Case 199-82962-2022: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 199-82962-2022

Case Type: Filed by Indictment

Date Filed: Aug 18, 2022

Court: 199th District Court

Status: Disposed

Charges (1)
MONEY LAUNDERING >=$300K

Statute: 34.02(e)(4)

Level: First Degree Felony

Offense Date: Apr 9, 2018