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. 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. Houston: 713-567-9000. Copyright United States District & Bankruptcy Courts of Southern District of Texas. He appeared nervous and soon admitted he had methamphetamines in his truck. Learn about our district, our people, our leadership and our work. A lock ( An official website of the United States government. Email USAO-SDTX. Secure .gov websites use HTTPS On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Southern District of Texas 1000 Louisiana, Ste. ) or https:// means youve safely connected to the .gov website. Corpus Christi, TX 78401, United States Post Office and Courthouse 10February2022 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 1133 N. Shoreline Blvd. This message is contained in the file OperationNotice.htm. Assistant U.S. Attorney Michael Day prosecuted the case. Share sensitive information only on official, secure websites. 956-548-2500. Lock 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 Have a question about Government Services? U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 2300 Houston . 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. 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. Lock Email USAO-SDTX. Southern District of Texas 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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: 2300 Soliz was permitted to remain on bond pending sentencing. . We represent the interests of the United States in criminal and civil cases . Official websites use .gov Education. 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. Fax Line: 713-718-3300. Fax Line: 713-718-3300. Southern District of Texas Fax Line: 713-718-3300. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 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. Email USAO-SDTX. A .gov website belongs to an official government organization in the United States. 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Stay Connected . Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Fax: 713-718-3300. An official website of the United States government. Reynaldo G. Garza-Filemon B. Vela For questions regarding your attorney status, please call 713-250-5041. 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. view home page. 1300 Victoria St. 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. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 2300 Houston, TX 77002. 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 In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. 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. Official websites use .gov For information on the way that changes your access to this system, visit our web site. Lock 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. Electronic Access to Sealed and Restricted Documents. Fax: 713-718-3300. . At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 1000 Louisiana, Ste. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. Secure .gov websites use HTTPS Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 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. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Brownsville Division. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Case Locator (PACER) Court Locations. twitter . District CM/ECF Registration. Secure .gov websites use HTTPS Laredo, Tx 78040, United States Courthouse Correspondence Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 2300 in Management from the Georgia Institute of Technology and his J.D. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. The investigation began on March 17 after authorities encountered Graham at a local restaurant. 1701 W. Hwy. Houston, TX 77002, Houston: 713-567-9000 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. A .gov website belongs to an official government organization in the United States. Soliz admitted the meth and rifle belonged to him. Houston: 713-567-9000 Fax Line: 713-718 . . Share sensitive information only on official, secure websites. University of Texas School of Law ( J.D.) The court also ordered him to pay restitution in the amount of $3,002,655.13. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. A locked padlock At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. All rights reserved. 601 Rosenberg, Room 411 600 E. Harrison St. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Houston:713-567-9000 Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. . Have a question about Government Services? Judge Lee H. Rosenthal. User Manual for Electronic Filing. 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. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. from Atlantas John Marshall Law School. Share sensitive information only on official, secure websites. 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. District Local Rules of Practice for Patent Cases. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 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. 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. District Local Rules. 1000 Louisiana, Ste. April 25, 2023. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Houston, TX 77002, Houston: 713-567-9000 Houston, TX 77002, Houston: 713-567-9000 Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. All rights reserved. Schedules / Info. The total 220-month prison term will be immediately followed by five years of supervised release. Houston, TX 77002, Houston: 713-567-9000 Copyright United States District & Bankruptcy Courts of Southern District of Texas. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. 2300 Houston, TX 77002. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. A locked padlock U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Southern District of Texas 1000 Louisiana, Ste. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Chief Judge Randy Crane. 2300 McAllen, TX 78501, Martin Luther King, Jr. Federal Building 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 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. Official websites use .gov Southern District of Texas 1000 Louisiana, Ste. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. Lock Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. All rights reserved. A lock ( In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. An audit revealed the fraud had been ongoing since 2012. Southern District of Texas 1000 Louisiana, Ste. Have a question about Government Services? *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. ) or https:// means youve safely connected to the .gov website. Email USAO-SDTX. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 515 Rusk Avenue Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Search Green was permitted to remain on bond pending sentencing. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. 2300 Houston, TX 77002. 312 S. Main, Room 406 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. 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. Stay Connected. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. from Atlanta's John Marshall Law School. 2300 Houston, TX 77002. A locked padlock Southern District of Texas 1000 Louisiana, Ste. Victoria, Texas 77901. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 600 E. Harrison St. Brownsville, TX 78520. Official websites use .gov Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. United States District Judge Ewing Werlein, Jr. United States District Judge George C. Hanks, Jr. United States District Judge Gray H. Miller, United States District Judge Janis Graham Jack, United States District Judge Keith P. Ellison, United States District Judge Marina Garcia Marmolejo, United States Magistrate Judge J. Scott Hacker, United States Magistrate Judge John R. Froeschner, United States Magistrate Judge Ronald G. Morgan. Please also follow us on social media, through ourTwitterandFacebookpages. The FBI conducted the investigation. The Southern District of Texas is now on NextGen CM/ECF. An official website of the United States government. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. United States District & Bankruptcy Court Southern District of Texas. 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. United States District & Bankruptcy Court. Search form. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Brownsville, TX 78520, United States Courthouse District General Orders. 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. Have a question about Government Services? Visiting District Judges in the Laredo Division. 2300 Houston, TX 77002. 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 lock ( This is a restricted government website for official PACER use only. All rights reserved. They also discovered approximately $2,500 located in Solizs pocket. 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. 2300 Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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. view procedures. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Litigants Without Lawyers / Pro Se Parties. PACER Account Information (800)-676-6856. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Share sensitive information only on official, secure websites. Judge dos Santos received a B.S. Houston: 713 . In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. twitter . 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Email USAO-SDTX. 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.
Ryan Mountcastle Wife,
Jack Nicklaus Average Driving Distance,
Articles S