southern district of texas

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. Learn about our district, our people, our leadership and our work. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Southern District of Texas | Houston man sent to prison for $3M PPP District Local Rules of Practice for Patent Cases. Houston:713-567-9000 A locked padlock District CM/ECF Registration. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. (956) 618-8083. view procedures. A .gov website belongs to an official government organization in the United States. U.S. Attorney's Office, Southern District of Texas CORPUS CHRISTI, Texas - A 23-year-old man residing in Corpus Christi has pleaded guilty to possession with intent to distribute 210 grams of meth, announced U.S. Attorney Alamdar S. Hamdani. Southern District of Texas | RGV tax preparer sent to prison for Southern District of Texas 1000 Louisiana, Ste. A locked padlock Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. in Management from the Georgia Institute of Technology and his J.D. 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. Electronic Access to Sealed and Restricted Documents. . A lock ( On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. Houston, TX 77002, Houston: 713-567-9000 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. An audit revealed the fraud had been ongoing since 2012. Secure .gov websites use HTTPS Bankruptcy CM/ECF. 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. Have a question about Government Services? At the hearing, the court heard additional evidence that Reyes-Herrera was taking 18 bundles of cocaine to Mississippi for payment of $10,000 and bringing the currency back . 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. This is a restricted government website for official PACER use only. April 1965 (age 57-58) Ennis, Texas. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. Man who hid meth in air freshener convicted of drug trafficking charges 600 E. Harrison St. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. User Manual for Electronic Filing. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Schedules / Info. 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. 2300 Houston, TX 77002. Victoria, Texas 77901. Lock Judge dos Santos received a B.S. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. 1000 Louisiana, Ste. Administrative Procedures for Electronic Filing. 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. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Scott Jackson Davis pleaded guilty May 26, 2022. 2300 Alfred H. Bennett - Wikipedia 2300 Houston, TX 77002. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. 1000 Louisiana, Ste. Copyright United States District & Bankruptcy Courts of Southern District of Texas. A lock ( University of Texas School of Law ( J.D.) Fax Line: 713-718-3300. Lock District General Orders. twitter . 2300 He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed.

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