United States Courthouse 515 Rusk Avenue An audit revealed the fraud had been ongoing since 2012. Bankruptcy Court | Southern District of Texas - United States Courts view procedures. Welcome to the official website for the United States District & BankruptcyCourt for theSouthern District of Texas. Houston: 713-567-9000 Fax Line: 713-718-3300. . 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 Tyler Foster is prosecuting the case. United States District & Bankruptcy Court. A lock ( 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 Copyright United States District & Bankruptcy Courts of Southern District of Texas. Have a question about Government Services? 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. Brownsville, TX 78520, United States Courthouse Official websites use .gov Southern District of Texas 1000 Louisiana, Ste. Stay Connected. . Case Locator (PACER) Court Locations. An official website of the United States government. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Have a question about Government Services? (956) 618-8083. view procedures. A locked padlock 1133 N. Shoreline Blvd. Southern District of Texas | Houston man sent to prison for $3M PPP Houston, TX 77002, Houston: 713-567-9000 The court also ordered him to pay restitution in the amount of $3,002,655.13. 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: Houston, TX 77002, Houston: 713-567-9000 Corpus Christi Division . from Atlantas John Marshall Law School. User Manual for Electronic Filing. April 25, 2023. Soliz admitted the meth and rifle belonged to him. 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. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. A lock ( U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 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. Southern District of Texas Secure .gov websites use HTTPS 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 twitter . ) or https:// means youve safely connected to the .gov website. 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. You may use this file to alert users to current CM/ECF operational issues. . District General Orders. A locked padlock Secure .gov websites use HTTPS (713) 250-5517. view local rules. Search 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. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Lock A lock ( A .gov website belongs to an official government organization in the United States. Email USAO-SDTX. Email USAO-SDTX. 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, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Southern District of Texas | RGV tax preparer sent to prison for At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Electronic Access to Sealed and Restricted Documents. A .gov website belongs to an official government organization in the United States. Southern District of Texas | News | United States Department of Justice Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . Davis used forged IRS documentation to corroborate the vastly inflated business expenses. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. They also discovered approximately $2,500 located in Solizs pocket. 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. Thank you for your interest visit our site frequently for updates about our offices work! Houston . United States District & Bankruptcy Court Southern District of Texas. Fax Line: 713-718-3300. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Reynaldo G. Garza-Filemon B. Vela 1000 Louisiana, Ste. 2300 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 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. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. District CM/ECF Registration. 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. 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. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern 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. Judge dos Santos received a B.S. Houston, TX 77002, Houston: 713-567-9000 Bryan did not comply which led law enforcement to ask him to step out of the vehicle. View Archived District Local Rules. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Bankruptcy CM/ECF. Houston: 713 . 2300 Houston, TX 77002. Attorney Information | Southern District of Texas - United States Courts McAllen, TX 78501, Martin Luther King, Jr. Federal Building Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. An official website of the United States government. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. District PACER (records) District Electronic Filing FAQ. 600 E. Harrison St. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. District & Magistrate Judges' Procedures (& Schedules) | Southern United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. U.S. Magistrate Judge Christopher A. dos Santos - Biography Texas Southern District Court | PACER: Federal Court Records Assistant U.S. Attorney Thomas Carter prosecuted the case. Secure .gov websites use HTTPS . ) or https:// means youve safely connected to the .gov website. Fax Line: 713-718-3300. 1000 Louisiana, Ste. Jimmy Caston Bryan pleaded guilty Oct. 13, 2022, to possessing with intent to distribute meth and to carrying and discharging a firearm during and in relation to a drug trafficking crime. Houston:713-567-9000 DC CM/ECF LIVE- US District Court-Texas Southern Lock 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. Education. A locked padlock Forms | Southern District of Texas - United States Courts The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Laredo, Tx 78040, United States Courthouse Correspondence Official websites use .gov 1701 W. Hwy. Fax: 713-718-3300. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Southern District of Texas 1000 Louisiana, Ste. Southern District of Texas 1000 Louisiana, Ste. Search form. 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information.