Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Email USAO-SDTX. ) or https:// means youve safely connected to the .gov website. Lock Email USAO-SDTX. Official websites use .gov 515 Rusk Avenue Share sensitive information only on official, secure websites. 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). A locked padlock That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. from Atlantas John Marshall Law School. Corpus Christi Division . Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. A locked padlock twitter . Have a question about Government Services? 1000 Louisiana, Ste. 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 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. 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. 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. ) or https:// means youve safely connected to the .gov website. Litigants Without Lawyers / Pro Se Parties. Official websites use .gov 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 312 S. Main, Room 406 Administrative Procedures for Electronic Filing. 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. Fax: 713-718-3300. The court also ordered him to pay restitution in the amount of $3,002,655.13. University of Texas School of Law ( J.D.) He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. District PACER (records) District Electronic Filing FAQ. 2300 Houston, TX 77002. 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Share sensitive information only on official, secure websites. Soliz admitted the meth and rifle belonged to him. United States District Court for the Southern District of Texas Thank you for your interest visit our site frequently for updates about our offices work! The Southern District of Texas is now on NextGen CM/ECF. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Search . Chief Judge Randy Crane. Texas Southern District Court | PACER: Federal Court Records Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. He then served for four years as an active-duty Judge Advocate in the . 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. PACER Account Information (800)-676-6856. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 2300 An official website of the United States government. District & Magistrate Judges' Procedures (& Schedules) | Southern 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. 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. Houston . 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. Stay Connected. All rights reserved. 2300 Houston, TX 77002. . 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. Lock Houston: 713-567-9000 Fax Line: 713-718-3300. Reynaldo G. Garza-Filemon B. Vela On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Southern District of Texas 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. Corpus Christi, TX 78401, United States Post Office and Courthouse Education. Brownsville, TX 78520, United States Courthouse Houston: 713-567-9000. Copyright United States District & Bankruptcy Courts of Southern District of Texas. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 2300 2300 View Archived District Local Rules. Secure .gov websites use HTTPS Email USAO-SDTX. An audit revealed the fraud had been ongoing since 2012. A .gov website belongs to an official government organization in the United States. 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. Contact On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. District Court | Southern District of Texas - United States Courts Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. Houston:713-567-9000 1000 Louisiana, Ste. 2300 Houston, TX 77002. ) or https:// means youve safely connected to the .gov website. Laredo, Tx 78040, United States Courthouse Correspondence Southern District of Texas | Houstonian ordered to prison following HPD . Southern District of Texas | Corpus man admits to trafficking meth 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 U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. April 25, 2023. A lock ( Southern District of Texas 1000 Louisiana, Ste. . Assistant U.S. Attorney Michael Day prosecuted the case. Judge dos Santos received a B.S. 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. A locked padlock BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Official websites use .gov U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Copyright United States District & Bankruptcy Courts of Southern District of Texas. (956) 618-8083. view procedures. Share sensitive information only on official, secure websites. You may use this file to alert users to current CM/ECF operational issues. Learn about our district, our people, our leadership and our work. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Southern District of Texas 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. *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. Houston, TX 77002, Houston: 713-567-9000 After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. United States Courthouse Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Electronic Access to Sealed and Restricted Documents. 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. 2300 Bankruptcy CM/ECF. 83, Suite 1011 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Training District CM/ECF. They also discovered approximately $2,500 located in Solizs pocket. view home page. Southern District of Texas | 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. 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 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. Have a question about Government Services? Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 1000 Louisiana, Ste. All rights reserved. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. A lock ( 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. ) or https:// means youve safely connected to the .gov website. 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. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Attorney Information | Southern District of Texas - United States Courts Brownsville Division. 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. Secure .gov websites use HTTPS Have a question about Government Services? Houston, TX 77002, Houston: 713-567-9000 U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. . The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Houston: 713-567-9000 Fax Line: 713-718 . A lock ( Green was permitted to remain on bond pending sentencing. Stay Connected. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Man who hid meth in air freshener convicted of drug trafficking charges Secure .gov websites use HTTPS 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 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Search form. Lock Have a question about Government Services? At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. District Local Rules. Southern District of Texas | News | United States Department of Justice 600 E. Harrison St. 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 This message is contained in the file OperationNotice.htm. 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, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. The court also ordered him to pay restitution in the amount of $3,002,655.13. Polite, Jr.of the Justice Departments Criminal Division. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo.
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