Case 380-80697-2025: State of Texas vs Chen, Hanbin
Collin County, Texas
Case Information
Case Number: 380-80697-2025
Defendant: Chen, Hanbin
Case Type: Filed by Indictment
Case Date: 02/11/2025
Court/Location: 380th District Court
Attorney: Zhonghua Lai
Representation: Retained
Attorney Phone: 512-203-2649(W)
Defendant Information
Name: Chen, Hanbin
Charges (1)
Chen, Hanbin
Charge: 1. MONEY LAUNDERING >=$2,500<$30K
Statute: 34.02(e)(1) PC
Level: State Jail Felony
Date: 10/11/2024