Case D-1-DC-25-301224: State of Texas vs ZALDIVAR-ESPANA, SONIA
Travis County, Texas
Case Information
Case Number: D-1-DC-25-301224
Defendant: ZALDIVAR-ESPANA, SONIA
Case Type: APD WARRANT ARREST
Date Filed: Apr 9, 2025
Court: 460th District Court
Defense Attorney: ARANA, VICTOR ARTURO II
Representation: Retained
Status: DISMISSED
Charges (1)
MONEY LAUNDERING >=$2,500<$30K
Statute: PC 34.02(e)(1)
Level: State Jail Felony
Offense Date: Apr 3, 2025