The State of Texas vs. ASHIMI, MONSURAT OLUSEUN

  Defendant Name: ASHIMI, MONSURAT OLUSEUN Charge: MONEY SERVICES ACT VIOLATION Date Filed: 2019-02-06 Address: 3431 WALNUT BEND HOUSTON, TX >   Race: B Sex: F Date of Birth: 1985-05-11 Case Disposition:  Disposition Date:  Attorney: ROE, CARMEN MAE (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:     

The State of Texas vs. ODEBODE, MADOUSSOU

  Defendant Name: ODEBODE, MADOUSSOU Charge: MONEY SERVICES ACT VIOLATION Date Filed: 2018-10-02 Address: 14635 RALEIGH MEADOWS COURT CYPRESS, TX >   Race: B Sex: F Date of Birth: 1987-11-18 Case Disposition: DEFERRED ADJUD OF GUILT 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. SASEGBON, BRADLEY ADEKOYEJO

  Defendant Name: SASEGBON, BRADLEY ADEKOYEJO Charge: MONEY SERVICES ACT VIOLATION Date Filed: 2018-09-25 Address: 8031 BARNES RIDGE LA NE HOUSTON, TX >   Race: B Sex: M Date of Birth: 1997-07-09 Case Disposition:  Disposition Date:  Attorney: GUERRA, JUAN L (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:     

The State of Texas vs. SASEGBON, BRADLEY ADEKOYEJO

  Defendant Name: SASEGBON, BRADLEY ADEKOYEJO Charge: MONEY SERVICES ACT VIOLATION Date Filed: 2018-09-25 Address: 8031 BARNES RIDGE LA NE HOUSTON, TX Race: B Sex: M Date of Birth: 1997-07-09 Case Disposition:  Disposition Date:  Attorney: GUERRA, JUAN L (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    SASEGBON, BRADLEY ADEKOYEJO