Official websites use .gov The court also ordered him to pay restitution in the amount of $3,002,655.13. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. 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. Email USAO-SDTX. Email USAO-SDTX. 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. 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. Bankruptcy Court | Southern District of Texas - United States Courts McAllen, TX 78501, Martin Luther King, Jr. Federal Building 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. 515 Rusk Avenue 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. *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 | Houstonian ordered to prison following HPD United States Courthouse PACER Account Information (800)-676-6856. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. They also discovered approximately $2,500 located in Solizs pocket. All rights reserved. Learn about our district, our people, our leadership and our work. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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 . Lock A lock ( A locked padlock 600 E. Harrison St. Brownsville, TX 78520, United States Courthouse Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Lock Southern District of Texas 1000 Louisiana, Ste. twitter . Southern District of Texas | Tax preparer found to have illegally 2300 All rights reserved. Email USAO-SDTX. Southern District of Texas 1000 Louisiana, Ste. 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. A locked padlock Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 2300 As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 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. United States District & Bankruptcy Court Southern District of Texas. A locked padlock 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. view home page. A .gov website belongs to an official government organization in the United States. A .gov website belongs to an official government organization in the United States. Houston, TX 77002, Houston: 713-567-9000 Assistant U.S. Attorney Michael Day prosecuted the case. Share sensitive information only on official, secure websites. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Stay Connected. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 2300 Both officers returned gunfire and struck Bryan. Scott Jackson Davis pleaded guilty May 26, 2022. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. A lock ( 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. Houston: 713-567-9000 Fax Line: 713-718 . 2300 Houston, TX 77002. April 1965 (age 57-58) Ennis, Texas. Houston: 713-567-9000 Fax . view procedures. Polite, Jr.of the Justice Departments Criminal Division. ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 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. 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: Official websites use .gov At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Southern District of Texas | Houston man sent to prison for $3M PPP 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. 1300 Victoria St. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Electronic Access to Sealed and Restricted Documents. 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. Have a question about Government Services? We represent the interests of the United States in criminal and civil cases . Bryan did not comply which led law enforcement to ask him to step out of the vehicle. U.S. Attorney's Office, Southern District of Texas, Houstonian ordered to prison following HPD officer shooting, Bank robbers sentenced - trade masks, hoodies and firearms for prison jumpsuits, Honduran citizen admits to two federal felonies. Soliz was permitted to remain on bond pending sentencing. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. District PACER (records) District Electronic Filing FAQ. District CM/ECF Registration. United States District & Bankruptcy Court. Share sensitive information only on official, secure websites. Houston, TX 77002, Houston: 713-567-9000 Houston: 713 . 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. Administrative Procedures for Electronic Filing. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. A .gov website belongs to an official government organization in the United States. Stay Connected . 1000 Louisiana, Ste. Lock User Manual for Electronic Filing. Local & Federal Rules | Southern District of Texas - United States Courts Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Share sensitive information only on official, secure websites. 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). Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Official websites use .gov Have a question about Government Services? U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. from Atlantas John Marshall Law School. Reynaldo G. Garza-Filemon B. Vela DC CM/ECF LIVE- US District Court-Texas Southern 2300 Houston, TX 77002. Secure .gov websites use HTTPS The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. District Local Rules. Victoria, Texas 77901. Visiting District Judges in the Laredo Division. 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. Southern District of Texas | Southern District of Texas You may use this file to alert users to current CM/ECF operational issues. Lock U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 1000 Louisiana, Ste. . Assistant U.S. Attorney Tyler Foster is prosecuting the case. Brownsville Division. Training District CM/ECF. Attorney Admission Status - United States Courts Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Houston:713-567-9000 (713) 250-5517. view local rules. Case Locator (PACER) Court Locations. 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. . Southern District of Texas | Houston resident sentenced for smuggling 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 Houston, TX 77002, Houston: 713-567-9000 Search We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Email USAO-SDTX. 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. All rights reserved. District CM/ECF. Houston . Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. University of Texas School of Law ( J.D.) A .gov website belongs to an official government organization in the United States. 956-548-2500. Fax Line: 713-718-3300. (956) 618-8083. view procedures. . U.S. Magistrate Judge Christopher A. dos Santos - Biography Houston: 713-567-9000. 1701 W. Hwy. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern University of Houston ( B.S.) Galveston TX 77550, Bob Casey United States Courthouse Fax: 713-718-3300. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. 600 E. Harrison St. Brownsville, TX 78520. 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. This is a restricted government website for official PACER use only. Forms | Southern District of Texas - United States Courts Fax Line: 713-718-3300. All rights reserved. Corpus Christi, TX 78401, United States Post Office and Courthouse On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Green worked as an account manager for a Houston-based building and maintenance supply company. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. He appeared nervous and soon admitted he had methamphetamines in his truck. 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. 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. Southern District of Texas | Corpus man admits to trafficking meth District & Magistrate Judges' Procedures (& Schedules) | Southern 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? Southern District of Texas | Trafficker sent to prison for smuggling Southern District of Texas | Physician and pharmacy settle claims for Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Have a question about Government Services? The investigation began on March 17 after authorities encountered Graham at a local restaurant. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 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. Green was permitted to remain on bond pending sentencing. 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. 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 Corpus Christi Division . Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Judge dos Santos received a B.S. Chief Judge Randy Crane. Please also follow us on social media, through ourTwitterandFacebookpages. A lock ( 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. DC CM/ECF LIVE- US District Court-Texas Southern 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. Secure .gov websites use HTTPS Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. The court also ordered him to pay restitution in the amount of $3,002,655.13. District General Orders. 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 . Education. 1133 N. Shoreline Blvd. Soliz admitted the meth and rifle belonged to him. For information on the way that changes your access to this system, visit our web site. Southern District of Texas 1000 Louisiana, Ste. Official websites use .gov Southern District of Texas | News | United States Department of Justice Bankruptcy CM/ECF. twitter . Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. District Local Rules of Practice for Patent Cases. A locked padlock 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. 2300 Houston, TX 77002. 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. Alfred H. Bennett - Wikipedia ) or https:// means youve safely connected to the .gov website. 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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. Schedules / Info. An audit revealed the fraud had been ongoing since 2012. Secure .gov websites use HTTPS This message is contained in the file OperationNotice.htm. Fax: 713-718-3300. Houston, TX 77002, Houston: 713-567-9000 As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. A lock ( Laredo, Tx 78040, United States Courthouse Correspondence Man who hid meth in air freshener convicted of drug trafficking charges 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 An official website of the United States government. 10February2022 He then served for four years as an active-duty Judge Advocate in the . Have a question about Government Services? 312 S. Main, Room 406 Judge dos Santos received a B.S. . Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Attorney Information | Southern District of Texas - United States Courts 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. 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. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 601 Rosenberg, Room 411 Assistant U.S. Attorney Thomas Carter prosecuted the case. . Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. in Management from the Georgia Institute of Technology and his J.D. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Texas Southern District Court | PACER: Federal Court Records All rights reserved. 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. from Atlanta's John Marshall Law School. Official websites use .gov in Management from the Georgia Institute of Technology and his J.D. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Thank you for your interest visit our site frequently for updates about our offices work! Copyright United States District & Bankruptcy Courts of Southern District of Texas. A lock ( 2300 HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Fax Line: 713-718-3300. 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Secure .gov websites use HTTPS At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Southern District of Texas | RGV tax preparer sent to prison for A locked padlock Southern District of Texas 1000 Louisiana, Ste. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse 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. An official website of the United States government. 1. Email USAO-SDTX. Litigants Without Lawyers / Pro Se Parties. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 83, Suite 1011 Houston: 713-567-9000 Fax Line: 713-718-3300. 2300 Houston, TX 77002. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 2300 Houston, TX 77002.