southern district of texas southern district of texas
Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. District General Orders. 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. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. 10February2022 Southern District of Texas 1000 Louisiana, Ste. You may use this file to alert users to current CM/ECF operational issues. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Official websites use .gov Have a question about Government Services? Southern District of Texas | Corpus man admits to trafficking meth 600 E. Harrison St. Brownsville, TX 78520. Houston: 713-567-9000 Fax Line: 713-718-3300. 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. 2300 Houston, TX 77002. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Bryan has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. A locked padlock 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. from Atlanta's John Marshall Law School. A lock ( Official websites use .gov Fax Line: 713-718-3300. 2300 Houston, TX 77002. ) or https:// means youve safely connected to the .gov website. 515 Rusk Avenue As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Fax: 713-718-3300. . (713) 250-5517. view local rules. Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. He then served for four years as an active-duty Judge Advocate in the United States Marine Corps, where he deployed as the legal advisor within an infantry battalion to Helmand Province, Afghanistan in 2012 in support of Operation Enduring Freedom. District CM/ECF. Share sensitive information only on official, secure websites. Case Locator (PACER) Court Locations. 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. Southern District of Texas | Tax preparer found to have illegally 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. A lock ( . For questions regarding your attorney status, please call 713-250-5041. A lock ( Southern District of Texas 1000 Louisiana, Ste. Brownsville Division. 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. A lock ( 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. 1. The FBI conducted the investigation. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Houston . Man who hid meth in air freshener convicted of drug trafficking charges We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. Laredo, Tx 78040, United States Courthouse Correspondence . At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. 2300 Electronic Access to Sealed and Restricted Documents. A .gov website belongs to an official government organization in the United States. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Litigants Without Lawyers / Pro Se Parties. Lock Education. A locked padlock Thank you for your interest visit our site frequently for updates about our offices work! Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. All rights reserved. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. A locked padlock 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. ) or https:// means youve safely connected to the .gov website. Visiting District Judges in the Laredo Division. Polite, Jr.of the Justice Departments Criminal Division. Stay Connected . An audit revealed the fraud had been ongoing since 2012. Schedules / Info. Southern District of Texas 1000 Louisiana, Ste. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. District Local Rules of Practice for Patent Cases. Lock District PACER (records) District Electronic Filing FAQ. This message is contained in the file OperationNotice.htm. 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. 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. Lock 1000 Louisiana, Ste. Bankruptcy Court | Southern District of Texas - United States Courts 2300 Houston, TX 77002. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Southern District of Texas | United States District & Bankruptcy Court 2300 Houston, TX 77002. Have a question about Government Services? DC CM/ECF LIVE- US District Court-Texas Southern All rights reserved. He then served for four years as an active-duty Judge Advocate in the . April 1965 (age 57-58) Ennis, Texas. Share sensitive information only on official, secure websites. United States District & Bankruptcy Court Southern District of Texas. Judge dos Santos received a B.S. IL assault weapon ban temporarily blocked by federal judge in southern 2300 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. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. 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. 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 Fax Line: 713-718-3300. ) or https:// means youve safely connected to the .gov website. All rights reserved. Texas Southern District Court | PACER: Federal Court Records Southern District of Texas | 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. 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. 312 S. Main, Room 406 Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. twitter . 601 Rosenberg, Room 411 Davis used forged IRS documentation to corroborate the vastly inflated business expenses. At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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.
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