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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. Houston: 713-567-9000 Fax Line: 713-718-3300. April 25, 2023. An official website of the United States government. 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. 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. District General Orders. 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 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. 2300 Houston, TX 77002. Forms | Southern District of Texas - United States Courts A .gov website belongs to an official government organization in the United States. Houston . in Management from the Georgia Institute of Technology and his J.D. 10February2022 1300 Victoria St. 2300 Contact A locked padlock 2300 Houston, TX 77002. Southern District of Texas | Houston resident sentenced for smuggling Email USAO-SDTX. A lock ( Southern District of Texas | News | United States Department of Justice Email USAO-SDTX. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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 . ) or https:// means youve safely connected to the .gov website. 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 | Southern District of Texas A locked padlock University of Houston ( B.S.) Local & Federal Rules | Southern District of Texas - United States Courts Bankruptcy Court | Southern District of Texas - United States Courts 515 Rusk Avenue 2300 1. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Email USAO-SDTX. Southern District of Texas 1000 Louisiana, Ste. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . 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). Share sensitive information only on official, secure websites. Soliz admitted the meth and rifle belonged to him. An official website of the United States government. 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. in Management from the Georgia Institute of Technology and his J.D. Email USAO-SDTX. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. User Manual for Electronic Filing. Learn about our district, our people, our leadership and our work. All rights reserved. Southern District of Texas 1000 Louisiana, Ste. Soliz was permitted to remain on bond pending sentencing. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Electronic Access to Sealed and Restricted Documents. Southern District of Texas 1000 Louisiana, Ste. All rights reserved. April 1965 (age 57-58) Ennis, Texas. An official website of the United States government. Houston: 713-567-9000. Houston, TX 77002, Houston: 713-567-9000 They also discovered approximately $2,500 located in Solizs pocket. You may use this file to alert users to current CM/ECF operational issues. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. 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 (956) 618-8083. view procedures. ) or https:// means youve safely connected to the .gov website. Galveston TX 77550, Bob Casey United States Courthouse 1000 Louisiana, Ste. He then served for four years as an active-duty Judge Advocate in the . However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Green worked as an account manager for a Houston-based building and maintenance supply company. Secure .gov websites use HTTPS 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 | Baytown woman admits embezzling millions HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Official websites use .gov Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific 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 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 U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 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. Have a question about Government Services? Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas | Houstonian ordered to prison following HPD DC CM/ECF LIVE- US District Court-Texas 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. Have a question about Government Services? Have a question about Government Services? Lock Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Lock An audit revealed the fraud had been ongoing since 2012. Assistant U.S. Attorney Michael Day prosecuted the case. He appeared nervous and soon admitted he had methamphetamines in his truck. 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: Fax: 713-718-3300. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Share sensitive information only on official, secure websites. The FBI conducted the investigation. Corpus Christi Division . Schedules / Info. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Email USAO-SDTX. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. District & Magistrate Judges' Procedures (& Schedules) | Southern from Atlantas John Marshall Law School. 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. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Southern District of Texas | United States District & Bankruptcy Court Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. 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. Litigants Without Lawyers / Pro Se Parties. 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. Houston, TX 77002, Houston: 713-567-9000 Education. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. view home page. . After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. DC CM/ECF LIVE- US District Court-Texas Southern Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 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. 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. Official websites use .gov Fax Line: 713-718-3300. Fax: 713-718-3300. Judge dos Santos received a B.S. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Stay Connected . View Archived District Local Rules. Houston, TX 77002, Houston: 713-567-9000 A locked padlock Man who hid meth in air freshener convicted of drug trafficking charges 2300 Houston, TX 77002. 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. Victoria, Texas 77901. *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. 2300 Houston, TX 77002. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. 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. ) or https:// means youve safely connected to the .gov website. 1000 Louisiana, Ste. Fax Line: 713-718-3300. 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. Fax Line: 713-718-3300. All rights reserved. Attorney Information | Southern District of Texas - United States Courts District Local Rules of Practice for Patent Cases. Southern District of Texas | Trafficker sent to prison for smuggling The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. 2300 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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. A locked padlock In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 600 E. Harrison St. Share sensitive information only on official, secure websites. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. United States District Court for the Southern District of Texas At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. twitter . Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 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. 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. This message is contained in the file OperationNotice.htm. All rights reserved. A .gov website belongs to an official government organization in the United States. 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. Secure .gov websites use HTTPS 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. 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. Corpus Christi, TX 78401, United States Post Office and Courthouse District CM/ECF Registration. 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. Green was permitted to remain on bond pending sentencing. A locked padlock Email USAO-SDTX. University of Texas School of Law ( J.D.) 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. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas | Tax preparer found to have illegally Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Southern District of Texas The Southern District of Texas is now on NextGen CM/ECF. A .gov website belongs to an official government organization in the United States. For questions regarding your attorney status, please call 713-250-5041. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. A lock ( Training District CM/ECF. 1000 Louisiana, Ste. Secure .gov websites use HTTPS Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Reynaldo G. Garza-Filemon B. Vela 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 . . . Davis used forged IRS documentation to corroborate the vastly inflated business expenses. 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. 601 Rosenberg, Room 411 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. Judge dos Santos received a B.S. Search form. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. A lock ( Email USAO-SDTX. Please also follow us on social media, through ourTwitterandFacebookpages. 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. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. An official website of the United States government. Houston, TX 77002, Houston: 713-567-9000 U.S. Magistrate Judge Christopher A. dos Santos - Biography

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