Houston, TX 77002, Houston: 713-567-9000 A locked padlock Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Houston, TX 77002, Houston: 713-567-9000 Fax Line: 713-718-3300. The total 220-month prison term will be immediately followed by five years of supervised release. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Secure .gov websites use HTTPS 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. 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. Polite, Jr.of the Justice Departments Criminal Division. Education. Fax Line: 713-718-3300. The investigation began on March 17 after authorities encountered Graham at a local restaurant. 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 . We represent the interests of the United States in criminal and civil cases . 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. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. District General Orders. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Assistant U.S. Attorney Thomas Carter prosecuted the case. Search Copyright United States District & Bankruptcy Courts of Southern District of Texas. Administrative Procedures for Electronic Filing. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Southern District of Texas 1000 Louisiana, Ste. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. ) or https:// means youve safely connected to the .gov website. United States Courthouse This message is contained in the file OperationNotice.htm. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. All rights reserved. Soliz admitted the meth and rifle belonged to him. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. You may use this file to alert users to current CM/ECF operational issues. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. 1300 Victoria St. PACER Account Information (800)-676-6856. Secure .gov websites use HTTPS 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. 2300 Houston, TX 77002. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Chief Judge Randy Crane. United States District & Bankruptcy Court Southern District of Texas. Contact 600 E. Harrison St. A .gov website belongs to an official government organization in the United States. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Houston, TX 77002, Houston: 713-567-9000 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. 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. 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. District PACER (records) District Electronic Filing FAQ. An audit revealed the fraud had been ongoing since 2012. 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. Lock They also discovered approximately $2,500 located in Solizs pocket. Southern District of Texas 1000 Louisiana, Ste. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. District Local Rules of Practice for Patent Cases. Email USAO-SDTX. 2300 Scott Jackson Davis pleaded guilty May 26, 2022. Case Locator (PACER) Court Locations. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Houston . Fax Line: 713-718-3300. For information on the way that changes your access to this system, visit our web site. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. 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 Secure .gov websites use HTTPS As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. in Management from the Georgia Institute of Technology and his J.D. 956-548-2500. 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 515 Rusk Avenue Email USAO-SDTX. Fax: 713-718-3300. Search form. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Judge dos Santos received a B.S. Electronic Access to Sealed and Restricted Documents. District CM/ECF. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Houston: 713-567-9000 Fax Line: 713-718-3300. Stay Connected. An official website of the United States government. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 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. Southern District of Texas 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. District CM/ECF Registration. Houston, TX 77002, Houston: 713-567-9000 Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Brownsville Division. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 1133 N. Shoreline Blvd. 1000 Louisiana, Ste. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Green worked as an account manager for a Houston-based building and maintenance supply company. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Secure .gov websites use HTTPS Official websites use .gov A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Training District CM/ECF. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Have a question about Government Services? A lock ( In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. . Visiting District Judges in the Laredo Division. An official website of the United States government. view home page. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Have a question about Government Services? Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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 Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. 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. 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. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 1000 Louisiana, Ste. 601 Rosenberg, Room 411 Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. 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 Learn about our district, our people, our leadership and our work. Have a question about Government Services? 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. Brownsville, TX 78520, United States Courthouse He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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. 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. Green was permitted to remain on bond pending sentencing. This is a restricted government website for official PACER use only. 312 S. Main, Room 406 At that time, Kissentaner faces up to three years imprisonment for each count of conviction. The court also ordered him to pay restitution in the amount of $3,002,655.13. 2300 Houston, TX 77002. A locked padlock 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). University of Texas School of Law ( J.D.) from Atlanta's John Marshall Law School. 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. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. View Archived District Local Rules. 83, Suite 1011 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. A locked padlock ) or https:// means youve safely connected to the .gov website. Corpus Christi Division . Houston:713-567-9000 Stay Connected . 2300 Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. Houston, TX 77002, Houston: 713-567-9000 April 25, 2023. Copyright United States District & Bankruptcy Courts of Southern District of Texas. twitter . He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. A lock ( University of Houston ( B.S.) In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 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. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 2300 Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 2300 Share sensitive information only on official, secure websites. 1000 Louisiana, Ste. The FBI conducted the investigation. Houston: 713-567-9000 Fax . 2300 Houston, TX 77002. 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: Galveston TX 77550, Bob Casey United States Courthouse in Management from the Georgia Institute of Technology and his J.D. Have a question about Government Services? A lock ( U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Houston: 713-567-9000 Fax Line: 713-718-3300. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Please also follow us on social media, through ourTwitterandFacebookpages. All rights reserved. An official website of the United States government. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Victoria, Texas 77901. Bankruptcy CM/ECF. 10February2022 Corpus Christi, TX 78401, United States Post Office and Courthouse 2300 Houston, TX 77002. 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. An official website of the United States government. April 1965 (age 57-58) Ennis, Texas. A locked padlock 1. Schedules / Info. Litigants Without Lawyers / Pro Se Parties. Houston: 713 . 1000 Louisiana, Ste. from Atlantas John Marshall Law School. 2300 Houston, TX 77002. 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. All rights reserved. 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. Southern District of Texas 1701 W. Hwy. Email USAO-SDTX. Both officers returned gunfire and struck Bryan. All rights reserved. Share sensitive information only on official, secure websites. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. *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. Southern District of Texas 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. 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. Official websites use .gov Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 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. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Official websites use .gov ) or https:// means youve safely connected to the .gov website. Soliz was permitted to remain on bond pending sentencing. He then served for four years as an active-duty Judge Advocate in the . view procedures. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Southern District of Texas 1000 Louisiana, Ste. All rights reserved. All rights reserved. A .gov website belongs to an official government organization in the United States. (956) 618-8083. view procedures. . U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. A locked padlock A .gov website belongs to an official government organization in the United States. Lock The Southern District of Texas is now on NextGen CM/ECF. Houston: 713-567-9000 Fax Line: 713-718-3300. 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 lock ( 2300 Houston, TX 77002. 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. Fax: 713-718-3300. 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 Email USAO-SDTX. 2300 Email USAO-SDTX. Assistant U.S. Attorney Michael Day prosecuted the case. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Share sensitive information only on official, secure websites. Lock On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Lock Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. An official website of the United States government. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. 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. 1000 Louisiana, Ste. Email USAO-SDTX. Judge Lee H. Rosenthal. Stay Connected. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. For questions regarding your attorney status, please call 713-250-5041. twitter . Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Assistant U.S. Attorney Tyler Foster is prosecuting the case. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Southern District of Texas 1000 Louisiana, Ste. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. He appeared nervous and soon admitted he had methamphetamines in his truck. 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. District Local Rules. . Official websites use .gov 2300 Houston, TX 77002. Have a question about Government Services? Laredo, Tx 78040, United States Courthouse Correspondence . Official websites use .gov Fax Line: 713-718-3300. . 600 E. Harrison St. Brownsville, TX 78520. Reynaldo G. Garza-Filemon B. Vela ) or https:// means youve safely connected to the .gov website. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. . Email USAO-SDTX. 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. ) or https:// means youve safely connected to the .gov website.
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