On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 2300 Copyright United States District & Bankruptcy Courts of Southern District of Texas. A .gov website belongs to an official government organization in the United States. 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. Training District CM/ECF. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Fax Line: 713-718-3300. 2300 Houston, TX 77002. 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. in Management from the Georgia Institute of Technology and his J.D. Southern District of Texas 1000 Louisiana, Ste. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and 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. Chief Judge Randy Crane. Southern District of Texas 1000 Louisiana, Ste. Green was permitted to remain on bond pending sentencing. The Southern District of Texas is now on NextGen CM/ECF. Houston: 713-567-9000. 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. District Local Rules of Practice for Patent Cases. Search Fax: 713-718-3300. . Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Email USAO-SDTX. 2300 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Fax Line: 713-718-3300. United States District & Bankruptcy Court Southern District of Texas. ) or https:// means youve safely connected to the .gov website. Brownsville, TX 78520, United States Courthouse U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Email USAO-SDTX. Lock District CM/ECF Registration. 956-548-2500. Fax Line: 713-718-3300. An official website of the United States government. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Lock Assistant U.S. Attorney Tyler Foster is prosecuting the case. 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. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Houston: 713 . View Archived District Local Rules. The total 220-month prison term will be immediately followed by five years of supervised release. Corpus Christi Division . 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. twitter . Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Secure .gov websites use HTTPS Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Stay Connected. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Contact view home page. A .gov website belongs to an official government organization in the United States. A .gov website belongs to an official government organization in the United States. Laredo, Tx 78040, United States Courthouse Correspondence 312 S. Main, Room 406 Secure .gov websites use HTTPS The investigation began on March 17 after authorities encountered Graham at a local restaurant. A .gov website belongs to an official government organization in the United States. 601 Rosenberg, Room 411 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. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. He then served for four years as an active-duty Judge Advocate in the . A locked padlock Share sensitive information only on official, secure websites. Stay Connected . Green worked as an account manager for a Houston-based building and maintenance supply company. Houston: 713-567-9000 Fax Line: 713-718-3300. A lock ( Houston, TX 77002, Houston: 713-567-9000 Education. Have a question about Government Services? He appeared nervous and soon admitted he had methamphetamines in his truck. Judge dos Santos received a B.S. 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. 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 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. All rights reserved. An official website of the United States government. Houston: 713-567-9000 Fax Line: 713-718-3300. ) or https:// means youve safely connected to the .gov website. Houston, TX 77002, Houston: 713-567-9000 In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. (713) 250-5517. view local rules. A lock ( 2300 Houston, TX 77002. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Houston: 713-567-9000 Fax Line: 713-718 . Official websites use .gov 2300 2300 Houston, TX 77002. 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. 10February2022 600 E. Harrison St. Brownsville, TX 78520. 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. Official websites use .gov He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. District CM/ECF. 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. Reynaldo G. Garza-Filemon B. Vela 83, Suite 1011 600 E. Harrison St. University of Texas School of Law ( J.D.) 1. Assistant U.S. Attorney Thomas Carter prosecuted the case. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. . 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. Email USAO-SDTX. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. from Atlanta's John Marshall Law School. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. A lock ( Official websites use .gov Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Have a question about Government Services? Soliz was permitted to remain on bond pending sentencing. Assistant U.S. Attorney Michael Day prosecuted the case. 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 An audit revealed the fraud had been ongoing since 2012. Have a question about Government Services? Secure .gov websites use HTTPS (956) 618-8083. view procedures. 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. Email USAO-SDTX. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. 2300 Houston, TX 77002. For questions regarding your attorney status, please call 713-250-5041. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Email USAO-SDTX. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Secure .gov websites use HTTPS Fax Line: 713-718-3300. Houston, TX 77002, Houston: 713-567-9000 A locked padlock 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. You may use this file to alert users to current CM/ECF operational issues. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. in Management from the Georgia Institute of Technology and his J.D. 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 ) or https:// means youve safely connected to the .gov website. 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. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Please also follow us on social media, through ourTwitterandFacebookpages. Lock A .gov website belongs to an official government organization in the United States. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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 Email USAO-SDTX. For information on the way that changes your access to this system, visit our web site. 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 lock ( 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. Share sensitive information only on official, secure websites. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. A locked padlock 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. United States District & Bankruptcy Court. Copyright United States District & Bankruptcy Courts of 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. 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. District PACER (records) District Electronic Filing FAQ. 2300 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. Brownsville Division. Have a question about Government Services? Judge dos Santos received a B.S. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 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. They also discovered approximately $2,500 located in Solizs pocket. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. Administrative Procedures for Electronic Filing. United States Courthouse After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Southern District of Texas Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 1300 Victoria St. 1701 W. Hwy. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. A locked padlock Official websites use .gov Scott Jackson Davis pleaded guilty May 26, 2022. 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 Both officers returned gunfire and struck Bryan. An official website of the United States government. 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. 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. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Fax Line: 713-718-3300. 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. We represent the interests of the United States in criminal and civil cases . 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. The FBI conducted the investigation. 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). Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Litigants Without Lawyers / Pro Se Parties. 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. 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. 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. The court also ordered him to pay restitution in the amount of $3,002,655.13. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Southern District of Texas 1000 Louisiana, Ste. An official website of the United States government. Bankruptcy CM/ECF. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. All rights reserved. Share sensitive information only on official, secure websites. Victoria, Texas 77901. Polite, Jr.of the Justice Departments Criminal Division. Visiting District Judges in the Laredo Division. 1000 Louisiana, Ste. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Houston, TX 77002, Houston: 713-567-9000 Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 2300 All rights reserved. ) or https:// means youve safely connected to the .gov website. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. 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, Litigants Without Lawyers / Pro Se Parties. . April 25, 2023. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. District General Orders. All rights reserved. User Manual for Electronic Filing. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. PACER Account Information (800)-676-6856. Share sensitive information only on official, secure websites. 1000 Louisiana, Ste. Search form. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. A locked padlock Secure .gov websites use HTTPS Galveston TX 77550, Bob Casey United States Courthouse Judge Lee H. Rosenthal. 1000 Louisiana, Ste. Electronic Access to Sealed and Restricted Documents. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Soliz admitted the meth and rifle belonged to him. ) or https:// means youve safely connected to the .gov website. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Houston:713-567-9000 2300 Houston, TX 77002. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 515 Rusk Avenue 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. twitter . 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. Email USAO-SDTX. McAllen, TX 78501, Martin Luther King, Jr. Federal Building As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. An official website of the United States government. Houston: 713-567-9000 Fax . Thank you for your interest visit our site frequently for updates about our offices work! We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 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 All rights reserved. from Atlantas John Marshall Law School. This message is contained in the file OperationNotice.htm. Case Locator (PACER) Court Locations. Email USAO-SDTX. The court also ordered him to pay restitution in the amount of $3,002,655.13. 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. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. All rights reserved. 1000 Louisiana, Ste. Stay Connected. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Schedules / Info. Lock Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. April 1965 (age 57-58) Ennis, Texas. view procedures. Have a question about Government Services? . Copyright United States District & Bankruptcy Courts of Southern District of Texas. 1133 N. Shoreline Blvd. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Southern District of Texas 1000 Louisiana, Ste. Houston, TX 77002, Houston: 713-567-9000 A lock ( U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. . 1000 Louisiana, Ste. Lock The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. 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 .
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