A locked padlock Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Search 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. (713) 250-5517. view local rules. ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Assistant U.S. Attorney Michael Day prosecuted the case. Have a question about Government Services? Scott Jackson Davis pleaded guilty May 26, 2022. A lock ( Thank you for your interest visit our site frequently for updates about our offices work! Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Copyright United States District & Bankruptcy Courts of Southern District of Texas. An official website of the United States government. Official websites use .gov Secure .gov websites use HTTPS . Email USAO-SDTX. United States District & Bankruptcy Court 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. 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. 2300 Houston, TX 77002. District Court | Southern District of Texas - United States Courts from Atlantas John Marshall Law School. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse 2300
Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. 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. Email USAO-SDTX. Contact District & Magistrate Judges' Procedures (& Schedules) | Southern An official website of the United States government. Fax Line: 713-718-3300. Man who hid meth in air freshener convicted of drug trafficking charges The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 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. A locked padlock 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Schedules / Info. District General Orders. Southern District of Texas 1000 Louisiana, Ste. A lock ( Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. A lock ( 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. Attorney Admission Status - United States Courts Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Reynaldo G. Garza-Filemon B. Vela Soliz was permitted to remain on bond pending sentencing. Houston: 713-567-9000 Fax Line: 713-718-3300. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Southern District of Texas | Physician and pharmacy settle claims for IL assault weapon ban temporarily blocked by federal judge in southern A locked padlock Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston, TX 77002, Houston: 713-567-9000
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 that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. A .gov website belongs to an official government organization in the United States. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. An official website of the United States government. Copyright United States District & Bankruptcy Courts of Southern District of Texas. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 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. Fax: 713-718-3300. This is a restricted government website for official PACER use only. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Search form. Secure .gov websites use HTTPS United States District & Bankruptcy Court. Lock Assistant U.S. Attorney Tyler Foster is prosecuting the case. The court also ordered him to pay restitution in the amount of $3,002,655.13. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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 . *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. 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. All rights reserved. Southern District of Texas | Houston resident sentenced for smuggling 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. User Manual for Electronic Filing. ) or https:// means youve safely connected to the .gov website. 2300
Polite, Jr.of the Justice Departments Criminal Division. 2300 Houston, TX 77002. ) or https:// means youve safely connected to the .gov website. (956) 618-8083. view procedures. Please also follow us on social media, through ourTwitterandFacebookpages. 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. . in Management from the Georgia Institute of Technology and his J.D. An audit revealed the fraud had been ongoing since 2012. Training District CM/ECF. 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. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. U.S. Magistrate Judge Christopher A. dos Santos - Biography Houston: 713-567-9000 Fax Line: 713-718-3300. 1300 Victoria St. ) or https:// means youve safely connected to the .gov website. Email USAO-SDTX. Corpus Christi Division . Judge dos Santos received a B.S. PACER Account Information (800)-676-6856. Fax Line: 713-718-3300. Forms | Southern District of Texas - United States Courts After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Southern District of Texas 1000 Louisiana, Ste. 1000 Louisiana, Ste. He then served for four years as an active-duty Judge Advocate in the . 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 Houston, TX 77002. A .gov website belongs to an official government organization in the United States. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Have a question about Government Services? An official website of the United States government. District CM/ECF. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. 600 E. Harrison St. 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. 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. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. 312 S. Main, Room 406 Official websites use .gov Official websites use .gov 1. 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. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Fax Line: 713-718-3300. 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. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 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. The total 220-month prison term will be immediately followed by five years of supervised release. 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. 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. Davis fabricated ownership of three businesses - Skilled Trade Investments LP, Skilled Trade Staffing LLC and Skilled Trade Investments Group - which he claimed staffed numerous employees and had significant payroll. Houston: 713-567-9000. 1701 W. Hwy. twitter . 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. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 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. Attorney Information | Southern District of Texas - United States Courts Litigants Without Lawyers / Pro Se Parties. in Management from the Georgia Institute of Technology and his J.D. For questions regarding your attorney status, please call 713-250-5041. We represent the interests of the United States in criminal and civil cases . Bankruptcy Court | Southern District of Texas - United States Courts 601 Rosenberg, Room 411 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. Houston: 713-567-9000 Fax Line: 713-718-3300. Southern District of Texas | RGV tax preparer sent to prison for Southern District of Texas | News | United States Department of Justice 83, Suite 1011 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. Have a question about Government Services? 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:
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