Southern District of Texas | Houstonian ordered to prison following HPD Training District CM/ECF. ) or https:// means youve safely connected to the .gov website. view home page. 1701 W. Hwy. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Secure .gov websites use HTTPS A lock ( After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Houston: 713 . Official websites use .gov Trafficker sent to prison for smuggling cocaine in tractor trailer differential. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. A locked padlock Corpus Christi Division . District General Orders. 600 E. Harrison St. District Local Rules of Practice for Patent Cases. (956) 618-8083. view procedures. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Search form. Share sensitive information only on official, secure websites. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Local & Federal Rules | Southern District of Texas - United States Courts As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Email USAO-SDTX. District Local Rules. twitter . 1000 Louisiana, Ste. All rights reserved. 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. Secure .gov websites use HTTPS 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 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. Share sensitive information only on official, secure websites. United States District Court for the Southern District of Texas Houston, TX 77002, Houston: 713-567-9000 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 | United States District & Bankruptcy Court 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. Attorney Admission Status - United States Courts 2300 Have a question about Government Services? April 25, 2023. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. 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. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Share sensitive information only on official, secure websites. Fax Line: 713-718-3300. ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. United States District & Bankruptcy Court Southern District of Texas. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Chief Judge Randy Crane. 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. Official websites use .gov Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Fax: 713-718-3300. Judge dos Santos received a B.S. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 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. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. A .gov website belongs to an official government organization in the United States. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 2300 Houston, TX 77002. A locked padlock 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 . 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. 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 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. Houston, TX 77002, Houston: 713-567-9000 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. 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. Galveston TX 77550, Bob Casey United States Courthouse 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. 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 DC CM/ECF LIVE- US District Court-Texas Southern in Management from the Georgia Institute of Technology and his J.D. Southern District of Texas 1000 Louisiana, Ste. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Attorney Information | Southern District of Texas - United States Courts . On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . ) or https:// means youve safely connected to the .gov website. Houston: 713-567-9000 Fax Line: 713-718-3300. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. 601 Rosenberg, Room 411 The FBI conducted the investigation. 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. . Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 1133 N. Shoreline Blvd. 1000 Louisiana, Ste. in Management from the Georgia Institute of Technology and his J.D. 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. District CM/ECF Registration. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 956-548-2500. A .gov website belongs to an official government organization in the United States. Email USAO-SDTX. Brownsville, TX 78520, United States Courthouse Houston, TX 77002, Houston: 713-567-9000 Lock 83, Suite 1011 He appeared nervous and soon admitted he had methamphetamines in his truck. 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 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. 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 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. Houston: 713-567-9000 Fax . Judge dos Santos received a B.S. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Email USAO-SDTX. . Southern District of Texas | Baytown woman admits embezzling millions Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. PACER Account Information (800)-676-6856. Texas Southern District Court | PACER: Federal Court Records Email USAO-SDTX. 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. 1300 Victoria St. Administrative Procedures for Electronic Filing. 312 S. Main, Room 406 United States District & Bankruptcy Court. District PACER (records) District Electronic Filing FAQ. Email USAO-SDTX. A lock ( University of Texas School of Law ( J.D.) view procedures. 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. All rights reserved. 1. A lock ( Visiting District Judges in the Laredo Division. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. An official website of the United States government. 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. 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. Bankruptcy CM/ECF. Soliz was permitted to remain on bond pending sentencing. Polite, Jr.of the Justice Departments Criminal Division. Houston, TX 77002, Houston: 713-567-9000 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. Litigants Without Lawyers / Pro Se Parties. This is a restricted government website for official PACER use only. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. The investigation began on March 17 after authorities encountered Graham at a local restaurant. The total 220-month prison term will be immediately followed by five years of supervised release. Southern District of Texas Have a question about Government Services? Learn about our district, our people, our leadership and our work. 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. 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. 2300 Houston, TX 77002. 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. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 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. District CM/ECF. Official websites use .gov At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Southern District of Texas | Tax preparer found to have illegally 1000 Louisiana, Ste. A locked padlock 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, TX 77002, Houston: 713-567-9000 On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. All rights reserved. All rights reserved. Southern District of Texas | Houston resident sentenced for smuggling District Court | Southern District of Texas - United States Courts On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas | RGV tax preparer sent to prison for Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. An official website of the United States government. Man who hid meth in air freshener convicted of drug trafficking charges 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. Fax Line: 713-718-3300. 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. 2300 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Have a question about Government Services? Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Assistant U.S. Attorney Michael Day prosecuted the case. The court also ordered him to pay restitution in the amount of $3,002,655.13. from Atlanta's John Marshall Law School. Email USAO-SDTX. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. twitter . Brownsville Division. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Official websites use .gov The FBI and Small Business Administration - Office of Inspector General conducted the investigation. The Southern District of Texas is now on NextGen CM/ECF. Email USAO-SDTX. This message is contained in the file OperationNotice.htm. 515 Rusk Avenue 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. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Houston:713-567-9000 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. Electronic Access to Sealed and Restricted Documents. Judge Lee H. Rosenthal. You may use this file to alert users to current CM/ECF operational issues. Southern District of Texas | Trafficker sent to prison for smuggling
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