Case 194138001010: State of Texas vs LI, MIN
Harris County, Texas
Case Information
Case Number: 194138001010
Defendant: LI, MIN
Case Type: FELONY INDICTMENT
Date Filed: Nov 18, 2025
Court: 182
Defense Attorney: KENNEDY, JAMES M.
Representation: HIRED DEFENSE ATTORNEY
Status: REOPENED
Defendant Information
Name: LI, MIN
Sex: FEMALE
Race: ASIAN
Charges (1)
262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1