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