southern district of texas
A .gov website belongs to an official government organization in the United States. Email USAO-SDTX. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. . 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. All rights reserved. Email USAO-SDTX. Houston, TX 77002, Houston: 713-567-9000 Southern District of Texas 1000 Louisiana, Ste. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Assistant U.S. Attorney Thomas Carter prosecuted the case. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Email USAO-SDTX. Secure .gov websites use HTTPS 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. 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. Lock Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. 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. Visiting District Judges in the Laredo Division. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Houston: 713-567-9000 Fax Line: 713-718 . 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. Bankruptcy CM/ECF. Fax Line: 713-718-3300. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Southern District of Texas 1000 Louisiana, Ste. United States District & Bankruptcy Court Southern District of Texas. Email USAO-SDTX. Soliz admitted the meth and rifle belonged to him. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Judge dos Santos received a B.S. An official website of the United States government. An official website of the United States government. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. Official websites use .gov Litigants Without Lawyers / Pro Se Parties. Green was permitted to remain on bond pending sentencing. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston: 713-567-9000 Fax . Brownsville, TX 78520, United States Courthouse Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Email USAO-SDTX. 1000 Louisiana, Ste. Stay Connected . All rights reserved. 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. Fax Line: 713-718-3300. 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. Education. 600 E. Harrison St. 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. 1000 Louisiana, Ste. University of Texas School of Law ( J.D.) 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Laredo, Tx 78040, United States Courthouse Correspondence Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Houston, TX 77002, Houston: 713-567-9000 1300 Victoria St. An official website of the United States government. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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. view procedures. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Training District CM/ECF. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. 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. April 25, 2023. All rights reserved. 600 E. Harrison St. Brownsville, TX 78520. *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. Email USAO-SDTX. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 1. Galveston TX 77550, Bob Casey United States Courthouse Scott Jackson Davis pleaded guilty May 26, 2022. Judge Lee H. Rosenthal. 2300 . As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Stay Connected. A locked padlock A locked padlock Fax Line: 713-718-3300. 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. A .gov website belongs to an official government organization in the United States. Houston, TX 77002, Houston: 713-567-9000 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Electronic Access to Sealed and Restricted Documents. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 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 University of Houston ( B.S.) On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. The court also ordered him to pay restitution in the amount of $3,002,655.13. 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. from Atlantas John Marshall Law School. A locked padlock 2300 Houston, TX 77002. 956-548-2500. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 2300 Houston, TX 77002. Share sensitive information only on official, secure websites. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Secure .gov websites use HTTPS Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. District General Orders. 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. from Atlanta's John Marshall Law School. . Houston, TX 77002, Houston: 713-567-9000 HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. 601 Rosenberg, Room 411 All rights reserved. Corpus Christi Division . Have a question about Government Services? Share sensitive information only on official, secure websites. For questions regarding your attorney status, please call 713-250-5041. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 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: 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 Green worked as an account manager for a Houston-based building and maintenance supply company. ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Southern District of Texas 1000 Louisiana, Ste. Soliz was permitted to remain on bond pending sentencing. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 2300 Houston, TX 77002. 2300 District CM/ECF Registration. Southern District of Texas 1000 Louisiana, Ste. Chief Judge Randy Crane. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Southern District of Texas 1000 Louisiana, Ste. You may use this file to alert users to current CM/ECF operational issues. twitter . Copyright United States District & Bankruptcy Courts of Southern District of Texas. United States District & Bankruptcy Court. Houston, TX 77002, Houston: 713-567-9000 Please also follow us on social media, through ourTwitterandFacebookpages. 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. District Local Rules of Practice for Patent Cases. . 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 . Thank you for your interest visit our site frequently for updates about our offices work! U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Southern District of Texas 1000 Louisiana, Ste. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Houston:713-567-9000 A lock ( 2300 Houston, TX 77002. 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. 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. Fax: 713-718-3300. 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Search 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. Have a question about Government Services? 1133 N. Shoreline Blvd. PACER Account Information (800)-676-6856. 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. This message is contained in the file OperationNotice.htm. 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. 1000 Louisiana, Ste. Lock Copyright United States District & Bankruptcy Courts of Southern District of Texas. A lock ( On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. A locked padlock Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Reynaldo G. Garza-Filemon B. Vela A lock ( However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. ) or https:// means youve safely connected to the .gov website. He appeared nervous and soon admitted he had methamphetamines in his truck. Email USAO-SDTX. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 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. view home page. 2300 Houston, TX 77002. Fax: 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. 2300 Houston, TX 77002. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Administrative Procedures for Electronic Filing. District Local Rules. 2300 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Both officers returned gunfire and struck Bryan. They also discovered approximately $2,500 located in Solizs pocket. Official websites use .gov U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 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. He then served for four years as an active-duty Judge Advocate in the . As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. A lock ( Judge dos Santos received a B.S. United States Courthouse Case Locator (PACER) Court Locations. For information on the way that changes your access to this system, visit our web site. An official website of the United States government. . 2300 Southern District of Texas Southern District of Texas 1000 Louisiana, Ste. 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). The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Houston . An official website of the United States government. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Share sensitive information only on official, secure websites. in Management from the Georgia Institute of Technology and his J.D. Houston: 713-567-9000 Fax Line: 713-718-3300. 83, Suite 1011 View Archived District Local Rules. 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. in Management from the Georgia Institute of Technology and his J.D. A .gov website belongs to an official government organization in the United States. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . A .gov website belongs to an official government organization in the United States. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. User Manual for Electronic Filing. 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. 312 S. Main, Room 406 515 Rusk Avenue McAllen, TX 78501, Martin Luther King, Jr. Federal Building Secure .gov websites use HTTPS A lock ( On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 10February2022 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Secure .gov websites use HTTPS An audit revealed the fraud had been ongoing since 2012. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. This is a restricted government website for official PACER use only. 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