Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Houston: 713-567-9000 Fax . Email USAO-SDTX. 1133 N. Shoreline Blvd. The FBI 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. in Management from the Georgia Institute of Technology and his J.D. NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . from Atlantas John Marshall Law School. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Southern District of Texas 1000 Louisiana, Ste. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. A lock ( BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Galveston TX 77550, Bob Casey United States Courthouse Learn about our district, our people, our leadership and our work. 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. 1000 Louisiana, Ste. 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. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Houston, TX 77002, Houston: 713-567-9000
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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Fax: 713-718-3300. A locked padlock District General Orders. Official websites use .gov Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Attorney Information | Southern District of Texas - United States Courts Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Fax: 713-718-3300. view procedures. Lock We represent the interests of the United States in criminal and civil cases . 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. Secure .gov websites use HTTPS 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. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 1000 Louisiana, Ste. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Polite, Jr.of the Justice Departments Criminal Division. 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 | Houston man sent to prison for $3M PPP Houston, TX 77002, Houston: 713-567-9000
Southern District of Texas 1000 Louisiana, Ste. District Court | Southern District of Texas - United States Courts 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. 2300
All rights reserved. Southern District of Texas | Houstonian ordered to prison following HPD 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. 2300 Houston, TX 77002. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. Administrative Procedures for Electronic Filing. Southern District of Texas | Corpus man admits to trafficking meth 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
view home page. Email USAO-SDTX. 601 Rosenberg, Room 411 HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 2300
Have a question about Government Services? The court also ordered him to pay restitution in the amount of $3,002,655.13. 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. 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. Local & Federal Rules | Southern District of Texas - United States Courts . Email USAO-SDTX. U.S. Attorney's Office, Southern District of Texas, Houston man sent to prison for $3M PPP loan fraud scheme, Two fraudsters sent to prison for COVID-19 fraud scheme, Texan convicted for multimillion-dollar COVID-19 relief fraud, 2 guilty in $1 million COVID fraud scheme. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Search form. Houston: 713-567-9000 Fax Line: 713-718 . Brownsville Division. All rights reserved. Southern District of Texas | Baytown woman admits embezzling millions Southern District of Texas | Tax preparer found to have illegally Education. Assistant U.S. Attorney Tyler Foster is prosecuting the case. Secure .gov websites use HTTPS An official website of the United States government. Secure .gov websites use HTTPS 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. All rights reserved. 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. A lock ( University of Houston ( B.S.) Contact Scott Jackson Davis pleaded guilty May 26, 2022. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. 2300
Alfred H. Bennett - Wikipedia 1. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. A locked padlock Fax Line: 713-718-3300. A .gov website belongs to an official government organization in the United States. A locked padlock 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. 83, Suite 1011 The investigation began on March 17 after authorities encountered Graham at a local restaurant. 515 Rusk Avenue Copyright United States District & Bankruptcy Courts of Southern District of Texas. All rights reserved. 956-548-2500. 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. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. District CM/ECF. in Management from the Georgia Institute of Technology and his J.D. . An official website of the United States government. Green was permitted to remain on bond pending sentencing. Copyright United States District & Bankruptcy Courts of Southern District of Texas. from Atlanta's John Marshall Law School. Southern District of Texas | Houston resident sentenced for smuggling Email USAO-SDTX. 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. Email USAO-SDTX. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. A .gov website belongs to an official government organization in the United States. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 2300 Houston, TX 77002. An audit revealed the fraud had been ongoing since 2012. Training District CM/ECF. 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. April 1965 (age 57-58) Ennis, Texas. Copyright United States District & Bankruptcy Courts of Southern District of Texas. An official website of the United States government. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Southern District of Texas | RGV tax preparer sent to prison for Houston, TX 77002, Houston: 713-567-9000
A lock ( Bankruptcy CM/ECF. . Southern District of Texas 1000 Louisiana, Ste. Stay Connected. 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. 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. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. 1701 W. Hwy. Email USAO-SDTX. Fax Line: 713-718-3300. Forms | Southern District of Texas - United States Courts That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. 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). Houston, TX 77002, Houston: 713-567-9000
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. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Attorney Admission Status - United States Courts The court also ordered him to pay restitution in the amount of $3,002,655.13. Share sensitive information only on official, secure websites. Southern District of Texas 1000 Louisiana, Ste. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 2300 Houston, TX 77002. . Search (956) 618-8083. view procedures. A lock ( Secure .gov websites use HTTPS On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Southern District of Texas | Southern District of Texas However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. twitter . Email USAO-SDTX. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. . 1000 Louisiana, Ste. Lock Share sensitive information only on official, secure websites. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Share sensitive information only on official, secure websites. Victoria, Texas 77901. 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. Share sensitive information only on official, secure websites. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. An official website of the United States government. 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. District & Magistrate Judges' Procedures (& Schedules) | Southern United States Courthouse For questions regarding your attorney status, please call 713-250-5041. 600 E. Harrison St. twitter . The total 220-month prison term will be immediately followed by five years of supervised release. 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Houston: 713-567-9000 Fax Line: 713-718-3300. Southern District of Texas
United States District Court for the Southern District of Texas Secure .gov websites use HTTPS 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. Houston . Southern District of Texas 1000 Louisiana, Ste. 2300 Houston, TX 77002. Houston: 713-567-9000 Fax Line: 713-718-3300. Judge Lee H. Rosenthal. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Both officers returned gunfire and struck Bryan. 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. ) or https:// means youve safely connected to the .gov website. 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. Corpus Christi, TX 78401, United States Post Office and Courthouse Houston: 713-567-9000. 2300 Houston, TX 77002. 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. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. DC CM/ECF LIVE- US District Court-Texas Southern District Local Rules. *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. They also discovered approximately $2,500 located in Solizs pocket. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Have a question about Government Services? At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Brownsville, TX 78520, United States Courthouse Have a question about Government Services? U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. District PACER (records) District Electronic Filing FAQ. Judge dos Santos received a B.S. Houston, TX 77002, Houston: 713-567-9000
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
. Official websites use .gov IL assault weapon ban temporarily blocked by federal judge in southern 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. This message is contained in the file OperationNotice.htm. Have a question about Government Services? Lock U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Texas Southern District Court | PACER: Federal Court Records 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. 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.