Case 380-80697-2025: State of Texas vs Unknown
Collin County, Texas
Case Information
Case Number: 380-80697-2025
Case Type: Filed by Indictment
Date Filed: Feb 11, 2025
Court: 380th District Court
Status: Disposed
Charges (1)
MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)(1) PC
Level: State Jail Felony
Offense Date: Oct 11, 2024
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K