Case 219-80349-2020: State of Texas vs Unknown
Collin County, Texas
Case Information
Case Number: 219-80349-2020
Case Type: Filed by Indictment
Date Filed: Feb 6, 2020
Court: 219th District Court
Status: Disposed
Charges (1)
MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Offense Date: Sep 20, 2017
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K