southern district of texas

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. View Archived District Local Rules. Southern District of Texas 1000 Louisiana, Ste. Have a question about Government Services? Secure .gov websites use HTTPS Schedules / Info. 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. Scott Jackson Davis pleaded guilty May 26, 2022. (956) 618-8083. view procedures. (713) 250-5517. view local rules. An audit revealed the fraud had been ongoing since 2012. Assistant U.S. Attorney Thomas Carter prosecuted the case. 2300 On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. view home page. 1. Reynaldo G. Garza-Filemon B. Vela Copyright United States District & Bankruptcy Courts of Southern District of Texas. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 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. Share sensitive information only on official, secure websites. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Southern District of Texas 1000 Louisiana, Ste. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. University of Houston ( B.S.) . twitter . Houston: 713-567-9000. 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. Polite, Jr.of the Justice Departments Criminal Division. Southern District of Texas 1000 Louisiana, Ste. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Secure .gov websites use HTTPS For information on the way that changes your access to this system, visit our web site. 312 S. Main, Room 406 HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Houston . 2300 Houston, TX 77002. Houston: 713-567-9000 Fax Line: 713-718 . 600 E. Harrison St. 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. For questions regarding your attorney status, please call 713-250-5041. 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. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Galveston TX 77550, Bob Casey United States Courthouse ) or https:// means youve safely connected to the .gov website. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. The FBI conducted the investigation. *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. 1701 W. Hwy. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 2300 Houston, TX 77002. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. 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). Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 1000 Louisiana, Ste. in Management from the Georgia Institute of Technology and his J.D. 2300 Houston, TX 77002. A lock ( University of Texas School of Law ( J.D.) Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Email USAO-SDTX. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 600 E. Harrison St. Brownsville, TX 78520. Lock Houston: 713-567-9000 Fax Line: 713-718-3300. Assistant U.S. Attorney Tyler Foster is prosecuting the case. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. United States District & Bankruptcy Court Southern District of Texas. Stay Connected . On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 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 Courthouse Have a question about Government Services? 2300 Houston, TX 77002. Training District CM/ECF. 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. April 1965 (age 57-58) Ennis, Texas. Stay Connected. McAllen, TX 78501, Martin Luther King, Jr. Federal Building The court also ordered him to pay restitution in the amount of $3,002,655.13. 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. 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. 1000 Louisiana, Ste. This is a restricted government website for official PACER use only. . 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. 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. All rights reserved. An official website of the United States government. 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. He appeared nervous and soon admitted he had methamphetamines in his truck. Fax Line: 713-718-3300. Lock At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Houston, TX 77002, Houston: 713-567-9000 An official website of the United States government. 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. Southern District of Texas Green was permitted to remain on bond pending sentencing. . Assistant U.S. Attorney Michael Day prosecuted the case. Houston: 713-567-9000 Fax . Email USAO-SDTX. A locked padlock 601 Rosenberg, Room 411 Email USAO-SDTX. Search form. Official websites use .gov That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Email USAO-SDTX. April 25, 2023. Thank you for your interest visit our site frequently for updates about our offices work! 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. Houston: 713-567-9000 Fax Line: 713-718-3300. District PACER (records) District Electronic Filing FAQ. Stay Connected. . A .gov website belongs to an official government organization in the United States. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Share sensitive information only on official, secure websites. Official websites use .gov Lock User Manual for Electronic Filing. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Administrative Procedures for Electronic Filing. view procedures. Fax Line: 713-718-3300. twitter . Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 1133 N. Shoreline Blvd. A locked padlock Fax: 713-718-3300. 956-548-2500. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. Secure .gov websites use HTTPS 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. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 1000 Louisiana, Ste. Share sensitive information only on official, secure websites. District Local Rules. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Fax: 713-718-3300. Fax Line: 713-718-3300. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Houston: 713 . 10February2022 District CM/ECF Registration. A locked padlock Have a question about Government Services? from Atlanta's John Marshall Law School. Please also follow us on social media, through ourTwitterandFacebookpages. 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. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. A lock ( Chief Judge Randy Crane. 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. . Contact 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 A lock ( Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Houston, TX 77002, Houston: 713-567-9000 All rights reserved. United States District & Bankruptcy Court. Brownsville, TX 78520, United States Courthouse Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston, TX 77002, Houston: 713-567-9000 Bankruptcy CM/ECF. 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. ) or https:// means youve safely connected to the .gov website. 2300 On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 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. The total 220-month prison term will be immediately followed by five years of supervised release. Green worked as an account manager for a Houston-based building and maintenance supply company. 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. Lock Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 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. Victoria, Texas 77901. A .gov website belongs to an official government organization in the United States. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. Visiting District Judges in the Laredo Division. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . ) or https:// means youve safely connected to the .gov website. 1300 Victoria St. Search Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Soliz was permitted to remain on bond pending sentencing. Both officers returned gunfire and struck Bryan. 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. District General Orders. 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 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 Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. All rights reserved. from Atlantas John Marshall Law School. 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. Email USAO-SDTX. A .gov website belongs to an official government organization in the United States. The court also ordered him to pay restitution in the amount of $3,002,655.13. Share sensitive information only on official, secure websites. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Case Locator (PACER) Court Locations. Judge dos Santos received a B.S. Houston, TX 77002, Houston: 713-567-9000 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 Fax Line: 713-718-3300. The Southern District of Texas is now on NextGen CM/ECF. Official websites use .gov A .gov website belongs to an official government organization in the United States. A locked padlock 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. 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. Brownsville Division. All rights reserved. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 2300 A lock ( 2300 U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. All rights reserved. Soliz admitted the meth and rifle belonged to him. Laredo, Tx 78040, United States Courthouse Correspondence . An official website of the United States government. Houston, TX 77002, Houston: 713-567-9000 Corpus Christi Division . 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. 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. Learn about our district, our people, our leadership and our work. A lock ( U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 2300 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Litigants Without Lawyers / Pro Se Parties. Southern District of Texas 1000 Louisiana, Ste. Judge dos Santos received a B.S. 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. Houston:713-567-9000 Official websites use .gov 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 . A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. 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. We represent the interests of the United States in criminal and civil cases . Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Secure .gov websites use HTTPS All rights reserved. ) or https:// means youve safely connected to the .gov website. PACER Account Information (800)-676-6856. He then served for four years as an active-duty Judge Advocate in the . A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. A .gov website belongs to an official government organization in the United States. 83, Suite 1011 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.

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