Tag: MONEY LAUNDERING >=$150K<$300K

The State of Texas vs. PAZ, RENE DE

 

Defendant Name: PAZ, RENE DE

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-30 Address: 1737 CALLE ESPACIO BROWNSVILL, TX

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Race: U

Sex: M

Date of Birth: 1989-01-25

Case Disposition: 

Disposition Date: 

Attorney: ()

Arresting Agency:

Officer: 

 

 

The State of Texas vs. CORONADO-REYES, JOSE

 

Defendant Name: CORONADO-REYES, JOSE

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-18 Address: 6708 DEWVILLE HOUSTON, TX

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Race: W

Sex: M

Date of Birth: 1969-05-09

Case Disposition: 

Disposition Date: 

Attorney: TURNER, EQUATOR LAVETTE (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. AGUIRRE, ENRIQUE JR

 

Defendant Name: AGUIRRE, ENRIQUE JR

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-12 Address: 3901 ROBIN MCALLEN, TX

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Race: W

Sex: M

Date of Birth: 1993-04-04

Case Disposition: 

Disposition Date: 

Attorney: MAYS, NATHAN J (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. VILLALOBOS, APRIL V

 

Defendant Name: VILLALOBOS, APRIL V

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-12 Address: 8818 MEADOW LANE EDINBURG, TX

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Race: W

Sex: F

Date of Birth: 2000-01-22

Case Disposition: 

Disposition Date: 

Attorney: FLOOD, CHARLES THOMAS (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. PAZ, RENE DE

 

Defendant Name: PAZ, RENE DE

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-30 Address: 1737 CALLE ESPACIO BROWNSVILL, TX Race: U Sex: M Date of Birth: 1989-01-25 Case Disposition:  Disposition Date:  Attorney: () Arresting Agency: Officer:    PAZ, RENE DE

The State of Texas vs. CORONADO-REYES, JOSE

 

Defendant Name: CORONADO-REYES, JOSE

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-18 Address: 6708 DEWVILLE HOUSTON, TX Race: W Sex: M Date of Birth: 1969-05-09 Case Disposition:  Disposition Date:  Attorney: TURNER, EQUATOR LAVETTE (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    CORONADO-REYES, JOSE

The State of Texas vs. AGUIRRE, ENRIQUE JR

 

Defendant Name: AGUIRRE, ENRIQUE JR

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-12 Address: 3901 ROBIN MCALLEN, TX Race: W Sex: M Date of Birth: 1993-04-04 Case Disposition:  Disposition Date:  Attorney: MAYS, NATHAN J (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    AGUIRRE, ENRIQUE JR

The State of Texas vs. VILLALOBOS, APRIL V

 

Defendant Name: VILLALOBOS, APRIL V

Charge: MONEY LAUNDERING >=$150K<$300K Date Filed: 2018-09-12 Address: 8818 MEADOW LANE EDINBURG, TX Race: W Sex: F Date of Birth: 2000-01-22 Case Disposition:  Disposition Date:  Attorney: FLOOD, CHARLES THOMAS (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    VILLALOBOS, APRIL V