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
Case Date: 04/17/2025
Court/Location: 221st Judicial District Court
Attorney: Matthew Mendez
Representation: Retained
Attorney Phone: 713-231-3981(W)
Defendant Information
Name: DELCID-DIAZ, FRANCISCO ANTONIO
Date of Birth: 1985-04-30
Sex: Male
Ethnicity: White
Charges (1)
DELCID-DIAZ, FRANCISCO ANTONIO
Charge: 1. MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Date: 04/15/2025