State v. Enea H...
Mar 29, 2012OUTCOME: Case was dismissed.
Enea was charged with the felony offense of money laundering.
Amarillo, TX
Criminal defense Lawyer at Amarillo, TX
Practice Areas: Criminal Defense
OUTCOME: Case was dismissed.
Enea was charged with the felony offense of money laundering.
OUTCOME: Case was dismissed.
Andrew was charged with the felony offense of money laundering.
OUTCOME: Case was dismissed.
Joshua was charged with the felony offense of money laundering.
OUTCOME: Case was dismissed and the $25,655.00 was returned to Joshua.
Joshua was charged with the criminal offense of money laundering. The State of Texas seized $25,655.00 and filed a forfeiture action seeking to forfeit the money to the State.
OUTCOME: Case was reduced to a misdemeanor.
Gregory was charged with the felony offense of possession of marijuana.