Case 199-85020-2025: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 199-85020-2025

Case Type: Filed by Indictment

Date Filed: Sep 18, 2025

Court: 199th District Court

Status: Inactive Pending

Charges (1)
MONEY LAUNDERING >=$2,500<$30K

Statute: 34.02(e)(1) PC

Level: State Jail Felony

Offense Date: May 30, 2025