Tag Archives: Houston crime

Reinaldo Dennes execution set in $3.5M Houston diamond heist case

Houston death row inmate set for November execution after $3.5 million diamond heist

By Investigative Reporter Tammy Rose

A Houston capital murder case that began with a multimillion-dollar diamond heist nearly 30 years ago is moving toward an execution.

Harris County court records show Reinaldo Dennes now faces execution on Nov. 19, 2026, at the Huntsville Unit.

The case dates back to Jan. 24, 1996. Prosecutors said Dennes helped carry out a robbery that left Houston jeweler Janos “Johnny” Szucs dead and security guard David Copeland seriously wounded.

The thieves took more than $3.5 million in diamonds and about $200,000 in cash, according to court records.

The diamonds have never been recovered.

Harris County records show execution date

Harris County execution order for Reinaldo Dennes listing a Nov. 19, 2026 execution date
A Harris County court filing lists Nov. 19, 2026, as the execution date for Reinaldo Dennes. Source: Harris County District Clerk.

Court records show prosecutors filed a proposed execution order, death warrant and notice on June 23, 2026.

Those documents listed Nov. 19 as the proposed execution date.

However, the copies filed in June did not contain the judge’s signature.

The Harris County docket later recorded new activity on Aug. 14. Those entries included an execution order, a death warrant and an execution date of Nov. 19, 2026.

The order directs the Texas Department of Criminal Justice to carry out the execution sometime after 6 p.m. in Huntsville.

Dennes has remained eligible for execution since December 2020, according to the state’s filing.

Prosecutors say robbery involved months of planning

Harris County court filing detailing the $3.5 million diamond theft and alleged silencer planning in the Reinaldo Dennes case
A Harris County court filing says more than $3.5 million in diamonds and $200,000 in cash were taken during the 1996 robbery. The filing also describes alleged planning involving a firearm silencer. Source: Harris County District Clerk

The court filing describes a detailed plan that started before the January 1996 robbery.

Prosecutors said Dennes knew Szucs through previous business dealings. Dennes also worked as a jewelry dealer in the same office building as Szucs and Copeland.

According to the filing, co-defendant Francisco Santos Rojos introduced Dennes to Antonio Ramirez.

Prosecutors said Dennes asked Ramirez to build a firearm silencer from a sketch.

Ramirez built the device and later modified it after Dennes complained that it made too much noise, according to the filing.

Court records say Dennes eventually tested the silencer inside his office.

Witness backed out before robbery

The filing says Dennes and his brother, Jose Alberto Dennes, approached Ramirez on Jan. 18, 1996.

Prosecutors said they asked Ramirez to participate in the robbery.

According to the filing, Dennes planned to obtain the surveillance tapes. Ramirez would take the diamonds. Jose Alberto Dennes would shoot the jeweler.

Ramirez realized why Dennes wanted the silencer and asked him to return it, according to the court record.

Dennes refused.

Ramirez later traveled to Ecuador and was outside the country when the robbery happened.

Neither the firearm nor the silencer was ever recovered, according to prosecutors.

Cleaning employee helped provide access

Court records also identify Estrella Martinez as a cleaning employee at the office building.

Prosecutors said Martinez had a romantic relationship with Dennes.

The filing says Martinez agreed to allow Dennes and his brother into the building through a loading dock entrance after business hours.

Dennes bought Martinez a cell phone so he could tell her when to open the door and when to distract the security guard, prosecutors said.

The filing says Dennes warned Martinez that he would have to shoot the guard if she failed to distract him.

Prosecutors said Dennes postponed the robbery for two days before moving forward on the third day.

Security guard survived shooting

Security guard David Copeland later testified about the attack.

According to the filing, Dennes approached Copeland and told him, “I have something I want to show you.”

Prosecutors said Dennes then shot Copeland in the chest.

After Copeland fell, Dennes shot him again in the back.

Copeland survived but suffered partial paralysis.

The filing says Copeland later heard sounds consistent with someone removing video recording equipment from the security booth.

