Case 219-80349-2020: State of Texas vs Unknown
Collin County, Texas
Last updated
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
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
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