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