Case 199-85379-2021: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 199-85379-2021

Case Type: Filed by Indictment

Date Filed: Dec 14, 2021

Court: 199th District Court

Status: Disposed

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

Statute: 34.02(e)(1)

Level: State Jail Felony

Offense Date: Jul 20, 2020