Education. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Stay Connected. Lock 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. A locked padlock Houston: 713-567-9000 Fax . 83, Suite 1011 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. District General Orders. An official website of the United States government. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. The investigation began on March 17 after authorities encountered Graham at a local restaurant. from Atlanta's John Marshall Law School. 1000 Louisiana, Ste. Brownsville Division. University of Texas School of Law ( J.D.) Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Lock 2300
(956) 618-8083. view procedures. in Management from the Georgia Institute of Technology and his J.D. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. 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. 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. 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. Judge dos Santos received a B.S. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Bankruptcy CM/ECF. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Houston . 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. April 25, 2023. 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. Search A lock ( Assistant U.S. Attorney Michael Day prosecuted the case. Email USAO-SDTX. An official website of the United States government. A locked padlock Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 956-548-2500. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Email USAO-SDTX. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse 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. 515 Rusk Avenue Share sensitive information only on official, secure websites. Official websites use .gov University of Houston ( B.S.) Official websites use .gov Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 2300
All rights reserved. Laredo, Tx 78040, United States Courthouse Correspondence 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. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Email USAO-SDTX. 600 E. Harrison St. Brownsville, TX 78520. 2300
District CM/ECF. Visiting District Judges in the Laredo Division. Share sensitive information only on official, secure websites. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Scott Jackson Davis pleaded guilty May 26, 2022. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Assistant U.S. Attorney Tyler Foster is prosecuting the case. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Have a question about Government Services? Chief Judge Randy Crane. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 600 E. Harrison St. An official website of the United States government. Green was permitted to remain on bond pending sentencing. 2300 Houston, TX 77002. An audit revealed the fraud had been ongoing since 2012. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Green worked as an account manager for a Houston-based building and maintenance supply company. Copyright United States District & Bankruptcy Courts of Southern District of Texas. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Galveston TX 77550, Bob Casey United States Courthouse 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: Corpus Christi Division . Fax Line: 713-718-3300. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. View Archived District Local Rules. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 1000 Louisiana, Ste. A lock ( . 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. 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. . Electronic Access to Sealed and Restricted Documents. He appeared nervous and soon admitted he had methamphetamines in his truck. 1300 Victoria St. 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). ) or https:// means youve safely connected to the .gov website. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . For questions regarding your attorney status, please call 713-250-5041. 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. All rights reserved. . Southern District of Texas 1000 Louisiana, Ste. 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. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. The total 220-month prison term will be immediately followed by five years of supervised release. Houston, TX 77002, Houston: 713-567-9000
A .gov website belongs to an official government organization in the United States. Administrative Procedures for Electronic Filing. 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. Houston: 713-567-9000 Fax Line: 713-718 . Judge dos Santos received a B.S. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. in Management from the Georgia Institute of Technology and his J.D. 1133 N. Shoreline Blvd. 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. 2300
Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 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 (713) 250-5517. view local rules. This message is contained in the file OperationNotice.htm. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Southern District of Texas 1000 Louisiana, Ste. Secure .gov websites use HTTPS Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. District Local Rules. Southern District of Texas 1000 Louisiana, Ste. Houston, TX 77002, Houston: 713-567-9000
As such, Judge Hittner noted Davis presented a danger to the community during the hearing. A lock ( Training District CM/ECF. A .gov website belongs to an official government organization in the United States. The Southern District of Texas is now on NextGen CM/ECF. Have a question about Government Services? Stay Connected. 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
Lock United States Courthouse twitter . Share sensitive information only on official, secure websites. 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. All rights reserved. Have a question about Government Services? Please also follow us on social media, through ourTwitterandFacebookpages. 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. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Southern District of Texas 1000 Louisiana, Ste. 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 . An official website of the United States government. Assistant U.S. Attorney Thomas Carter prosecuted the case. Share sensitive information only on official, secure websites. 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. 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. Victoria, Texas 77901. Soliz was permitted to remain on bond pending sentencing. 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. A locked padlock Thank you for your interest visit our site frequently for updates about our offices work! 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. . 2300 Houston, TX 77002. McAllen, TX 78501, Martin Luther King, Jr. Federal Building 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. April 1965 (age 57-58) Ennis, Texas. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 1. 2300 Houston, TX 77002. 2300 Houston, TX 77002. Southern District of Texas
Have a question about Government Services? 2300 Houston, TX 77002. Reynaldo G. Garza-Filemon B. Vela view home page. A locked padlock Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 10February2022 Fax Line: 713-718-3300. 1701 W. Hwy. *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. Judge Lee H. Rosenthal. 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. Official websites use .gov On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. PACER Account Information (800)-676-6856. 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. Email USAO-SDTX. 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. Southern District of Texas 1000 Louisiana, Ste. Brownsville, TX 78520, United States Courthouse Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. We represent the interests of the United States in criminal and civil cases . Both officers returned gunfire and struck Bryan. Stay Connected . As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. . Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Copyright United States District & Bankruptcy Courts of 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. Houston:713-567-9000 1000 Louisiana, Ste. ) or https:// means youve safely connected to the .gov website. view procedures. Case Locator (PACER) Court Locations. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Polite, Jr.of the Justice Departments Criminal Division. Email USAO-SDTX. Fax Line: 713-718-3300. He then served for four years as an active-duty Judge Advocate in the . User Manual for Electronic Filing. Search form. 1000 Louisiana, Ste. twitter . ) or https:// means youve safely connected to the .gov website. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. United States District & Bankruptcy Court. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Official websites use .gov All rights reserved. from Atlantas John Marshall Law School. ) or https:// means youve safely connected to the .gov website. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Secure .gov websites use HTTPS An official website of the United States government. Schedules / Info. 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. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS Corpus Christi, TX 78401, United States Post Office and Courthouse A locked padlock Fax: 713-718-3300. 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
For information on the way that changes your access to this system, visit our web site. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. . 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. Fax Line: 713-718-3300. 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
Litigants Without Lawyers / Pro Se Parties. United States District & Bankruptcy Court Southern District of Texas. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. 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. Southern District of Texas 1000 Louisiana, Ste. Houston: 713-567-9000 Fax Line: 713-718-3300. Fax Line: 713-718-3300. Lock Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS 601 Rosenberg, Room 411 At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. U.S. Attorney's Office, Southern District of Texas, Corpus Christi resident sentenced for attempting to deliver meth via the mail, Trafficker sent to prison for smuggling cocaine in tractor trailer differential, Two now face life for drug trafficking in local parking lot. This is a restricted government website for official PACER use only. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. All rights reserved. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns.
Enmeshment And Disengagement,
Articles S