Case 380-83419-2025: State of Texas vs Unknown
Collin County, Texas
Case Information
Case Number: 380-83419-2025
Case Type: Filed by Indictment
Date Filed: Jun 17, 2025
Court: 380th District Court
Status: Pending
Charges (1)
MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Offense Date: Apr 1, 2022
Bail & outcome statistics for MONEY LAUNDERING >=$2,500<$30K