Case 380-82174-2022: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 380-82174-2022

Case Type: Filed by Indictment

Date Filed: Jun 9, 2022

Court: 380th District Court

Status: Disposed

Charges (1)
MONEY LAUNDERING >=$300K

Statute: 34.02(e)(4)

Level: First Degree Felony

Offense Date: Dec 5, 2018