Fax Line: 713-718-3300. An official website of the United States government. 2300 Houston, TX 77002. Houston: 713-567-9000. This message is contained in the file OperationNotice.htm. ) or https:// means youve safely connected to the .gov website. in Management from the Georgia Institute of Technology and his J.D. He appeared nervous and soon admitted he had methamphetamines in his truck. 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. All rights reserved. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 83, Suite 1011 Official websites use .gov Brownsville, TX 78520, United States Courthouse District Court | Southern District of Texas - United States Courts 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. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . The investigation began on March 17 after authorities encountered Graham at a local restaurant. 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. Corpus Christi Division . Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Houston, TX 77002, Houston: 713-567-9000 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. 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 A lock ( District Local Rules of Practice for Patent Cases. April 1965 (age 57-58) Ennis, Texas. A lock ( 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. The Southern District of Texas is now on NextGen CM/ECF. 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. 10February2022 However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Houston:713-567-9000 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. 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. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Southern District of Texas 1000 Louisiana, Ste. Houston: 713-567-9000 Fax Line: 713-718-3300. User Manual for Electronic Filing. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Southern District of Texas 1000 Louisiana, Ste. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 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. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. District CM/ECF Registration. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. All rights reserved. 1000 Louisiana, Ste. District PACER (records) District Electronic Filing FAQ. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 1300 Victoria St. Have a question about Government Services? Southern District of Texas | Houstonian ordered to prison following HPD 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. Houston: 713-567-9000 Fax . United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. University of Texas School of Law ( J.D.) Fax: 713-718-3300. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 2300 Houston, TX 77002. Electronic Access to Sealed and Restricted Documents. ) or https:// means youve safely connected to the .gov website. A locked padlock Visiting District Judges in the Laredo Division. 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. 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. 2300 in Management from the Georgia Institute of Technology and his J.D. Judge Lee H. Rosenthal. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. Official websites use .gov Houston, TX 77002, Houston: 713-567-9000 A locked padlock ) or https:// means youve safely connected to the .gov website. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Southern District of Texas | Baytown woman admits embezzling millions Southern District of Texas | United States District & Bankruptcy Court Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. from Atlantas John Marshall Law School. 600 E. Harrison St. Brownsville, TX 78520. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Chief Judge Randy Crane. Official websites use .gov Share sensitive information only on official, secure websites. 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. Secure .gov websites use HTTPS HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. 1000 Louisiana, Ste. Scott Jackson Davis pleaded guilty May 26, 2022. . 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. Training District CM/ECF. 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 . 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 CM/ECF. 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. 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. Case Locator (PACER) Court Locations. Victoria, Texas 77901. District Local Rules. 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. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. An official website of the United States government. Laredo, Tx 78040, United States Courthouse Correspondence Learn about our district, our people, our leadership and our work. Email USAO-SDTX. DC CM/ECF LIVE- US District Court-Texas Southern Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Assistant U.S. Attorney Tyler Foster is prosecuting the case. Judge dos Santos received a B.S. Official websites use .gov 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. Administrative Procedures for Electronic Filing. Southern District of Texas | Corpus man admits to trafficking meth A locked padlock Texas Southern District Court | PACER: Federal Court Records 956-548-2500. Fax Line: 713-718-3300. view home page. Galveston TX 77550, Bob Casey United States Courthouse 2300 Share sensitive information only on official, secure websites. Houston . United States District & Bankruptcy Court Southern District of Texas. Have a question about Government Services? 600 E. Harrison St. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS Email USAO-SDTX. 601 Rosenberg, Room 411 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 U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. View Archived District Local Rules. Email USAO-SDTX. . 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. Share sensitive information only on official, secure websites. Copyright United States District & Bankruptcy Courts of Southern District of Texas. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. A lock ( 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 A .gov website belongs to an official government organization in the United States. Email USAO-SDTX. Email USAO-SDTX. Brownsville Division. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. A .gov website belongs to an official government organization in the United States. All rights reserved. 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. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. United States District Court for the Southern District of Texas Houston: 713-567-9000 Fax Line: 713-718-3300. Fax Line: 713-718-3300. 1. 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. from Atlanta's John Marshall Law School. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Search form. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Email USAO-SDTX. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Houston: 713-567-9000 Fax Line: 713-718-3300. An official website of the United States government. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Southern District of Texas | Physician and pharmacy settle claims for Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. 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. Have a question about Government Services? Houston: 713 . Man who hid meth in air freshener convicted of drug trafficking charges Judge dos Santos received a B.S. 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 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.
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