Soliz admitted the meth and rifle belonged to him. 1000 Louisiana, Ste. An audit revealed the fraud had been ongoing since 2012. University of Houston ( B.S.) 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. Learn about our district, our people, our leadership and our work. Brownsville, TX 78520, United States Courthouse Copyright United States District & Bankruptcy Courts of Southern District of Texas. Bankruptcy CM/ECF. Houston, TX 77002, Houston: 713-567-9000 Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 600 E. Harrison St. Brownsville, TX 78520. 2300 Houston, TX 77002, Houston: 713-567-9000 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 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. The court also ordered him to pay restitution in the amount of $3,002,655.13. You may use this file to alert users to current CM/ECF operational issues. ) or https:// means youve safely connected to the .gov website. 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. District CM/ECF. 1701 W. Hwy. Assistant U.S. Attorney Thomas Carter prosecuted the case. Green worked as an account manager for a Houston-based building and maintenance supply company. 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. 1300 Victoria St. from Atlanta's John Marshall Law School. Lock All rights reserved. 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. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Houston: 713-567-9000 Fax Line: 713-718-3300. Copyright United States District & Bankruptcy Courts of Southern District of Texas. view procedures. An official website of the United States government. McAllen, TX 78501, Martin Luther King, Jr. Federal Building Thank you for your interest visit our site frequently for updates about our offices work! 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. 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. 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. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. 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 April 1965 (age 57-58) Ennis, Texas. *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. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. United States Courthouse 312 S. Main, Room 406 Share sensitive information only on official, secure websites. Have a question about Government Services? ) 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Official websites use .gov U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Copyright United States District & Bankruptcy Courts of Southern District of Texas. A locked padlock United States District & Bankruptcy Court Southern District of Texas. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. District PACER (records) District Electronic Filing FAQ. We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. User Manual for Electronic Filing. 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. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Email USAO-SDTX. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Official websites use .gov . Share sensitive information only on official, secure websites. . 2300 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 Southern District of Texas 1000 Louisiana, Ste. 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. Lock Fax Line: 713-718-3300. Have a question about Government Services? For questions regarding your attorney status, please call 713-250-5041. Corpus Christi Division . 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. Lock Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. An official website of the United States government. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. 2300 Houston, TX 77002. twitter . PACER Account Information (800)-676-6856. 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. Judge dos Santos received a B.S. Galveston TX 77550, Bob Casey United States Courthouse Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. All rights reserved. District General Orders. Fax Line: 713-718-3300. Official websites use .gov 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. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Email USAO-SDTX. 600 E. Harrison St. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. 2300 Houston, TX 77002. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 2300 Visiting District Judges in the Laredo Division. A locked padlock Search Houston, TX 77002, Houston: 713-567-9000 Have a question about Government Services? 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. 1. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Share sensitive information only on official, secure websites. Fax: 713-718-3300. 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. A locked padlock HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. View Archived District Local Rules. The investigation began on March 17 after authorities encountered Graham at a local restaurant. All rights reserved. Administrative Procedures for Electronic Filing. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Bryan did not comply which led law enforcement to ask him to step out of the vehicle. The Southern District of Texas is now on NextGen CM/ECF. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. 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. An official website of the United States government. 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 2300 Please also follow us on social media, through ourTwitterandFacebookpages. Have a question about Government Services? 1000 Louisiana, Ste. Education. A .gov website belongs to an official government organization in the United States. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Houston, TX 77002, Houston: 713-567-9000 10February2022 Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Share sensitive information only on official, secure websites. Fax: 713-718-3300. Houston: 713-567-9000 Fax Line: 713-718-3300. . A locked padlock Lock 83, Suite 1011 Green was permitted to remain on bond pending sentencing. 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. Corpus Christi, TX 78401, United States Post Office and Courthouse (956) 618-8083. view procedures. Official websites use .gov Southern District of Texas 1000 Louisiana, Ste. Schedules / Info. 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: Have a question about Government Services? 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. A lock ( An official website of the United States government. Houston . Email USAO-SDTX. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. They also discovered approximately $2,500 located in Solizs pocket. University of Texas School of Law ( J.D.) McALLEN, Texas - A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S. Hamdani. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Houston: 713-567-9000. Contact Email USAO-SDTX.
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