southern district of texas

Scott Jackson Davis pleaded guilty May 26, 2022. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Email USAO-SDTX. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Soliz was permitted to remain on bond pending sentencing. Official websites use .gov 515 Rusk Avenue Houston:713-567-9000 2300 Houston, TX 77002. 1000 Louisiana, Ste. from Atlanta's John Marshall Law School. Sean Graham pleaded guilty April 24 in the U.S. District Court for the Southern District of Texas to possession with intent to distribute more than 180 grams of methamphetamines. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Brownsville Division. 600 E. Harrison St. Brownsville, TX 78520. Electronic Access to Sealed and Restricted Documents. Have a question about Government Services? United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Fax Line: 713-718-3300. Stay Connected. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. All rights reserved. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Reynaldo G. Garza-Filemon B. Vela Fax Line: 713-718-3300. . Today, U.S. District Judge David Hittner sentenced Davis to a total of 102 months in federal prison to be immediately followed by three years of supervised release. The court also ordered him to pay restitution in the amount of $3,002,655.13. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Jimmy Caston Bryan pleaded guilty Oct. 13, 2022, to possessing with intent to distribute meth and to carrying and discharging a firearm during and in relation to a drug trafficking crime. 1. District Local Rules. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. 601 Rosenberg, Room 411 . Davis used forged IRS documentation to corroborate the vastly inflated business expenses. 312 S. Main, Room 406 On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Judge dos Santos received a B.S. Assistant U.S. Attorney Thomas Carter prosecuted the case. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Have a question about Government Services? Fax Line: 713-718-3300. Secure .gov websites use HTTPS HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. An official website of the United States government. Contact We're committed to making our district and nation safer, and we partner with federal, state and local law enforcement agencies and community organizations to detect, investigate and prosecute federal crime. At the time of his plea, Bryan also admitted he shot and struck the other HPD officer twice - once in the chest and once in the right hip. Share sensitive information only on official, secure websites. United States District & Bankruptcy Court, District Local Rules of Practice for Patent Cases, Administrative Procedures for Electronic Filing, Litigants Without Lawyers / Pro Se Parties, Protecting Personal Privacy in Public Case Files: General Order 2004-11, Jurisdiction of Magistrate Judges: General Order 2002-13, Guidelines for Coordination of Criminal Procedures: General Order 1991-26, Federal Rules of Criminal Procedure (www.law.cornell.edu), Federal Rules of Civil Procedure (www.law.cornell.edu), Federal Rules of Evidence (www.law.cornell.edu). Secure .gov websites use HTTPS 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. For information on the way that changes your access to this system, visit our web site. District General Orders. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Houston, TX 77002, Houston: 713-567-9000 United States District & Bankruptcy Court, SDTX Related Orders and Courthouse Statuses, Government Printing Office - Court Opinions, Your Rights and How to Report Wrongful Conduct, Termination of CARES Act Authorization for Video and Audio Conferencing in Criminal Proceedings, Temporary COVID-19 Measures for Service of Civil Process on the U.S. Attorney - Extension, Press Release: U.S. Secure .gov websites use HTTPS Protecting Personal Privacy in Public Case Files: Guidelines for Coordination of Criminal Procedures: Jurisdiction of Magistrate Judges: General Order 2002-13, Privately Funded Seminars Disclosure by Judge, Interactive Copy and Search Request Forms. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. All rights reserved. University of Texas School of Law ( J.D.) At that time, they discovered multiple baggies of meth totaling 210 grams, baggies of marijuana totaling approximately 150 grams and a loaded AR-15 rifle. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. . A lock ( Copyright United States District & Bankruptcy Courts of Southern District of Texas. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 2300 Houston, TX 77002. He then served for four years as an active-duty Judge Advocate in the . A 30-year-old Houston man has been ordered to federal prison following his conviction of conspiracy to commit mail fraud in a scheme to defraud victims through a variety A 23-year-old man residing in Corpus Christi has pleaded guilty to possession with intent to distribute 210 grams of meth, A 47-year-old man has been ordered to federal prison following his conviction of wire fraud, A 48-year-old Splendora resident has been order to federal prison for transporting undocumented aliens, A 54-year-old Baytown woman has pleaded guilty to wire fraud, A 39-year-old man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money transmitting business, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, USAO