2300 Have a question about Government Services? IL assault weapon ban temporarily blocked by federal judge in southern 2300 Houston, TX 77002. 600 E. Harrison St. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Email USAO-SDTX. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Houston: 713-567-9000 Fax Line: 713-718 . Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. A locked padlock . 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. Southern District of Texas 1000 Louisiana, Ste. from Atlantas John Marshall Law School. Please also follow us on social media, through ourTwitterandFacebookpages. Houston: 713-567-9000 Fax Line: 713-718-3300. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Southern District of Texas | Corpus man admits to trafficking meth 2300 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 83, Suite 1011 Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Copyright United States District & Bankruptcy Courts of Southern District of Texas. He appeared nervous and soon admitted he had methamphetamines in his truck. 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. Training District CM/ECF. Southern District of Texas 1000 Louisiana, Ste. Fax Line: 713-718-3300. 2300 Houston, TX 77002. United States District & Bankruptcy Court 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 2300 Houston, TX 77002. view home page. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. They also discovered approximately $2,500 located in Solizs pocket. 10February2022 Share sensitive information only on official, secure websites. 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 court also ordered him to pay restitution in the amount of $3,002,655.13. Email USAO-SDTX. An audit revealed the fraud had been ongoing since 2012. . At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 600 E. Harrison St. Brownsville, TX 78520. view procedures. All rights reserved. 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 Stay Connected. Southern District of Texas | Houstonian ordered to prison following HPD Lock On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Secure .gov websites use HTTPS Judge Lee H. Rosenthal. 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. Attorney Information | Southern District of Texas - United States Courts We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Email USAO-SDTX. 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. United States Courthouse A .gov website belongs to an official government organization in the United States. 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. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 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 Victoria, Texas 77901. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. A .gov website belongs to an official government organization in the United States. Judge dos Santos received a B.S. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Assistant U.S. Attorney Michael Day prosecuted the case. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. 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. Stay Connected . As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. 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. Have a question about Government Services? Share sensitive information only on official, secure websites. Have a question about Government Services? District CM/ECF Registration. 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. Fax Line: 713-718-3300. Secure .gov websites use HTTPS 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. Southern District of Texas | Tax preparer found to have illegally Southern District of Texas | RGV tax preparer sent to prison for . Polite, Jr.of the Justice Departments Criminal Division. 1300 Victoria St. A lock ( He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. PACER Account Information (800)-676-6856. 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. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Share sensitive information only on official, secure websites. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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. Both officers returned gunfire and struck Bryan. Houston:713-567-9000 Search form. Green was permitted to remain on bond pending sentencing. Southern District of Texas | Physician and pharmacy settle claims for Official websites use .gov This is a restricted government website for official PACER use only. Stay Connected. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. DC CM/ECF LIVE- US District Court-Texas Southern Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 1000 Louisiana, Ste. Southern District of Texas | Houston resident sentenced for smuggling Education. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Administrative Procedures for Electronic Filing. 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: Southern District of Texas | Houston man sent to prison for $3M PPP Judge dos Santos received a B.S. Email USAO-SDTX. Lock Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Scott Jackson Davis pleaded guilty May 26, 2022. 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 . For questions regarding your attorney status, please call 713-250-5041. 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. For information on the way that changes your access to this system, visit our web site. 1000 Louisiana, Ste. Man who hid meth in air freshener convicted of drug trafficking charges Litigants Without Lawyers / Pro Se Parties. 1000 Louisiana, Ste. 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. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 2300 View Archived District Local Rules. (713) 250-5517. view local rules. in Management from the Georgia Institute of Technology and his J.D. 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. Share sensitive information only on official, secure websites. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Electronic Access to Sealed and Restricted Documents. Houston, TX 77002, Houston: 713-567-9000 The court also ordered him to pay restitution in the amount of $3,002,655.13. 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. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Copyright United States District & Bankruptcy Courts of Southern District of Texas. *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. 1. A lock ( Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 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. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 2300 Houston, TX 77002. 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. Thank you for your interest visit our site frequently for updates about our offices work! 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 United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. in Management from the Georgia Institute of Technology and his J.D. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. An official website of the United States government. Green worked as an account manager for a Houston-based building and maintenance supply company. Assistant U.S. Attorney Thomas Carter prosecuted the case. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 956-548-2500. 1133 N. Shoreline Blvd. ) or https:// means youve safely connected to the .gov website. Houston, TX 77002, Houston: 713-567-9000 Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Official websites use .gov twitter . Alfred H. Bennett - Wikipedia District & Magistrate Judges' Procedures (& Schedules) | Southern The Southern District of Texas is now on NextGen CM/ECF. Southern District of Texas 1000 Louisiana, Ste. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. United States District & Bankruptcy Court. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Soliz was permitted to remain on bond pending sentencing. All rights reserved. Attorney Admission Status - United States Courts District CM/ECF. Have a question about Government Services? Bankruptcy Court | Southern District of Texas - United States Courts 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. 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. Houston: 713-567-9000 Fax Line: 713-718-3300. District Local Rules. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas | News | United States Department of Justice . A .gov website belongs to an official government organization in the United States. 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. All rights reserved. An official website of the United States government. Local & Federal Rules | Southern District of Texas - United States Courts Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Fax Line: 713-718-3300. Chief Judge Randy Crane. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. ) or https:// means youve safely connected to the .gov website. . Houston, TX 77002, Houston: 713-567-9000 Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Southern District of Texas 1000 Louisiana, Ste. Lock The total 220-month prison term will be immediately followed by five years of supervised release. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 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