Case 296-86640-2023: State of Texas vs Unknown
Collin County, Texas
Case Information
Case Number: 296-86640-2023
Case Type: Filed by Indictment
Date Filed: Nov 14, 2023
Court: 296th District Court
Status: Disposed
Charges (1)
MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)
Level: State Jail Felony
Offense Date: Feb 5, 2023
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K