twitter . Stay Connected . At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Corpus Christi Division . 600 E. Harrison St. Brownsville, TX 78520. U.S. Magistrate Judge Christopher A. dos Santos - Biography Stay Connected. 2300 United States District & Bankruptcy Court. Schedules / Info. from Atlanta's John Marshall Law School. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. This is a restricted government website for official PACER use only. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Fax Line: 713-718-3300. Southern District of Texas 1000 Louisiana, Ste. 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 1000 Louisiana, Ste. All rights reserved. Southern District of Texas | Southern District of Texas 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. University of Texas School of Law ( J.D.) ) or https:// means youve safely connected to the .gov website. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 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. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Man who hid meth in air freshener convicted of drug trafficking charges Email USAO-SDTX. ) or https:// means youve safely connected to the .gov website. 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. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Email USAO-SDTX. 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. Email USAO-SDTX. Search Soliz admitted the meth and rifle belonged to him. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. 2300 IL assault weapon ban temporarily blocked by federal judge in southern Both officers returned gunfire and struck Bryan. Houston: 713-567-9000 Fax Line: 713-718-3300. Email USAO-SDTX. Houston:713-567-9000 He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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 This message is contained in the file OperationNotice.htm. He appeared nervous and soon admitted he had methamphetamines in his truck. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 2300 Secure .gov websites use HTTPS Southern District of Texas | Tax preparer found to have illegally 1000 Louisiana, Ste. 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. A locked padlock A locked padlock Fax Line: 713-718-3300. Lock 312 S. Main, Room 406 . Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 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. Polite, Jr.of the Justice Departments Criminal Division. 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. . For information on the way that changes your access to this system, visit our web site. Judge dos Santos received a B.S. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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 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. 2300 Houston, TX 77002. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Laredo, Tx 78040, United States Courthouse Correspondence You may use this file to alert users to current CM/ECF operational issues. Galveston TX 77550, Bob Casey United States Courthouse Please also follow us on social media, through ourTwitterandFacebookpages. Secure .gov websites use HTTPS PACER Account Information (800)-676-6856. Houston . United States District Court for the Southern District of Texas Thank you for your interest visit our site frequently for updates about our offices work! Southern District of Texas Victoria, Texas 77901. Assistant U.S. Attorney Michael Day prosecuted the case. 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: Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. Houston: 713 . Brownsville, TX 78520, United States Courthouse Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. All rights reserved. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. Houston, TX 77002, Houston: 713-567-9000 Learn about our district, our people, our leadership and our work. 1300 Victoria St. Southern District of Texas | United States District & Bankruptcy Court Contact Southern District of Texas | Houston man sent to prison for $3M PPP However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Houston: 713-567-9000. 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. He then served for four years as an active-duty Judge Advocate in the . Lock All rights reserved. We represent the interests of the United States in criminal and civil cases . Reynaldo G. Garza-Filemon B. Vela Education. Bankruptcy CM/ECF. Attorney Admission Status - United States Courts Official websites use .gov Have a question about Government Services? The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Southern District of Texas | Physician and pharmacy settle claims for (713) 250-5517. view local rules. April 25, 2023. 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. 83, Suite 1011 . Have a question about Government Services? 515 Rusk Avenue U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. With more than 200 attorneys, our office serves more than nine million people in 43 counties from Houston to the Mexican border and prosecutes more federal criminal cases than any other district. United States Courthouse from Atlantas John Marshall Law School. A .gov website belongs to an official government organization in the United States. Corpus Christi, TX 78401, United States Post Office and Courthouse An official website of the United States government. Have a question about Government Services? Electronic Access to Sealed and Restricted Documents. *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. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. A lock ( Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston, TX 77002, Houston: 713-567-9000 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 10February2022 Attorney Information | Southern District of Texas - United States Courts Share sensitive information only on official, secure websites. All rights reserved. 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. 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. 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. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. They also discovered approximately $2,500 located in Solizs pocket. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Fax: 713-718-3300. DC CM/ECF LIVE- US District Court-Texas Southern Green worked as an account manager for a Houston-based building and maintenance supply company. 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. Southern District of Texas | Trafficker sent to prison for smuggling . Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Southern District of Texas | RGV tax preparer sent to prison for Southern District of Texas | Houstonian ordered to prison following HPD Brownsville Division. 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: 713-718-3300. Southern District of Texas 1000 Louisiana, Ste. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. A lock ( 2300 Houston, TX 77002. Training District CM/ECF. Lock Official websites use .gov The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. An official website of the United States government. University of Houston ( B.S.) 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. 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). . Trafficker sent to prison for smuggling cocaine in tractor trailer differential. View Archived District Local Rules. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. The court also ordered him to pay restitution in the amount of $3,002,655.13. Alfred H. Bennett - Wikipedia 1000 Louisiana, Ste. An official website of the United States government. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Official websites use .gov We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Lock Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. 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. The court also ordered him to pay restitution in the amount of $3,002,655.13. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. 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. Email USAO-SDTX. User Manual for Electronic Filing. Judge dos Santos received a B.S. Litigants Without Lawyers / Pro Se Parties. Bankruptcy Court | Southern District of Texas - United States Courts 2300 Houston, TX 77002. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Southern District of Texas 1000 Louisiana, Ste. Judge Lee H. Rosenthal. Southern District of Texas | Baytown woman admits embezzling millions Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Assistant U.S. Attorney Thomas Carter prosecuted the case. 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. Email USAO-SDTX. Case Locator (PACER) Court Locations. An official website of the United States government. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. The Southern District of Texas is now on NextGen CM/ECF. Have a question about Government Services? Forms | Southern District of Texas - United States Courts A lock ( Houston, TX 77002, Houston: 713-567-9000 600 E. Harrison St. . 2300 Houston, TX 77002. Share sensitive information only on official, secure websites. Southern District of Texas 1000 Louisiana, Ste. Soliz was permitted to remain on bond pending sentencing. Houston: 713-567-9000 Fax Line: 713-718 . 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. 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. 1000 Louisiana, Ste. A lock ( 1000 Louisiana, Ste. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Chief Judge Randy Crane. The FBI conducted the investigation. 1701 W. Hwy. 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. ) or https:// means youve safely connected to the .gov website. Have a question about Government Services? Lock Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. District Local Rules of Practice for Patent Cases. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. 1000 Louisiana, Ste. United States District & Bankruptcy Court Southern District of Texas. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. A locked padlock 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 After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Houston: 713-567-9000 Fax Line: 713-718-3300. Fax Line: 713-718-3300. Local & Federal Rules | Southern District of Texas - United States Courts 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. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. The investigation began on March 17 after authorities encountered Graham at a local restaurant. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. District & Magistrate Judges' Procedures (& Schedules) | Southern Green was permitted to remain on bond pending sentencing. 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. April 1965 (age 57-58) Ennis, 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. in Management from the Georgia Institute of Technology and his J.D. District CM/ECF. 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. An audit revealed the fraud had been ongoing since 2012. Search form. 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 2300 Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. District CM/ECF Registration. Texas Southern District Court | PACER: Federal Court Records Houston, TX 77002, Houston: 713-567-9000 ) or https:// means youve safely connected to the .gov website. 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. 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 .
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