Jeweler found dead with five gunshot wounds

Police later found Szucs dead inside his seventh-floor office.

Court records say he suffered five gunshot wounds.

Investigators found no signs of forced entry.

When authorities opened Szucs’ safe, they discovered the diamonds and roughly $200,000 in cash missing.

The filing also says Szucs regularly wore a five-carat pinky ring.

That ring disappeared too.

Investigators never recovered it.

Prosecutors said the stolen diamonds would equal approximately $7.2 million today when adjusted for inflation.

Ballistics evidence connected the shootings

Harris County court filing detailing ballistics evidence, missing diamonds and cash in the Reinaldo Dennes capital murder case
Harris County court records say Janos Szucs was found with five gunshot wounds and that investigators linked bullets and shell casings to the same firearm. The filing also says $3.5 million in diamonds, $200,000 in cash and a five-carat pinky ring were missing. Source: Harris County District Clerk.

Investigators recovered shell casings from the building lobby, a field between Dennes’ home and the office building, and other locations.

A firearms examiner concluded that bullets recovered from Szucs, Dennes’ office and the lobby came from the same firearm, according to the filing.

The weapon was either a Taurus or Beretta 9mm handgun.

Police later searched Dennes’ office.

Officers found either a Taurus 9mm semiautomatic handgun or an owner’s manual for one, according to the court record.

Prosecutors also used landline and cell phone records to support testimony from Ramirez and Martinez.

Dennes left Texas after the killing

The filing says Dennes and his brother traveled to Florida after the crime.

They later went to the Dominican Republic for several days.

Prosecutors also said Dennes bought a new sports car shortly after the killing.

Prosecutors told jury about earlier diamond robbery plot

The court filing also describes another robbery plot from November 1995.

Prosecutors said Dennes targeted diamond courier Albert Ohayon.

Dennes allegedly knew Ohayon through previous employment and believed he would carry between $500,000 and $1 million in diamonds.

Two men recruited for the robbery entered the wrong house, according to the filing.

They invaded the home of another family instead.

The filing says the men terrorized a couple and their 9-year-old daughter for about two and a half hours before fleeing with property and the family’s vehicle.

Jury convicted Dennes of capital murder

A Harris County jury convicted Dennes of capital murder on Aug. 28, 1997.

Court records show the trial judge sentenced him to death on Sept. 4, 1997.

The Texas Court of Criminal Appeals later affirmed the conviction and sentence.

Dennes continued to challenge his conviction through state and federal courts.

The state’s 2026 filing says reviewing courts found no due process violations that blocked his execution.

Nearly $4 million in diamonds and cash still missing

The execution date closes one chapter in a case that has remained active for decades.

One mystery remains.

Investigators never recovered the more than $3.5 million in diamonds taken from Szucs’ safe.

They also never recovered his five-carat pinky ring.

Dennes is scheduled for execution on Nov. 19, 2026, in Huntsville.

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Lee Gilley Extradition: Italy Questions Texas Death Penalty Guarantees

Lee Gilley Italy extradition roadblock with Turin courthouse
Lee Gilley remains in Italy as his extradition case faces another court hearing.

Lee Gilley Extradition Hits New Roadblock as Italian Court Questions Texas Death Penalty Guarantees

By Investigative Reporter Tammy Rose

A new ruling from Italy could delay Lee Gilley’s return to Houston.

The Turin Court of Appeal wants stronger guarantees from the United States before it decides whether to extradite Gilley.

The Italian court raised two major concerns. It wants answers about the death penalty and life without parole.

Gilley faces a capital murder charge in Harris County in connection with the death of his pregnant wife.

He remains accused and has not been convicted.

Christa Bauer Gilley, wife of Lee Gilley
Christa Bauer Gilley, whose husband Lee Gilley is charged in connection with her 2024 death. Photo: Facebook

Italian Court Questions Death Penalty Assurances

The Turin Court of Appeal issued its order on July 17, 2026.

