Assistant U.S. Attorney Tyler Foster is prosecuting the case. 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. Houston:713-567-9000 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Lock Scott Jackson Davis pleaded guilty May 26, 2022. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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. Search Trafficker sent to prison for smuggling cocaine in tractor trailer differential. (956) 618-8083. view procedures. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. District Local Rules of Practice for Patent Cases. Fax: 713-718-3300. (713) 250-5517. view local rules. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Attorney Information | Southern District of Texas - United States Courts Official websites use .gov On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Southern District of Texas | Houston man sent to prison for $3M PPP 1000 Louisiana, Ste. For questions regarding your attorney status, please call 713-250-5041. 1300 Victoria St. All rights reserved. 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. Share sensitive information only on official, secure websites. U.S. Magistrate Judge Christopher A. dos Santos - Biography Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. United States District 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. A .gov website belongs to an official government organization in the United States. Southern District of Texas | Trafficker sent to prison for smuggling 2300 Houston, TX 77002. Share sensitive information only on official, secure websites. 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. All rights reserved. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. All rights reserved. Email USAO-SDTX. Fax: 713-718-3300. 600 E. Harrison St. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. For information on the way that changes your access to this system, visit our web site. He appeared nervous and soon admitted he had methamphetamines in his truck. Assistant U.S. Attorney Michael Day prosecuted the case. 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. Forms | Southern District of Texas - United States Courts Southern District of Texas | News | United States Department of Justice 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 Houston: 713-567-9000. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. University of Houston ( B.S.) District CM/ECF. Email USAO-SDTX. View Archived District Local Rules. All rights reserved. They also discovered approximately $2,500 located in Solizs pocket. Secure .gov websites use HTTPS Assistant U.S. Attorney Thomas Carter prosecuted the case. Email USAO-SDTX. 2300 Houston, TX 77002. All rights reserved. 2300 Houston, TX 77002. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Brownsville Division. Southern District of Texas 1000 Louisiana, Ste. 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. A locked padlock ) or https:// means youve safely connected to the .gov website. Visiting District Judges in the Laredo Division. 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 A .gov website belongs to an official government organization in the United States. Houston: 713-567-9000 Fax Line: 713-718 . Learn about our district, our people, our leadership and our work. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 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. 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. ) or https:// means youve safely connected to the .gov website. Education. Houston: 713-567-9000 Fax Line: 713-718-3300. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Contact 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. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Copyright United States District & Bankruptcy Courts of Southern District of Texas. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Houston, TX 77002, Houston: 713-567-9000 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. Soliz was permitted to remain on bond pending sentencing. 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). Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Houston: 713-567-9000 Fax . Southern District of Texas District Court | Southern District of Texas - United States Courts An official website of the United States government. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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. Houston . A lock ( 2300 Houston, TX 77002. Southern District of Texas 1000 Louisiana, Ste. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Southern District of Texas | Tax preparer found to have illegally Stay Connected. 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. Secure .gov websites use HTTPS view home page. 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. 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. Corpus Christi, TX 78401, United States Post Office and Courthouse 2300 Houston, TX 77002. 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 515 Rusk Avenue IL assault weapon ban temporarily blocked by federal judge in southern Lock 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. 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. 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. Houston, TX 77002, Houston: 713-567-9000 PACER Account Information (800)-676-6856. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Judge dos Santos received a B.S. District CM/ECF Registration. Schedules / Info. . Copyright United States District & Bankruptcy Courts of 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. 2300 Southern District of Texas | Physician and pharmacy settle claims for Email USAO-SDTX. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. DC CM/ECF LIVE- US District Court-Texas Southern NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Training District CM/ECF. Email USAO-SDTX. 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. Official websites use .gov ) or https:// means youve safely connected to the .gov website. 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. A lock ( All rights reserved. Email USAO-SDTX. 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 Southern District of Texas | Houstonian ordered to prison following HPD As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. 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. 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. Have a question about Government Services? Have a question about Government Services? Search form. Southern District of Texas 1000 Louisiana, Ste. 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. 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. 1000 Louisiana, Ste. A locked padlock . Both officers returned gunfire and struck Bryan. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 956-548-2500. 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. 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. Houston, TX 77002, Houston: 713-567-9000 An official website of the United States government. Southern District of Texas | Corpus man admits to trafficking meth Secure .gov websites use HTTPS 1701 W. Hwy. Case Locator (PACER) Court Locations. An audit revealed the fraud had been ongoing since 2012. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Bankruptcy Court | Southern District of Texas - United States Courts Fax Line: 713-718-3300. 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. District PACER (records) District Electronic Filing FAQ. Green was permitted to remain on bond pending sentencing. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. University of Texas School of Law ( J.D.) An official website of the United States government. Bankruptcy CM/ECF. Alfred H. Bennett - Wikipedia Southern District of Texas 1000 Louisiana, Ste. An official website of the United States government. A lock ( 2300 . Fax Line: 713-718-3300. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Southern District of Texas | Houston resident sentenced for smuggling A locked padlock from Atlantas John Marshall Law School. Brownsville, TX 78520, United States Courthouse Attorney Admission Status - United States Courts Local & Federal Rules | Southern District of Texas - United States Courts The Southern District of Texas is now on NextGen CM/ECF. . Have a question about Government Services? Houston, TX 77002, Houston: 713-567-9000 DC CM/ECF LIVE- US District Court-Texas Southern A .gov website belongs to an official government organization in the United States. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. 1000 Louisiana, Ste. We represent the interests of the United States in criminal and civil cases . 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. 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. ) or https:// means youve safely connected to the .gov website. 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. 83, Suite 1011 Fax Line: 713-718-3300. Chief Judge Randy Crane. Southern District of Texas 1000 Louisiana, Ste. Galveston TX 77550, Bob Casey United States Courthouse A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. A lock ( in Management from the Georgia Institute of Technology and his J.D. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. 600 E. Harrison St. Brownsville, TX 78520. 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. 10February2022 Fax Line: 713-718-3300. 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. Have a question about Government Services? 312 S. Main, Room 406 . A lock ( Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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. 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. Laredo, Tx 78040, United States Courthouse Correspondence 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. Man who hid meth in air freshener convicted of drug trafficking charges A .gov website belongs to an official government organization in the United States. 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? The FBI conducted the investigation. A .gov website belongs to an official government organization in the United States. Judge Lee H. Rosenthal. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs.