Case 25-06-10386: State of Texas vs ANGHEL, ILIE
Montgomery County, Texas
Case Information
Case Number: 25-06-10386
Defendant: ANGHEL, ILIE
Case Type: Adult Felony - Filed by Information
Date Filed: Jun 30, 2025
Court: 435th Judicial District Court
Defense Attorney: Benton Baker, IV
Attorney Phone: 936-494-2444(W)
Representation: Retained
Status: Disposed
Defendant Information
Name: ANGHEL, ILIE
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)(1)
Level: State Jail Felony
Offense Date: Jun 28, 2025
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K