Case 22-06-07606: State of Texas vs Banks, Najee Lee
Montgomery County, Texas
Case Information
Case Number: 22-06-07606
Defendant: Banks, Najee Lee
Case Type: Adult Felony - Filed by Information
Date Filed: Jun 14, 2022
Court: 9th Judicial District Court
Defense Attorney: Lisa K Andrews
Attorney Phone: 713-405-1010(W)
Representation: Court Appointed
Status: Disposed
Defendant Information
Name: Banks, Najee Lee
Sex: Male
Race: Black
Charges (1)
MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Offense Date: Jun 11, 2022