An official website of the United States government. Southern District of Texas | Houston man sent to prison for $3M PPP 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. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. District PACER (records) District Electronic Filing FAQ. Lock Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Corpus Christi, TX 78401, United States Post Office and Courthouse 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. 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 NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 10February2022 . Email USAO-SDTX. ) or https:// means youve safely connected to the .gov website. A lock ( 2300 Houston, TX 77002. Southern District of Texas Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. . ) or https:// means youve safely connected to the .gov website. An audit revealed the fraud had been ongoing since 2012. This is a restricted government website for official PACER use only. Stay Connected. U.S. Magistrate Judge Christopher A. dos Santos - Biography Official websites use .gov Houston . 1701 W. Hwy. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Email USAO-SDTX. Lock An official website of the United States government. Official websites use .gov 2300 Houston, TX 77002. United States District & Bankruptcy Court. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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 Southern District of Texas. Southern District of Texas 1000 Louisiana, Ste. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. 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. Houston, TX 77002, Houston: 713-567-9000 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. All rights reserved. twitter . Stay Connected. 2300 Houston, TX 77002. Fax Line: 713-718-3300. from Atlantas John Marshall Law School. 600 E. Harrison St. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Email USAO-SDTX. 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 . Houston: 713-567-9000 Fax . 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. Southern District of Texas | News | United States Department of Justice A .gov website belongs to an official government organization in the United States. 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. Houston: 713-567-9000 Fax Line: 713-718 . BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern United States District Court for the Southern District of Texas Southern District of Texas | United States District & Bankruptcy Court Email USAO-SDTX. 1000 Louisiana, Ste. view home page. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. Schedules / Info. 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: 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 Brownsville, TX 78520, United States Courthouse District CM/ECF. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Stay Connected . On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. in Management from the Georgia Institute of Technology and his J.D. Galveston TX 77550, Bob Casey United States Courthouse in Management from the Georgia Institute of Technology and his J.D. twitter . 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. 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 search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Attorney Admission Status - United States Courts Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Lock 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. 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. Judge dos Santos received a B.S. Chief Judge Randy Crane. University of Texas School of Law ( J.D.) Fax Line: 713-718-3300. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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. A locked padlock Secure .gov websites use HTTPS Southern District of Texas | Corpus man admits to trafficking meth A locked padlock Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. PACER Account Information (800)-676-6856. Southern District of Texas | Physician and pharmacy settle claims for Assistant U.S. Attorney Thomas Carter prosecuted the case. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Share sensitive information only on official, secure websites. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Official websites use .gov Learn about our district, our people, our leadership and our work. 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. ) or https:// means youve safely connected to the .gov website. 600 E. Harrison St. Brownsville, TX 78520. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston: 713-567-9000 Fax Line: 713-718-3300. District General Orders. Fax Line: 713-718-3300. Southern District of Texas | Tax preparer found to have illegally View Archived District Local Rules. Have a question about Government Services? 1300 Victoria St. Southern District of Texas | Trafficker sent to prison for smuggling 1133 N. Shoreline Blvd. DC CM/ECF LIVE- US District Court-Texas Southern On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. University of Houston ( B.S.) The Southern District of Texas is now on NextGen CM/ECF. 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. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 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. 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. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Forms | Southern District of Texas - United States Courts Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. He then served for four years as an active-duty Judge Advocate in the . 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. User Manual for Electronic Filing. Copyright United States District & Bankruptcy Courts of Southern District of Texas. District Local Rules. 2300 Houston, TX 77002. 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 He appeared nervous and soon admitted he had methamphetamines in his truck. 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. Fax Line: 713-718-3300. 2300 Houston, TX 77002. 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 In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. (713) 250-5517. view local rules. Search 2300 Houston, TX 77002. They also discovered approximately $2,500 located in Solizs pocket. (956) 618-8083. view procedures. 83, Suite 1011 Houston, TX 77002, Houston: 713-567-9000 IL assault weapon ban temporarily blocked by federal judge in southern 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. 2300 You may use this file to alert users to current CM/ECF operational issues. Victoria, Texas 77901. 956-548-2500. A lock ( Houston, TX 77002, Houston: 713-567-9000 Green worked as an account manager for a Houston-based building and maintenance supply company. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Houston: 713-567-9000. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Southern District of Texas 1000 Louisiana, Ste. 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. The court also ordered him to pay restitution in the amount of $3,002,655.13. 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. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Share sensitive information only on official, secure websites. Official websites use .gov In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Man who hid meth in air freshener convicted of drug trafficking charges Assistant U.S. Attorney Michael Day prosecuted the case. Both officers returned gunfire and struck Bryan. 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. Brownsville Division. Bankruptcy Court | Southern District of Texas - United States Courts Assistant U.S. Attorney Tyler Foster is prosecuting the case. Education. Have a question about Government Services? Reynaldo G. Garza-Filemon B. Vela DC CM/ECF LIVE- US District Court-Texas Southern Polite, Jr.of the Justice Departments Criminal Division. Southern District of Texas 1000 Louisiana, Ste. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. . Training District CM/ECF. 2300 Have a question about Government Services? Bankruptcy CM/ECF. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. 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). Official websites use .gov District CM/ECF Registration. Secure .gov websites use HTTPS McAllen, TX 78501, Martin Luther King, Jr. Federal Building A lock ( 1. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Case Locator (PACER) Court Locations. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Soliz was permitted to remain on bond pending sentencing. Fax Line: 713-718-3300. The court also ordered him to pay restitution in the amount of $3,002,655.13. Litigants Without Lawyers / Pro Se Parties. Southern District of Texas | Houstonian ordered to prison following HPD Secure .gov websites use HTTPS On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 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. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. District & Magistrate Judges' Procedures (& Schedules) | Southern Green was permitted to remain on bond pending sentencing. 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. . A locked padlock 601 Rosenberg, Room 411 We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 2300 A locked padlock Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. A lock ( Houston:713-567-9000 Email USAO-SDTX. Administrative Procedures for Electronic Filing. Fax: 713-718-3300. 2300 Houston, TX 77002. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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. Thank you for your interest visit our site frequently for updates about our offices work! Electronic Access to Sealed and Restricted Documents. Attorney Information | Southern District of Texas - United States Courts However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. 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. Share sensitive information only on official, secure websites. Have a question about Government Services? Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Houston, TX 77002, Houston: 713-567-9000 Copyright United States District & Bankruptcy Courts of 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. 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. Fax: 713-718-3300. 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 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.
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