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