southern district of texas

from Atlanta's John Marshall Law School. 2300 Schedules / Info. Lock A lock ( Electronic Access to Sealed and Restricted Documents. 83, Suite 1011 Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. view home page. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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. 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. Southern District of Texas 1000 Louisiana, Ste. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Email USAO-SDTX. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. An audit revealed the fraud had been ongoing since 2012. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Official websites use .gov Official websites use .gov Have a question about Government Services? Both officers returned gunfire and struck Bryan. An official website of the United States government. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. 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. Southern District of Texas 1000 Louisiana, Ste. Houston: 713-567-9000 Fax Line: 713-718-3300. 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 Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 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. 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. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. twitter . 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. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Assistant U.S. Attorney Thomas Carter prosecuted the case. Assistant U.S. Attorney Michael Day prosecuted the case. Judge dos Santos received a B.S. Share sensitive information only on official, secure websites. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. A .gov website belongs to an official government organization in the United States. in Management from the Georgia Institute of Technology and his J.D. . 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. Administrative Procedures for Electronic Filing. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. A locked padlock Houston, TX 77002, Houston: 713-567-9000 A .gov website belongs to an official government organization in the United States. Laredo, Tx 78040, United States Courthouse Correspondence Please also follow us on social media, through ourTwitterandFacebookpages. 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. 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. Polite, Jr.of the Justice Departments Criminal Division. This message is contained in the file OperationNotice.htm. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. A locked padlock We represent the interests of the United States in criminal and civil cases . 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). Fax Line: 713-718-3300. 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. Stay Connected. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. All rights reserved. Secure .gov websites use HTTPS 1300 Victoria St. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. United States Courthouse Houston, TX 77002, Houston: 713-567-9000 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. . Official websites use .gov Southern District of Texas 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS District Local Rules. Contact Reynaldo G. Garza-Filemon B. Vela 2300 Houston, TX 77002. 600 E. Harrison St. ) or https:// means youve safely connected to the .gov website. 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. 2300 Houston, TX 77002. All rights reserved. view procedures. Email USAO-SDTX. District CM/ECF Registration. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 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. 2300 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. Search On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Fax Line: 713-718-3300. A locked padlock 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. 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. 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. Have a question about Government Services? Southern District of Texas 1000 Louisiana, Ste. The total 220-month prison term will be immediately followed by five years of supervised release. 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. A lock ( . . Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 1. A .gov website belongs to an official government organization in the United States. Lock Search form. He appeared nervous and soon admitted he had methamphetamines in his truck. They also discovered approximately $2,500 located in Solizs pocket. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. United States District & Bankruptcy Court. Southern District of Texas 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. The investigation began on March 17 after authorities encountered Graham at a local restaurant. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Lock At that time, Kissentaner faces up to three years imprisonment for each count of conviction. District General Orders. All rights reserved. Houston, TX 77002, Houston: 713-567-9000 Have a question about Government Services? An official website of the United States government. Houston . Scott Jackson Davis pleaded guilty May 26, 2022. Official websites use .gov ) or https:// means youve safely connected to the .gov website. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 2300 Houston, TX 77002. Houston: 713 . 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. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. from Atlantas John Marshall Law School. 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. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 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. Houston:713-567-9000 On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. (713) 250-5517. view local rules. 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. PACER Account Information (800)-676-6856. 956-548-2500. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. A lock ( Victoria, Texas 77901. twitter . University of Houston ( B.S.) NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 1000 Louisiana, Ste. Official websites use .gov 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. . 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. Training District CM/ECF. This is a restricted government website for official PACER use only. April 1965 (age 57-58) Ennis, Texas. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Have a question about Government Services? Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Share sensitive information only on official, secure websites. Galveston TX 77550, Bob Casey United States Courthouse Houston: 713-567-9000 Fax . 1000 Louisiana, Ste. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. 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 . We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 1000 Louisiana, Ste. Stay Connected. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. District Local Rules of Practice for Patent Cases. 515 Rusk Avenue Soliz was permitted to remain on bond pending sentencing. 1000 Louisiana, Ste. 1133 N. Shoreline Blvd. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. ) or https:// means youve safely connected to the .gov website. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. The Southern District of Texas is now on NextGen CM/ECF. 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. Houston: 713-567-9000 Fax Line: 713-718 . A lock ( Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Email USAO-SDTX. A .gov website belongs to an official government organization in the United States. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. McAllen, TX 78501, Martin Luther King, Jr. Federal Building All rights reserved. The court also ordered him to pay restitution in the amount of $3,002,655.13. 2300 An official website of the United States government. Bankruptcy CM/ECF. . 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. For information on the way that changes your access to this system, visit our web site. 2300 Houston, TX 77002. Secure .gov websites use HTTPS U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Judge Lee H. Rosenthal. 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. Email USAO-SDTX. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Houston, TX 77002, Houston: 713-567-9000 District CM/ECF. Learn about our district, our people, our leadership and our work. 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 User Manual for Electronic Filing. Fax: 713-718-3300. 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. Judge dos Santos received a B.S. Chief Judge Randy Crane. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. 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.
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