Case 23-DCR-105505: State of Texas vs Ali, Rayhaan Farasat
FortBend County, Texas
Case Information
Case Number: 23-DCR-105505
Defendant: Ali, Rayhaan Farasat
Case Type: Adult Felony - Filed by Indictment
Date Filed: Oct 30, 2023
Court: 240th District Court
Defense Attorney: Nicole DeBorde
Attorney Phone: 713-526-6300(W)
Representation: Retained
Status: Dismissed
State Attorney: Samantha Broyles
Defendant Information
Name: Ali, Rayhaan Farasat
Sex: Male
Race: Asian
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Jul 18, 2017