Title:Armin Martinez v. The State of Texas
Case Number:09-14-00377-CR
State:Texas, TX
County:Liberty
Court:75th District Court
Case Type:Money Laundering
Field Date:09/08/2014
Close Date:
Title:Susan Gay Pruitt v. The State of Texas
Case Number:05-16-01416-CR
State:Texas, TX
County:Collin
Case Type:Money Laundering
Field Date:12/06/2016
Close Date:
Title:Marcus Dewayne McPherson v. The State of Texas
Case Number:09-17-00280-CR
State:Texas, TX
County:Jefferson
Court:252nd District Court
Case Type:Money Laundering
Field Date:07/25/2017
Close Date:
Title:Ether Laver Thomas v. The State of Texas
Case Number:01-18-00504-CR
State:Texas, TX
County:Fort Bend
Court:400th District Court
Case Type:Money Laundering
Field Date:06/12/2018
Close Date: