Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Official websites use .gov You may use this file to alert users to current CM/ECF operational issues. in Management from the Georgia Institute of Technology and his J.D. An official website of the United States government. Southern District of Texas | United States District & Bankruptcy Court ) or https:// means youve safely connected to the .gov website. April 25, 2023. 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 Houston: 713-567-9000 Fax Line: 713-718-3300. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Judge Lee H. Rosenthal. Southern District of Texas | Trafficker sent to prison for smuggling Houston: 713-567-9000 Fax Line: 713-718-3300. 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. Southern District of Texas 1000 Louisiana, Ste. Soliz was permitted to remain on bond pending sentencing. Official websites use .gov Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. District Local Rules. Stay Connected. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Houston, TX 77002, Houston: 713-567-9000 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. Chief Judge Randy Crane. 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. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Lock Southern District of Texas 1000 Louisiana, Ste. Litigants Without Lawyers / Pro Se Parties. United States District Court for the Southern District of Texas 2300 Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. PACER Account Information (800)-676-6856. Lock Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Email USAO-SDTX. Official websites use .gov Share sensitive information only on official, secure websites. Have a question about Government Services? 2300 Houston, TX 77002. Lock The court also ordered him to pay restitution in the amount of $3,002,655.13. 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 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. An official website of the United States government. United States District & Bankruptcy Court Southern District of Texas. 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. All rights reserved. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? Thank you for your interest visit our site frequently for updates about our offices work! A lock ( In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 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. A locked padlock We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Copyright United States District & Bankruptcy Courts of Southern District of Texas. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. 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. A locked padlock 1133 N. Shoreline Blvd. Green worked as an account manager for a Houston-based building and maintenance supply company. Southern District of Texas | Physician and pharmacy settle claims for District PACER (records) District Electronic Filing FAQ. Southern District of Texas 1000 Louisiana, Ste. This message is contained in the file OperationNotice.htm. . Bankruptcy CM/ECF. 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. 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. . Have a question about Government Services? Lock United States Courthouse Southern District of Texas | RGV tax preparer sent to prison for 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. Bankruptcy Court | Southern District of Texas - United States Courts Green was permitted to remain on bond pending sentencing. Southern District of Texas 1000 Louisiana, Ste. 2300 Houston, TX 77002. Share sensitive information only on official, secure websites. . Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. (956) 618-8083. view procedures. An official website of the United States government. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Search form. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Houston, TX 77002, Houston: 713-567-9000 DC CM/ECF LIVE- US District Court-Texas Southern A locked padlock U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. User Manual for Electronic Filing. University of Houston ( B.S.) As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. 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 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. All rights reserved. ) or https:// means youve safely connected to the .gov website. 2300 Houston, TX 77002. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. United States District & Bankruptcy Court. For questions regarding your attorney status, please call 713-250-5041. District Court | Southern District of Texas - United States Courts Alfred H. Bennett - Wikipedia A lock ( Scott Jackson Davis pleaded guilty May 26, 2022. 1000 Louisiana, Ste. Schedules / Info. A .gov website belongs to an official government organization in the United States. 956-548-2500. Have a question about Government Services? U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. A lock ( view home page. Secure .gov websites use HTTPS . 2300 On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. from Atlantas John Marshall Law School. We represent the interests of the United States in criminal and civil cases . 312 S. Main, Room 406 83, Suite 1011 Case Locator (PACER) Court Locations. Visiting District Judges in the Laredo Division. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. Houston: 713-567-9000 Fax Line: 713-718-3300. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Southern District of Texas | News | United States Department of Justice A .gov website belongs to an official government organization in the United States. Learn about our district, our people, our leadership and our work. Forms | Southern District of Texas - United States Courts Southern District of Texas | Houston resident sentenced for smuggling Southern District of Texas | Southern District of Texas Corpus Christi, TX 78401, United States Post Office and Courthouse An official website of the United States government. Email USAO-SDTX. from Atlanta's John Marshall Law School. Houston: 713 . 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. 