A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. A 39-year-old local man has been ordered to federal prison for attempting to possess with intent to distribute 6.8 kilograms of meth, 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, Two Mission men have pleaded guilty for their roles in a cocaine trafficking conspiracy, 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. United States District & Bankruptcy Court Southern District of Texas. A locked padlock Litigants Without Lawyers / Pro Se Parties. They also discovered approximately $2,500 located in Solizs pocket. Southern District of Texas 1000 Louisiana, Ste. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Lock For questions regarding your attorney status, please call 713-250-5041. ) or https:// means youve safely connected to the .gov website. Copyright United States District & Bankruptcy Courts of Southern District of Texas. University of Houston ( B.S.) District PACER (records) District Electronic Filing FAQ. A locked padlock Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. Fax: 713-718-3300. Share sensitive information only on official, secure websites. Judge Lee H. Rosenthal. Email USAO-SDTX. All rights reserved. The investigation began on March 17 after authorities encountered Graham at a local restaurant. United States District & Bankruptcy Court. 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. District Court | Southern District of Texas - United States Courts 2300 Houston, TX 77002. Attorney Information | Southern District of Texas - United States Courts 1000 Louisiana, Ste. Green was permitted to remain on bond pending sentencing. Email USAO-SDTX. The total 220-month prison term will be immediately followed by five years of supervised release. A locked padlock Houston, TX 77002, Houston: 713-567-9000 Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Email USAO-SDTX. 1. Copyright United States District & Bankruptcy Courts of Southern District of Texas. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Schedules / Info. Have a question about Government Services? Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. The Drug Enforcement Administration, HPD, Texas Department of Public Safety and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. 1300 Victoria St. Administrative Procedures for Electronic Filing. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. 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: Bryan did not comply which led law enforcement to ask him to step out of the vehicle. Contact Copyright United States District & Bankruptcy Courts of Southern District of Texas. Search from Atlantas John Marshall Law School. United States Courthouse U.S. Magistrate Judge Christopher A. dos Santos - Biography He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. 2300 Houston, TX 77002. Assistant U.S. Attorney Michael Day prosecuted the case. Polite, Jr.of the Justice Departments Criminal Division. Southern District of Texas | News | United States Department of Justice Email USAO-SDTX. Houston, TX 77002, Houston: 713-567-9000 U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. A .gov website belongs to an official government organization in the United States. Case Locator (PACER) Court Locations. A federal jury convicted a Texas man today for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans the HOUSTON A 30-year-old Orlando, Florida, man has admitted to conspiracy to commit wire fraud in connection with a scheme to defraud the United States of COVID related disaster loan Southern District of Texas Have a question about Government Services? Secure .gov websites use HTTPS Assistant U.S. Attorney Tyler Foster is prosecuting the case. . Bryan previously trafficked narcotics in the Houston area, had possessed meth and was believed to be in the possession of multiple firearms. 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.
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