. Secure .gov websites use HTTPS Fax: 713-718-3300. 2300 Houston, TX 77002. 312 S. Main, Room 406 We have staffed offices in Houston, Galveston, Corpus Christi, Laredo, McAllen and Brownsville, as well as an unstaffed office in Victoria. Judge dos Santos received a B.S. Bankruptcy 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. U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. All rights reserved. April 25, 2023. Share sensitive information only on official, secure websites. In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. Houston, TX 77002, Houston: 713-567-9000 A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. Education. District Court | Southern District of Texas - United States Courts Corpus Christi Police Department and the Drug Enforcement Administration 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. Have a question about Government Services? Lock Have a question about Government Services? . McAllen, TX 78501, Martin Luther King, Jr. Federal Building Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Learn about our district, our people, our leadership and our work. (713) 250-5517. view local rules. 515 Rusk Avenue University of Houston ( B.S.) At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 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. All rights reserved. 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. April 1965 (age 57-58) Ennis, Texas. 2300 Houston, TX 77002. Houston, TX 77002, Houston: 713-567-9000 The FBI and Small Business Administration - Office of Inspector General conducted the investigation. Galveston TX 77550, Bob Casey United States Courthouse He appeared nervous and soon admitted he had methamphetamines in his truck. He then served for four years as an active-duty Judge Advocate in the . Houston: 713-567-9000. Southern District of Texas | Corpus man admits to trafficking meth Fax Line: 713-718-3300. U.S. Magistrate Judge Christopher A. dos Santos - Biography 2300 Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. Southern District of Texas | Southern District of Texas For information on the way that changes your access to this system, visit our web site. Fax Line: 713-718-3300. in Management from the Georgia Institute of Technology and his J.D. Email USAO-SDTX. 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 . Southern District of Texas 601 Rosenberg, Room 411 District Local Rules of Practice for Patent Cases. 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 IL assault weapon ban temporarily blocked by federal judge in southern . Houston: 713-567-9000 Fax Line: 713-718-3300. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. A lock ( U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 1000 Louisiana, Ste. A lock ( Southern District of Texas 1000 Louisiana, Ste. 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. United States District & Bankruptcy Court, District Local Rules of Practice for Patent Cases, Administrative Procedures for Electronic Filing, Litigants Without Lawyers / Pro Se Parties, Protecting Personal Privacy in Public Case Files: General Order 2004-11, Jurisdiction of Magistrate Judges: General Order 2002-13, Guidelines for Coordination of Criminal Procedures: General Order 1991-26, Federal Rules of Criminal Procedure (www.law.cornell.edu), Federal Rules of Civil Procedure (www.law.cornell.edu), Federal Rules of Evidence (www.law.cornell.edu). 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. 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. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. University of Texas School of Law ( J.D.) Southern District of Texas | Physician and pharmacy settle claims for 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. 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. Southern District of Texas 1000 Louisiana, Ste. Houston: 713 . Soliz was permitted to remain on bond pending sentencing. Southern District of Texas | RGV tax preparer sent to prison for 2300 Houston, TX 77002. Judge Lee H. Rosenthal. Thank you for your interest visit our site frequently for updates about our offices work! Official websites use .gov Official websites use .gov from Atlanta's John Marshall Law School. 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. They also discovered approximately $2,500 located in Solizs pocket. from Atlantas John Marshall Law School. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Green was permitted to remain on bond pending sentencing. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. A lock ( Laredo, Tx 78040, United States Courthouse Correspondence Houston . 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.