Case 25-04-06112: State of Texas vs DELCID-DIAZ, FRANCISCO ANTONIO
Montgomery County, Texas
Case Information
Case Number: 25-04-06112
Defendant: DELCID-DIAZ, FRANCISCO ANTONIO
Case Type: Adult Felony - Filed by Information
Date Filed: Apr 17, 2025
Court: 221st Judicial District Court
Defense Attorney: Matthew Mendez
Attorney Phone: 713-231-3981(W)
Representation: Retained
Status: Disposed
Financial Summary
Total Assessed: $335.00
Balance Due: $335.00
Defendant Information
Name: DELCID-DIAZ, FRANCISCO ANTONIO
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Offense Date: Apr 15, 2025