israel Matthew
Case Type: Adult Felony - Filed by Information
Date Filed: Jun 20, 2023
Court: 221st Judicial District Court
Defense Attorney: Matt Neufeld
Attorney Phone: 936-228-6155(W)
Representation: Retained
Status: Disposed
Defendant Information
Name: Valdez, Israel Matthew
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)(1)
Level: State Jail Felony
Offense Date: Jun 15, 2023