Case 199-82924-2025: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 199-82924-2025

Case Type: Filed by Indictment

Date Filed: May 22, 2025

Court: 199th District Court

Status: Disposed

Charges (1)
MONEY LAUNDERING >=$300K

Statute: 34.02(e)(4)

Level: First Degree Felony

Offense Date: Jan 1, 2024