An Italian legal publication released details of that order on Aug. 12.

The court reviewed information connected to the Harris County District Attorney’s Office.

According to the Italian court’s order, Harris County prosecutors indicated that they had not requested the death penalty.

However, the Italian judges found that statement did not clearly rule out a future request.

That distinction matters in Italy.

Italian law does not allow extradition when a person could face the death penalty without firm guarantees that prosecutors will not seek or carry it out.

The Turin court now wants additional assurances from the U.S. government.

Life Without Parole Also Raises Questions

The Italian judges also raised concerns about a possible sentence of life without parole.

The court reviewed European human rights standards that address whether a life sentence must include some meaningful chance for review.

The judges want more information about what options Gilley could have if a Texas court sentenced him to life without parole.

The extradition case remains unresolved while Italy waits for those answers.

Harris County Court Records Show Bond Revoked

Lee Gilley Harris County mugshot in Texas murder case
Lee Gilley is charged in Harris County in connection with the death of his pregnant wife. He remains in Italy while extradition proceedings continue.

A review of Harris County District Clerk records shows major changes in Gilley’s Texas case after he left the country.

The records show that Gilley originally posted a $1 million bond in October 2024.

The court required GPS monitoring before his release.

Court records also show that Gilley surrendered his passport on Oct. 22, 2024.

Judges continued to impose pretrial supervision and bond conditions during 2025 and early 2026.

Judge Granted Emergency Travel Request

The Harris County docket shows another important development on April 1, 2026.

The court granted an emergency request to travel.

The docket does not explain the full terms of that order on the public activity page.

Public reporting later showed that Gilley traveled through Canada before reaching Italy.

Authorities allege he used false Belgian travel documents while traveling to Milan.

Italian authorities detained him after discovering problems with those documents.

Bond Revoked and Capias Issued

The Harris County case changed quickly after Gilley left the United States.

Court records show a May 5, 2026 motion hearing with the result:

An alias capias directs authorities to take a defendant into custody.

“Bond Revoked Alias Capias Issued.”

The docket also shows bond denied entries on May 4 and May 8.

The current case summary lists Gilley as not in custody in Harris County.

It also shows his bond as denied.

Gilley Missed Houston Court Settings

Christa Bauer Gilley and Lee Gilley with their dog on their wedding day
Christa Bauer Gilley and Lee Gilley on their wedding day. Photo: Facebook

Court records show Gilley missed several settings after his departure.

The docket lists him as absent from a May 21 status conference.

It also lists him as absent from a June 5 status conference.

The court reset that hearing for Sept. 15.

On July 29, attorneys filed a motion for a show cause hearing.

The court held that hearing on Aug. 3.

The docket again lists Gilley as absent.

Next Harris County Hearing Set for September

Gilley’s next Harris County setting is scheduled for:

Sept. 15, 2026 at 9 a.m.

The docket identifies the hearing as a status conference in the 497th District Court.

Judge Peyton Peebles currently presides over the case.

Gilley’s capital murder case remains active.

What Happens Next in Italy?

The biggest question now sits with the United States.

The Turin Court of Appeal wants clear guarantees about the punishment Gilley could face in Texas.

The court specifically wants clarity on the death penalty.

It also wants answers about life without parole.

Until those questions receive satisfactory answers, Italy could delay a final extradition decision.

That leaves Gilley’s Harris County prosecution in limbo as his next Texas court date approaches.

Lee Gilley Case Timeline

Christa Bauer Gilley and Lee Gilley on their wedding day
Christa Bauer Gilley and Lee Gilley on their wedding day. Photo: Facebook

Oct. 2024: Harris County files the capital murder case.

Oct. 2024: Gilley posts a $1 million bond and surrenders his passport.

April 1, 2026: Court grants an emergency request to travel.

May 2026: Gilley leaves the United States and later reaches Italy.

Soon after, on May 5, 2026: Harris County court records show his bond revoked and an alias capias issued.

Three days later, on May 8, 2026: Court records show bond denied.

