Profile
Date of birth
1963-05-09
Age (recorded): 63
Record details
- County
- Tarrant County
- Race
- W
- Sex
- M
- Intake date
- 2026-04-24
- Date confined
- 2026-04-24 00:00:00
- Magistration docket date
- "2026-04-25T00:00:00.000Z"
- In custody
- Yes
- Custody facility
- Green Bay
- First / middle name
- RAFIQ
- Last name
- SAJWANI
Charges
| # | Offense | Case number | Booking number | Arrest time | Magistration time | Bond amount | Bond posted | Bond conditions | Agency | Line booking number | Comments |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | FINANCIAL ABUSE ELDERLY >=$150K [Booking #4501011] | 1917909 | TX-TARRANT-1074482 | 2026-04-24 00:00:00 | $7,500,000.00 | No | Yes | CDC4 | 4501011 | Agency: CDC4 | Book-in: 4/24/2026 | Condition: Yes | Posted: No | |
| 2 | ENGAGING IN ORGANIZED CRIMINAL ACTIVITY [Booking #4501010] | 1917909 | TX-TARRANT-1074482 | 2026-04-24 00:00:00 | $7,500,000.00 | No | Yes | CDC4 | 4501010 | Agency: CDC4 | Book-in: 4/24/2026 | Condition: Yes | Posted: No | |
| 3 | FINANCIAL ABUSE ELDERLY >=$150K [Booking #4501011] | TX-TARRANT-1074482 | 2026-04-24 00:00:00 | $7,500,000.00 | No | Yes | NRH PD | 4501011 | Agency: NRH PD | Book-in: 4/24/2026 | Condition: Yes | Posted: No | ||
| 4 | ENGAGING IN ORGANIZED CRIMINAL ACTIVITY [Booking #4501010] | TX-TARRANT-1074482 | 2026-04-24 00:00:00 | $7,500,000.00 | No | Yes | NRH PD | 4501010 | Agency: NRH PD | Book-in: 4/24/2026 | Condition: Yes | Posted: No | ||
| 5 | FINACIAL ABUSE ELDERLY >=$150K | TX-TARRANT-1074482 | 2026-04-25 8:00 AM | TARRANT CO SHERIFF | Magistration docket | ||||||
| 6 | ENGAGING IN ORGANIZED CRIMINAL ACTIVITY | TX-TARRANT-1074482 | 2026-04-25 8:00 AM | TARRANT CO SHERIFF | Magistration docket |