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      Varghese Summersett Background

      Northern District Of Texas

      Northern District of Texas | NDTX | North Texas Federal Defense

      Northern District of Texas | NDTX

      When you are charged with a federal offense, you will want to know as much as you can about the court, the prosecutors, and the system that you are charged in. Undoubtedly, the federal criminal system is vastly different from prosecution at the state level.

      We have practiced in federal courts throughout the state. The information we have compiled below is provided to help you along your journey. If you are facing federal charges anywhere in the state, we invite you to speak to our former prosecutors about your case, free of charge.

      Abilene

      United States District Court
      341 Pine Street, Room 2008
      Abilene, TX 79601
      Telephone Number: 325-677-6311
      Chief District Judge: Jorge A. Solis
      Magistrate Judge: E. Scott Frost

      Amarillo

      United States District Court
      205 S.E. 5th Avenue, Room 133
      Amarillo, TX 79101-1559
      Telephone Number: 806-468-3800
      District Judge: Mary Lou Robinson
      Magistrate Judge: Clinton E. Averitte

      Dallas

      United States District Court
      1100 Commerce Street, Room 1452
      Dallas, TX 75242
      Telephone Number: 214-753-2200

      District Judges

      Jorge A. Solis (Chief Judge)
      Sidney A. Fitzwater
      Sam A. Lindsay
      Barbara M.G. Lynn
      David C. Godbey
      Ed Kinkeade
      Jane J. Boyle
      Reed O’Connor

      Senior Judges

      A. Joe Fish
      Sam R. Cummings

      Magistrate Judges

      Paul D. Stickney
      Irma C. Ramirez
      Renee Harris Toliver
      David Horan

      Fort Worth

      United States District Court
      501 West 10th Street, Room 310
      Fort Worth, TX 76102-3673
      Telephone Number: 817-850-6600

      District Judge: John H. McBryde
      District Judge: Reed C. O’Connor
      Senior Judge: Terry R. Means
      Magistrate Judge:  Jeffrey L. Cureton

      Lubbock

      United States District Court
      1205 Texas Avenue, Room 209
      Lubbock, TX 79401-4091
      Telephone Number: 806-472-1900
      Senior District Judge: Sam R. Cummings
      Magistrate Judge: Nancy M. Koenig

      San Angelo

      United States District Court
      33 E. Twohig Avenue, Room 202
      San Angelo, TX 76903-6451
      Senior Distrct Judge: Sam R. Cummings
      Magistrate Judge: E. Scott Frost

      Wichita Falls

      United States District Court
      1000 Lamar Street, Room 203
      Wichita Falls, TX 76301
      Telephone Number: 940-767-1902
      District Judge: Reed C. O’Connor
      Magistrate Judge: Robert K. Roach

      Locations where inmates are regularly housed in the Northern District of Texas:

      FCI Fort Worth

      3150 Horton Road
      Fort Worth, Texas 76119
      Phone: 817-534-8400

      FCI Seagoville

      2114 North Highway 175
      Seagoville, Texas 75159
      Phone: 972-287-2911

      FMC (Federal Medical Center) Carswell

      Naval Air Station
      J Street, Building 300
      Fort Worth, TX 76127
      Phone: 817-782-4000

      U.S. Marshalls for the Northern District of Texas

      Abilene, TX
      Phone: 325-672-2147

      Amarillo, TX
      Phone: 806-324-2350

      Dallas, TX
      Phone: 214-767-0836

      Fort Worth, TX
      Phone: 817-978-3161

      Lubbock, TX
      Phone: 806-472-7655

      San Angelo, TX
      Phone: 325-658-4056

      Wichita Falls, TX
      Phone: 940-723-8662

      Federal Criminal Jurisdiction

      A criminal becomes a federal offense if it is a violation of federal law or takes place on federal property, such as a military base. Federal laws govern activities that affect interstate commerce. Practically speaking, the federal government is concerned more with criminal enterprises than it is individuals.

      What statutes of limitations apply to federal criminal cases?

      Most prosecutions for federal offenses must begin within five years of the date of the alleged offense. However, federal offenses that are punishable by death and certain federal sex offenses do not have a statute of limitations.

      When can I hire a federal criminal defense attorney?

      If you are contacted by a subpoena, target letter, or a federal agent showing up at your door, you little time to contact a criminal defense attorney to assist you in exploring the possibility of avoiding arrest and beginning your defense. If your first notice is the actual arrest, a detention hearing will take place, usually within about 72 hours of the arrest. While an attorney may be appointed to you, it is not too late to find an attorney who can be retained to assist you.

      Why should I hire a federal criminal defense attorney?

      Experience in federal courts is one of the most important factors in maximizing your changes for the best defense. While federal sentencing is infamously harsh, neither guilt nor a massive sentence is a foregone conclusion. An experienced federal criminal defense attorney can discuss your options and the possible results of a trial. Even for those cases that don’t go to trial, the attorney may be able to secure release during the pendency of the case and ultimately a minimal sentence.

      How can we help you?

      There is no substitute for experience when it comes to federal cases. Our attorneys include former federal prosecutors. We have obtained favorable results in a wide variety of federal criminal cases, including cases where all charges were dismissed after indictment, which is virtually unheard of. The quality of advice and advocacy matters as much as relationships. Our experience has also allowed us to forge relationships with the Justice Department, DEA, FBI, ICE, the Secret Service, and ATF. We also have access to forensic accountants, investigators, expert witnesses, and resources.

      Our attorneys represent individuals charged with a variety of federal criminal offense, including but not limited to:

      White Collar Crimes
      Federal Drug Charges
      Federal Firearms Cases
      Healthcare Fraud including Medicare fraud and Medicaid Fraud
      Illegal Reentry
      Bank Fraud
      Bank Robbery
      Racketeering
      Money Laundering
      Conspiracy Charges
      Tax Evasion

      Local Counsel, National Federal Practice

      While a majority of our federal criminal cases are in the Northern and Eastern Districts of Texas, we defend individuals and businesses across the country. If you are facing federal criminal charges or are the subject of a federal investigation, call the attorneys of Varghese Summersett PLLC at (214)-200-9181.

      Northern District of Texas Map
      Criminal Defense Attorney Northern District of Texas Map

      Contact our Dallas Federal Criminal Defense Attorneys:

      Benson Varghese is the founder and managing partner of Varghese Summersett, where he has built a distinguished career championing the underdog in personal injury, wrongful death, and criminal defense cases. With over 100 jury trials in Texas state and federal courts, he brings exceptional courtroom experience and a proven record with Texas juries to every case.

      Under his leadership, Varghese Summersett has grown into a powerhouse firm with dedicated teams across three core practice areas: criminal defense, family law, and personal injury. Beyond his legal practice, Benson is recognized as a legal tech entrepreneur as the founder of Lawft and a thought leader in legal technology.

      Benson is also the author of Tapped In, the definitive guide to law firm growth that has become essential reading for attorneys looking to scale their practices.

      Benson serves as an adjunct faculty at Baylor Law School.

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