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. 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. 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 Please also follow us on social media, through ourTwitterandFacebookpages. Contact twitter . 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. Email USAO-SDTX. Houston: 713-567-9000. 2300 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. 2300 Houston, TX 77002. University of Texas School of Law ( J.D.) Share sensitive information only on official, secure websites. 1000 Louisiana, Ste. Southern District of Texas | Houstonian ordered to prison following HPD Attorney Information | Southern District of Texas - United States Courts Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Assistant U.S. Attorney Thomas Carter prosecuted the case. The investigation began on March 17 after authorities encountered Graham at a local restaurant. District CM/ECF. Share sensitive information only on official, secure websites. 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. Training District CM/ECF. 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 1965 (age 57-58) Ennis, Texas. Southern District of Texas | Tax preparer found to have illegally Houston . Fax Line: 713-718-3300. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 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. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Fax Line: 713-718-3300. They also discovered approximately $2,500 located in Solizs pocket. 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. Email USAO-SDTX. 10February2022 Fax: 713-718-3300. ) or https:// means youve safely connected to the .gov website. Houston, TX 77002, Houston: 713-567-9000 1000 Louisiana, Ste. The total 220-month prison term will be immediately followed by five years of supervised release. Judge dos Santos received a B.S. 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. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Houston:713-567-9000 U.S. Magistrate Judge Christopher A. dos Santos - Biography 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. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Fax: 713-718-3300. 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. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. The Southern District of Texas is now on NextGen CM/ECF. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. View Archived District Local Rules. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS Secure .gov websites use HTTPS An audit revealed the fraud had been ongoing since 2012. Official websites use .gov Education. 2300 Southern District of Texas | Houston man sent to prison for $3M PPP *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. 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. Polite, Jr.of the Justice Departments Criminal Division. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 2300 Houston, TX 77002. 1. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. All rights reserved. Administrative Procedures for Electronic Filing. Man who hid meth in air freshener convicted of drug trafficking charges . Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. District CM/ECF Registration. twitter . District Local Rules of Practice for Patent Cases. A .gov website belongs to an official government organization in the United States. . Houston: 713-567-9000 Fax Line: 713-718 . Have a question about Government Services? All rights reserved. Galveston TX 77550, Bob Casey United States Courthouse . Laredo, Tx 78040, United States Courthouse Correspondence 1701 W. Hwy. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Email USAO-SDTX. He then served for four years as an active-duty Judge Advocate in the . DC CM/ECF LIVE- US District Court-Texas Southern 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. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse 1300 Victoria St. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. view procedures. The FBI conducted the investigation. Official websites use .gov Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Fax Line: 713-718-3300. This is a restricted government website for official PACER use only. Houston, TX 77002, Houston: 713-567-9000 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. 2300 As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Victoria, Texas 77901. Houston: 713-567-9000 Fax . NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Southern District of Texas | Corpus man admits to trafficking meth Secure .gov websites use HTTPS 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. Assistant U.S. Attorney Tyler Foster is prosecuting the case. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 2300 Houston, TX 77002. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. Texas Southern District Court | PACER: Federal Court Records 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Secure .gov websites use HTTPS in Management from the Georgia Institute of Technology and his J.D. Lock Fax Line: 713-718-3300. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. 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. (713) 250-5517. view local rules. 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 | Baytown woman admits embezzling millions Email USAO-SDTX. 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. 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. A locked padlock United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. 601 Rosenberg, Room 411 Houston, TX 77002, Houston: 713-567-9000 Stay Connected. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Corpus Christi Division . District General Orders. A lock ( An official website of the United States government. 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. Stay Connected . A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Share sensitive information only on official, secure websites. 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. Judge dos Santos received a B.S. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Reynaldo G. Garza-Filemon B. Vela Copyright United States District & Bankruptcy Courts of Southern District of Texas.