Case 183590301010: State of Texas vs KHATRI, AMITA PERSHOTAM
Harris County, Texas
Case Information
Case Number: 183590301010
Defendant: KHATRI, AMITA PERSHOTAM
Case Type: FELONY INDICTMENT
Case Date: 09/15/2023
Court/Location: 178
Attorney: CHERNOFF, EDWARD M
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: KHATRI, AMITA PERSHOTAM
Date of Birth: 1964-05-11
Sex: FEMALE
Ethnicity: ASIAN
Charges (1)
KHATRI, AMITA PERSHOTAM
Charge: 1. 262007 - MONEY LAUNDERING >=$2,500<$30K
Statute: 262007
Level: F S