July 17, 2026: Turin Court of Appeal issues an order seeking additional U.S. assurances.

July 29, 2026: Motion for show cause hearing filed in Harris County.

Aug. 3, 2026: Show cause hearing held. Docket lists Gilley as absent.

Aug. 12, 2026: Italian legal publication releases details of the Turin court order.

Sept. 15, 2026: Next Harris County status conference scheduled.

The Bottom Line

Lee Gilley’s extradition now depends on more than whether Italy believes Texas has a valid criminal case.

Italian judges want firm assurances about what could happen if Gilley returns to Houston and receives a conviction.

The death penalty remains the biggest issue.

The Harris County docket also shows that Gilley’s legal situation changed sharply after he left the country.

His bond is now denied. A capias remains tied to the case. His next Houston court date is Sept. 15.

The Italian extradition fight could determine when, or whether, he returns to Harris County to face the capital murder charge.

Traveling to Italy

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Rome + Sardinia: Italy Travel Adventure with Investigative Reporter Tammy Rose.

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Carolyn Sosa’s Daughter Speaks Out as New Documents and Roy Alan Stuart Prison Confession Claims Renew Calls for Review

Carolyn Sosa portrait in a decorative silver frame shared by her family as part of the investigation into her 1987 murder.

For nearly 40 years, Donna Sanchez has searched for answers about what happened to her mother, Carolyn Sosa.

After Investigative Reporter Tammy Rose reached out during an ongoing investigation into former Harris County deputy Kent McGowen’s prison diaries and Roy Alan Stuart’s alleged prison confessions, Donna shared family memories, court records and historical documents she hopes could help bring renewed attention to her mother’s unsolved murder.

“I was seven years old when my mother died,” Donna said. “She was strangled and thrown into Bastrop Bayou.”

Carolyn Sosa holding her young daughter Donna Sanchez in a family photograph taken before Carolyn’s 1987 disappearance.

Carolyn Sosa Case

After speaking with Investigative Reporter Tammy Rose, Donna Sanchez shared family memories, court records, historical documents, newspaper articles, and text messages related to the Carolyn Sosa investigation.

Donna believes Roy Alan Stuart murdered her mother, Carolyn Sosa, and hopes the records contribute to another review of the case.

Some of the historical records overlap with information gathered during this investigation, including details Kent McGowen says Roy Alan Stuart shared while the two were incarcerated together. Readers can review the original source documents below and draw their own conclusions.

Who Was Carolyn Sosa?

Carolyn Sosa in a red blouse in a family photograph taken before her disappearance in March 1987.

Carolyn Sosa was 33 years old when she disappeared in March 1987. Investigators believe she was last seen leaving Houston’s LaMonte Hotel.

Her body was later found in shallow water near Bastrop Bayou off FM 2004.

Investigators also believed Carolyn had information about the earlier killing of Terri Denise McDaniels.

Historical investigative records state investigators found Carolyn Sosa’s fingerprints and hair inside Roy Alan Stuart’s vehicle.

Historical Court Records

The gallery below contains historical court records, newspaper articles, and investigative documents related to the Carolyn Sosa homicide investigation and Roy Alan Stuart. Readers can review the original source material and examine the records in their historical context.

Donna Sanchez shared court records showing Roy Alan Stuart was arrested in Carolyn Sosa’s murder. The murder charge was later dismissed.

Donna said investigators told her family they collected fingerprints, hair evidence, blood evidence, and skin reportedly found beneath Carolyn Sosa’s fingernails.

“My mom was small, but she was a fighter,” Donna told Investigative Reporter Tammy Rose.

Donna hopes someone will finally answer what happened to her mother.

Matt Wingo’s Text Messages About Carolyn Sosa

Screenshot of a July 13, 2023 text message from former Brazoria County investigator Matt Wingo discussing Roy Alan Stuart and historical investigative details.

Former Brazoria County investigator Matt Wingo exchanged text messages with Kent McGowen in July 2023.

One message states Carolyn Sosa fought Roy Alan Stuart during the attack.

