Tag: MONEY LAUNDERING >=$2

The State of Texas vs. HENRY, ELECIA JENEEN

 

Defendant Name: HENRY, ELECIA JENEEN

Charge: MONEY LAUNDERING >=$2,500<$30K Date Filed: 2018-08-20 Address: 11755 SOUTHLAKE DR HOUSTON, TX

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Race: B

Sex: F

Date of Birth: 1975-12-23

Case Disposition: DEFERRED ADJUD OF GUILT

Disposition Date: 2018-10-29

Attorney: GONZALEZ, RICARDO N. (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: HOUSTON POLICE DEPARTMENT

Officer: BURGESS, BRANDON

 

 

The State of Texas vs. SHARIF, TAYZEEB OMAR

 

Defendant Name: SHARIF, TAYZEEB OMAR

Charge: MONEY LAUNDERING >=$2,500<$30K Date Filed: 2018-09-19 Address: 3217 PRESTON POINTE CUMMING, GA

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Race: A

Sex: M

Date of Birth: 1985-01-30

Case Disposition: 

Disposition Date: 

Attorney: PITONIAK, NATHANIEL CARY (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. HASBROUCK, JEANETTE I

 

Defendant Name: HASBROUCK, JEANETTE I

Charge: MONEY LAUNDERING >=$2,500<$30K Date Filed: 2018-09-13 Address: 12103 MARTIN CREEDK L N TOMBALL, TX

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Race: W

Sex: F

Date of Birth: 1951-11-24

Case Disposition: 

Disposition Date: 

Attorney: WENTZ, KURT BUDD (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. SHARIF, TAYZEEB OMAR

 

Defendant Name: SHARIF, TAYZEEB OMAR

Charge: MONEY LAUNDERING >=$2,500<$30K Date Filed: 2018-09-19 Address: 3217 PRESTON POINTE CUMMING, GA Race: A Sex: M Date of Birth: 1985-01-30 Case Disposition:  Disposition Date:  Attorney: PITONIAK, NATHANIEL CARY (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    SHARIF, TAYZEEB OMAR

The State of Texas vs. HASBROUCK, JEANETTE I

 

Defendant Name: HASBROUCK, JEANETTE I

Charge: MONEY LAUNDERING >=$2,500<$30K Date Filed: 2018-09-13 Address: 12103 MARTIN CREEDK L N TOMBALL, TX Race: W Sex: F Date of Birth: 1951-11-24 Case Disposition:  Disposition Date:  Attorney: WENTZ, KURT BUDD (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    HASBROUCK, JEANETTE I