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. Judge Lee H. Rosenthal. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 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. He then served for four years as an active-duty Judge Advocate in the . All rights reserved. 2300 Houston, TX 77002. 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. Lock Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Have a question about Government Services? 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. A .gov website belongs to an official government organization in the United States. Southern District of Texas 1000 Louisiana, Ste. This is a restricted government website for official PACER use only. 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. 2300 Houston, TX 77002. Email USAO-SDTX. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 2300 Houston, TX 77002. view procedures. Administrative Procedures for Electronic Filing. Fax Line: 713-718-3300. All rights reserved. An official website of the United States government. Lock Copyright United States District & Bankruptcy Courts of Southern District of Texas. The court also ordered him to pay restitution in the amount of $3,002,655.13. Have a question about Government Services? Houston, TX 77002, Houston: 713-567-9000
Case Locator (PACER) Court Locations. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. 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
Share sensitive information only on official, secure websites. 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. 10February2022 2300 Houston, TX 77002. Education. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. ) or https:// means youve safely connected to the .gov website. For information on the way that changes your access to this system, visit our web site. Visiting District Judges in the Laredo Division. Southern District of Texas 1000 Louisiana, Ste. 2300
At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Houston: 713-567-9000. Houston: 713-567-9000 Fax . We represent the interests of the United States in criminal and civil cases . twitter . We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. . Houston, TX 77002, Houston: 713-567-9000
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A lock ( United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. McAllen, TX 78501, Martin Luther King, Jr. Federal Building District Local Rules of Practice for Patent Cases. Stay Connected . 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. Judge dos Santos received a B.S. Official websites use .gov 600 E. Harrison St. Green was permitted to remain on bond pending sentencing. 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. Victoria, Texas 77901. 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
Stay Connected. . In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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. in Management from the Georgia Institute of Technology and his J.D. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 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. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Thank you for your interest visit our site frequently for updates about our offices work! Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Houston, TX 77002, Houston: 713-567-9000
The total 220-month prison term will be immediately followed by five years of supervised release. from Atlanta's John Marshall Law School. 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. 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 . Email USAO-SDTX. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. An official website of the United States government. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. 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. Soliz was permitted to remain on bond pending sentencing. 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. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. A locked padlock Houston: 713 . Soliz admitted the meth and rifle belonged to him. A locked padlock 1000 Louisiana, Ste. Scott Jackson Davis pleaded guilty May 26, 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). All rights reserved. Secure .gov websites use HTTPS Southern District of Texas 1000 Louisiana, Ste. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Email USAO-SDTX. A .gov website belongs to an official government organization in the United States. Houston . Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Secure .gov websites use HTTPS Assistant U.S. Attorney Thomas Carter prosecuted the case. Laredo, Tx 78040, United States Courthouse Correspondence in Management from the Georgia Institute of Technology and his J.D. An official website of the United States government. Official websites use .gov Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. 1000 Louisiana, Ste. Corpus Christi Division . On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 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. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 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
2300 Houston, TX 77002. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Lock 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. 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. They also discovered approximately $2,500 located in Solizs pocket. 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. Both officers returned gunfire and struck Bryan. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Fax: 713-718-3300. Galveston TX 77550, Bob Casey United States Courthouse Bryan did not comply which led law enforcement to ask him to step out of the vehicle. 600 E. Harrison St. Brownsville, TX 78520. 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. University of Texas School of Law ( J.D.) An official website of the United States government. Jimmy Caston Bryan pleaded guilty Oct. 13, 2022, to possessing with intent to distribute meth and to carrying and discharging a firearm during and in relation to a drug trafficking crime. April 25, 2023. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3.
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