Southern District of Texas | RGV tax preparer sent to prison for Galveston TX 77550, Bob Casey United States Courthouse An official website of the United States government. 1000 Louisiana, Ste. HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Soliz was permitted to remain on bond pending sentencing. Fax Line: 713-718-3300. Have a question about Government Services? 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. An audit revealed the fraud had been ongoing since 2012. 1000 Louisiana, Ste. twitter . 2300 Houston, TX 77002. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. Houston: 713-567-9000 Fax Line: 713-718-3300. Secure .gov websites use HTTPS This is a restricted government website for official PACER use only. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse He appeared nervous and soon admitted he had methamphetamines in his truck. ) or https:// means youve safely connected to the .gov website. Local & Federal Rules | Southern District of Texas - United States Courts Case Locator (PACER) Court Locations. Corpus Christi Division . (956) 618-8083. view procedures. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Fax: 713-718-3300. Houston, TX 77002, Houston: 713-567-9000 312 S. Main, Room 406 U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. . Scott Jackson Davis pleaded guilty May 26, 2022. Email USAO-SDTX. A lock ( District & Magistrate Judges' Procedures (& Schedules) | Southern twitter . 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. 2300 Houston, TX 77002. United States District Court for the Southern District of Texas McAllen, TX 78501, Martin Luther King, Jr. Federal Building Houston: 713-567-9000 Fax Line: 713-718 . 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. 600 E. Harrison St. Brownsville, TX 78520. 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. (713) 250-5517. view local rules. All rights reserved. Lock A .gov website belongs to an official government organization in the United States. 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. United States Courthouse Stay Connected. . Copyright United States District & Bankruptcy Courts of Southern District of Texas. Secure .gov websites use HTTPS 2300 Houston, TX 77002. Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Share sensitive information only on official, secure websites. 601 Rosenberg, Room 411 Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Have a question about Government Services? 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. Alfred Homer Bennett (born April 1965) is a United States district judge of the United States District Court for the Southern District of Texas . Education. Email USAO-SDTX. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. Houston, TX 77002, Houston: 713-567-9000 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. 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. Secure .gov websites use HTTPS 2300 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. For questions regarding your attorney status, please call 713-250-5041. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. This message is contained in the file OperationNotice.htm. Email USAO-SDTX. . 2300 At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 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. In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. After leaving active-duty, Judge dos Santos continued to serve as a Major in the Marine Corps Reserves until 2023. Stay Connected . He then served for four years as an active-duty Judge Advocate in the . ) or https:// means youve safely connected to the .gov website. 10February2022 We represent the interests of the United States in criminal and civil cases . Texas Southern District Court | PACER: Federal Court Records Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Share sensitive information only on official, secure websites. Judge Lee H. Rosenthal. 2300 Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Corpus Christi, TX 78401, United States Post Office and Courthouse Houston: 713-567-9000 Fax . Fax Line: 713-718-3300. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Judge dos Santos received a B.S. Litigants Without Lawyers / Pro Se Parties. Copyright United States District & Bankruptcy Courts of Southern District of Texas. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. . They also discovered approximately $2,500 located in Solizs pocket. 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: United States District & Bankruptcy Court. 515 Rusk Avenue The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Southern District of Texas | Corpus man admits to trafficking meth 83, Suite 1011 Copyright United States District & Bankruptcy Courts of Southern District of Texas. in Management from the Georgia Institute of Technology and his J.D. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Southern District of Texas | Baytown woman admits embezzling millions Man who hid meth in air freshener convicted of drug trafficking charges A .gov website belongs to an official government organization in the United States. Houston, TX 77002, Houston: 713-567-9000 A locked padlock Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Victoria, Texas 77901. 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