southern district of texas
Southern District of Texas 1000 Louisiana, Ste. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Share sensitive information only on official, secure websites. Houston: 713-567-9000 Fax Line: 713-718 . Share sensitive information only on official, secure websites. *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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Lock The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Visiting District Judges in the Laredo Division. Houston, TX 77002, Houston: 713-567-9000 Southern District of Texas 1000 Louisiana, Ste. Polite, Jr.of the Justice Departments Criminal 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. A locked padlock in Management from the Georgia Institute of Technology and his J.D. Lock view procedures. 1000 Louisiana, Ste. 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. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Bankruptcy CM/ECF. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Houston: 713-567-9000 Fax Line: 713-718-3300. 2300 Houston, TX 77002. He appeared nervous and soon admitted he had methamphetamines in his truck. All rights reserved. 600 E. Harrison St. Brownsville, TX 78520. 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 Fax Line: 713-718-3300. 2300 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. Bankruptcy Court | Southern District of Texas - United States Courts All rights reserved. ) or https:// means youve safely connected to the .gov website. Southern District of Texas | RGV tax preparer sent to prison for Southern District of Texas 1000 Louisiana, Ste. 1133 N. Shoreline Blvd. Secure .gov websites use HTTPS For questions regarding your attorney status, please call 713-250-5041. Forms | Southern District of Texas - United States Courts Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. The Southern District of Texas is now on NextGen CM/ECF. 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. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 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. Judge Lee H. Rosenthal. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Southern District of Texas 1000 Louisiana, Ste. District CM/ECF. Southern District of Texas | Trafficker sent to prison for smuggling Training District CM/ECF. Schedules / Info. from Atlantas John Marshall Law School. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Lock 515 Rusk Avenue This is a restricted government website for official PACER use only. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Have a question about Government Services? They also discovered approximately $2,500 located in Solizs pocket. Houston: 713-567-9000 Fax Line: 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 That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. 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. United States District Court for the Southern District of Texas 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. 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. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. District Local Rules of Practice for Patent Cases. Attorney Admission Status - United States Courts A lock ( Galveston TX 77550, Bob Casey United States Courthouse Secure .gov websites use HTTPS 956-548-2500. Southern District of Texas A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. All rights reserved. Share sensitive information only on official, secure websites. Chief Judge Randy Crane. 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: view home page. Official websites use .gov The court also ordered him to pay restitution in the amount of $3,002,655.13. Fax Line: 713-718-3300. . Fax Line: 713-718-3300. Houston:713-567-9000 Reynaldo G. Garza-Filemon B. Vela Secure .gov websites use HTTPS Southern District of Texas | Houston man sent to prison for $3M PPP Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Official websites use .gov He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Copyright United States District & Bankruptcy Courts of Southern District of Texas. April 25, 2023. Stay Connected. Southern District of Texas | Houstonian ordered to prison following HPD The FBI conducted the investigation. Thank you for your interest visit our site frequently for updates about our offices work! Southern District of Texas | Houston resident sentenced for smuggling Trafficker sent to prison for smuggling cocaine in tractor trailer differential. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 1701 W. Hwy. An official website of the United States government. The investigation began on March 17 after authorities encountered Graham at a local restaurant. 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. An official website of the United States government. Share sensitive information only on official, secure websites. Southern District of Texas 1000 Louisiana, Ste. The court also ordered him to pay restitution in the amount of $3,002,655.13. A locked padlock For information on the way that changes your access to this system, visit our web site. Official websites use .gov 2300 Houston, TX 77002. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Email USAO-SDTX. 1300 Victoria St. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. A lock ( Stay Connected. 1000 Louisiana, Ste. Fax Line: 713-718-3300. 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. 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. Assistant U.S. Attorney Michael Day prosecuted the case. . Bryan did not comply which led law enforcement to ask him to step out of the vehicle. A lock ( A .gov website belongs to an official government organization in the United States. Southern District of Texas | News | United States Department of Justice BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern 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. Assistant U.S. Attorney Tyler Foster is prosecuting the case. An official website of the United States government. Stay Connected . At that time, Kissentaner faces up to three years imprisonment for each count of conviction. April 1965 (age 57-58) Ennis, Texas. 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. (956) 618-8083. view procedures. Lock Have a question about Government Services? Houston, TX 77002, Houston: 713-567-9000 Email USAO-SDTX. This message is contained in the file OperationNotice.htm. A .gov website belongs to an official government organization in the United States. Houston . ) or https:// means youve safely connected to the .gov website. Official websites use .gov Email USAO-SDTX. Soliz was permitted to remain on bond pending sentencing. McAllen, TX 78501, Martin Luther King, Jr. Federal Building 83, Suite 1011 Corpus Christi Division . Man who hid meth in air freshener convicted of drug trafficking charges 10February2022 Secure .gov websites use HTTPS 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. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. District CM/ECF Registration. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 2300 Houston, TX 77002. ) 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 . Have a question about Government Services? District Local Rules. Email USAO-SDTX. 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. 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 Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Search Both officers returned gunfire and struck Bryan. Fax Line: 713-718-3300. 2300 2300 On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . . 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. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse . Green worked as an account manager for a Houston-based building and maintenance supply company. Alfred H. Bennett - Wikipedia View Archived District Local Rules. Texas Southern District Court | PACER: Federal Court Records Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas | Baytown woman admits embezzling millions A lock ( 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. Contact Lock Houston: 713-567-9000 Fax . A lock ( Official websites use .gov Green was permitted to remain on bond pending sentencing. 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. 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
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