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