Texas court record

Case 219-80850-2023: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 219-80850-2023

Case Type: Filed by Indictment

Date Filed: Mar 16, 2023

Court: 219th District Court

Status: Pending - Reactivated

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Charges (1)
MONEY LAUNDERING >=$30K<$150K

Statute: 34.02(e)(2)

Level: Third Degree Felony

Offense Date: Aug 13, 2020

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