southern district of texas

He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 2300 Houston, TX 77002. 1701 W. Hwy. Southern District of Texas 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. We represent the interests of the United States in criminal and civil cases . A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. You may use this file to alert users to current CM/ECF operational issues. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 956-548-2500. Lock Polite, Jr.of the Justice Departments Criminal Division. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Assistant U.S. Attorney Tyler Foster is prosecuting the case. 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. Houston: 713-567-9000 Fax Line: 713-718 . 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. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. He then served for four years as an active-duty Judge Advocate in the . Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. Southern District of Texas 1000 Louisiana, Ste. 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. This is a restricted government website for official PACER use only. 2300 Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Stay Connected. 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). 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. 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. Secure .gov websites use HTTPS 1000 Louisiana, Ste. 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. Stay Connected. ) or https:// means youve safely connected to the .gov website. PACER Account Information (800)-676-6856. in Management from the Georgia Institute of Technology and his J.D. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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. All rights reserved. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. A lock ( Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 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. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. 2300 A locked padlock Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Laredo, Tx 78040, United States Courthouse Correspondence Houston: 713-567-9000 Fax . Search 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. Lock He appeared nervous and soon admitted he had methamphetamines in his truck. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 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. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Education. A locked padlock Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. A lock ( User Manual for Electronic Filing. Southern District of Texas 1000 Louisiana, Ste. 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. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 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. A .gov website belongs to an official government organization in the United States. At that time, they discovered multiple baggies of meth totaling 210 grams, baggies of marijuana totaling approximately 150 grams and a loaded AR-15 rifle. . District CM/ECF. Official websites use .gov 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. 601 Rosenberg, Room 411 At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Training District CM/ECF. 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. United States District & Bankruptcy Court. 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. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. 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. Case Locator (PACER) Court Locations. 1133 N. Shoreline Blvd. 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. Litigants Without Lawyers / Pro Se Parties. twitter . Bankruptcy CM/ECF. 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. An official website of the United States government. Official websites use .gov 1000 Louisiana, Ste. All rights reserved. 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. All rights reserved. April 25, 2023. Stay Connected . 1000 Louisiana, Ste. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Brownsville Division. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 2300 Houston, TX 77002. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. . 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. . In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. *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. Have a question about Government Services? 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. 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. view home page. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Houston: 713-567-9000 Fax Line: 713-718-3300. Electronic Access to Sealed and Restricted Documents. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. This message is contained in the file OperationNotice.htm. A .gov website belongs to an official government organization in the United States. Administrative Procedures for Electronic Filing. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. The court also ordered him to pay restitution in the amount of $3,002,655.13. Have a question about Government Services? All rights reserved. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Assistant U.S. Attorney Thomas Carter prosecuted the case. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Fax Line: 713-718-3300. District Local Rules. Corpus Christi Division . Lock ) or https:// means youve safely connected to the .gov website. 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. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Galveston TX 77550, Bob Casey United States Courthouse Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 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. Judge dos Santos received a B.S. District General Orders. District PACER (records) District Electronic Filing FAQ. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. 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. 1000 Louisiana, Ste. Learn about our district, our people, our leadership and our work. An official website of the United States government. Judge dos Santos received a B.S. 1000 Louisiana, Ste. Chief Judge Randy Crane. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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.
Layla Keating Death, "marc Scott Carpenter" Obituary, Articles S