Tag: MONEY LAUNDERING >=$30K<$150K

The State of Texas vs. ODEBODE, MADOUSSOU

 

Defendant Name: ODEBODE, MADOUSSOU

Charge: MONEY LAUNDERING >=$30K<$150K Date Filed: 2017-11-20 Address: 14635 RALEIGH MEADOWS COURT CYPRESS, TX

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Race: B

Sex: F

Date of Birth: 1987-11-18

Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE

Disposition Date: 2018-10-03

Attorney: SCHEINER, GRANT MATTHEW (HIRED DEFENSE ATTORNEY)

Arresting Agency: SHERIFF’S DEPARTMENT HARRIS COUNTY

Officer: MCCLURE, JERRY

 

 

The State of Texas vs. CORONADO-REYES, JOSE

 

Defendant Name: CORONADO-REYES, JOSE

Charge: MONEY LAUNDERING >=$30K<$150K 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. CORONADO-REYES, JOSE

 

Defendant Name: CORONADO-REYES, JOSE

Charge: MONEY LAUNDERING >=$30K<$150K 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