Case 190548601010: State of Texas vs KELLY, DAISIA MAXINE DIOSHIN
Harris County, Texas
Case Information
Case Number: 190548601010
Defendant: KELLY, DAISIA MAXINE DIOSHIN
Case Type: FELONY INDICTMENT
Date Filed: Feb 21, 2025
Court: 263
Defense Attorney: ABBATE, THOMAS J
Representation: APPOINTED DEFENSE ATTORNEY
Status: REOPENED
Defendant Information
Name: KELLY, DAISIA MAXINE DIOSHIN
Sex: FEMALE
Race: BLACK
Charges (1)
262007 - MONEY LAUNDERING >=$2,500<$30K
Statute: 262007
Level: F S