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
Case Date: 04/22/2020
Court/Location: 208
Attorney: SCHNEIDER, STANLEY
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: DIAKITE, KIBILI DEMBA
Date of Birth: 1996-03-14
Sex: MALE
Ethnicity: BLACK
Charges (1)
DIAKITE, KIBILI DEMBA
Charge: 1. 262009 - MONEY LAUNDERING >=$150K<$300K
Statute: 262009
Level: F 2