Case 23-DCR-103681: State of Texas vs Khan, Zain
FortBend County, Texas
Last updated
Case Information
Case Number: 23-DCR-103681
Defendant: Khan, Zain
Case Type: Adult Felony - Filed by Indictment
Date Filed: May 22, 2023
Court: 458th District Court
Defense Attorney: Sherman Hatton
Attorney Phone: 713-443-3437(W)
Representation: Court Appointed
Status: Pending - Inactive
Defendant Information
Name: Khan, Zain
Sex: Male
Race: Asian
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Jan 26, 2018
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
More Texas fraud, forgery & financial crimes · All Texas charges explained