U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. For questions regarding your attorney status, please call 713-250-5041. Both officers returned gunfire and struck Bryan. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. They also discovered approximately $2,500 located in Solizs pocket. Local & Federal Rules | Southern District of Texas - United States Courts Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Email USAO-SDTX. 2300 Houston, TX 77002. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . (713) 250-5517. view local rules. 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. . HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. All rights reserved. Official websites use .gov District CM/ECF. 515 Rusk Avenue On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas 1000 Louisiana, Ste. Education. Stay Connected . Houston, TX 77002, Houston: 713-567-9000 . A lock ( District Court | Southern District of Texas - United States Courts University of Texas School of Law ( J.D.) 2300 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Southern District of Texas | Corpus man admits to trafficking meth Laredo, Tx 78040, United States Courthouse Correspondence Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. United States Courthouse Green was permitted to remain on bond pending sentencing. Attorney Information | Southern District of Texas - United States Courts (956) 618-8083. view procedures. April 1965 (age 57-58) Ennis, Texas. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 1000 Louisiana, Ste. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Lock 1000 Louisiana, Ste. 1701 W. Hwy. Fax: 713-718-3300. Contact A locked padlock Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. We represent the interests of the United States in criminal and civil cases . . In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Bankruptcy Court | Southern District of Texas - United States Courts Trafficker sent to prison for smuggling cocaine in tractor trailer differential. You may use this file to alert users to current CM/ECF operational issues. Houston:713-567-9000 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: District Local Rules. Brownsville, TX 78520, United States Courthouse All rights reserved. Houston: 713-567-9000 Fax Line: 713-718-3300. The total 220-month prison term will be immediately followed by five years of supervised release. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Corpus Christi Division . Southern District of Texas | Baytown woman admits embezzling millions ) or https:// means youve safely connected to the .gov website. 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. . A .gov website belongs to an official government organization in the United States. Please also follow us on social media, through ourTwitterandFacebookpages. Share sensitive information only on official, secure websites. Galveston TX 77550, Bob Casey United States Courthouse Learn about our district, our people, our leadership and our work. Southern District of Texas | Southern District of Texas 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. Reynaldo G. Garza-Filemon B. Vela The Southern District of Texas is now on NextGen CM/ECF. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. All rights reserved. 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. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Texas Southern District Court | PACER: Federal Court Records 1000 Louisiana, Ste. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. PACER Account Information (800)-676-6856. A locked padlock Share sensitive information only on official, secure websites. 2300 Houston, TX 77002. in Management from the Georgia Institute of Technology and his J.D. 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. Email USAO-SDTX. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. 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. Official websites use .gov Email USAO-SDTX. Southern District of Texas | Physician and pharmacy settle claims for 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. Houston: 713-567-9000 Fax . 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. 600 E. Harrison St. 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 District & Magistrate Judges' Procedures (& Schedules) | Southern Green worked as an account manager for a Houston-based building and maintenance supply company. Houston, TX 77002, Houston: 713-567-9000 Forms | Southern District of Texas - United States Courts The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Houston: 713-567-9000. 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. Southern District of Texas | Houstonian ordered to prison following HPD 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, 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). 10February2022 Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. Chief Judge Randy Crane. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Training District CM/ECF. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Attorney Admission Status - United States Courts Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Administrative Procedures for Electronic Filing. Share sensitive information only on official, secure websites. 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 | United States District & Bankruptcy Court That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Judge dos Santos received a B.S. 1. 2300 Houston, TX 77002. 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. Secure .gov websites use HTTPS 601 Rosenberg, Room 411 IL assault weapon ban temporarily blocked by federal judge in southern 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. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Share sensitive information only on official, secure websites. Corpus Christi, TX 78401, United States Post Office and Courthouse 956-548-2500. Secure .gov websites use HTTPS At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. DC CM/ECF LIVE- US District Court-Texas Southern U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. U.S. Magistrate Judge Christopher A. dos Santos - Biography Assistant U.S. Attorney Michael Day prosecuted the case. Stay Connected. 83, Suite 1011 Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. This is a restricted government website for official PACER use only. He appeared nervous and soon admitted he had methamphetamines in his truck. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 2300 Houston, TX 77002. from Atlantas John Marshall Law School. An official website of the United States government. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. View Archived District Local Rules. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Email USAO-SDTX. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 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? A locked padlock Southern District of Texas | Tax preparer found to have illegally A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. ) or https:// means youve safely connected to the .gov website. 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. . view procedures. Fax: 713-718-3300. An audit revealed the fraud had been ongoing since 2012. Judge Lee H. Rosenthal. District CM/ECF Registration.

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