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
Case Date: 02/21/2025
Court/Location: 263
Attorney: ABBATE, THOMAS J
Representation: APPOINTED DEFENSE ATTORNEY
Defendant Information
Name: KELLY, DAISIA MAXINE DIOSHIN
Date of Birth: 1995-02-15
Sex: FEMALE
Ethnicity: BLACK
Charges (1)
KELLY, DAISIA MAXINE DIOSHIN
Charge: 1. 262007 - MONEY LAUNDERING >=$2,500<$30K
Statute: 262007
Level: F S