Case 296-81867-2020: State of Texas vs Unknown
Collin County, Texas
Case Information
Case Number: 296-81867-2020
Case Type: Filed by Indictment
Date Filed: Jun 30, 2020
Court: 296th District Court
Status: Disposed
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: May 1, 2019
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K