Texas court record

Case 401-84371-2024: State of Texas vs Unknown

Collin County, Texas

Case Information

Case Number: 401-84371-2024

Case Type: Filed by Indictment

Date Filed: Jul 30, 2024

Court: 401st District Court

Status: Disposed

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Charges (1)
MONEY LAUNDERING >=$30K<$150K

Statute: 34.02(e)(2)

Level: Third Degree Felony

Offense Date: Sep 22, 2021

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