Case 23-DCR-103683: State of Texas vs Shadi, Ataa
FortBend County, Texas
Case Information
Case Number: 23-DCR-103683
Defendant: Shadi, Ataa
Case Type: Adult Felony - Filed by Indictment
Date Filed: May 22, 2023
Court: 434th District Court
Defense Attorney: Richard B. Kuniansky
Attorney Phone: 713-622-8333(W)
Representation: Retained
Status: Dismissed
Defendant Information
Name: Shadi, Ataa
Sex: Male
Race: White
Charges (1)
MONEY LAUNDERING >=$200K
Statute: 34.02 (e)(4)
Level: First Degree Felony
Offense Date: Dec 13, 2012