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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. 2300 Houston, TX 77002. Reynaldo G. Garza-Filemon B. Vela Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Official websites use .gov Email USAO-SDTX. Brownsville Division. 10February2022 The total 220-month prison term will be immediately followed by five years of supervised release. All rights reserved. Copyright United States District & Bankruptcy Courts of Southern District of Texas. All rights reserved. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Corpus Christi Division . Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Email USAO-SDTX. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. . Houston, TX 77002, Houston: 713-567-9000 District Local Rules. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. 1000 Louisiana, Ste. Fax Line: 713-718-3300. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Search form. from Atlantas John Marshall Law School. An official website of the United States government. Houston:713-567-9000 . Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. A lock ( On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Lock Official websites use .gov Polite, Jr.of the Justice Departments Criminal Division. April 1965 (age 57-58) Ennis, Texas. 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. twitter . 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. 1133 N. Shoreline Blvd. Houston: 713-567-9000 Fax Line: 713-718 . Houston: 713-567-9000 Fax Line: 713-718-3300. 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 CM/ECF Registration. We represent the interests of the United States in criminal and civil cases . Official websites use .gov 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. A locked padlock Search Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. A locked padlock Southern District of Texas 1000 Louisiana, Ste. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 515 Rusk Avenue Fax: 713-718-3300. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. 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. Assistant U.S. Attorney Thomas Carter prosecuted the case. District Local Rules of Practice for Patent Cases. Corpus Christi, TX 78401, United States Post Office and Courthouse Scott Jackson Davis pleaded guilty May 26, 2022. 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 Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 1000 Louisiana, Ste. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Schedules / Info. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. 956-548-2500. 1000 Louisiana, Ste. Judge Lee H. Rosenthal. A locked padlock Copyright United States District & Bankruptcy Courts of Southern District of Texas. Have a question about Government Services? Share sensitive information only on official, secure websites. Stay Connected . Email USAO-SDTX. A lock ( An official website of the United States government. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Lock 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Southern District of Texas Judge dos Santos received a B.S. Fax Line: 713-718-3300. Assistant U.S. Attorney Tyler Foster is prosecuting the case. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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 . McAllen, TX 78501, Martin Luther King, Jr. Federal Building Official websites use .gov 2300 . 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. Southern District of Texas 1000 Louisiana, Ste. Soliz admitted the meth and rifle belonged to him. 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. 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. 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. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. 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. 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. Fax Line: 713-718-3300. Litigants Without Lawyers / Pro Se Parties. 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. 1300 Victoria St. 1. 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. Visiting District Judges in the Laredo Division. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. A lock ( 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. 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. A .gov website belongs to an official government organization in the United States. An official website of the United States government. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. An audit revealed the fraud had been ongoing since 2012. Have a question about Government Services? District PACER (records) District Electronic Filing FAQ. April 25, 2023. A lock ( 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. A locked padlock ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. ) or https:// means youve safely connected to the .gov website. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . At that time, they discovered multiple baggies of meth totaling 210 grams, baggies of marijuana totaling approximately 150 grams and a loaded AR-15 rifle. Southern District of Texas 1000 Louisiana, Ste. This message is contained in the file OperationNotice.htm. 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). 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. Email USAO-SDTX. The court also ordered him to pay restitution in the amount of $3,002,655.13. Houston: 713 . At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 600 E. Harrison St. For questions regarding your attorney status, please call 713-250-5041. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. from Atlanta's John Marshall Law School. The court also ordered him to pay restitution in the amount of $3,002,655.13. Houston . 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. United States District & Bankruptcy Court Southern District of Texas. 2300 Houston, TX 77002. 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 . 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. Training District CM/ECF. Houston, TX 77002, Houston: 713-567-9000 For information on the way that changes your access to this system, visit our web site. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Secure .gov websites use HTTPS A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Brownsville, TX 78520, United States Courthouse In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Have a question about Government Services? Electronic Access to Sealed and Restricted Documents. All rights reserved. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. ) or https:// means youve safely connected to the .gov website. Email USAO-SDTX. 312 S. Main, Room 406 Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Email USAO-SDTX. 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: Have a question about Government Services? Southern District of Texas 1000 Louisiana, Ste. 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. 2300 Case Locator (PACER) Court Locations. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. United States Courthouse After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 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. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Houston: 713-567-9000 Fax Line: 713-718-3300. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Houston: 713-567-9000. 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. University of Texas School of Law ( J.D.) 1000 Louisiana, Ste. They also discovered approximately $2,500 located in Solizs pocket. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. This is a restricted government website for official PACER use only. Chief Judge Randy Crane.
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