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) or https:// means youve safely connected to the .gov website. Stay Connected. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. view procedures. Corpus Christi Division . Email USAO-SDTX. 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. DC CM/ECF LIVE- US District Court-Texas Southern 2300 Houston, TX 77002. DC CM/ECF LIVE- US District Court-Texas Southern 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. Southern District of Texas ) or https:// means youve safely connected to the .gov website. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 2300 United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. An official website of the United States government. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 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. The total 220-month prison term will be immediately followed by five years of supervised release. Scott Jackson Davis pleaded guilty May 26, 2022. 2300 Houston, TX 77002. 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. Litigants Without Lawyers / Pro Se Parties. An official website of the United States government. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Corpus Christi, TX 78401, United States Post Office and Courthouse A .gov website belongs to an official government organization in the United States. He then served for four years as an active-duty Judge Advocate in the . Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the 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. 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 | Houston man sent to prison for $3M PPP Secure .gov websites use HTTPS . U.S. Magistrate Judge Christopher A. dos Santos - Biography Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. 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: 2300 Houston, TX 77002. All rights reserved. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Secure .gov websites use HTTPS 2300 Fax Line: 713-718-3300. Southern District of Texas 1000 Louisiana, Ste. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. District Court | Southern District of Texas - United States Courts HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. 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. 1000 Louisiana, Ste. 83, Suite 1011 Southern District of Texas | Baytown woman admits embezzling millions . In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Have a question about Government Services? Bankruptcy Court | Southern District of Texas - United States Courts 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. *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. An official website of the United States government. 1701 W. Hwy. A locked padlock District Local Rules of Practice for Patent Cases. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. ) or https:// means youve safely connected to the .gov website. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Email USAO-SDTX. A lock ( Houston: 713 . The Southern District of Texas is now on NextGen CM/ECF. ) or https:// means youve safely connected to the .gov website. Fax: 713-718-3300. 1000 Louisiana, Ste. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. Email USAO-SDTX. Houston, TX 77002, Houston: 713-567-9000 Email USAO-SDTX. Laredo, Tx 78040, United States Courthouse Correspondence Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Houston, TX 77002, Houston: 713-567-9000 from Atlantas John Marshall Law School. Southern District of Texas 1000 Louisiana, Ste. 2300 Houston, TX 77002. twitter . The court also ordered him to pay restitution in the amount of $3,002,655.13. Fax Line: 713-718-3300. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 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. A .gov website belongs to an official government organization in the United States. The FBI conducted the investigation. Houston: 713-567-9000 Fax Line: 713-718-3300. Southern District of Texas 1000 Louisiana, Ste. A lock ( Houston, TX 77002, Houston: 713-567-9000 As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Lock 2300 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 Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. Southern District of Texas | RGV tax preparer sent to prison for 600 E. Harrison St. Brownsville, TX 78520. Southern District of Texas | Corpus man admits to trafficking meth Brownsville, TX 78520, United States Courthouse University of Houston ( B.S.) As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Southern District of Texas | Houstonian ordered to prison following HPD Training District CM/ECF. Texas Southern District Court | PACER: Federal Court Records . Southern District of Texas | Trafficker sent to prison for smuggling Have a question about Government Services? Southern District of Texas | Southern District of Texas 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. McAllen, TX 78501, Martin Luther King, Jr. Federal Building view home page. Official websites use .gov A locked padlock Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Houston, TX 77002, Houston: 713-567-9000 Share sensitive information only on official, secure websites. Houston: 713-567-9000 Fax Line: 713-718-3300. Southern District of Texas | Houston resident sentenced for smuggling At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 601 Rosenberg, Room 411 Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. United States Courthouse Lock Case Locator (PACER) Court Locations. 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 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. Man who hid meth in air freshener convicted of drug trafficking charges Learn about our district, our people, our leadership and our work. 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. Southern District of Texas | Tax preparer found to have illegally 2300 Thank you for your interest visit our site frequently for updates about our offices work! A .gov website belongs to an official government organization in the United States. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. The court also ordered him to pay restitution in the amount of $3,002,655.13. Southern District of Texas 1000 Louisiana, Ste. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. All rights reserved. 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. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. This message is contained in the file OperationNotice.htm. April 25, 2023. Have a question about Government Services? After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Email USAO-SDTX. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Official websites use .gov For information on the way that changes your access to this system, visit our web site. An official website of the United States government. . 2300 Houston, TX 77002. Schedules / Info. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Have a question about Government Services? All rights reserved. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 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. Polite, Jr.of the Justice Departments Criminal Division. Southern District of Texas | United States District & Bankruptcy Court Southern District of Texas 1000 Louisiana, Ste. 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. 1133 N. Shoreline Blvd. ) or https:// means youve safely connected to the .gov website. View Archived District Local Rules. 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. Reynaldo G. Garza-Filemon B. Vela Bankruptcy CM/ECF. All rights reserved. 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 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 Fax Line: 713-718-3300. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. A .gov website belongs to an official government organization in the United States. District Local Rules. United States District & Bankruptcy Court Southern District of Texas. (956) 618-8083. view procedures. 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. Official websites use .gov 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. Attorney Admission Status - United States Courts Copyright United States District & Bankruptcy Courts of 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. 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. 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. District PACER (records) District Electronic Filing FAQ. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Victoria, Texas 77901. Stay Connected. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Secure .gov websites use HTTPS Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 1. 600 E. Harrison St. Houston, TX 77002, Houston: 713-567-9000 956-548-2500. Share sensitive information only on official, secure websites. 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. IL assault weapon ban temporarily blocked by federal judge in southern Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. 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). Houston:713-567-9000 . 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. Share sensitive information only on official, secure websites. University of Texas School of Law ( J.D.) Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information.