Case 380-83419-2025: State of Texas vs Turner, SanJuan Santiez
Collin County, Texas
Case Information
Case Number: 380-83419-2025
Defendant: Turner, SanJuan Santiez
Case Type: Filed by Indictment
Case Date: 06/17/2025
Court/Location: 380th District Court
Attorney: Justin T. Dotzel
Representation: Court Appointed
Attorney Phone: 972-372-9383(W)
Defendant Information
Name: Turner, SanJuan Santiez
Charges (1)
Turner, SanJuan Santiez
Charge: 1. MONEY LAUNDERING >=$300K
Statute: 34.02(e)(4)
Level: First Degree Felony
Date: 04/01/2022