Case 25-09-15560: State of Texas vs SOSA, ESTEBAN
Montgomery County, Texas
Case Information
Case Number: 25-09-15560
Defendant: SOSA, ESTEBAN
Case Type: Adult Felony - Filed by Information
Case Date: 09/23/2025
Court/Location: 435th Judicial District Court
Defendant Information
Name: SOSA, ESTEBAN
Date of Birth: 1968-02-29
Sex: Male
Ethnicity: White
Charges (1)
SOSA, ESTEBAN
Charge: 1. MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Date: 09/21/2025