southern district of texas

Fax Line: 713-718-3300. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 2300 Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Polite, Jr.of the Justice Departments Criminal Division. 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 . He then served for four years as an active-duty Judge Advocate in the . Official websites use .gov view home page. Copyright United States District & Bankruptcy Courts of Southern District of Texas. A locked padlock Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Share sensitive information only on official, secure websites. Houston: 713-567-9000 Fax Line: 713-718-3300. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. 2300 Houston, TX 77002. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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: 713-567-9000 Fax . For information on the way that changes your access to this system, visit our web site. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. University of Texas School of Law ( J.D.) 600 E. Harrison St. ) or https:// means youve safely connected to the .gov website. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 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. 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. 515 Rusk Avenue District PACER (records) District Electronic Filing FAQ. Official websites use .gov A locked padlock Houston: 713-567-9000 Fax Line: 713-718 . 83, Suite 1011 United States District & Bankruptcy Court. A .gov website belongs to an official government organization in the United States. 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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 As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Houston, TX 77002, Houston: 713-567-9000 Official websites use .gov 1000 Louisiana, Ste. Soliz was permitted to remain on bond pending sentencing. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Galveston TX 77550, Bob Casey United States Courthouse 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. 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. Copyright United States District & Bankruptcy Courts of 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. Fax Line: 713-718-3300. You may use this file to alert users to current CM/ECF operational issues. Email USAO-SDTX. Southern District of Texas 1000 Louisiana, Ste. The Southern District of Texas is now on NextGen CM/ECF. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Secure .gov websites use HTTPS Houston: 713-567-9000. Houston, TX 77002, Houston: 713-567-9000 A locked padlock view procedures. 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. 312 S. Main, Room 406 ) or https:// means youve safely connected to the .gov website. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. Learn about our district, our people, our leadership and our work. 600 E. Harrison St. Brownsville, TX 78520. ) or https:// means youve safely connected to the .gov website. . An official website of the United States government. Reynaldo G. Garza-Filemon B. Vela Email USAO-SDTX. We represent the interests of the United States in criminal and civil cases . 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. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. 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. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Southern District of Texas 1000 Louisiana, Ste. *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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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. 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. 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 . The court also ordered him to pay restitution in the amount of $3,002,655.13. Fax: 713-718-3300. A .gov website belongs to an official government organization in the United States. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Green was permitted to remain on bond pending sentencing. View Archived District Local Rules. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 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. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Electronic Access to Sealed and Restricted Documents. Houston: 713 . In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. District CM/ECF Registration. District Local Rules. . Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Both officers returned gunfire and struck Bryan. Official websites use .gov All rights reserved. University of Houston ( B.S.) 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. 2300 Houston, TX 77002. User Manual for Electronic Filing. All rights reserved. Email USAO-SDTX. twitter . Lock 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. Victoria, Texas 77901. 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. This is a restricted government website for official PACER use only. 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. A lock ( Share sensitive information only on official, secure websites. 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 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. Share sensitive information only on official, secure websites. (956) 618-8083. view procedures. 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Southern District of Texas 1000 Louisiana, Ste. Contact Lock Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 1000 Louisiana, Ste. Houston, TX 77002, Houston: 713-567-9000 Email USAO-SDTX. 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. twitter . In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Green worked as an account manager for a Houston-based building and maintenance supply company. 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). Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. . Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Stay Connected. Judge Lee H. Rosenthal. Laredo, Tx 78040, United States Courthouse Correspondence 2300 U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. 2300 Houston, TX 77002. Corpus Christi Division . 1. 2300 Houston, TX 77002. 2300 Houston, TX 77002. Search form. 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. Secure .gov websites use HTTPS A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Education. The court also ordered him to pay restitution in the amount of $3,002,655.13. 1701 W. Hwy. 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. Scott Jackson Davis pleaded guilty May 26, 2022. All rights reserved. Case Locator (PACER) Court Locations. All rights reserved. Chief Judge Randy Crane. Stay Connected . Have a question about Government Services? 2300 Houston, TX 77002. 1000 Louisiana, Ste. Lock Houston, TX 77002, Houston: 713-567-9000 Litigants Without Lawyers / Pro Se Parties. Email USAO-SDTX. A lock ( in Management from the Georgia Institute of Technology and his J.D. A locked padlock Lock NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Fax Line: 713-718-3300. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. 1133 N. Shoreline Blvd. Lock In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. A .gov website belongs to an official government organization in the United States. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 10February2022 Assistant U.S. Attorney Thomas Carter prosecuted the case. 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. Have a question about Government Services? He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Stay Connected. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Schedules / Info. 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. United States Courthouse Brownsville Division. Email USAO-SDTX. Share sensitive information only on official, secure websites. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Secure .gov websites use HTTPS An official website of the United States government. Have a question about Government Services? For questions regarding your attorney status, please call 713-250-5041. Fax Line: 713-718-3300. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. from Atlantas John Marshall Law School. Administrative Procedures for Electronic Filing. Have a question about Government Services? Houston: 713-567-9000 Fax Line: 713-718-3300. This message is contained in the file OperationNotice.htm. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 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 The investigation began on March 17 after authorities encountered Graham at a local restaurant. Official websites use .gov 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. Assistant U.S. Attorney Tyler Foster is prosecuting the case. 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. ) or https:// means youve safely connected to the .gov website. Soliz admitted the meth and rifle belonged to him. 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. 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. He appeared nervous and soon admitted he had methamphetamines in his truck. The FBI conducted the investigation. . from Atlanta's John Marshall Law School. 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. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Thank you for your interest visit our site frequently for updates about our offices work!
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