We represent the interests of the United States in criminal and civil cases . Brownsville, TX 78520, United States Courthouse All rights reserved. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. 2300 Email USAO-SDTX. 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Green worked as an account manager for a Houston-based building and maintenance supply company. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. 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 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. An official website of the United States government. in Management from the Georgia Institute of Technology and his J.D. A locked padlock A .gov website belongs to an official government organization in the United States. Stay Connected . Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Polite, Jr.of the Justice Departments Criminal Division. Houston, TX 77002, Houston: 713-567-9000 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 . United States Courthouse District Local Rules of Practice for Patent Cases. 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. The Southern District of Texas is now on NextGen CM/ECF. You may use this file to alert users to current CM/ECF operational issues. . Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. A lock ( View Archived District Local Rules. Email USAO-SDTX. 83, Suite 1011 10February2022 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. . All rights reserved. 2300 Houston, TX 77002. Houston: 713-567-9000 Fax Line: 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. 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. 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. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. ) or https:// means youve safely connected to the .gov website. 2300 view home page. Copyright United States District & Bankruptcy Courts of Southern District of Texas. A lock ( April 1965 (age 57-58) Ennis, Texas. Southern District of Texas 1000 Louisiana, Ste. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Houston . 2300 Houston, TX 77002. Fax Line: 713-718-3300. Judge dos Santos received a B.S. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 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. ) or https:// means youve safely connected to the .gov website. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Schedules / Info. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. A locked padlock Copyright United States District & Bankruptcy Courts of Southern District of Texas. Lock Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Share sensitive information only on official, secure websites. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Houston: 713-567-9000 Fax Line: 713-718-3300. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. District Local Rules. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. 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. Southern District of Texas 1000 Louisiana, Ste. 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: 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. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Fax Line: 713-718-3300. Soliz admitted the meth and rifle belonged to him. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Administrative Procedures for Electronic Filing. The court also ordered him to pay restitution in the amount of $3,002,655.13. Have a question about Government Services? 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. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Assistant U.S. Attorney Thomas Carter prosecuted the case. twitter . Corpus Christi, TX 78401, United States Post Office and Courthouse At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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. A locked padlock Fax Line: 713-718-3300. Official websites use .gov ) or https:// means youve safely connected to the .gov website. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Southern District of Texas 1000 Louisiana, Ste. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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. 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. Scott Jackson Davis pleaded guilty May 26, 2022. An official website of the United States government. 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. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Assistant U.S. Attorney Michael Day prosecuted the case. University of Houston ( B.S.) 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. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. (713) 250-5517. view local rules. from Atlantas John Marshall Law School. 2300 Houston, TX 77002. 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. Search form. Search U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Secure .gov websites use HTTPS Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Copyright United States District & Bankruptcy Courts of 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. Email USAO-SDTX. Litigants Without Lawyers / Pro Se Parties. Bankruptcy CM/ECF. Houston, TX 77002, Houston: 713-567-9000 (956) 618-8083. view procedures. 956-548-2500. Galveston TX 77550, Bob Casey United States Courthouse District CM/ECF. 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. The FBI conducted the investigation. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. April 25, 2023. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Case Locator (PACER) Court Locations. 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 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. 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. 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. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. 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.
Plastic Surgeon St Vincent's Private Hospital,
Affleck Family Irvine,
Gallipolis, Ohio Police Reports,
Why Did Linda Fiorentino Quit Acting,
Bahama Bucks Secret Menu,
Articles S
