Chief Judge Randy Crane. (713) 250-5517. view local rules. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. . 2300 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. 1000 Louisiana, Ste. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 2300 Houston, TX 77002. Case Locator (PACER) Court Locations. 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. Reynaldo G. Garza-Filemon B. Vela A .gov website belongs to an official government organization in the United States. . The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. 2300 Houston, TX 77002. 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. 600 E. Harrison St. Brownsville, TX 78520. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Search form. 2300 Houston, TX 77002. April 25, 2023. Southern District of Texas 1000 Louisiana, Ste. 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: Green worked as an account manager for a Houston-based building and maintenance supply company. 2300 Houston, TX 77002. Southern 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. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 2300 Houston, TX 77002. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 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 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. 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. A .gov website belongs to an official government organization in the United States. Victoria, Texas 77901. 2300 Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Secure .gov websites use HTTPS United States Courthouse NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. in Management from the Georgia Institute of Technology and his J.D. A lock ( For questions regarding your attorney status, please call 713-250-5041. Please also follow us on social media, through ourTwitterandFacebookpages. View Archived District Local Rules. 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. Stay Connected. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Official websites use .gov Green was permitted to remain on bond pending sentencing. 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. All rights reserved. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 1300 Victoria St. Have a question about Government Services? 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. Fax Line: 713-718-3300. 1000 Louisiana, Ste. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. twitter . Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. A locked padlock Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 10February2022 Email USAO-SDTX. 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 ) or https:// means youve safely connected to the .gov website. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 312 S. Main, Room 406 Have a question about Government Services? A .gov website belongs to an official government organization in the United States. twitter . Corpus Christi Division . The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 515 Rusk Avenue The Southern District of Texas is now on NextGen CM/ECF. 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. The court also ordered him to pay restitution in the amount of $3,002,655.13. District PACER (records) District Electronic Filing FAQ. . Email USAO-SDTX. 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. He appeared nervous and soon admitted he had methamphetamines in his truck. 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. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 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. 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. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Houston, TX 77002, Houston: 713-567-9000 2300 An audit revealed the fraud had been ongoing since 2012. District Local Rules of Practice for Patent Cases. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Southern District of Texas 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Bankruptcy CM/ECF. 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. Houston:713-567-9000 This message is contained in the file OperationNotice.htm. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Houston, TX 77002, Houston: 713-567-9000 Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 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. 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. Southern District of Texas 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Lock Copyright United States District & Bankruptcy Courts of Southern District of Texas. Education. Stay Connected. 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. A lock ( Schedules / Info. Secure .gov websites use HTTPS 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. Houston: 713-567-9000 Fax . Official websites use .gov All rights reserved. University of Houston ( B.S.) An official website of the United States government. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Email USAO-SDTX. in Management from the Georgia Institute of Technology and his J.D. A locked padlock 1000 Louisiana, Ste. Houston: 713-567-9000. A locked padlock At that time, Kissentaner faces up to three years imprisonment for each count of conviction. An official website of the United States government. The court also ordered him to pay restitution in the amount of $3,002,655.13. ) 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. User Manual for Electronic Filing. Southern District of Texas 1000 Louisiana, Ste. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 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. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. An official website of the United States government. (956) 618-8083. view procedures. 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. Houston, TX 77002, Houston: 713-567-9000 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 lock ( On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. 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. Houston . As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun.
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