Case 296-85268-2021: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 296-85268-2021

Case Type: Filed by Indictment

Date Filed: Dec 9, 2021

Court: 296th District Court

Status: Disposed

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

Statute: 34.02(e)(1)

Level: State Jail Felony

Offense Date: Jun 1, 2021