Case 296-83300-2026: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 296-83300-2026

Case Type: Filed by Indictment

Date Filed: Jun 9, 2026

Court: 296th District Court

Status: Pending

Charges (1)
MONEY LAUNDERING >=$2,500<$30K

Statute: 34.02(e)(1)

Level: State Jail Felony

Offense Date: Oct 8, 2025