Share sensitive information only on official, secure websites. 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. An official website of the United States government. Houston . April 1965 (age 57-58) Ennis, Texas. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. A lock ( 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. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. All rights reserved. He appeared nervous and soon admitted he had methamphetamines in his truck. A .gov website belongs to an official government organization in the United States. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. A lock ( Visiting District Judges in the Laredo Division. Soliz admitted the meth and rifle belonged to him. Southern District of Texas 1000 Louisiana, Ste. Official websites use .gov A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. A lock ( Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Secure .gov websites use HTTPS 1000 Louisiana, Ste. For questions regarding your attorney status, please call 713-250-5041. An official website of the United States government. We represent the interests of the United States in criminal and civil cases . On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 2300 ) or https:// means youve safely connected to the .gov website. twitter . For information on the way that changes your access to this system, visit our web site. Bankruptcy CM/ECF. District Local Rules. Southern District of Texas | RGV tax preparer sent to prison for 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. Email USAO-SDTX. Green was permitted to remain on bond pending sentencing. 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. Reynaldo G. Garza-Filemon B. Vela The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Green worked as an account manager for a Houston-based building and maintenance supply company. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. 2300 1133 N. Shoreline Blvd. Email USAO-SDTX. The court also ordered him to pay restitution in the amount of $3,002,655.13. All rights reserved. You may use this file to alert users to current CM/ECF operational issues. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. . *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. 83, Suite 1011 from Atlanta's John Marshall Law School. 1300 Victoria St. Have a question about Government Services? In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. ) or https:// means youve safely connected to the .gov website. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Case Locator (PACER) Court Locations. Stay Connected. A .gov website belongs to an official government organization in the United States. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Houston: 713 . Lock Fax Line: 713-718-3300. Local & Federal Rules | Southern District of Texas - United States Courts 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. United States District & Bankruptcy Court Southern District of Texas. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. . University of Texas School of Law ( J.D.) . In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. 2300 Houston, TX 77002. Fax Line: 713-718-3300. A locked padlock Houston: 713-567-9000 Fax . Lock . District Local Rules of Practice for Patent Cases. All rights reserved. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. DC CM/ECF LIVE- US District Court-Texas Southern The investigation began on March 17 after authorities encountered Graham at a local restaurant. District Court | Southern District of Texas - United States Courts Southern District of Texas 1000 Louisiana, Ste. 10February2022 Southern District of Texas | Tax preparer found to have illegally A .gov website belongs to an official government organization in the United States. Email USAO-SDTX. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Houston, TX 77002, Houston: 713-567-9000 A locked padlock 601 Rosenberg, Room 411 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. Houston:713-567-9000 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. Brownsville Division. District General Orders. Southern District of Texas | United States District & Bankruptcy Court twitter . Copyright United States District & Bankruptcy Courts of Southern District of Texas. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Email USAO-SDTX. Southern District of Texas | Houstonian ordered to prison following HPD in Management from the Georgia Institute of Technology and his J.D. Southern District of Texas 1000 Louisiana, Ste. Search Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Stay Connected. Southern District of Texas | Houston man sent to prison for $3M PPP Alfred H. Bennett - Wikipedia 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: However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 312 S. Main, Room 406 from Atlantas John Marshall Law School. Lock Schedules / Info. 1701 W. Hwy. A lock ( An official website of the United States government. 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. ) or https:// means youve safely connected to the .gov website. 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 (956) 618-8083. view procedures. District & Magistrate Judges' Procedures (& Schedules) | Southern At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 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. Share sensitive information only on official, secure websites. Thank you for your interest visit our site frequently for updates about our offices work! They also discovered approximately $2,500 located in Solizs pocket. 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. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Houston, TX 77002, Houston: 713-567-9000 Training District CM/ECF. Victoria, Texas 77901. University of Houston ( B.S.) Have a question about Government Services? 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. 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, 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). District CM/ECF. All rights reserved. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. view procedures. Have a question about Government Services? 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. 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.
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