Southern District of Texas 1000 Louisiana, Ste. A lock ( After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 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: Southern District of Texas 1000 Louisiana, Ste. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. 1000 Louisiana, Ste. Lock You may use this file to alert users to current CM/ECF operational issues. Houston, TX 77002, Houston: 713-567-9000 Houston: 713-567-9000 Fax Line: 713-718-3300. 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. 1000 Louisiana, Ste. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. . Visiting District Judges in the Laredo Division. Official websites use .gov Email USAO-SDTX. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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. 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. 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. Secure .gov websites use HTTPS (713) 250-5517. view local rules. Share sensitive information only on official, secure websites. 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 . A lock ( All rights reserved. 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. Houston, TX 77002, Houston: 713-567-9000 Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. The court also ordered him to pay restitution in the amount of $3,002,655.13. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Education. Secure .gov websites use HTTPS 2300 Houston, TX 77002. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. 10February2022 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Stay Connected. Fax: 713-718-3300. The FBI conducted the investigation. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Secure .gov websites use HTTPS 2300 Search view procedures. All rights reserved. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. 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. in Management from the Georgia Institute of Technology and his J.D. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Email USAO-SDTX. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. This is a restricted government website for official PACER use only. Email USAO-SDTX. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. DC CM/ECF LIVE- US District Court-Texas Southern Southern District of Texas | Physician and pharmacy settle claims for On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Learn about our district, our people, our leadership and our work. Alfred H. Bennett - Wikipedia At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Southern District of Texas | Houston resident sentenced for smuggling 601 Rosenberg, Room 411 Copyright United States District & Bankruptcy Courts of Southern District of Texas. Judge dos Santos received a B.S. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. ) 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. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Have a question about Government Services? 2300 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. Lock View Archived District Local Rules. 2300 Copyright United States District & Bankruptcy Courts of Southern District of Texas. 515 Rusk Avenue District General Orders. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. All rights reserved. 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. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Email USAO-SDTX. Copyright United States District & Bankruptcy Courts of Southern District of Texas. PACER Account Information (800)-676-6856. 2300 Houston, TX 77002. Both officers returned gunfire and struck Bryan. All rights reserved. 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. April 1965 (age 57-58) Ennis, 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. 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. Share sensitive information only on official, secure websites. 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 .gov website belongs to an official government organization in the United States. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. A lock ( United States District Court for the 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. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . District & Magistrate Judges' Procedures (& Schedules) | Southern 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. 2300 . District PACER (records) District Electronic Filing FAQ. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. University of Houston ( B.S.) An official website of the United States government. Electronic Access to Sealed and Restricted Documents. ) or https:// means youve safely connected to the .gov website. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Schedules / Info. 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. 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 In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. 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. Fax Line: 713-718-3300. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Have a question about Government Services? Houston: 713-567-9000 Fax Line: 713-718 . Fax Line: 713-718-3300. Training District CM/ECF. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Assistant U.S. Attorney Thomas Carter prosecuted the case. Copyright United States District & Bankruptcy Courts of Southern District of Texas. The investigation began on March 17 after authorities encountered Graham at a local restaurant. (956) 618-8083. view procedures. A lock ( Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Southern District of Texas 1000 Louisiana, Ste. 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). Assistant U.S. Attorney Tyler Foster is prosecuting the case. University of Texas School of Law ( J.D.) 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. 956-548-2500. 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. Email USAO-SDTX. Fax Line: 713-718-3300. Lock U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. Judge dos Santos received a B.S. Southern District of Texas 1000 Louisiana, Ste. A locked padlock Brownsville, TX 78520, United States Courthouse United States Courthouse 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. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Attorney Admission Status - United States Courts view home page. Fax: 713-718-3300. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston, TX 77002, Houston: 713-567-9000 Lock Bankruptcy CM/ECF. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas.
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