Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 2300 Houston, TX 77002. The investigation began on March 17 after authorities encountered Graham at a local restaurant. The court also ordered him to pay restitution in the amount of $3,002,655.13. Official websites use .gov Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. 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. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. 1000 Louisiana, Ste. Share sensitive information only on official, secure websites. 2300 You may use this file to alert users to current CM/ECF operational issues. 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. 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: United States District & Bankruptcy Court. Southern District of Texas 1000 Louisiana, Ste. 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 . Green worked as an account manager for a Houston-based building and maintenance supply company. This message is contained in the file OperationNotice.htm. Assistant U.S. Attorney Michael Day prosecuted the case. District Local Rules. . A .gov website belongs to an official government organization in the United States. Lock A locked padlock View Archived District Local Rules. A locked padlock Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Houston, TX 77002, Houston: 713-567-9000 The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 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. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 515 Rusk Avenue 2300 Houston, TX 77002. A locked padlock Lock 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. Chief Judge Randy Crane. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Laredo, Tx 78040, United States Courthouse Correspondence At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. All rights reserved. Secure .gov websites use HTTPS Bankruptcy CM/ECF. Copyright United States District & Bankruptcy Courts of Southern District of Texas. April 25, 2023. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 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. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Stay Connected . He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. . Training District CM/ECF. 2300 Email USAO-SDTX. Houston: 713-567-9000 Fax Line: 713-718 . On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. All rights reserved. Brownsville Division. Official websites use .gov District General Orders. Lock Litigants Without Lawyers / Pro Se Parties. 1133 N. Shoreline Blvd. 2300 Houston, TX 77002. The FBI conducted the investigation. 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. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Southern District of Texas 1000 Louisiana, Ste. All rights reserved. 2300 As such, Judge Hittner noted Davis presented a danger to the community during the hearing. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. ) or https:// means youve safely connected to the .gov website. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. An official website of the United States government. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Email USAO-SDTX. Stay Connected. 312 S. Main, Room 406 A lock ( 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 That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Houston: 713 . At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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. Judge dos Santos received a B.S. April 1965 (age 57-58) Ennis, Texas. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. 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. 2300 Houston, TX 77002. 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. A lock ( ) or https:// means youve safely connected to the .gov website. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. District PACER (records) District Electronic Filing FAQ. 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: 713-567-9000 Fax Line: 713-718-3300. Thank you for your interest visit our site frequently for updates about our offices work! Houston, TX 77002, Houston: 713-567-9000 An official website of the United States government. Brownsville, TX 78520, United States Courthouse Copyright United States District & Bankruptcy Courts of Southern District of Texas. Fax: 713-718-3300. 2300 Houston, TX 77002. Houston . 1000 Louisiana, Ste. Have a question about Government Services? 600 E. Harrison St. Brownsville, TX 78520. A .gov website belongs to an official government organization in the United States. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. United States District & Bankruptcy Court Southern District of Texas. Lock Soliz was permitted to remain on bond pending sentencing. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Judge dos Santos received a B.S. Email USAO-SDTX. 2300 Houston, TX 77002. Southern District of Texas view home page. Search Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. 1000 Louisiana, Ste. Assistant U.S. Attorney Thomas Carter prosecuted the case. District CM/ECF. Official websites use .gov A lock ( 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. 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 Secure .gov websites use HTTPS in Management from the Georgia Institute of Technology and his J.D. . 1701 W. Hwy. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. For questions regarding your attorney status, please call 713-250-5041. The Southern District of Texas is now on NextGen CM/ECF. Secure .gov websites use HTTPS Official websites use .gov The total 220-month prison term will be immediately followed by five years of supervised release. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. 83, Suite 1011 PACER Account Information (800)-676-6856. Both officers returned gunfire and struck Bryan. 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. 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. An audit revealed the fraud had been ongoing since 2012. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Learn about our district, our people, our leadership and our work. 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 Fax Line: 713-718-3300. Visiting District Judges in the Laredo Division. 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. A .gov website belongs to an official government organization in the United States. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 956-548-2500. A .gov website belongs to an official government organization in the United States. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. 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. A .gov website belongs to an official government organization in the United States. 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. 2300 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information.
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