Monitor Selection for Corporate Criminal Enforcement, Military impersonation scheme lands local man in prison, Houston man sent to prison for $3M PPP loan fraud scheme, Pig meat hauler sentenced for smuggling 71 people in trailer, Baytown woman admits embezzling millions from her employer, Dual citizen admits to laundering romance scam proceeds. Judge Lee H. Rosenthal. twitter . Houston: 713-567-9000 Fax Line: 713-718-3300. HOUSTON A 47-year-old man has been ordered to federal prison following his conviction of wire fraud, announced U.S. Attorney Alamdar S. Hamdani along with Assistant Attorney General Kenneth A. An official website of the United States government. Southern District of Texas 1000 Louisiana, Ste. Training District CM/ECF. United States District & Bankruptcy Court. Lock A .gov website belongs to an official government organization in the United States. Thank you for your interest visit our site frequently for updates about our offices work! HOUSTON A 24-year-old Pasadena man has been sent to federal prison following his conviction of firearm and drug trafficking offenses related to his role in the shooting of a Houston Police Department (HPD) officer, announced U.S. Alamdar S. Hamdani. District Local Rules of Practice for Patent Cases. Houston: 713-567-9000. Have a question about Government Services? Southern District of Texas; Court's Email Address: district_ecf_helpdesk@txs.uscourts.gov: Court's Hours: 8:00 am to 5:00 pm Monday through Friday: Court's Name Brownsville Division; Court's Address: Reynaldo G.Garza-Filemon B.Vela United States Courthouse, 600 E. Harrison St., Brownsville, TX 78520: Search form. An official website of the United States government. Southern District of Texas 1000 Louisiana, Ste. The investigation began on March 17 after authorities encountered Graham at a local restaurant. . All rights reserved. Case Locator (PACER) Court Locations. Email USAO-SDTX. Visiting District Judges in the Laredo Division. ) or https:// means youve safely connected to the .gov website. 1701 W. Hwy. 956-548-2500. . A lock ( Bankruptcy CM/ECF. CORPUS CHRISTI, Texas A 23-year-old man residing in Corpus Christi has pleaded guilty to possession with intent to distribute 210 grams of meth, announced U.S. Attorney Alamdar S. Hamdani. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston: 713-567-9000 Fax . At the hearing, the court heard evidence that at the time of the offense, Davis was on supervised release for another wire fraud conviction and had only been out of prison for just over four months when he began submitting the fraudulent Paycheck Protection Program (PPP) applications. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. (713) 250-5517. view local rules. 2300 *This site works best with Internet Explorer 11, United States District & Bankruptcy Court, United States District Judge George P. Kazen, United States District Judge Micaela Alvarez, Lynn N. Hughes, United States District Judge, United States District Judge Alfred H. Bennett, United States District Judge Andrew S. Hanen, United States District Judge Diana Saldaa. Houston: 713 . Assistant U.S. Attorney Michael Day prosecuted the case. United States District & Bankruptcy Court, Instructions for Electronic Filing of Documents Under Seal, Registration Form for Financial Management Course Providers, Bankruptcy Basics - Fundamentos del Proceso de Quiebra, Modalities for Court to Court Communication, Filing for Bankruptcy without an Attorney, Privately Funded Seminars Disclosure by Judge, Interactive Copy and Search Request Forms, Fifth Circuit Memorandum - Docket Number: 15-17-90078. Davis fabricated ownership of three businesses - Skilled Trade Investments LP, Skilled Trade Staffing LLC and Skilled Trade Investments Group - which he claimed staffed numerous employees and had significant payroll. Assistant U.S. Attorney Tyler Foster is prosecuting the case. Houston: 713-567-9000 Fax Line: 713-718 . Houston: 713-567-9000 Fax Line: 713-718-3300. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. The FBI conducted the investigation. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. All rights reserved. A federal judge in East St. Louis issued an order Friday blocking enforcement of Illinois' ban on assault weapons and high-capacity magazines until a lawsuit challenging the law is resolved. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. A 39-year-old local man has been ordered to federal prison for attempting to possess with intent to distribute 6.8 kilograms of meth, 28-year-old San Benito resident has been ordered to federal prison after being convicted of possession with intent to distribute cocaine and conspiracy to do so, Two Mission men have pleaded guilty for their roles in a cocaine trafficking conspiracy, Southern District of Texas U.S. Attorney's Office, Southern District of Texas, Corpus Christi resident sentenced for attempting to deliver meth via the mail, Trafficker sent to prison for smuggling cocaine in tractor trailer differential, Two now face life for drug trafficking in local parking lot. Please also follow us on social media, through ourTwitterandFacebookpages. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. 1000 Louisiana, Ste. Schedules / Info. Aggarwal owned and operated A.A. Texas Anesthesiology Back Pain Center where he allegedly wrote and issued prescriptions for compound pain medications to injured federal employees with federal worker's compensation benefits. 