southern district of texas

83, Suite 1011 . University of Texas School of Law ( J.D.) U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Corpus Christi Division . The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Electronic Access to Sealed and Restricted Documents. District PACER (records) District Electronic Filing FAQ. Southern District of Texas | Corpus man admits to trafficking meth Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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. Have a question about Government Services? 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). 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. A .gov website belongs to an official government organization in the United States. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Copyright United States District & Bankruptcy Courts of 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. Fax Line: 713-718-3300. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 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 Share sensitive information only on official, secure websites. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. . Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Share sensitive information only on official, secure websites. Please also follow us on social media, through ourTwitterandFacebookpages. 600 E. Harrison St. Brownsville, TX 78520. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 2300 Houston, TX 77002. 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. Houston: 713-567-9000. United States District & Bankruptcy Court. Southern District of Texas | Tax preparer found to have illegally Official websites use .gov Attorney Admission Status - United States Courts 312 S. Main, Room 406 U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 1701 W. Hwy. Judge dos Santos received a B.S. Victoria, Texas 77901. 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. 1. 515 Rusk Avenue 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. Have a question about Government Services? In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Alfred H. Bennett - Wikipedia Southern District of Texas | Houston resident sentenced for smuggling Houston: 713-567-9000 Fax Line: 713-718 . Attorney Information | Southern District of Texas - United States Courts Corpus Christi, TX 78401, United States Post Office and Courthouse A locked padlock Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. District Local Rules. District General Orders. Southern District of Texas 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. 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. A .gov website belongs to an official government organization in the United States. 1000 Louisiana, Ste. 1000 Louisiana, Ste. Southern District of Texas | Baytown woman admits embezzling millions 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 . District & Magistrate Judges' Procedures (& Schedules) | Southern Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. 2300 Houston, TX 77002. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Assistant U.S. Attorney Michael Day prosecuted the case. District Local Rules of Practice for Patent Cases. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. 2300 Both officers returned gunfire and struck Bryan. 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. 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. 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. Chief Judge Randy Crane. This message is contained in the file OperationNotice.htm. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. All rights reserved. Secure .gov websites use HTTPS 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. Brownsville Division. 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. 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. Have a question about Government Services? U.S. Magistrate Judge Christopher A. dos Santos - Biography Green was permitted to remain on bond pending sentencing. 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. Visiting District Judges in the Laredo Division. . A .gov website belongs to an official government organization in the United States. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Lock McAllen, TX 78501, Martin Luther King, Jr. Federal Building Email USAO-SDTX. Houston: 713-567-9000 Fax Line: 713-718-3300. A locked padlock Fax Line: 713-718-3300. All rights reserved. Official websites use .gov Official websites use .gov The court also ordered him to pay restitution in the amount of $3,002,655.13. 2300 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. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Galveston TX 77550, Bob Casey United States Courthouse 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. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. 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. 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. 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. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Soliz was permitted to remain on bond pending sentencing. 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. 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. Southern District of Texas | RGV tax preparer sent to prison for Email USAO-SDTX. Houston: 713 . Email USAO-SDTX. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Email USAO-SDTX. Have a question about Government Services? Secure .gov websites use HTTPS 956-548-2500. Southern District of Texas 1000 Louisiana, Ste. Houston, TX 77002, Houston: 713-567-9000 He appeared nervous and soon admitted he had methamphetamines in his truck. 2300 Houston, TX 77002. 2300 Houston, TX 77002. An official website of the United States government. For information on the way that changes your access to this system, visit our web site. Scott Jackson Davis pleaded guilty May 26, 2022. Training District CM/ECF. Share sensitive information only on official, secure websites. 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 view procedures. This is a restricted government website for official PACER use only. District CM/ECF. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. from Atlantas John Marshall Law School. United States Courthouse 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. (713) 250-5517. view local rules. Litigants Without Lawyers / Pro Se Parties. Email USAO-SDTX. Fax: 713-718-3300. Polite, Jr.of the Justice Departments Criminal Division. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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: 713-567-9000 Fax Line: 713-718-3300. 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. Assistant U.S. Attorney Thomas Carter prosecuted the case. Southern District of Texas 1000 Louisiana, Ste. April 1965 (age 57-58) Ennis, Texas. All rights reserved. 1000 Louisiana, Ste. Email USAO-SDTX. 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. All rights reserved. (956) 618-8083. view procedures. Copyright United States District & Bankruptcy Courts of Southern District of Texas. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. University of Houston ( B.S.) 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. Secure .gov websites use HTTPS 601 Rosenberg, Room 411 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. IL assault weapon ban temporarily blocked by federal judge in southern Share sensitive information only on official, secure websites. Southern District of Texas | Southern District of Texas U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. United States District & Bankruptcy Court 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. ) or https:// means youve safely connected to the .gov website. An audit revealed the fraud had been ongoing since 2012. Texas Southern District Court | PACER: Federal Court Records He then served for four years as an active-duty Judge Advocate in the . United States District Court for the Southern District of Texas 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 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. 10February2022 Stay Connected . He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. We represent the interests of the United States in criminal and civil cases . ) or https:// means youve safely connected to the .gov website. 600 E. Harrison St. Lock 1133 N. Shoreline Blvd. Lock The FBI conducted the investigation. 2300 Houston, TX 77002. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Search 2300 Houston, TX 77002. twitter . from Atlanta's John Marshall Law School. 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. All rights reserved. 2300 Houston, TX 77002. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Fax: 713-718-3300. Soliz admitted the meth and rifle belonged to him. Southern District of Texas | News | United States Department of Justice At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. District CM/ECF Registration. 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. Southern District of Texas | Houston man sent to prison for $3M PPP Southern District of Texas | Houstonian ordered to prison following HPD 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. Judge Lee H. Rosenthal. 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. Fax Line: 713-718-3300. An official website of the United States government. Stay Connected. Houston:713-567-9000 U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Houston: 713-567-9000 Fax . 1000 Louisiana, Ste. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. An official website of the United States government. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Official websites use .gov District Court | Southern District of Texas - United States Courts

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