Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Houston: 713-567-9000 Fax Line: 713-718-3300. A lock ( 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. He then served for four years as an active-duty Judge Advocate in the . U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 2300 Houston, TX 77002. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Email USAO-SDTX. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. A locked padlock Both officers returned gunfire and struck Bryan. Email USAO-SDTX. Lock 83, Suite 1011 1133 N. Shoreline Blvd. The total 220-month prison term will be immediately followed by five years of supervised release. *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. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Secure .gov websites use HTTPS Southern District of Texas | Houston man sent to prison for $3M PPP 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. Soliz was permitted to remain on bond pending sentencing. in Management from the Georgia Institute of Technology and his J.D. twitter . 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 . A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. District General Orders. McAllen, TX 78501, Martin Luther King, Jr. Federal Building 2300 Houston, TX 77002. Southern District of Texas | News | United States Department of Justice Share sensitive information only on official, secure websites. Green was permitted to remain on bond pending sentencing. District & Magistrate Judges' Procedures (& Schedules) | Southern in Management from the Georgia Institute of Technology and his J.D. He appeared nervous and soon admitted he had methamphetamines in his truck. View Archived District Local Rules. Southern District of Texas | Trafficker sent to prison for smuggling Litigants Without Lawyers / Pro Se Parties. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 2300 Houston, TX 77002. . University of Texas School of Law ( J.D.) You may use this file to alert users to current CM/ECF operational issues. Corpus Christi, TX 78401, United States Post Office and Courthouse 2300 A .gov website belongs to an official government organization in the United States. Have a question about Government Services? 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. 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. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Fax Line: 713-718-3300. We represent the interests of the United States in criminal and civil cases . Please also follow us on social media, through ourTwitterandFacebookpages. 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. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. . 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. Soliz admitted the meth and rifle belonged to him. Scott Jackson Davis pleaded guilty May 26, 2022. 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. 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 . 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. An official website of the United States government. 600 E. Harrison St. Houston: 713-567-9000 Fax . An audit revealed the fraud had been ongoing since 2012. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Search form. Southern District of Texas | Southern District of Texas Stay Connected. Reynaldo G. Garza-Filemon B. Vela 312 S. Main, Room 406 Southern District of Texas | Baytown woman admits embezzling millions 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. DC CM/ECF LIVE- US District Court-Texas Southern Laredo, Tx 78040, United States Courthouse Correspondence In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. from Atlanta's John Marshall Law School. Thank you for your interest visit our site frequently for updates about our offices work! 1. 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: Houston, TX 77002, Houston: 713-567-9000 twitter . Share sensitive information only on official, secure websites. A lock ( Official websites use .gov 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. PACER Account Information (800)-676-6856. 10February2022 Local & Federal Rules | Southern District of Texas - United States Courts At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 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. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . view procedures. Assistant U.S. Attorney Tyler Foster is prosecuting the case. Judge dos Santos received a B.S. United States District & Bankruptcy Court. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. ) or https:// means youve safely connected to the .gov website. 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. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. U.S. Magistrate Judge Christopher A. dos Santos - Biography We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. A lock ( Judge Lee H. Rosenthal. ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. 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. Fax Line: 713-718-3300. Copyright United States District & Bankruptcy Courts of Southern District of Texas. This is a restricted government website for official PACER use only. 1701 W. Hwy. 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. Houston, TX 77002, Houston: 713-567-9000 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Copyright United States District & Bankruptcy Courts of Southern District of Texas. IL assault weapon ban temporarily blocked by federal judge in southern 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. . Man who hid meth in air freshener convicted of drug trafficking charges Schedules / Info. District CM/ECF Registration. 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. 1000 Louisiana, Ste. A lock ( Houston . As such, Judge Hittner noted Davis presented a danger to the community during the hearing. The Southern District of Texas is now on NextGen CM/ECF. . Corpus Christi Division . Copyright United States District & Bankruptcy Courts of Southern District of Texas. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Attorney Admission Status - United States Courts

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