| SO#: | 267170 |
| Booking number: | 201654135 |
| Booking date: | Aug 15, 2016 |
| Booking location: | Cameron County, TX |
| Description: | E.I.O.C.A. 2015-DCR-1465-E J/MAGALLANES **DSM** Agency(HOJ) |
| Description: | -MONEY LAUNDERING (INCLUDED IN ABOVE INDICTMENT) 5 YRS TDCJ Agency(HOJ) |
| Description: | -REGULATE/MONEY/SERV/BUSS (INCLUDED IN ABOVE INDICTMENT) Agency(HOJ) |