Case 194138001010: State of Texas vs LI, MIN
Harris County, Texas
Case Information
Case Number: 194138001010
Defendant: LI, MIN
Case Type: FELONY INDICTMENT
Case Date: 11/18/2025
Court/Location: 182
Attorney: KENNEDY, JAMES M.
Representation: HIRED DEFENSE ATTORNEY
Defendant Information
Name: LI, MIN
Date of Birth: 1968-07-20
Sex: FEMALE
Ethnicity: ASIAN
Charges (1)
LI, MIN
Charge: 1. 262010 - MONEY LAUNDERING >=$300K
Statute: 262010
Level: F 1