He then served for four years as an active-duty Judge Advocate in the . 2300 2300 A .gov website belongs to an official government organization in the United States. 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 . In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Official websites use .gov Lock The Southern District of Texas is now on NextGen CM/ECF. in Management from the Georgia Institute of Technology and his J.D. 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. 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. 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. ) or https:// means youve safely connected to the .gov website. 601 Rosenberg, Room 411 An official website of the United States government. An official website of the United States government. Have a question about Government Services? The total 220-month prison term will be immediately followed by five years of supervised release. ) or https:// means youve safely connected to the .gov website. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. in Management from the Georgia Institute of Technology and his J.D. Please also follow us on social media, through ourTwitterandFacebookpages. All rights reserved. Share sensitive information only on official, secure websites. The court also ordered him to pay restitution in the amount of $3,002,655.13. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. 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. The FBI conducted the investigation. Southern District of Texas 1000 Louisiana, Ste. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. 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: Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 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. Houston: 713-567-9000 Fax Line: 713-718 . ) or https:// means youve safely connected to the .gov website. Scott Jackson Davis pleaded guilty May 26, 2022. Visiting District Judges in the Laredo Division. Fax Line: 713-718-3300. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Email USAO-SDTX. Search 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 Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 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. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. United States District & Bankruptcy Court. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Official websites use .gov University of Houston ( B.S.) A locked padlock Victoria, Texas 77901. Fax: 713-718-3300. Case Locator (PACER) Court Locations. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Soliz admitted the meth and rifle belonged to him. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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. Share sensitive information only on official, secure websites. 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. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. District CM/ECF. 2300 Lock NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Email USAO-SDTX. An official website of the United States government. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Assistant U.S. Attorney Michael Day prosecuted the case. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas 1000 Louisiana, Ste. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. District CM/ECF Registration. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. A lock ( Have a question about Government Services? Lock Brownsville, TX 78520, United States Courthouse 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. 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. 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. District Local Rules of Practice for Patent Cases. 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston:713-567-9000 Lock 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. All rights reserved. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Secure .gov websites use HTTPS University of Texas School of Law ( J.D.) For information on the way that changes your access to this system, visit our web site. 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. This is a restricted government website for official PACER use only. 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. 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. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. 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. Southern District of Texas 1000 Louisiana, Ste. 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. Houston: 713-567-9000 Fax . On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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. 83, Suite 1011 Fax Line: 713-718-3300. Search form. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Have a question about Government Services? The court also ordered him to pay restitution in the amount of $3,002,655.13. 2300 Houston, TX 77002. view home page. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. They also discovered approximately $2,500 located in Solizs pocket. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Southern District of Texas 1000 Louisiana, Ste. 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. 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 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. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 1000 Louisiana, Ste. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Houston: 713 . Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. An official website of the United States government. 2300 Houston, TX 77002. Share sensitive information only on official, secure websites. District Local Rules. 600 E. Harrison St. Brownsville, TX 78520. A lock ( Have a question about Government Services? 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. Judge Lee H. Rosenthal. 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. 2300 Houston, TX 77002. ) or https:// means youve safely connected to the .gov website. Email USAO-SDTX. Assistant U.S. Attorney Tyler Foster is prosecuting the case. 2300 Houston, TX 77002. A locked padlock Green worked as an account manager for a Houston-based building and maintenance supply company. Houston, TX 77002, Houston: 713-567-9000 Southern District of Texas 1000 Louisiana, Ste. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. United States District & Bankruptcy Court Southern District of Texas. . An audit revealed the fraud had been ongoing since 2012. 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. 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. *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, TX 77002, George P. Kazen Federal Building and United States Courthouse Houston: 713-567-9000 Fax Line: 713-718-3300. 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. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. (713) 250-5517. view local rules. A locked padlock United States Courthouse Fax Line: 713-718-3300. April 25, 2023. Houston, TX 77002, Houston: 713-567-9000 District General Orders. . Soliz was permitted to remain on bond pending sentencing. Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. Chief Judge Randy Crane. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Litigants Without Lawyers / Pro Se Parties. 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. Brownsville Division. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 600 E. Harrison St. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. 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. twitter . 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. 1000 Louisiana, Ste. (956) 618-8083. view procedures. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Both officers returned gunfire and struck Bryan. Email USAO-SDTX. A locked padlock Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. For questions regarding your attorney status, please call 713-250-5041. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Lock Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 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. Southern District of Texas 1000 Louisiana, Ste. 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 Corpus Christi Division . Secure .gov websites use HTTPS Education. Houston: 713-567-9000 Fax Line: 713-718-3300. Contact Houston, TX 77002, Houston: 713-567-9000 view procedures. Houston, TX 77002, Houston: 713-567-9000 Southern District of Texas Bryan did not comply which led law enforcement to ask him to step out of the vehicle. 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. Galveston TX 77550, Bob Casey United States Courthouse Secure .gov websites use HTTPS 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). He appeared nervous and soon admitted he had methamphetamines in his truck. Judge dos Santos received a B.S. You may use this file to alert users to current CM/ECF operational issues. Email USAO-SDTX. 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. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 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. 2300 Houston, TX 77002. User Manual for Electronic Filing. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Fax Line: 713-718-3300. A lock ( 2300 Houston, TX 77002. Corpus Christi, TX 78401, United States Post Office and Courthouse Administrative Procedures for Electronic Filing. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Judge dos Santos received a B.S. Learn about our district, our people, our leadership and our work. A lock ( . As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Bankruptcy CM/ECF. Green was permitted to remain on bond pending sentencing. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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. All rights reserved. All rights reserved. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Secure .gov websites use HTTPS The investigation began on March 17 after authorities encountered Graham at a local restaurant. Houston, TX 77002, Houston: 713-567-9000 . 2300 Houston, TX 77002. 1300 Victoria St. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Stay Connected . On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 956-548-2500. 2300 Assistant U.S. Attorney Thomas Carter prosecuted the case. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 1701 W. Hwy. 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. Schedules / Info. . U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Copyright United States District & Bankruptcy Courts of Southern District of Texas. All rights reserved. twitter . Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Have a question about Government Services? 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 rachel brathen mother, jennifer bricker wedding,
Paddy Mcnally Verbier,
Oldest College Hockey Player,
List Of Cities That Allow Chickens Massachusetts,
Roguelike Adventures And Dungeons Minecraft Seeds,
Articles S