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Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. in Management from the Georgia Institute of Technology and his J.D. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse We represent the interests of the United States in criminal and civil cases . Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. (713) 250-5517. view local rules. 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. Education. Fax Line: 713-718-3300. University of Texas School of Law ( J.D.) Victoria, Texas 77901. 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: 312 S. Main, Room 406 Have a question about Government Services? Contact An official website of the United States government. All rights reserved. Southern District of Texas | News | United States Department of Justice 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). Man who hid meth in air freshener convicted of drug trafficking charges After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Lock 1701 W. Hwy. Southern District of Texas | Houston resident sentenced for smuggling 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 1133 N. Shoreline Blvd. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. A .gov website belongs to an official government organization in the United States. . 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. Fax: 713-718-3300. A .gov website belongs to an official government organization in the United States. The total 220-month prison term will be immediately followed by five years of supervised release. Attorney Admission Status - United States Courts Share sensitive information only on official, secure websites. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 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. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas | Southern District of Texas Share sensitive information only on official, secure websites. Fax: 713-718-3300. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Lock twitter . (956) 618-8083. view procedures. 2300 1000 Louisiana, Ste. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Southern District of Texas 1000 Louisiana, Ste. United States District Court for the Southern District of Texas Case Locator (PACER) Court Locations. Southern District of Texas | Houston man sent to prison for $3M PPP University of Houston ( B.S.) 2300 Houston, TX 77002. Soliz was permitted to remain on bond pending sentencing. 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. Thank you for your interest visit our site frequently for updates about our offices work! Southern District of Texas | Trafficker sent to prison for smuggling Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Texas Southern District Court | PACER: Federal Court Records . 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 Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. ) or https:// means youve safely connected to the .gov website. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. An official website of the United States government. Southern District of Texas | Baytown woman admits embezzling millions They also discovered approximately $2,500 located in Solizs pocket. 2300 Houston, TX 77002. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 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 . U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Administrative Procedures for Electronic Filing. 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. Green worked as an account manager for a Houston-based building and maintenance supply company. Chief Judge Randy Crane. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Share sensitive information only on official, secure websites. Stay Connected . Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. A .gov website belongs to an official government organization in the United States. District Local Rules. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Houston: 713 . At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 2300 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. An official website of the United States government. The Southern District of Texas is now on NextGen CM/ECF. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Forms | Southern District of Texas - United States Courts 1. Search Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . All rights reserved. A lock ( Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas | RGV tax preparer sent to prison for 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. 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. User Manual for Electronic Filing. Both officers returned gunfire and struck Bryan. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. All rights reserved. Have a question about Government Services? 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: 713-567-9000 Fax . Southern District of Texas | Corpus man admits to trafficking meth 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. Email USAO-SDTX. Email USAO-SDTX. Polite, Jr.of the Justice Departments Criminal Division. Fax Line: 713-718-3300. For questions regarding your attorney status, please call 713-250-5041. Official websites use .gov 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. United States District & Bankruptcy Court Southern District of Texas. 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. Laredo, Tx 78040, United States Courthouse Correspondence Houston . ) or https:// means youve safely connected to the .gov website. United States Courthouse Fax Line: 713-718-3300. A federal jury convicted a Texas man today for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans the HOUSTON A 30-year-old Orlando, Florida, man has admitted to conspiracy to commit wire fraud in connection with a scheme to defraud the United States of COVID related disaster loan Southern District of Texas Stay Connected. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 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. Soliz admitted the meth and rifle belonged to him. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Judge dos Santos received a B.S. Email USAO-SDTX. . Houston, TX 77002, Houston: 713-567-9000 District CM/ECF. Training District CM/ECF. Attorney Information | Southern District of Texas - United States Courts Bryan did not comply which led law enforcement to ask him to step out of the vehicle. An audit revealed the fraud had been ongoing since 2012. A lock ( Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. View Archived District Local Rules. 2300 Houston, TX 77002. 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. A locked padlock For information on the way that changes your access to this system, visit our web site. Please also follow us on social media, through ourTwitterandFacebookpages. 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. 600 E. Harrison St. Brownsville, TX 78520. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas | Physician and pharmacy settle claims for . April 25, 2023. Southern District of Texas | Tax preparer found to have illegally Southern District of Texas 1000 Louisiana, Ste. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . All rights reserved. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Houston:713-567-9000 Search form. District & Magistrate Judges' Procedures (& Schedules) | Southern 956-548-2500. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. IL assault weapon ban temporarily blocked by federal judge in southern This message is contained in the file OperationNotice.htm. All rights reserved. He appeared nervous and soon admitted he had methamphetamines in his truck. DC CM/ECF LIVE- US District 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 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 You may use this file to alert users to current CM/ECF operational issues. A locked padlock 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. Local & Federal Rules | Southern District of Texas - United States Courts Copyright United States District & Bankruptcy Courts of Southern District of Texas. A locked padlock In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. He then served for four years as an active-duty Judge Advocate in the . Learn about our district, our people, our leadership and our work. from Atlanta's John Marshall Law School. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. District Court | Southern District of Texas - United States Courts 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. Corpus Christi Division . 2300 April 1965 (age 57-58) Ennis, Texas. . Official websites use .gov Brownsville Division. Email USAO-SDTX. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 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.

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