1000 Louisiana, Ste. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 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 2300 Southern District of Texas 1000 Louisiana, Ste. Houston: 713-567-9000 Fax Line: 713-718-3300. Attorney Information | Southern District of Texas - United States Courts Assistant U.S. Attorney Tyler Foster is prosecuting the case. 2300 . twitter . Southern District of Texas | Physician and pharmacy settle claims for Official websites use .gov Attorney Admission Status - United States Courts 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. A .gov website belongs to an official government organization in the United States. Fax Line: 713-718-3300. All rights reserved. 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. Texas Southern District Court | PACER: Federal Court Records On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. 2300 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. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Training District CM/ECF. 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. A .gov website belongs to an official government organization in the United States. An official website of the United States government. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. 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. Official websites use .gov Contact 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Green worked as an account manager for a Houston-based building and maintenance supply company. The total 220-month prison term will be immediately followed by five years of supervised release. For questions regarding your attorney status, please call 713-250-5041. 83, Suite 1011 Southern District of Texas | Trafficker sent to prison for smuggling 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 An official website of the United States government. April 25, 2023. Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Lock U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. *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. A locked padlock NOTICE: This application is unavailable Monday through Friday from 6:00 am - 6:15 am for system maintenance. United States District & Bankruptcy Court. 2300 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. He appeared nervous and soon admitted he had methamphetamines in his truck. An official website of the United States government. 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. At the time of his plea, Bryan admitted that on May 4, 2022, he fired multiple shots at an HPD officer near 14300 Gulf Freeway. Official websites use .gov Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. A .gov website belongs to an official government organization in the United States. 2300 Houston, TX 77002. Houston, TX 77002, Houston: 713-567-9000 601 Rosenberg, Room 411 Galveston TX 77550, Bob Casey United States Courthouse An audit revealed the fraud had been ongoing since 2012. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Share sensitive information only on official, secure websites. 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. 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). 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 Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Email USAO-SDTX. 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. 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. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. The court also ordered him to pay restitution in the amount of $3,002,655.13. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Fax Line: 713-718-3300. 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. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Southern District of Texas | Tax preparer found to have illegally 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. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Man who hid meth in air freshener convicted of drug trafficking charges Soliz admitted the meth and rifle belonged to him. Stay Connected. view home page. All rights reserved. Search District Local Rules of Practice for Patent Cases. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Southern District of Texas 1000 Louisiana, Ste. Email USAO-SDTX. Schedules / Info. 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. 1000 Louisiana, Ste. 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. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Lock Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information.
