Copyright United States District & Bankruptcy Courts of Southern District of Texas. Search form. Email USAO-SDTX. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. twitter . Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Southern District of Texas 1000 Louisiana, Ste. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. 1000 Louisiana, Ste. 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. (956) 618-8083. view procedures. All rights reserved. from Atlanta's John Marshall Law School. 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. 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. Southern District of Texas | Corpus man admits to trafficking meth A .gov website belongs to an official government organization in the United States. 1133 N. Shoreline Blvd. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Man who hid meth in air freshener convicted of drug trafficking charges ) or https:// means youve safely connected to the .gov website. Brownsville, TX 78520, United States Courthouse United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. An official website of the United States government. 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 NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Attorney Admission Status - United States Courts twitter . On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. 956-548-2500. 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. A .gov website belongs to an official government organization in the United States. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. Houston: 713-567-9000 Fax Line: 713-718-3300. Fax Line: 713-718-3300. Have a question about Government Services? 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. 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. Official websites use .gov 1701 W. Hwy. 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. 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. 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 As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. 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 . Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Southern District of Texas 1000 Louisiana, Ste. University of Houston ( B.S.) Lock Bankruptcy CM/ECF. Secure .gov websites use HTTPS Houston, TX 77002, Houston: 713-567-9000 Southern District of Texas 1000 Louisiana, Ste. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Copyright United States District & Bankruptcy Courts of Southern District of Texas. . United States District & Bankruptcy Court 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 . A lock ( . Southern District of Texas | Houstonian ordered to prison following HPD 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. A .gov website belongs to an official government organization in the United States. Stay Connected. Copyright United States District & Bankruptcy Courts of Southern District of Texas. An audit revealed the fraud had been ongoing since 2012. 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). In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Share sensitive information only on official, secure websites. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Chief Judge Randy Crane. Green was permitted to remain on bond pending sentencing. Southern District of Texas | RGV tax preparer sent to prison for 2300 Houston, TX 77002. Copyright United States District & Bankruptcy Courts of Southern District of Texas. A lock ( 2300 Houston, TX 77002. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 2300 Scott Jackson Davis pleaded guilty May 26, 2022. The court also ordered him to pay restitution in the amount of $3,002,655.13. Corpus Christi Division . Houston, TX 77002, Houston: 713-567-9000 1300 Victoria St. Learn about our district, our people, our leadership and our work. Assistant U.S. Attorney Michael Day prosecuted the case. A locked padlock United States Courthouse Southern District of Texas 1000 Louisiana, Ste. 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. The total 220-month prison term will be immediately followed by five years of supervised release. Secure .gov websites use HTTPS 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. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Official websites use .gov Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Stay Connected . All rights reserved. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Training District CM/ECF. Email USAO-SDTX. 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. A .gov website belongs to an official government organization in the United States. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. The Southern District of Texas is now on NextGen CM/ECF. (713) 250-5517. view local rules. *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. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Southern District of Texas 1000 Louisiana, Ste. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. 2300 . Reynaldo G. Garza-Filemon B. Vela PACER Account Information (800)-676-6856. DC CM/ECF LIVE- US District Court-Texas Southern 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. District Court | Southern District of Texas - United States Courts A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. District General Orders. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. U.S. Magistrate Judge Christopher A. dos Santos - Biography ) or https:// means youve safely connected to the .gov website. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Houston:713-567-9000 Southern District of Texas | Houston man sent to prison for $3M PPP Judge dos Santos received a B.S. Fax: 713-718-3300. University of Texas School of Law ( J.D.) 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 Official websites use .gov 2300 Houston, TX 77002. Assistant U.S. Attorney Thomas Carter prosecuted the case. ) or https:// means youve safely connected to the .gov website. Southern District of Texas | Trafficker sent to prison for smuggling Secure .gov websites use HTTPS Southern District of Texas | Baytown woman admits embezzling millions This message is contained in the file OperationNotice.htm. A .gov website belongs to an official government organization in the United States. Southern District of Texas Houston: 713-567-9000 Fax Line: 713-718-3300. . Lock Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. A locked padlock Fax Line: 713-718-3300. Laredo, Tx 78040, United States Courthouse Correspondence A locked padlock U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Houston, TX 77002, Houston: 713-567-9000 Please also follow us on social media, through ourTwitterandFacebookpages. Fax Line: 713-718-3300. 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. 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. Corpus Christi, TX 78401, United States Post Office and Courthouse 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. This is a restricted government website for official PACER use only. Green worked as an account manager for a Houston-based building and maintenance supply company. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. We represent the interests of the United States in criminal and civil cases . Email USAO-SDTX. 601 Rosenberg, Room 411 Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. A lock ( The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. 2300 Houston, TX 77002. Have a question about Government Services? Litigants Without Lawyers / Pro Se Parties. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. 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. You may use this file to alert users to current CM/ECF operational issues. Schedules / Info. 10February2022 Southern District of Texas | Tax preparer found to have illegally Bankruptcy Court | Southern District of Texas - United States Courts 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. ) or https:// means youve safely connected to the .gov website. Soliz was permitted to remain on bond pending sentencing. Fax: 713-718-3300. Share sensitive information only on official, secure websites. 1. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 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. 2300 Houston, TX 77002. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Southern District of Texas | Southern District of Texas 600 E. Harrison St. Brownsville, TX 78520. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Brownsville Division. User Manual for Electronic Filing. 1000 Louisiana, Ste. All rights reserved. 2300 Houston, TX 77002, Houston: 713-567-9000 View Archived District Local Rules. The court also ordered him to pay restitution in the amount of $3,002,655.13. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 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 District Local Rules of Practice for Patent Cases. DC CM/ECF LIVE- US District Court-Texas Southern The FBI conducted the investigation. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Case Locator (PACER) Court Locations. Houston: 713-567-9000 Fax Line: 713-718-3300. 2300 Houston, TX 77002. 1000 Louisiana, Ste. Houston: 713-567-9000 Fax Line: 713-718 . Assistant U.S. Attorney Tyler Foster is prosecuting the case. District Local Rules. Lock Houston: 713-567-9000. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 2300 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. United States District & Bankruptcy Court. Fax Line: 713-718-3300. in Management from the Georgia Institute of Technology and his J.D. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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. Email USAO-SDTX. 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.
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