Case 24-10-16417: State of Texas vs HEMAL, MD ISTIAQUE HISSAN
Montgomery County, Texas
Case Information
Case Number: 24-10-16417
Defendant: HEMAL, MD ISTIAQUE HISSAN
Case Type: Adult Felony - Filed by Information
Date Filed: Oct 22, 2024
Court: 435th Judicial District Court
Defense Attorney: Douglas W Atkinson
Attorney Phone: 936-760-0303(W)
Representation: Retained
Status: Disposed
Financial Summary
Total Assessed: $934.00
Total Paid: $200.00
Balance Due: $734.00
Defendant Information
Name: HEMAL, MD ISTIAQUE HISSAN
Sex: Male
Race: Native Hawaiian or Other Pacific Islander
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Oct 19, 2024