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