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. An official website of the United States government. Have a question about Government Services? Visiting District Judges in the Laredo Division. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Bankruptcy Court | Southern District of Texas - United States Courts All rights reserved. Southern District of Texas | Trafficker sent to prison for smuggling A locked padlock They also discovered approximately $2,500 located in Solizs pocket. All rights reserved. Houston, TX 77002, Houston: 713-567-9000 Both officers returned gunfire and struck Bryan. Galveston TX 77550, Bob Casey United States Courthouse Schedules / Info. Houston:713-567-9000 Have a question about Government Services? 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. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 2300 Houston, TX 77002. 1000 Louisiana, Ste. . 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. 601 Rosenberg, Room 411 83, Suite 1011 A locked padlock Fax Line: 713-718-3300. District Local Rules. 1000 Louisiana, Ste. Secure .gov websites use HTTPS In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 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. 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. from Atlantas John Marshall Law School. Southern District of Texas 1000 Louisiana, Ste. 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 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 1000 Louisiana, Ste. A locked padlock Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. DC CM/ECF LIVE- US District Court-Texas Southern 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 | RGV tax preparer sent to prison for Houston: 713-567-9000 Fax . The investigation began on March 17 after authorities encountered Graham at a local restaurant. Southern District of Texas 1000 Louisiana, Ste. Forms | 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. An official website of the United States government. 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 District & Magistrate Judges' Procedures (& Schedules) | Southern Have a question about Government Services? The court also ordered him to pay restitution in the amount of $3,002,655.13. Houston, TX 77002, Houston: 713-567-9000 A .gov website belongs to an official government organization in the United States. . Official websites use .gov April 25, 2023. A .gov website belongs to an official government organization in the United States. 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. A lock ( Man who hid meth in air freshener convicted of drug trafficking charges . Fax: 713-718-3300. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse All rights reserved. Southern District of Texas 1000 Louisiana, Ste. Attorney Admission Status - United States Courts Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Chief Judge Randy Crane. A lock ( 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. Victoria, Texas 77901. Administrative Procedures for Electronic Filing. The FBI conducted the investigation. You may use this file to alert users to current CM/ECF operational issues. 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. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 956-548-2500. Southern District of Texas | News | United States Department of Justice in Management from the Georgia Institute of Technology and his J.D. This message is contained in the file OperationNotice.htm. view procedures. . 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. Education. Official websites use .gov Search form. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. For information on the way that changes your access to this system, visit our web site. 1701 W. Hwy. 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. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas | Tax preparer found to have illegally Secure .gov websites use HTTPS Southern District of Texas | Houston resident sentenced for smuggling 2300 Lock A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Soliz admitted the meth and rifle belonged to him. 1300 Victoria St. 600 E. Harrison St. Houston: 713-567-9000 Fax Line: 713-718 . We represent the interests of the United States in criminal and civil cases . Lock At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Southern District of Texas 1000 Louisiana, Ste. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 600 E. Harrison St. Brownsville, TX 78520. view home page. United States District & Bankruptcy Court Southern District of Texas. Assistant U.S. Attorney Michael Day prosecuted the case. 2300 Houston, TX 77002. 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. Welcome to the official website for the United States District & Bankruptcy Court for 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. 2300 Houston, TX 77002. ) or https:// means youve safely connected to the .gov website. 2300 Houston, TX 77002. April 1965 (age 57-58) Ennis, Texas. IL assault weapon ban temporarily blocked by federal judge in southern On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. All rights reserved. Official websites use .gov (713) 250-5517. view local rules. 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. 1000 Louisiana, Ste. Scott Jackson Davis pleaded guilty May 26, 2022. 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. *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. Southern District of Texas Case Locator (PACER) Court Locations. 1. Share sensitive information only on official, secure websites. 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. An audit revealed the fraud had been ongoing since 2012. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. District PACER (records) District Electronic Filing FAQ. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Local & Federal Rules | Southern District of Texas - United States Courts Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. DC CM/ECF LIVE- US District Court-Texas Southern An official website of the United States government. 2300 Houston, TX 77002. Brownsville Division. 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. 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. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Corpus Christi Division . The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. 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. Southern District of Texas | Physician and pharmacy settle claims for Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Copyright United States District & Bankruptcy Courts of Southern District of Texas. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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 dos Santos received a B.S. 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 Local Rules of Practice for Patent Cases. The Southern District of Texas is now on NextGen CM/ECF. Share sensitive information only on official, secure websites. All rights reserved. Assistant U.S. Attorney Thomas Carter prosecuted the case. Fax Line: 713-718-3300. Bankruptcy CM/ECF. Email USAO-SDTX. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. University of Texas School of Law ( J.D.) For questions regarding your attorney status, please call 713-250-5041. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. District Court | Southern District of Texas - United States Courts 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. Fax: 713-718-3300. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 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. United States Courthouse That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Southern District of Texas | United States District & Bankruptcy Court Fax Line: 713-718-3300. District CM/ECF Registration. in Management from the Georgia Institute of Technology and his J.D. Houston, TX 77002, Houston: 713-567-9000 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. Southern District of Texas | Baytown woman admits embezzling millions Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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. Southern District of Texas 1000 Louisiana, Ste. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Email USAO-SDTX. 2300 Polite, Jr.of the Justice Departments Criminal Division. twitter . Alfred H. Bennett - Wikipedia 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. 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. Fax Line: 713-718-3300. 515 Rusk Avenue Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Corpus Christi, TX 78401, United States Post Office and Courthouse Soliz was permitted to remain on bond pending sentencing. Houston: 713-567-9000. The court also ordered him to pay restitution in the amount of $3,002,655.13. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. 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. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. PACER Account Information (800)-676-6856. ) or https:// means youve safely connected to the .gov website. Fax Line: 713-718-3300. Assistant U.S. Attorney Tyler Foster is prosecuting the case. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Share sensitive information only on official, secure websites. Official websites use .gov 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 Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. . 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. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Thank you for your interest visit our site frequently for updates about our offices work! 1133 N. Shoreline Blvd. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 10February2022 Electronic Access to Sealed and Restricted Documents. twitter . Houston, TX 77002, Houston: 713-567-9000 . Attorney Information | Southern District of Texas - United States Courts Share sensitive information only on official, secure websites. Green worked as an account manager for a Houston-based building and maintenance supply company. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Email USAO-SDTX. Today, U.S. District Judge David Hittner sentenced Davis to a total of 102 months in federal prison to be immediately followed by three years of supervised release. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Share sensitive information only on official, secure websites. United States District & Bankruptcy Court. Contact Secure .gov websites use HTTPS Houston . Copyright United States District & Bankruptcy Courts of Southern District of Texas. This is a restricted government website for official PACER use only. Search The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Southern District of Texas | Houston man sent to prison for $3M PPP Have a question about Government Services? Lock Southern District of Texas | Houstonian ordered to prison following HPD An official website of the United States government. 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 The total 220-month prison term will be immediately followed by five years of supervised release. Houston, TX 77002, Houston: 713-567-9000 Houston: 713-567-9000 Fax Line: 713-718-3300. Official websites use .gov 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). An official website of the United States government. Email USAO-SDTX. Email USAO-SDTX. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Reynaldo G. Garza-Filemon B. Vela 1000 Louisiana, Ste. Have a question about Government Services? U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Email USAO-SDTX. Houston: 713 . Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. View Archived District Local Rules.
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