southern district of texas

Official websites use .gov We represent the interests of the United States in criminal and civil cases . Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. view home page. Green worked as an account manager for a Houston-based building and maintenance supply company. Share sensitive information only on official, secure websites. A lock ( Official websites use .gov After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. He then served for four years as an active-duty Judge Advocate in the . Lock Fax Line: 713-718-3300. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Green was permitted to remain on bond pending sentencing. A .gov website belongs to an official government organization in the United States. 956-548-2500. in Management from the Georgia Institute of Technology and his J.D. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. 600 E. Harrison St. Brownsville, TX 78520. *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. . 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. All activities of PACER subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate management by the judiciary of its systems. 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Official websites use .gov ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. . Galveston TX 77550, Bob Casey United States Courthouse 2300 Soliz was permitted to remain on bond pending sentencing. Fax Line: 713-718-3300. 10February2022 In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Houston, TX 77002, Houston: 713-567-9000 The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Houston:713-567-9000 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 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. 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. 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. Have a question about Government Services? Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. This message is contained in the file OperationNotice.htm. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. The court also ordered him to pay restitution in the amount of $3,002,655.13. A locked padlock At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. For questions regarding your attorney status, please call 713-250-5041. A .gov website belongs to an official government organization in the United States. 2300 Brownsville, TX 78520, United States Courthouse 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). Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Lock At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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. 1300 Victoria St. Copyright United States District & Bankruptcy Courts of 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. 2300 An official website of the United States government. All rights reserved. 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. 515 Rusk Avenue All rights reserved. 2300 Houston, TX 77002. A lock ( Thank you for your interest visit our site frequently for updates about our offices work! (713) 250-5517. view local rules. Copyright United States District & Bankruptcy Courts of Southern District of Texas. from Atlantas John Marshall Law School. A locked padlock Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Southern District of Texas 1000 Louisiana, Ste. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Training District CM/ECF. 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. They also discovered approximately $2,500 located in Solizs pocket. 600 E. Harrison St. Houston: 713-567-9000 Fax Line: 713-718-3300. twitter . 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. Southern District of Texas 1000 Louisiana, Ste. 1. 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. Litigants Without Lawyers / Pro Se Parties. from Atlanta's John Marshall Law School. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Assistant U.S. Attorney Thomas Carter prosecuted the case. Share sensitive information only on official, secure websites. Houston, TX 77002, Houston: 713-567-9000 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. University of Houston ( B.S.) An official website of the United States government. 2300 Secure .gov websites use HTTPS Polite, Jr.of the Justice Departments Criminal Division. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Fax: 713-718-3300. Official websites use .gov Houston . All rights reserved. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 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. 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. An official website of the United States government. Reynaldo G. Garza-Filemon B. Vela 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. Visiting District Judges in the Laredo Division. 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. 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. Houston: 713-567-9000 Fax Line: 713-718 . All rights reserved. Lock At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Email USAO-SDTX. Today, U.S. District Judge Fernando Rodriguez Jr. ordered Reyes-Herrera to serve 100 months in federal prison to be immediately followed by four years of supervised release. 1000 Louisiana, Ste. Both officers returned gunfire and struck Bryan. Have a question about Government Services? Victoria, Texas 77901. . On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Corpus Christi, TX 78401, United States Post Office and Courthouse Southern District of Texas 1000 Louisiana, Ste. United States District & Bankruptcy Court Southern District of Texas. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Have a question about Government Services? We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. District PACER (records) District Electronic Filing FAQ. Southern District of Texas 1000 Louisiana, Ste. District Local Rules of Practice for Patent Cases. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. An official website of the United States government. 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. 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. 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. 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. 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 FBI conducted the investigation. Southern District of Texas 1000 Louisiana, Ste. