Case 23-DCR-103685: State of Texas vs Shadi, Ataa

FortBend County, Texas

Case Information

Case Number: 23-DCR-103685

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)
FRAUD SELL SECURITIES >=$100K

Statute: 581-29(C)(1)(c)

Level: Felony Unassigned

Offense Date: Dec 13, 2012