Case 179865401010: State of Texas vs DESAI, PRADIP V
Harris County, Texas
Case Information
Case Number: 179865401010
Defendant: DESAI, PRADIP V
Case Type: FELONY INDICTMENT
Date Filed: Dec 13, 2022
Court: 178
Defense Attorney: SHARMA, BASHIST
Representation: HIRED DEFENSE ATTORNEY
Status: REOPENED
Defendant Information
Name: DESAI, PRADIP V
Sex: MALE
Race: UNKNOWN
Charges (1)
262008 - MONEY LAUNDERING >=$30K<$150K
Statute: 262008
Level: F 3