Wingo wrote investigators built a homicide case using fingerprints, hair, and blood evidence.

He also wrote the murder case was dismissed after an HPD officer allegedly assaulted Stuart during his arrest.

Another message states Wingo believed Roy Alan Stuart could be connected to at least 14 killings.

Wingo also wrote then-Brazoria County District Attorney Tom Selleck wanted investigators to review Kent McGowen’s records.

These statements reflect Wingo’s account. Investigative Reporter Tammy Rose has not independently verified every statement beyond available court records.

Kent McGowen Says Roy Alan Stuart Confessed

Exclusive graphic featuring Roy Alan Stuart’s mugshot with the text “Roy Alan Stuart” and “Died on May 10, 2019.

Former Harris County deputy Kent McGowen met Roy Alan Stuart while both were incarcerated at the Duncan Unit.

McGowen said Stuart openly discussed kidnapping and murdering women.

He said Stuart described picking up a Black woman near Telephone Road during rodeo season.

McGowen said Stuart claimed he tried to strangle her with a seat belt before shooting her twice with a .22-caliber pistol.

McGowen also said Stuart claimed a fisherman witnessed the killing from a nearby boat.

After reviewing historical records, McGowen believed Stuart was describing Carolyn Sosa’s murder.

Investigative Reporter Tammy Rose has not independently verified McGowen’s account.

Roy Alan Stuart Died Before the Investigation Was Complete

McGowen said he documented Stuart’s statements while they were incarcerated together and later prepared formal reports detailing the alleged confessions.

According to McGowen, he submitted those reports in 2019 to multiple agencies, including the Brazoria County District Attorney’s Office, Brazoria County Sheriff’s Office, Galveston County District Attorney’s Office, Harris County Sheriff’s Office, Houston Police Department and the FBI.

Roy Alan Stuart died on May 10, 2019, while serving a life sentence in the Texas Department of Criminal Justice.

His death came shortly after McGowen said he had notified multiple law enforcement agencies about Stuart’s alleged confessions.

Can the Carolyn Sosa Case Be Reopened?

Yes.

Under Texas law, there is no statute of limitations for murder.

Although Roy Alan Stuart is deceased and can no longer be prosecuted, investigators may reopen a homicide investigation if new evidence, witnesses, historical documents or advances in forensic science justify another review.

A reopened investigation could include re-examining physical evidence using modern DNA testing, interviewing surviving witnesses, reviewing investigative files, or comparing historical evidence with newly discovered information.

If investigators conclude the evidence supports it, they can publicly identify a deceased suspect as responsible for a homicide even though criminal prosecution is no longer possible.

What’s Next in the Carolyn Sosa Case?

Nearly 40 years after Carolyn Sosa’s murder, her family continues searching for answers.

Whether the Carolyn Sosa investigation is officially reopened will ultimately be decided by law enforcement.

However, newly shared family records, historical court documents, Matt Wingo’s text messages, Kent McGowen’s prison interview and previously submitted investigative reports have renewed attention on one of the Gulf Coast’s long-unsolved homicide investigations.

Editor’s Note: This article includes newly obtained court records, historical investigative documents, text messages, and interviews gathered during an ongoing investigation by Investigative Reporter Tammy Rose. Statements attributed to former Harris County deputy Kent McGowen are based on his interview and prison diaries describing alleged confessions made by Roy Alan Stuart while the two were incarcerated together. Statements attributed to former investigator Matt Wingo are based on text messages reviewed by Investigative Reporter Tammy Rose. Court records confirm Roy Alan Stuart was arrested in Carolyn Sosa’s homicide before the charge was dismissed. Some claims discussed in this article remain unverified or disputed. The purpose of this report is to present the available records, document new information provided by Carolyn Sosa’s family, and examine whether the case merits renewed investigative review.

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Related Investigation

Related: Former Harris County Deputy Kent McGowen’s Prison Diaries and Roy Alan Stuart’s Alleged Prison Confessions

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