Case 296-84651-2025: State of Texas vs Unknown
Collin County, Texas
Last updated
Case Information
Case Number: 296-84651-2025
Case Type: Filed by Indictment
Date Filed: Sep 4, 2025
Court: 296th District Court
Status: Pending
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Mar 18, 2025
What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take
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