Case 24-12-19413: State of Texas vs JAIME NUNEZ, ALAN JOSHUA
Montgomery County, Texas
Case Information
Case Number: 24-12-19413
Defendant: JAIME NUNEZ, ALAN JOSHUA
Case Type: Adult Felony - Filed by Information
Date Filed: Dec 9, 2024
Court: 9th Judicial District Court
Defense Attorney: Christopher H Warren
Attorney Phone: 936-588-1140(W)
Representation: Retained
Status: Disposed
State Attorney: Jamie Sulla
Financial Summary
Total Assessed: $330.00
Total Paid: $330.00
Defendant Information
Name: JAIME NUNEZ, ALAN JOSHUA
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Nov 22, 2024