1133 N. Shoreline Blvd. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Have a question about Government Services? A locked padlock District PACER (records) District Electronic Filing FAQ. He then served for four years as an active-duty Judge Advocate in the United States Marine Corps, where he deployed as the legal advisor within an infantry battalion to Helmand Province, Afghanistan in 2012 in support of Operation Enduring Freedom. Email USAO-SDTX. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 2300 Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Stay Connected . twitter . At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. The total 220-month prison term will be immediately followed by five years of supervised release. . Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Learn about our district, our people, our leadership and our work. U.S. Attorney's Office, Southern District of Texas, Houston man sent to prison for $3M PPP loan fraud scheme, Two fraudsters sent to prison for COVID-19 fraud scheme, Texan convicted for multimillion-dollar COVID-19 relief fraud, 2 guilty in $1 million COVID fraud scheme. With more than 200 attorneys, our office serves more than nine million people in 43 counties from Houston to the Mexican border and prosecutes more federal criminal cases than any other district. Chief Judge Randy Crane. An official website of the United States government. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Email USAO-SDTX. Soliz admitted the meth and rifle belonged to him. Corpus Christi, TX 78401, United States Post Office and Courthouse Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 10February2022 Litigants Without Lawyers / Pro Se Parties. District CM/ECF. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. United States Courthouse Email USAO-SDTX. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 28-year-old San Benito resident has been ordered to federal prison after being convicted of possession with intent to distribute cocaine and conspiracy to do so. Southern District of Texas 1000 Louisiana, Ste. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. We represent the interests of the United States in criminal and civil cases . Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Share sensitive information only on official, secure websites. Copyright United States District & Bankruptcy Courts of Southern District of Texas. At the hearing, the court heard additional evidence that Reyes-Herrera was taking 18 bundles of cocaine to Mississippi for payment of $10,000 and bringing the currency back . Houston: 713-567-9000 Fax Line: 713-718-3300. A lock ( Houston . Galveston TX 77550, Bob Casey United States Courthouse 2300 Houston, TX 77002. Fax: 713-718-3300. Southern District of Texas Official websites use .gov The court also ordered him to pay restitution in the amount of $3,002,655.13. University of Houston ( B.S.) Beginning in 2014, Judge dos Santos served for six years as an Assistant United States Attorney within the Criminal Division in Laredo, with the last two years spent in the Organized Crime Drug Enforcement Task Forces section. 1000 Louisiana, Ste. An audit revealed the fraud had been ongoing since 2012. A .gov website belongs to an official government organization in the United States. He appeared nervous and soon admitted he had methamphetamines in his truck. Official websites use .gov Judge dos Santos received a B.S. Education. U.S. Attorney's Office, Southern District of Texas, Baytown woman admits embezzling millions from her employer, Military impersonation scheme lands local man in prison, Dual citizen admits to laundering romance scam proceeds, Longtime Zapata resident indicted on multiple charges in fraud scheme. Laredo, Tx 78040, United States Courthouse Correspondence 2300 A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. United States District & Bankruptcy Court Southern District of Texas. The Southern District of Texas is now on NextGen CM/ECF. Secure .gov websites use HTTPS Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. ) or https:// means youve safely connected to the .gov website. Judge dos Santos also prosecuted cases under the UCMJ at Camp Lejeune and served as a Special Assistant United States Attorney in the Eastern District of North Carolina. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Fax: 713-718-3300. 1300 Victoria St. Email USAO-SDTX. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. McALLEN, Texas - A 46-year-old man has been ordered to prison following his conviction of conspiracy to smuggle undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. This message is contained in the file OperationNotice.htm. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. At the time of his plea, Bryan admitted that on May 4, 2022, he fired multiple shots at an HPD officer near 14300 Gulf Freeway. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse A 30-year-old Houston man has been ordered to federal prison following his conviction of conspiracy to commit mail fraud in a scheme to defraud victims through a variety of internet A 39-year-old man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money transmitting business, A 45-year-old resident of Zapata is now in custody for defrauding financial institutions as well as state and federal welfare programs, lying to federal authorities and using someone elses identity, Southern District of Texas Copyright United States District & Bankruptcy Courts of Southern District of Texas. