Case 21-DCR-096297: State of Texas vs Gonzalez-Oliva, Aliuska Kenia
FortBend County, Texas
Case Information
Case Number: 21-DCR-096297
Defendant: Gonzalez-Oliva, Aliuska Kenia
Case Type: Adult Felony - Filed by Indictment
Date Filed: Jul 19, 2021
Court: 268th District Court
Defense Attorney: Sara Richey
Attorney Phone: 713-636-9931(W)
Representation: Retained
Status: Disposed
State Attorney: Scott Carpenter
Financial Summary
Total Assessed: $375.00
Total Paid: $375.00
Defendant Information
Name: Gonzalez-Oliva, Aliuska Kenia
Sex: Female
Race: White
Charges (3)
THEFT PROP >=$150K<$300K
Statute: 31.03(e)(6)(A)
Level: Second Degree Felony
Offense Date: Oct 1, 2018
MISAPP FIDUC/FINAN PROP >=$150K<$300K
Statute: 32.45(c)(6)
Level: Second Degree Felony
Offense Date: Oct 1, 2018
MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Offense Date: Oct 1, 2018