Case 25-09-15560: State of Texas vs SOSA, ESTEBAN
Montgomery County, Texas
Last updated
Case Information
Case Number: 25-09-15560
Defendant: SOSA, ESTEBAN
Case Type: Adult Felony - Filed by Information
Date Filed: Sep 23, 2025
Court: 435th Judicial District Court
Status: Pending - Inactive
Defendant Information
Name: SOSA, ESTEBAN
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Sep 21, 2025
What does MONEY LAUNDERING >=$30K<$150K mean? Penalties, outcomes & how long cases take
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