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. U.S. Attorney's Office, Southern District of Texas 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. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. A lock ( ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. Schedules / Info. Houston: 713 . District CM/ECF Registration. 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. Secure .gov websites use HTTPS Fax Line: 713-718-3300. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. University of Texas School of Law ( J.D.) Contact Secure .gov websites use HTTPS Houston, TX 77002, Houston: 713-567-9000 Southern District of Texas Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. twitter . Secure .gov websites use HTTPS 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 Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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. Laredo, Tx 78040, United States Courthouse Correspondence Learn about our district, our people, our leadership and our work. 2300 Houston, TX 77002. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Electronic Access to Sealed and Restricted Documents. 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. Houston: 713-567-9000 Fax Line: 713-718-3300. 2300 Houston, TX 77002. 1133 N. Shoreline Blvd. . Email USAO-SDTX. Assistant U.S. Attorney Michael Day prosecuted the case. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. view procedures. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Stay Connected. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Houston: 713-567-9000 Fax Line: 713-718-3300. Email USAO-SDTX. Email USAO-SDTX. ) or https:// means youve safely connected to the .gov website. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Fax: 713-718-3300. Administrative Procedures for Electronic Filing. Houston: 713-567-9000. Stay Connected. Have a question about Government Services? Southern District of Texas 1000 Louisiana, Ste. View Archived District Local Rules. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. April 1965 (age 57-58) Ennis, Texas. Fax Line: 713-718-3300. 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 . Brownsville Division. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. District General Orders. 83, Suite 1011 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. Judge dos Santos received a B.S. 1000 Louisiana, Ste. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. United States District & Bankruptcy Court. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Share sensitive information only on official, secure websites. Education. 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. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Houston, TX 77002, Houston: 713-567-9000 Houston: 713-567-9000 Fax . Stay Connected . 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. 2300 Houston, TX 77002. 312 S. Main, Room 406 All rights reserved. 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. The total 220-month prison term will be immediately followed by five years of supervised release. District Local Rules. Lock Copyright United States District & Bankruptcy Courts of Southern District of Texas. United States Courthouse Share sensitive information only on official, secure websites. Official websites use .gov Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Scott Jackson Davis pleaded guilty May 26, 2022. . 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: 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. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. An official website of the United States government. Copyright United States District & Bankruptcy Courts of Southern District of Texas. April 25, 2023. A locked padlock Email USAO-SDTX. You may use this file to alert users to current CM/ECF operational issues. 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 2300 Houston, TX 77002. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. . He appeared nervous and soon admitted he had methamphetamines in his truck. 601 Rosenberg, Room 411 Corpus Christi Division . Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Please also follow us on social media, through ourTwitterandFacebookpages. Bankruptcy CM/ECF. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Houston, TX 77002, Houston: 713-567-9000 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. (956) 618-8083. view procedures. The court also ordered him to pay restitution in the amount of $3,002,655.13. ) or https:// means youve safely connected to the .gov website. 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 As such, Judge Hittner noted Davis presented a danger to the community during the hearing. A .gov website belongs to an official government organization in the United States. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. 1701 W. Hwy. User Manual for Electronic Filing. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 2300 Email USAO-SDTX. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Chief Judge Randy Crane. All rights reserved. For information on the way that changes your access to this system, visit our web site. 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Search McAllen, TX 78501, Martin Luther King, Jr. Federal Building The Southern District of Texas is now on NextGen CM/ECF. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Case Locator (PACER) Court Locations. Fax Line: 713-718-3300. Judge Lee H. Rosenthal. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Email USAO-SDTX. 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. A locked padlock in Management from the Georgia Institute of Technology and his J.D. 2300 Houston, TX 77002. 2300 Houston, TX 77002. Email USAO-SDTX. Have a question about Government Services? Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. A lock ( 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 lock ( A locked padlock 1000 Louisiana, Ste. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. A .gov website belongs to an official government organization in the United States. Judge dos Santos received a B.S. 1000 Louisiana, Ste. PACER Account Information (800)-676-6856. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Assistant U.S. Attorney Tyler Foster is prosecuting the case. 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.

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