Case 296-83588-2024: State of Texas vs Rohani, Kevin Kiomars
Collin County, Texas
Case Information
Case Number: 296-83588-2024
Defendant: Rohani, Kevin Kiomars
Case Type: Filed by Indictment
Case Date: 06/11/2024
Court/Location: 296th District Court
Attorney: Derk A. Wadas
Representation: Retained
Attorney Phone: 972-548-7167(W)
Defendant Information
Name: Rohani, Kevin Kiomars
Charges (1)
Rohani, Kevin Kiomars
Charge: 1. MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Date: 07/26/2019