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. District General Orders. User Manual for Electronic Filing. 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). 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. ) or https:// means youve safely connected to the .gov website. DC CM/ECF LIVE- US District Court-Texas Southern Secure .gov websites use HTTPS in Management from the Georgia Institute of Technology and his J.D. On May 4, 2022, authorities conducted a traffic stop, at which time two HPD officers approached Bryans truck and requested identifying information. You may use this file to alert users to current CM/ECF operational issues. 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. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. 956-548-2500. We represent the interests of the United States in criminal and civil cases . Houston, TX 77002, George P. Kazen Federal Building and United States Courthouse Thank you for your interest visit our site frequently for updates about our offices work! Learn about our district, our people, our leadership and our work. A lock ( Secure .gov websites use HTTPS Houston, TX 77002, Houston: 713-567-9000 The court also ordered him to pay restitution in the amount of $3,002,655.13. Share sensitive information only on official, secure websites. An audit revealed the fraud had been ongoing since 2012. Official websites use .gov Houston: 713-567-9000 Fax Line: 713-718-3300. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. Houston, TX 77002, Houston: 713-567-9000 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. District Local Rules. A search of Bryans vehicle revealed over 48 grams of meth, heroin, cocaine, ecstasy, a digital scale and two additional handguns. District Court | Southern District of Texas - United States Courts Texas Southern District Court | PACER: Federal Court Records Fax: 713-718-3300. The court also ordered him to pay restitution in the amount of $3,002,655.13. Houston:713-567-9000 Local & Federal Rules | Southern District of Texas - United States Courts In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Victoria, Texas 77901. 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 of internet A 39-year-old man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money transmitting business, A 45-year-old resident of Zapata is now in custody for defrauding financial institutions as well as state and federal welfare programs, lying to federal authorities and using someone elses identity, Southern District of Texas Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. twitter . 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. 2300 Houston, TX 77002. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. U.S. Attorney's Office, Southern District of Texas, Baytown woman admits embezzling millions from her employer, Military impersonation scheme lands local man in prison, Dual citizen admits to laundering romance scam proceeds, Longtime Zapata resident indicted on multiple charges in fraud scheme. 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: On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m. Southern District of Texas 1000 Louisiana, Ste. Galveston TX 77550, Bob Casey United States Courthouse Judge dos Santos also prosecuted cases under the UCMJ at Camp Lejeune and served as a Special Assistant United States Attorney in the Eastern District of North Carolina. An official website of the United States government. 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. Official websites use .gov A .gov website belongs to an official government organization in the United States. Houston: 713-567-9000. Soliz admitted the meth and rifle belonged to him. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. Stay Connected. 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Secure .gov websites use HTTPS Have a question about Government Services? Lock However, the businesses actually had few, if any, employees and little to no payroll if it existed at all. An official website of the United States government. This message is contained in the file OperationNotice.htm. All rights reserved. Scott Jackson Davis pleaded guilty May 26, 2022. Man who hid meth in air freshener convicted of drug trafficking charges Davis will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 2300 United States District Court for the Southern District of Texas An official website of the United States government. 600 E. Harrison St. Brownsville, TX 78520. in Management from the Georgia Institute of Technology and his J.D. Southern District of Texas | Houston resident sentenced for smuggling Brownsville, TX 78520, United States Courthouse Corpus Christi, TX 78401, United States Post Office and Courthouse At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Litigants Without Lawyers / Pro Se Parties. Brownsville Division. view home page. 1000 Louisiana, Ste. Fax Line: 713-718-3300. 2300 They also discovered approximately $2,500 located in Solizs pocket. The total 220-month prison term will be immediately followed by five years of supervised release. The United States Attorneys Office for the Southern District of Texas is among the busiest in the nation. A lock ( 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. 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. 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. 1000 Louisiana, Ste. 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 1000 Louisiana, Ste. Welcome to the U.S. Bankruptcy Court for the Southern District of Texas Southern District of Texas - Document Filing System. Attorney Admission Status - United States Courts District Local Rules of Practice for Patent Cases. All rights reserved. A .gov website belongs to an official government organization in the United States. Both officers returned gunfire and struck Bryan. Email USAO-SDTX. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Have a question about Government Services? Davis fabricated ownership of three businesses - Skilled Trade Investments LP, Skilled Trade Staffing LLC and Skilled Trade Investments Group - which he claimed staffed numerous employees and had significant payroll. Welcome to the official website for the United States District & Bankruptcy Court for the Southern District of Texas. 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. Houston, TX 77002, Houston: 713-567-9000 601 Rosenberg, Room 411 Share sensitive information only on official, secure websites. (956) 618-8083. view procedures. 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. 10February2022 Judge dos Santos received a B.S. Email USAO-SDTX. For information on the way that changes your access to this system, visit our web site. All rights reserved. Official websites use .gov For questions regarding your attorney status, please call 713-250-5041. view procedures. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. United States District & Bankruptcy Court, Litigants Without Lawyers / Pro Se Parties. Contact Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. 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. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Southern District of Texas Southern District of Texas 1000 Louisiana, Ste. Houston, TX 77002, Houston: 713-567-9000 That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. Fax: 713-718-3300. Email USAO-SDTX. 515 Rusk Avenue 2300 Houston, TX 77002. Judge dos Santos received a B.S. Green was permitted to remain on bond pending sentencing. Forms | Southern District of Texas - United States Courts Secure .gov websites use HTTPS Bankruptcy Court | Southern District of Texas - United States Courts Trafficker sent to prison for smuggling cocaine in tractor trailer differential. 2300 Houston, TX 77002. Today, U.S. District Judge David Hittner sentenced Davis to a total of 102 months in federal prison to be immediately followed by three years of supervised release. District PACER (records) District Electronic Filing FAQ. 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. A locked padlock Copyright United States District & Bankruptcy Courts of Southern District of Texas. Schedules / Info. University of Texas School of Law ( J.D.) Have a question about Government Services?
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