Brownsville Division. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Soliz admitted the meth and rifle belonged to him. 1000 Louisiana, Ste. Attorney Admission Status - United States Courts Schedules / Info. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 956-548-2500. 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. ) or https:// means youve safely connected to the .gov website. Judge dos Santos received a B.S. The FBI conducted the investigation. Secure .gov websites use HTTPS Brownsville, TX 78520, United States Courthouse 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. District Local Rules of Practice for Patent Cases. Southern District of Texas | Physician and pharmacy settle claims for 2300 Houston, TX 77002. 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. 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. 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 lock ( Houston, TX 77002, Houston: 713-567-9000 Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas 1000 Louisiana, Ste. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. A .gov website belongs to an official government organization in the United States. 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). 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: 713-567-9000 Fax Line: 713-718 . Houston, TX 77002, Houston: 713-567-9000 On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 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. . Houston: 713-567-9000. 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. Laredo, Tx 78040, United States Courthouse Correspondence United States Courthouse 1. Lock Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. A locked padlock Fax Line: 713-718-3300. Electronic Access to Sealed and Restricted Documents. A .gov website belongs to an official government organization in the United States. . 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 | RGV tax preparer sent to prison for For information on the way that changes your access to this system, visit our web site. Copyright United States District & Bankruptcy Courts of 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. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 2300 Houston, TX 77002. Litigants Without Lawyers / Pro Se Parties. 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. U.S. Magistrate Judge Christopher A. dos Santos - Biography Fax: 713-718-3300. Fax Line: 713-718-3300. . Email USAO-SDTX. April 1965 (age 57-58) Ennis, Texas. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Bankruptcy CM/ECF. Secure .gov websites use HTTPS Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern . 601 Rosenberg, Room 411 ) or https:// means youve safely connected to the .gov website. Education. Soliz was permitted to remain on bond pending sentencing. Stay Connected . 10February2022 A .gov website belongs to an official government organization in the United States. Southern District of Texas | Houston man sent to prison for $3M PPP Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 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. This is a restricted government website for official PACER use only. Share sensitive information only on official, secure websites. District & Magistrate Judges' Procedures (& Schedules) | Southern 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. 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. view home page. 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. 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. Official websites use .gov Judge dos Santos received a B.S. All rights reserved. A lock ( Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 600 E. Harrison St. Brownsville, TX 78520. *This site works best with Internet Explorer 11, United States District & Bankruptcy Court, United States District Judge George P. Kazen, United States District Judge Micaela Alvarez, Lynn N. Hughes, United States District Judge, United States District Judge Alfred H. Bennett, United States District Judge Andrew S. Hanen, United States District Judge Diana Saldaa. Victoria, Texas 77901. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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. Man who hid meth in air freshener convicted of drug trafficking charges District General Orders. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. They also discovered approximately $2,500 located in Solizs pocket. 2300 An official website of the United States government. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Houston: 713-567-9000 Fax Line: 713-718-3300. 2300 Houston, TX 77002. Lock Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. from Atlanta's John Marshall Law School. 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. 1000 Louisiana, Ste. Secure .gov websites use HTTPS The court also ordered him to pay restitution in the amount of $3,002,655.13. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. ) or https:// means youve safely connected to the .gov website. Southern District of Texas; Court's Email Address: [email protected]: 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: Southern District of Texas | Houston resident sentenced for smuggling Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Share sensitive information only on official, secure websites. An official website of the United States government. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. A lock ( Stay Connected. An official website of the United States government. 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. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Local & Federal Rules | Southern District of Texas - United States Courts Southern District of Texas 1000 Louisiana, Ste. Learn about our district, our people, our leadership and our work. Secure .gov websites use HTTPS The Southern District of Texas is now on NextGen CM/ECF. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Search form. 2300 Houston, TX 77002. 2300 Houston, TX 77002. 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. View Archived District Local Rules. Have a question about Government Services? Have a question about Government Services? . The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Share sensitive information only on official, secure websites. McAllen, TX 78501, Martin Luther King, Jr. Federal Building The court also ordered him to pay restitution in the amount of $3,002,655.13. Official websites use .gov Assistant U.S. Attorney Tyler Foster is prosecuting the case. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. April 25, 2023. Email USAO-SDTX. All rights reserved. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. He then served for four years as an active-duty Judge Advocate in the . IL assault weapon ban temporarily blocked by federal judge in 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. Fax Line: 713-718-3300. United States District & Bankruptcy Court. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. This message is contained in the file OperationNotice.htm. A .gov website belongs to an official government organization in the United States. 2300 1000 Louisiana, Ste. 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. Fax Line: 713-718-3300. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 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 515 Rusk Avenue Visiting District Judges in the Laredo Division. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Official websites use .gov 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. 35-year-old McAllen resident has been ordered to federal prison following his conviction for robbery of a motor vehicle with intent to cause serious harm or death, Three individuals have been sent to prison for their roles in bank robberies that occurred in Brazoria and Wharton, A 23-year-old non-U.S. citizen illegally residing in Houston has pleaded guilty to illegally re-entering the country and to unlawfully possessing a firearm, Southern District of Texas Houston, TX 77002, Houston: 713-567-9000 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 Local Rules. Southern District of Texas | United States District & Bankruptcy Court Southern District of Texas | Southern District of Texas You may use this file to alert users to current CM/ECF operational issues. Galveston TX 77550, Bob Casey United States Courthouse An official website of the United States government. Houston: 713-567-9000 Fax Line: 713-718-3300. Lock Lock Chief Judge Randy Crane. DC CM/ECF LIVE- US District Court-Texas Southern Have a question about Government Services? Southern District of Texas | Trafficker sent to prison for smuggling District PACER (records) District Electronic Filing FAQ. Forms | Southern District of Texas - United States Courts A locked padlock Share sensitive information only on official, secure websites. Official websites use .gov 600 E. Harrison St. Assistant U.S. Attorney Michael Day prosecuted the case.
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