Texas court record

Case 296-85265-2021: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 296-85265-2021

Case Type: Filed by Indictment

Date Filed: Dec 9, 2021

Court: 296th District Court

Status: Disposed

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

Statute: 34.02(e)(2)

Level: Third Degree Felony

Offense Date: Jul 23, 2021

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