Case 401-84329-2024: State of Texas vs Unknown
Collin County, Texas
Last updated
Case Information
Case Number: 401-84329-2024
Case Type: Filed by Indictment
Date Filed: Jul 25, 2024
Court: 401st District Court
Status: Disposed
Charges (1)
MONEY LAUNDERING >=$30K<$150K
Statute: 34.02(e)(2)
Level: Third Degree Felony
Offense Date: Sep 22, 2021
What does MONEY LAUNDERING >=$30K<$150K mean? Penalties, outcomes & how long cases take
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