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Polite, Jr.of the Justice Departments Criminal Division. A lock ( Today, U.S. District Judge David Hittner sentenced Davis to a total of 102 months in federal prison to be immediately followed by three years of supervised release. Email USAO-SDTX. You may use this file to alert users to current CM/ECF operational issues. They also discovered approximately $2,500 located in Solizs pocket. in Management from the Georgia Institute of Technology and his J.D. A federal jury convicted a Texas man today for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans the HOUSTON A 30-year-old Orlando, Florida, man has admitted to conspiracy to commit wire fraud in connection with a scheme to defraud the United States of COVID related disaster loan Southern District of Texas Fax Line: 713-718-3300. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Victoria, Texas 77901. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Were committed to making our district and nation safer, and we partner with federal, state and local law enforcement agencies and community organizations to detect, investigate and prosecute federal crime. 83, Suite 1011 ) or https:// means youve safely connected to the .gov website. Official websites use .gov A lock ( April 25, 2023. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. view home page. A locked padlock Houston, TX 77002, Houston: 713-567-9000 2300 Houston, TX 77002. Houston, TX 77002, Houston: 713-567-9000 A locked padlock This is a restricted government website for official PACER use only. Green worked as an account manager for a Houston-based building and maintenance supply company. from Atlantas John Marshall Law School. Southern District of Texas 1000 Louisiana, Ste. Bryan has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Lock Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Green was permitted to remain on bond pending sentencing. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Brownsville, TX 78520, United States Courthouse Since its foundation, the Southern District of Texas has been served by forty-one District Judges and six Clerks of Court.The first federal judge in Texas was John C. Watrous, who was appointed on May 26, 1846, and had previously served as Attorney General of the Republic of Texas.He was assigned to hold court in Galveston, at the time, the largest city in the state. View Archived District Local Rules. 35-year-old McAllen resident has been ordered to federal prison following his conviction for robbery of a motor vehicle with intent to cause serious harm or death, Three individuals have been sent to prison for their roles in bank robberies that occurred in Brazoria and Wharton, A 23-year-old non-U.S. citizen illegally residing in Houston has pleaded guilty to illegally re-entering the country and to unlawfully possessing a firearm, Southern District of Texas U.S. Attorney's Office, Southern District of Texas, Houstonian ordered to prison following HPD officer shooting, Bank robbers sentenced - trade masks, hoodies and firearms for prison jumpsuits, Honduran citizen admits to two federal felonies. Lock 600 E. Harrison St. United States District Judge Ewing Werlein, Jr. United States District Judge George C. Hanks, Jr. United States District Judge Gray H. Miller, United States District Judge Janis Graham Jack, United States District Judge Keith P. Ellison, United States District Judge Marina Garcia Marmolejo, United States Magistrate Judge J. Scott Hacker, United States Magistrate Judge John R. Froeschner, United States Magistrate Judge Ronald G. Morgan. Both officers returned gunfire and struck Bryan. Southern District of Texas 1000 Louisiana, Ste. All rights reserved. view procedures. Email USAO-SDTX. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 2300 We represent the interests of the United States in criminal and civil cases, before trial and appellate courts, and we pride ourselves on doing justice each and every time. Ultimately, the scheme was uncovered when one of the business owners noticed a large payment to an unknown credit card company in the summer of 2022. A .gov website belongs to an official government organization in the United States. in Management from the Georgia Institute of Technology and his J.D. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Administrative Procedures for Electronic Filing. Have a question about Government Services? PACER Account Information (800)-676-6856. Share sensitive information only on official, secure websites. For questions regarding your attorney status, please call 713-250-5041. A locked padlock Houston, TX 77002, Houston: 713-567-9000 1000 Louisiana, Ste. . All rights reserved. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. An official website of the United States government. 2300 Southern District of Texas 1000 Louisiana, Ste. Lock 2300 Houston, TX 77002. McALLEN, Texas - A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S. Hamdani. calvary community church phoenix scandal, ironwood golf course owner, qatar airways covid refund,

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