Case 296-85265-2021: State of Texas vs Ali, Syed Mohammed
Collin County, Texas
Case Information
Case Number: 296-85265-2021
Defendant: Ali, Syed Mohammed
Case Type: Filed by Indictment
Case Date: 12/09/2021
Court/Location: 296th District Court
Attorney: Kyle C. Steele
Representation: Retained
Defendant Information
Name: Ali, Syed Mohammed
Charges (1)
Ali, Syed Mohammed
Charge: 1. MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Date: 07/23/2021