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
Case Date: 07/19/2021
Court/Location: 268th District Court
Attorney: Sara Richey
Representation: Retained
Attorney Phone: 713-636-9931(W)
Defendant Information
Name: Gonzalez-Oliva, Aliuska Kenia
Sex: Female
Ethnicity: White
Height: 5' 4"
Weight: 120 lbs
Charges (3)
Gonzalez-Oliva, Aliuska Kenia
Charge: 1. THEFT PROP >=$150K<$300K
Statute: 31.03(e)(6)(A)
Level: Second Degree Felony
Date: 10/01/2018
Gonzalez-Oliva, Aliuska Kenia
Charge: 2. MISAPP FIDUC/FINAN PROP >=$150K<$300K
Statute: 32.45(c)(6)
Level: Second Degree Felony
Date: 10/01/2018
Gonzalez-Oliva, Aliuska Kenia
Charge: 3. MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Date: 10/01/2018