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