Case 296-85268-2021: State of Texas vs Ali, Syed Muratab
Collin County, Texas
Case Information
Case Number: 296-85268-2021
Defendant: Ali, Syed Muratab
Case Type: Filed by Indictment
Case Date: 12/09/2021
Court/Location: 296th District Court
Attorney: Thomas G Pappas
Representation: Retained
Defendant Information
Name: Ali, Syed Muratab
Charges (1)
Ali, Syed Muratab
Charge: 1. MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)(1)
Level: State Jail Felony
Date: 06/01/2021