southern district of texas

District PACER (records) District Electronic Filing FAQ. . You may use this file to alert users to current CM/ECF operational issues. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. The total 220-month prison term will be immediately followed by five years of supervised release. Have a question about Government Services? 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. 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. Judge dos Santos received a B.S. *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. from Atlantas John Marshall Law School. ) or https:// means youve safely connected to the .gov website. April 25, 2023. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. At the hearing, the court heard additional evidence that Reyes-Herrera was taking 18 bundles of cocaine to Mississippi for payment of $10,000 and bringing the currency back . A lock ( All rights reserved. 601 Rosenberg, Room 411 Email USAO-SDTX. Email USAO-SDTX. . 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. . A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. . Green worked as an account manager for a Houston-based building and maintenance supply company. 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. 1000 Louisiana, Ste. 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. 1000 Louisiana, Ste. 2300 Houston, TX 77002. District CM/ECF. 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. 312 S. Main, Room 406 In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Thank you for your interest visit our site frequently for updates about our offices work! Copyright United States District & Bankruptcy Courts of Southern District of Texas. Schedules / Info. Have a question about Government Services? 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: 713-567-9000 Fax Line: 713-718-3300. Fax Line: 713-718-3300. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 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:713-567-9000 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Polite, Jr.of the Justice Departments Criminal Division. 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. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Stay Connected . 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. Electronic Access to Sealed and Restricted Documents. 1701 W. Hwy. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Corpus Christi Division . Reynaldo G. Garza-Filemon B. Vela Green was permitted to remain on bond pending sentencing. A .gov website belongs to an official government organization in the United States. 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. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. United States District & Bankruptcy Court. Contact Litigants Without Lawyers / Pro Se Parties. ) or https:// means youve safely connected to the .gov website. Have a question about Government Services? 2300 Houston, TX 77002. University of Houston ( B.S.) 1. Search form. 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. 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. 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 A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Official websites use .gov This is a restricted government website for official PACER use only. Case Locator (PACER) Court Locations. Brownsville Division. Email USAO-SDTX. 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. Email USAO-SDTX. Lock Southern District of Texas 1000 Louisiana, Ste. They also discovered approximately $2,500 located in Solizs pocket. Have a question about Government Services? As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. A .gov website belongs to an official government organization in the United States. All rights reserved. An audit revealed the fraud had been ongoing since 2012. 2300 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. Email USAO-SDTX. A lock ( Houston: 713-567-9000 Fax Line: 713-718-3300. Lock 515 Rusk Avenue Fax Line: 713-718-3300. Southern District of Texas 1000 Louisiana, Ste. A locked padlock An official website of the United States government. ) or https:// means youve safely connected to the .gov website. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. View Archived District Local Rules. 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. Official websites use .gov (713) 250-5517. view local rules. 1000 Louisiana, Ste. Southern District of Texas Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Fax Line: 713-718-3300. He then served for four years as an active-duty Judge Advocate in the . As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 2300 Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Southern District of Texas 1000 Louisiana, Ste. Secure .gov websites use HTTPS 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. 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). 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. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Fax Line: 713-718-3300. 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. . Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Education. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Official websites use .gov Administrative Procedures for Electronic Filing. A locked padlock Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. We represent the interests of the United States in criminal and civil cases . . Fax Line: 713-718-3300. 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. An official website of the United States government. The investigation began on March 17 after authorities encountered Graham at a local restaurant. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Southern District of Texas 1000 Louisiana, Ste. Houston, TX 77002, Houston: 713-567-9000 Laredo, Tx 78040, United States Courthouse Correspondence Stay Connected. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Victoria, Texas 77901. Share sensitive information only on official, secure websites. 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. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 2300 . twitter . from Atlanta's John Marshall Law School. April 1965 (age 57-58) Ennis, Texas. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. (956) 618-8083. view procedures. Judge dos Santos received a B.S. 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. District CM/ECF Registration. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 2300 1300 Victoria St. 83, Suite 1011 We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Houston . Southern District of Texas 1000 Louisiana, Ste. 2300 Houston, TX 77002. United States District & Bankruptcy Court Southern District of Texas. For information on the way that changes your access to this system, visit our web site. 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. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 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. Houston: 713-567-9000 Fax Line: 713-718 . That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Galveston TX 77550, Bob Casey United States Courthouse 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 Stay Connected. An official website of the United States government. 1000 Louisiana, Ste. 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. Bankruptcy CM/ECF. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Houston, TX 77002, Houston: 713-567-9000 U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Judge Lee H. Rosenthal. 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. 1133 N. Shoreline Blvd. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 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. A locked padlock 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. 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. The court also ordered him to pay restitution in the amount of $3,002,655.13. 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. A lock ( Learn about our district, our people, our leadership and our work. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. 2300 Houston, TX 77002. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. in Management from the Georgia Institute of Technology and his J.D. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Houston: 713-567-9000 Fax . 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. User Manual for Electronic Filing. All rights reserved. A .gov website belongs to an official government organization in the United States. Soliz was permitted to remain on bond pending sentencing. Assistant U.S. Attorney Thomas Carter prosecuted the case. District General Orders. twitter . Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Share sensitive information only on official, secure websites. Fax: 713-718-3300. District Local Rules. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Please also follow us on social media, through ourTwitterandFacebookpages. PACER Account Information (800)-676-6856. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 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. Secure .gov websites use HTTPS U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. A locked padlock 600 E. Harrison St. Brownsville, TX 78520. ) or https:// means youve safely connected to the .gov website. All rights reserved. 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. 2300 Houston, TX 77002. Search United States Courthouse 2300 Chief Judge Randy Crane. view procedures. The court also ordered him to pay restitution in the amount of $3,002,655.13. 600 E. Harrison St. 2300 Houston, TX 77002. Houston: 713-567-9000. Houston, TX 77002, Houston: 713-567-9000 in Management from the Georgia Institute of Technology and his J.D. All rights reserved. Training District CM/ECF. Brownsville, TX 78520, United States Courthouse Email USAO-SDTX. He appeared nervous and soon admitted he had methamphetamines in his truck. 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. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. An official website of the United States government. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. Share sensitive information only on official, secure websites. Houston, TX 77002, Houston: 713-567-9000 University of Texas School of Law ( J.D.) Scott Jackson Davis pleaded guilty May 26, 2022. Lock At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Have a question about Government Services? 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. A lock ( Fax: 713-718-3300. 1000 Louisiana, Ste. A lock ( Copyright United States District & Bankruptcy Courts of Southern District of Texas. Soliz admitted the meth and rifle belonged to him. Corpus Christi, TX 78401, United States Post Office and Courthouse A .gov website belongs to an official government organization in the United States. 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: 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 Copyright United States District & Bankruptcy Courts of Southern District of Texas.

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