Case 181443701010: State of Texas vs YE, HAI LAN
Harris County, Texas
Case Information
Case Number: 181443701010
Defendant: YE, HAI LAN
Case Type: COMPLAINT
Case Date: 04/06/2023
Court/Location: 176
Attorney: MEDLIN, CHARLES W.
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: YE, HAI LAN
Date of Birth: 1970-02-28
Sex: FEMALE
Ethnicity: ASIAN
Charges (1)
YE, HAI LAN
Charge: 1. 262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1