Case 380-82620-2026: State of Texas vs Unknown
Collin County, Texas
Case Information
Case Number: 380-82620-2026
Case Type: Filed by Indictment
Date Filed: May 7, 2026
Court: 380th District Court
Status: Pending
Charges (1)
MONEY LAUNDERING >=$150K<$300K
Statute: 34.02(e)(3)
Level: Second Degree Felony
Offense Date: Apr 23, 2025
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K