Texas court record

Case 185647701010: State of Texas vs ZALAMEA PAQUIN, CAZANDRA KIYI-SHY

Harris County, Texas

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Case Information

Case Number: 185647701010

Defendant: ZALAMEA PAQUIN, CAZANDRA KIYI-SHY

Case Type: FELONY INDICTMENT

Date Filed: Feb 19, 2024

Court: 497

Defense Attorney: CAPETILLO, ADAM WAYNE

Representation: HIRED DEFENSE ATTORNEY

Status: REOPENED

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Defendant Information

Name: ZALAMEA PAQUIN, CAZANDRA KIYI-SHY

Sex: FEMALE

Race: WHITE

Charges (1)
262008 - MONEY LAUNDERING >=$30K<$150K

Statute: 262008

Level: F 3

What does MONEY LAUNDERING >=$30K<$150K mean? Penalties, outcomes & how long cases take

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