Secure .gov websites use HTTPS 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. 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. Magistrate Judge Christopher A. dos Santos - Biography This message is contained in the file OperationNotice.htm. April 25, 2023. Southern District of Texas 1000 Louisiana, Ste. A locked padlock Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Official websites use .gov ) or https:// means youve safely connected to the .gov website. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. An official website of the United States government. A lock ( Polite, Jr.of the Justice Departments Criminal Division. in Management from the Georgia Institute of Technology and his J.D. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 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. Have a question about Government Services? Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Stay Connected. 2300 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 Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Share sensitive information only on official, secure websites. 1000 Louisiana, Ste. Learn about our district, our people, our leadership and our work. McAllen, TX 78501, Martin Luther King, Jr. Federal Building In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Houston, TX 77002, Houston: 713-567-9000 Texas Southern District Court | PACER: Federal Court Records Southern District of Texas | Houstonian ordered to prison following HPD U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 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. Have a question about Government Services? Scott Jackson Davis pleaded guilty May 26, 2022. 1133 N. Shoreline Blvd. An official website of the United States government. Stay Connected. Houston, TX 77002, Houston: 713-567-9000 Contact A .gov website belongs to an official government organization in the United States. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern 2300 twitter . Have a question about Government Services? Lock Southern District of Texas | Baytown woman admits embezzling millions Victoria, Texas 77901. Southern District of Texas 1000 Louisiana, Ste. *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. Galveston TX 77550, Bob Casey 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. Assistant U.S. Attorney Thomas Carter prosecuted the case. Case Locator (PACER) Court Locations. All rights reserved. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse You may use this file to alert users to current CM/ECF operational issues. He appeared nervous and soon admitted he had methamphetamines in his truck. Houston, TX 77002, Houston: 713-567-9000 A locked padlock Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. The FBI conducted the investigation. 2300 University of Texas School of Law ( J.D.) Schedules / Info. 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. An audit revealed the fraud had been ongoing since 2012. All rights reserved. 600 E. Harrison St. Brownsville, TX 78520. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 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. Southern District of Texas | Corpus man admits to trafficking meth View Archived District Local Rules. Soliz admitted the meth and rifle belonged to him. Education. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 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. Houston: 713-567-9000 Fax . U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. He then served for four years as an active-duty Judge Advocate in the . At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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 . Attorney Information | Southern District of Texas - United States Courts 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. Houston, TX 77002, Houston: 713-567-9000 U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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. 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. Houston . Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Share sensitive information only on official, secure websites. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Fax: 713-718-3300. United States District & Bankruptcy Court. Email USAO-SDTX. Stay Connected . Search form. An official website of the United States government. Local & Federal Rules | Southern District of Texas - United States Courts Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Share sensitive information only on official, secure websites. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 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. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. DC CM/ECF LIVE- US District Court-Texas Southern Soliz was permitted to remain on bond pending sentencing. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 600 E. Harrison St. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Judge Lee H. Rosenthal. 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. 1000 Louisiana, Ste. Southern District of Texas | News | United States Department of Justice Houston: 713 . All rights reserved. 2300 Houston, TX 77002. 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. Houston:713-567-9000 ) or https:// means youve safely connected to the .gov website. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. This is a restricted government website for official PACER use only. ) or https:// means youve safely connected to the .gov website. Lock 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 2300 Houston, TX 77002. 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. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas | Physician and pharmacy settle claims for Email USAO-SDTX. (713) 250-5517. view local rules. 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. April 1965 (age 57-58) Ennis, Texas. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. from Atlanta's John Marshall Law School. Alfred H. Bennett - Wikipedia Fax: 713-718-3300. twitter . . Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Administrative Procedures for Electronic Filing. District PACER (records) District Electronic Filing FAQ. Chief Judge Randy Crane. A .gov website belongs to an official government organization in the United States. 601 Rosenberg, Room 411 Judge dos Santos received a B.S. 956-548-2500. . We represent the interests of the United States in criminal and civil cases . Judge dos Santos received a B.S. An official website of the United States government. 1. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Corpus Christi, TX 78401, United States Post Office and Courthouse 2300 Houston, TX 77002. Lock 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. Southern District of Texas | Trafficker sent to prison for smuggling Electronic Access to Sealed and Restricted Documents. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Houston: 713-567-9000 Fax Line: 713-718 . Green was permitted to remain on bond pending sentencing. 515 Rusk Avenue Email USAO-SDTX. Copyright United States District & Bankruptcy Courts of 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. 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). 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. . Email USAO-SDTX. ) or https:// means youve safely connected to the .gov website. The court also ordered him to pay restitution in the amount of $3,002,655.13. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Southern District of Texas | RGV tax preparer sent to prison for Have a question about Government Services? view procedures. 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. 2300 Houston, TX 77002. 312 S. Main, Room 406 For information on the way that changes your access to this system, visit our web site. Fax Line: 713-718-3300. Bankruptcy Court | Southern District of Texas - United States Courts Visiting District Judges in the Laredo Division. Man who hid meth in air freshener convicted of drug trafficking charges (956) 618-8083. view procedures. 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. United States District & Bankruptcy Court Southern District of Texas. Houston: 713-567-9000 Fax Line: 713-718-3300. ) or https:// means youve safely connected to the .gov website. 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. Have a question about Government Services? District CM/ECF. For questions regarding your attorney status, please call 713-250-5041. Share sensitive information only on official, secure websites. Southern District of Texas 1000 Louisiana, Ste. IL assault weapon ban temporarily blocked by federal judge in southern Lock 83, Suite 1011 Southern District of Texas 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. A locked padlock Official websites use .gov Brownsville Division. 10February2022 1300 Victoria St. Assistant U.S. Attorney Tyler Foster is prosecuting the case. 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. . 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. Southern District of Texas | Southern District of Texas Southern District of Texas | Houston resident sentenced for smuggling . A locked padlock Official websites use .gov 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. Laredo, Tx 78040, United States Courthouse Correspondence Email USAO-SDTX. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Official websites use .gov Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 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. District Court | Southern District of Texas - United States Courts Southern District of Texas 1000 Louisiana, Ste. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Reynaldo G. Garza-Filemon B. Vela 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. 2300 Houston, TX 77002. The Southern District of Texas is now on NextGen CM/ECF. 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. 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. A lock ( United States Courthouse view home page. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. District General Orders. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Fax Line: 713-718-3300. Houston: 713-567-9000. 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: Brownsville, TX 78520, United States Courthouse However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. A .gov website belongs to an official government organization in the United States. 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. 2300 Houston, TX 77002. Official websites use .gov 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. 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. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Fax Line: 713-718-3300. A lock ( 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
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