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. . Reynaldo G. Garza-Filemon B. Vela Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 956-548-2500. . We represent the interests of the United States in criminal and civil cases . An official website of the United States government. Email USAO-SDTX. Soliz admitted the meth and rifle belonged to him. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. U.S. Magistrate Judge Christopher A. dos Santos - Biography All rights reserved. A locked padlock Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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: 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 Laredo, Tx 78040, United States Courthouse Correspondence 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. The court also ordered him to pay restitution in the amount of $3,002,655.13. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. A locked padlock Official websites use .gov Southern District of Texas 1000 Louisiana, Ste. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Secure .gov websites use HTTPS 2300 Houston, TX 77002. 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. Judge dos Santos received a B.S. Brownsville Division. Schedules / Info. 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. . view procedures. 1000 Louisiana, Ste. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. 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. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Lock Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 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. in Management from the Georgia Institute of Technology and his J.D. Email USAO-SDTX. 2300 Stay Connected. Case Locator (PACER) Court Locations. Have a question about Government Services? Secure .gov websites use HTTPS 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. Houston: 713-567-9000 Fax . Assistant U.S. Attorney Michael Day prosecuted the case. The total 220-month prison term will be immediately followed by five years of supervised release. A locked padlock Assistant U.S. Attorney Tyler Foster is prosecuting the case. Have a question about Government Services? Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. A .gov website belongs to an official government organization in the United States. Official websites use .gov Southern District of Texas | Southern District of Texas The Southern District of Texas is now on NextGen CM/ECF. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. For questions regarding your attorney status, please call 713-250-5041. Litigants Without Lawyers / Pro Se Parties. 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. 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. Have a question about Government Services? University of Houston ( B.S.) Houston: 713-567-9000 Fax Line: 713-718-3300. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 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. Southern District of Texas | Baytown woman admits embezzling millions 1000 Louisiana, Ste. Alfred H. Bennett - Wikipedia Official websites use .gov Houston:713-567-9000 Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. Education. All rights reserved. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 600 E. Harrison St. Brownsville, TX 78520. twitter . 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. Administrative Procedures for Electronic Filing. Visiting District Judges in the Laredo Division. Lock Southern District of Texas | Corpus man admits to trafficking meth Southern District of Texas | Houstonian ordered to prison following HPD 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. District CM/ECF. Bankruptcy Court | Southern District of Texas - United States Courts Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. April 1965 (age 57-58) Ennis, Texas. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. A lock ( That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. 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. Email USAO-SDTX. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 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. ) or https:// means youve safely connected to the .gov website. Judge dos Santos received a B.S. Judge Lee H. Rosenthal. 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 . Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Official websites use .gov Corpus Christi, TX 78401, United States Post Office and Courthouse Man who hid meth in air freshener convicted of drug trafficking charges (956) 618-8083. view procedures. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 2300 Houston, TX 77002. A lock ( 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 The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Southern District of Texas | United States District & Bankruptcy Court Southern District of Texas 1000 Louisiana, Ste. United States Courthouse 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. District Court | Southern District of Texas - United States Courts Fax: 713-718-3300. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Houston: 713-567-9000 Fax Line: 713-718-3300. University of Texas School of Law ( J.D.) Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. A lock ( 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 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 Email USAO-SDTX. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Houston . U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. 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. Attorney Admission Status - United States Courts 1000 Louisiana, Ste. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Fax: 713-718-3300. Houston: 713-567-9000 Fax Line: 713-718 . Southern District of Texas | Houston man sent to prison for $3M PPP We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. United States District & Bankruptcy Court Southern District of Texas. 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. 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 .gov website belongs to an official government organization in the United States. Lock District General Orders. An official website of the United States government. Houston: 713-567-9000 Fax Line: 713-718-3300. Training District CM/ECF. 2300 A .gov website belongs to an official government organization in the United States. Contact Fax Line: 713-718-3300. 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. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern (713) 250-5517. view local rules. A locked padlock The FBI conducted the investigation. Thank you for your interest visit our site frequently for updates about our offices work! An audit revealed the fraud had been ongoing since 2012. Southern District of Texas | Trafficker sent to prison for smuggling Southern District of Texas 1000 Louisiana, Ste. 1. An official website of the United States government. Attorney Information | Southern District of Texas - United States Courts 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. 2300 All rights reserved. Lock The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Fax Line: 713-718-3300. Share sensitive information only on official, secure websites. 2300 Houston, TX 77002. 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 At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Have a question about Government Services? He appeared nervous and soon admitted he had methamphetamines in his truck. The court also ordered him to pay restitution in the amount of $3,002,655.13. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. April 25, 2023. 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. Lock Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Houston, TX 77002, Houston: 713-567-9000 Fax Line: 713-718-3300. 600 E. Harrison St. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. An official website of the United States government. 601 Rosenberg, Room 411 Share sensitive information only on official, secure websites. 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. Soliz was permitted to remain on bond pending sentencing. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse A lock ( Chief Judge Randy Crane. Stay Connected. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Email USAO-SDTX. 515 Rusk Avenue 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. View Archived District Local Rules. Brownsville, TX 78520, United States Courthouse Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 1701 W. Hwy. 83, Suite 1011 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. 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. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Houston, TX 77002, Houston: 713-567-9000 Please also follow us on social media, through ourTwitterandFacebookpages. Search form. Texas Southern District Court | PACER: Federal Court Records Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. 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 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. view home page. from Atlanta's John Marshall Law School. Fax Line: 713-718-3300. Southern District of Texas | Physician and pharmacy settle claims for District Local Rules of Practice for Patent Cases. Have a question about Government Services? On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Copyright United States District & Bankruptcy Courts of Southern District of Texas. They also discovered approximately $2,500 located in Solizs pocket. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 2300 Houston, TX 77002. Victoria, Texas 77901. 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. 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. Share sensitive information only on official, secure websites. 2300 Houston, TX 77002. *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. Search For information on the way that changes your access to this system, visit our web site. Electronic Access to Sealed and Restricted Documents. 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. Assistant U.S. Attorney Thomas Carter prosecuted the case. Forms | Southern District of Texas - United States Courts Scott Jackson Davis pleaded guilty May 26, 2022. 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). User Manual for Electronic Filing. 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. District CM/ECF Registration. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Houston, TX 77002, Houston: 713-567-9000 District & Magistrate Judges' Procedures (& Schedules) | Southern 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 Houston: 713-567-9000. 2300 Houston, TX 77002. 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. 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. 312 S. Main, Room 406 District Local Rules. ) or https:// means youve safely connected to the .gov website. PACER Account Information (800)-676-6856. 1133 N. Shoreline Blvd. 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. 10February2022 Local & Federal Rules | Southern District of Texas - United States Courts At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Bankruptcy CM/ECF. United States District & Bankruptcy Court. 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. Houston: 713 . IL assault weapon ban temporarily blocked by federal judge in southern Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. An official website of the United States government. United States District Court for the Southern District of Texas Copyright United States District & Bankruptcy Courts of Southern District of Texas. You may use this file to alert users to current CM/ECF operational issues. This message is contained in the file OperationNotice.htm. District PACER (records) District Electronic Filing FAQ. DC CM/ECF LIVE- US District Court-Texas Southern from Atlantas John Marshall Law School. A .gov website belongs to an official government organization in the United States. twitter . Southern District of Texas | News | United States Department of Justice In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. 1000 Louisiana, Ste. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Corpus Christi Division . As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun.