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. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 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. . 600 E. Harrison St. Judge dos Santos received a B.S. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. 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. Southern District of Texas 1000 Louisiana, Ste. All rights reserved. 2300 Houston, TX 77002. Secure .gov websites use HTTPS Email USAO-SDTX. 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. Lock Share sensitive information only on official, secure websites. University of Texas School of Law ( J.D.) 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. A lock ( The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. A lock ( Fax Line: 713-718-3300. You may use this file to alert users to current CM/ECF operational issues. 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. 1000 Louisiana, Ste. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . ) or https:// means youve safely connected to the .gov website. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Fax Line: 713-718-3300. District CM/ECF. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Litigants Without Lawyers / Pro Se Parties. 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. A locked padlock Share sensitive information only on official, secure websites. Soliz admitted the meth and rifle belonged to him. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. 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. Official websites use .gov Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. Stay Connected. Secure .gov websites use HTTPS All rights reserved. He appeared nervous and soon admitted he had methamphetamines in his truck. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Email USAO-SDTX. Laredo, Tx 78040, United States Courthouse Correspondence Houston: 713-567-9000 Fax Line: 713-718-3300. 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 Lock All rights reserved. Polite, Jr.of the Justice Departments Criminal Division. 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. Have a question about Government Services? A lock ( Assistant U.S. Attorney Thomas Carter prosecuted the case. 601 Rosenberg, Room 411 in Management from the Georgia Institute of Technology and his J.D. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. User Manual for Electronic Filing. Share sensitive information only on official, secure websites. 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. Lock Soliz was permitted to remain on bond pending sentencing. Lock At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. (956) 618-8083. view procedures. Administrative Procedures for Electronic Filing. Judge Lee H. Rosenthal. Corpus Christi Division . 35-year-old McAllen resident has been ordered to federal prison following his conviction for robbery of a motor vehicle with intent to cause serious harm or death, Three individuals have been sent to prison for their roles in bank robberies that occurred in Brazoria and Wharton, A 23-year-old non-U.S. citizen illegally residing in Houston has pleaded guilty to illegally re-entering the country and to unlawfully possessing a firearm, Southern District of Texas Southern District of Texas 2300 U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. 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 2300 A lock ( ) or https:// means youve safely connected to the .gov website. A locked padlock A .gov website belongs to an official government organization in the United States. Reynaldo G. Garza-Filemon B. Vela An official website of the United States government. Houston: 713-567-9000 Fax Line: 713-718-3300. Secure .gov websites use HTTPS We represent the interests of the United States in criminal and civil cases . Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. 2300 Houston, TX 77002. Green worked as an account manager for a Houston-based building and maintenance supply company. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. April 25, 2023. 2300 Houston, TX 77002. The FBI conducted the investigation. 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. . An official website of the United States government. 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). 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. Contact An official website of the United States government. District CM/ECF Registration. 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. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Green was permitted to remain on bond pending sentencing. Official websites use .gov District Local Rules. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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: Secure .gov websites use HTTPS 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. Corpus Christi, TX 78401, United States Post Office and Courthouse Email USAO-SDTX. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. A locked padlock Email USAO-SDTX. 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. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. An official website of the United States government. Houston, TX 77002, Houston: 713-567-9000 Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. 2300 Houston, TX 77002. Stay Connected. Brownsville Division. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. District General Orders. Lock . Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 515 Rusk Avenue 1000 Louisiana, Ste. 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. Southern District of Texas 1000 Louisiana, Ste. United States District & Bankruptcy Court Southern District of Texas. The Southern District of Texas is now on NextGen CM/ECF. Houston: 713 . An official website of the United States government. Visiting District Judges in the Laredo Division. 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. United States District & Bankruptcy Court. 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. Fax Line: 713-718-3300. 2300 Houston, TX 77002. An audit revealed the fraud had been ongoing since 2012. 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. Southern District of Texas 1000 Louisiana, Ste. 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Case Locator (PACER) Court Locations. This is a restricted government website for official PACER use only. All rights reserved. University of Houston ( B.S.) Houston, TX 77002, Houston: 713-567-9000 For questions regarding your attorney status, please call 713-250-5041. The total 220-month prison term will be immediately followed by five years of supervised release. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. PACER Account Information (800)-676-6856. Education. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. 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. 1133 N. Shoreline Blvd. 956-548-2500. ) or https:// means youve safely connected to the .gov website. 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. Search 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. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. He then served for four years as an active-duty Judge Advocate in the . . 312 S. Main, Room 406 As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 1000 Louisiana, Ste. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. 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 . McAllen, TX 78501, Martin Luther King, Jr. Federal Building Houston, TX 77002, Houston: 713-567-9000 Stay Connected . Email USAO-SDTX. 2300 1000 Louisiana, Ste. The court also ordered him to pay restitution in the amount of $3,002,655.13. View Archived District Local Rules. Have a question about Government Services? Houston, TX 77002, Houston: 713-567-9000 On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Houston, TX 77002, Houston: 713-567-9000 1. Fax: 713-718-3300. This message is contained in the file OperationNotice.htm. Have a question about Government Services? Copyright United States District & Bankruptcy Courts of Southern District of Texas. Fax Line: 713-718-3300. from Atlantas John Marshall Law School. Email USAO-SDTX. 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. Houston: 713-567-9000 Fax Line: 713-718-3300. Have a question about Government Services? 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine.