In 2019, Judge dos Santos received the Federal Bar Associations Younger Federal Lawyer Award. Southern District of Texas 1000 Louisiana, Ste. 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. Southern District of Texas | Houston man sent to prison for $3M PPP Search form. Victoria, Texas 77901. Schedules / Info. Southern District of Texas 1000 Louisiana, Ste. 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. 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. BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern view home page. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. District PACER (records) District Electronic Filing FAQ. Fax Line: 713-718-3300. Both officers returned gunfire and struck Bryan. 1300 Victoria St. 2300 Houston, TX 77002. 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. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. United States Courthouse Houston: 713-567-9000. 312 S. Main, Room 406 Southern District of Texas 1000 Louisiana, Ste. A .gov website belongs to an official government organization in the United States. An official website of the United States government. Chief Judge Randy Crane. Education. Man who hid meth in air freshener convicted of drug trafficking charges Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. 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. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Have a question about Government Services? University of Texas School of Law ( J.D.) At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. The total 220-month prison term will be immediately followed by five years of supervised release. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Soliz was permitted to remain on bond pending sentencing. Brownsville, TX 78520, United States Courthouse Copyright United States District & Bankruptcy Courts of Southern District of Texas. Official websites use .gov Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. District Local Rules of Practice for Patent Cases. Southern District of Texas | News | United States Department of Justice Case Locator (PACER) Court Locations. A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney Thomas Carter prosecuted the case. On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. 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. twitter . Local & Federal Rules | Southern District of Texas - United States Courts U.S. Magistrate Judge Christopher A. dos Santos - Biography He appeared nervous and soon admitted he had methamphetamines in his truck. Polite, Jr.of the Justice Departments Criminal Division. 2300 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. They also discovered approximately $2,500 located in Solizs pocket. Copyright United States District & Bankruptcy Courts of Southern District of Texas. A lock ( A locked padlock Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. A .gov website belongs to an official government organization in the United States. 2300 United States District & Bankruptcy Court Southern District of Texas. 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. Email USAO-SDTX. Bankruptcy CM/ECF. . Administrative Procedures for Electronic Filing. District & Magistrate Judges' Procedures (& Schedules) | Southern 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. Thank you for your interest visit our site frequently for updates about our offices work! . Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. Southern District of Texas | Houston resident sentenced for smuggling 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. Lock Scott Jackson Davis pleaded guilty May 26, 2022. Trafficker sent to prison for smuggling cocaine in tractor trailer differential. Houston: 713 . 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. Email USAO-SDTX. . 2300 Houston, TX 77002. The court also ordered him to pay restitution in the amount of $3,002,655.13. Official websites use .gov All rights reserved. 2300 HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Houston, TX 77002, Houston: 713-567-9000 U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. Soliz admitted the meth and rifle belonged to him. Copyright United States District & Bankruptcy Courts of Southern District of Texas. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 2300 Houston, TX 77002. For information on the way that changes your access to this system, visit our web site.
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