Case 380-82618-2026: State of Texas vs Unknown
Collin County, Texas
Last updated
Case Information
Case Number: 380-82618-2026
Case Type: Filed by Indictment
Date Filed: May 7, 2026
Court: 380th District Court
Status: Inactive Pending
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Apr 23, 2025
What does MONEY LAUNDERING >=$30K<$150K mean? Penalties, outcomes & how long cases take
More Texas fraud, forgery & financial crimes · All Texas charges explained