Lock A locked padlock Official websites use .gov United States District & Bankruptcy Court Southern District of Texas. Email USAO-SDTX. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Galveston TX 77550, Bob Casey United States Courthouse 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. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. PACER Account Information (800)-676-6856. University of Texas School of Law ( J.D.) Have a question about Government Services? Soliz was permitted to remain on bond pending sentencing. All rights reserved. An official website of the United States government. Case Locator (PACER) Court Locations. User Manual for Electronic Filing. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Houston, TX 77002, Houston: 713-567-9000 District General Orders. 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. Southern District of Texas 1000 Louisiana, Ste. An official website of the United States government. from Atlantas John Marshall Law School. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Assistant U.S. Attorney Michael Day prosecuted the case. Houston:713-567-9000 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. The FBI conducted the investigation. Official websites use .gov Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Have a question about Government Services? View Archived District Local Rules. An official website of the United States government. 1300 Victoria St. Houston, TX 77002, Houston: 713-567-9000 . 1000 Louisiana, Ste. 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). An official website of the United States government. Southern District of Texas 1000 Louisiana, Ste. in Management from the Georgia Institute of Technology and his J.D. District CM/ECF. 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. April 25, 2023. In handing down the sentence, the court noted Bryans lengthy criminal history and the violent nature of the offense. He then served for four years as an active-duty Judge Advocate in the . 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 Stay Connected . All rights reserved. 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. 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. twitter . Secure .gov websites use HTTPS Southern District of Texas 1000 Louisiana, Ste. 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. 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. ) or https:// means youve safely connected to the .gov website. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Email USAO-SDTX. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Training District CM/ECF. A locked padlock Share sensitive information only on official, secure websites. 956-548-2500. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 600 E. Harrison St. 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. Have a question about Government Services? Copyright United States District & Bankruptcy Courts of Southern District of Texas. 1. Electronic Access to Sealed and Restricted Documents. 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. 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. 2300 Houston, TX 77002. Judge Lee H. Rosenthal. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Lock Search form. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. A lock ( Schedules / Info. All rights reserved. Brownsville, TX 78520, United States Courthouse At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. McAllen, TX 78501, Martin Luther King, Jr. Federal Building 2300 Houston: 713-567-9000 Fax Line: 713-718-3300. Secure .gov websites use HTTPS Official websites use .gov *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. The Southern District of Texas is now on NextGen CM/ECF. The total 220-month prison term will be immediately followed by five years of supervised release. Please also follow us on social media, through ourTwitterandFacebookpages. A lock ( Assistant U.S. Attorney Tyler Foster is prosecuting the case. 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. You may use this file to alert users to current CM/ECF operational issues. 2300 Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. from Atlanta's John Marshall Law School. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 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. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Lock HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Scott Jackson Davis pleaded guilty May 26, 2022. 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 . On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 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. 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. 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. 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. A locked padlock United States District & Bankruptcy Court. in Management from the Georgia Institute of Technology and his J.D. Litigants Without Lawyers / Pro Se Parties. Houston, TX 77002, Houston: 713-567-9000 That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. . Judge dos Santos received a B.S. 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. 2300 Houston, TX 77002. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. Lock Houston . As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 1000 Louisiana, Ste. . ) or https:// means youve safely connected to the .gov website. For information on the way that changes your access to this system, visit our web site. 1000 Louisiana, Ste. Email USAO-SDTX. All rights reserved. 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. Southern District of Texas 1000 Louisiana, Ste. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. A .gov website belongs to an official government organization in the United States. 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 Houston, TX 77002, Houston: 713-567-9000 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 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. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Bankruptcy CM/ECF. Corpus Christi Division . Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. A .gov website belongs to an official government organization in the United States. Laredo, Tx 78040, United States Courthouse Correspondence Administrative Procedures for Electronic Filing. Fax Line: 713-718-3300. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . 601 Rosenberg, Room 411 Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. 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. 1701 W. Hwy. 312 S. Main, Room 406 Secure .gov websites use HTTPS Stay Connected. Email USAO-SDTX. 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 An audit revealed the fraud had been ongoing since 2012. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Fax: 713-718-3300. Stay Connected. 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 (956) 618-8083. view procedures. They also discovered approximately $2,500 located in Solizs pocket. 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. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 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. (713) 250-5517. view local rules. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. District PACER (records) District Electronic Filing FAQ. 600 E. Harrison St. Brownsville, TX 78520. Houston: 713 . Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas .

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