Contact Fax Line: 713-718-3300. 312 S. Main, Room 406 DC CM/ECF LIVE- US District Court-Texas Southern Attorney Information | Southern District of Texas - United States Courts The FBI and Small Business Administration - Office of Inspector General conducted the investigation. 2300 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 NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Fax Line: 713-718-3300. 2300 User Manual for Electronic Filing. Houston, TX 77002, Houston: 713-567-9000 U.S. Magistrate Judge Christopher A. dos Santos - Biography in Management from the Georgia Institute of Technology and his J.D. The investigation began on March 17 after authorities encountered Graham at a local restaurant. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Stay Connected . Houston . Houston:713-567-9000 600 E. Harrison St. Brownsville, TX 78520. Email USAO-SDTX. Southern District of Texas | Tax preparer found to have illegally Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Brownsville Division. in Management from the Georgia Institute of Technology and his J.D. The court also ordered him to pay restitution in the amount of $3,002,655.13. Schedules / Info. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Bankruptcy Court | Southern District of Texas - United States Courts Have a question about Government Services? District Local Rules. 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. Stay Connected. 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. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. An official website of the United States government. Fax: 713-718-3300. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 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. from Atlanta's John Marshall Law School. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Case Locator (PACER) Court Locations. 601 Rosenberg, Room 411 Assistant U.S. Attorney Thomas Carter prosecuted the case. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. 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. All rights reserved. Southern District of Texas | Houstonian ordered to prison following HPD Email USAO-SDTX. 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 April 25, 2023. Southern District of Texas 1000 Louisiana, Ste. 515 Rusk Avenue Learn about our district, our people, our leadership and our work. 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. We represent the interests of the United States in criminal and civil cases . April 1965 (age 57-58) Ennis, Texas. Southern District of Texas 1000 Louisiana, Ste. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Official websites use .gov 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 PACER Account Information (800)-676-6856. Share sensitive information only on official, secure websites. 1000 Louisiana, Ste. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. 2300 Houston, TX 77002. District CM/ECF Registration. Judge dos Santos received a B.S. Stay Connected. Share sensitive information only on official, secure websites. 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 Official websites use .gov Copyright United States District & Bankruptcy Courts of Southern District of Texas. 1300 Victoria St. from Atlantas John Marshall Law School. 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. Search form. Search 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Fax Line: 713-718-3300. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. All rights reserved. Have a question about Government Services? 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: Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Houston: 713-567-9000 Fax Line: 713-718 . 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. DC CM/ECF LIVE- US District Court-Texas Southern The FBI conducted the investigation. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 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. For questions regarding your attorney status, please call 713-250-5041. Scott Jackson Davis pleaded guilty May 26, 2022. Southern District of Texas 1000 Louisiana, Ste. Polite, Jr.of the Justice Departments Criminal Division. Southern District of Texas | RGV tax preparer sent to prison for For information on the way that changes your access to this system, visit our web site. Houston: 713-567-9000. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Secure .gov websites use HTTPS District & Magistrate Judges' Procedures (& Schedules) | Southern Southern District of Texas | 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. Share sensitive information only on official, secure websites. Southern District of Texas Have a question about Government Services? 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. Lock A lock ( Have a question about Government Services? . . 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. Assistant U.S. Attorney Tyler Foster is prosecuting the case. An official website of the United States government. Southern District of Texas | United States District & Bankruptcy Court . 1. Houston, TX 77002, Houston: 713-567-9000 Corpus Christi Division . 1133 N. Shoreline Blvd. An official website of the United States government.
