Case 167253901010: State of Texas vs DIAKITE, KIBILI DEMBA
Harris County, Texas
Case Information
Case Number: 167253901010
Defendant: DIAKITE, KIBILI DEMBA
Case Type: FELONY INDICTMENT
Date Filed: Apr 22, 2020
Court: 208
Defense Attorney: SCHNEIDER, STANLEY
Representation: HIRED DEFENSE ATTORNEY
Status: SEALED
Defendant Information
Name: DIAKITE, KIBILI DEMBA
Sex: MALE
Race: BLACK
Charges (1)
262009 - MONEY LAUNDERING >=$150K<$300K
Statute: 262009
Level: F 2