Eastern District of Louisiana
Press releases recorded for this federal judicial district.
St. Tammany Man Sentenced for Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –RICARDO JORDAN (“JORDAN”), age 22, of St. Tammany Parish, was sentenced on April 10, 2025 by United States District Judge Carl J. Barbier, for violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, on August 3, August 10, and September 19, 2023, JORDAN sold forty (40) grams or more of fentanyl to an undercover Louisiana State Police Trooper. On September 28, 2023, a search warrant was executed at JORDAN’S Covington, La. residence where law enforcement officials recovered approximately 101 grams of fentanyl.
As a result of this criminal conduct, JORDAN was indicted on four counts related to the drug trafficking and drug possession and subsequently pled guilty.
Judge Barbier sentenced JORDAN to 60 months imprisonment, a 4-year term of supervised release and a mandatory special assessment fee of $400.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Slidell Man Indicted for Receiving Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that JONATHAN SUAREZ (“SUAREZ”), age 29, a resident of Slidell, Louisiana, with was indicted today for receiving child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(2).
According to the indictment, between on or about February 15, 2023, and April 9, 2025, SUAREZ received visual depictions of minors as young as approximately two (2) years old engaging in sexually explicit conduct, including a video he received on or about February 15, 2023.
SUAREZ faces a mandatory minimum of five (5) years in prison and a maximum term of imprisonment of twenty (20) years. SUAREZ also faces at least five years, and up to a lifetime, of supervised release and up to a $250,000 fine. He may also be required to register as a sex offender.
Acting U. S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Orleans Parish Man Indicted for Firearm and Narcotics ViolationsRead the Press Release
NEW ORLEANS, LA – KEITH CALDWELL (“CALDWELL”), age 41, of New Orleans, was charged on January 31, 2025, in a recently unsealed, three-count indictment, announced Acting U.S. Attorney Michael M. Simpson. Count 1 charged CALDWELL with Possession with the Intent to Distribute Controlled Substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 3 charged him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, on September 28, 2024, Louisiana State Police troopers and federal agents arrested CALDWELL for violations of the Federal Controlled Substances Act while he was in possession of firearms. Further investigation determined that CALDWELL was prohibited from possessing firearms due to his prior felony conviction(s).
If convicted, CALDWELL faces up to 20 years imprisonment, a fine of up to $1,000,000, at least 3 years of supervised release for Count 1; a mandatory minimum of 5 years up to life imprisonment to run consecutive to any other sentence imposed , up to a $250,000 fine, and at least 5 years of supervised release for Count 2; and up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 3. CALDWELL also faces payment of a $100 mandatory special assessment fee as to all three counts.
Acting United States Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by Homeland Security Investigations and the Louisiana State Police. This case is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
New Orleans Man Indicted for Federal Drug and Machinegun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that RALPH PRICE, age 27, was charged by a federal grand jury on April 4, 2025, in a three-count indictment for violations of the Federal Gun Control Act and Federal Controlled Substances Act.
PRICE is charged in Count 1 with possession with intent to distribute methamphetamine, Suboxone, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 841(b)(1)(E). He is charged in Count 2 with possessing a machinegun in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(B)(ii). He is charged in Count 3 with possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
As to Count 1, PRICE faces a maximum sentence of 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to Count 2, he faces a mandatory minimum sentence of 30 years in prison up to a maximum sentence of life in prison, which must run consecutive to any other sentence, a fine of up to $250,000, and up to five years of supervised release. As to Count 3, he faces a maximum sentence of 10 years in prison, up to a $10,000 fine, and up to three years of supervised release. Each count also carries a mandatory special assessment fee of $100.
According to the indictment, on or about March 13, 2025, PRICE possessed methamphetamine, Suboxone, and marijuana with the intent to distribute those substances. PRICE also possessed a Glock Model 19 pistol, equipped with a machinegun conversion device, in furtherance of that drug trafficking crime.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mississippi Man Guilty of Possession of Machine GunsRead the Press Release
NEW ORLEANS, LOUISIANA – JAMES HARRIS (“HARRIS”), age 33, of Mississippi, pled guilty on April 23, 2025, before United States District Judge Sarah S. Vance, to being in possession of machine guns, in violation of Title 18, United States Code, Sections 922(o)() and 924(a)(2), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) identified individuals involved in trafficking firearms in New Orleans. Between September 2023 and November 2023, agents communicated with HARRIS about purchasing machine guns and firearms. On November 15, 2023, HARRIS sold machine guns and firearms to undercover ATF agents in the eastern District of Louisiana.
HARRIS is scheduled for sentencing on August 13, 2025. HARRIS faces up to ten (10) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following imprisonment and, a $100 mandatory special assessment fee.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handed by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Mississippi Man Guilty of Attempted Receipt of Materials Involving the Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – AVERY FREEL (“FREEL”), age 23, of Ocean Springs, MS, pled guilty on April 10, 2025, before U.S. District Judge Eldon E. Fallon, to Attempted Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2), announced Acting U.S. Attorney Michael M. Simpson.
FREEL faces a mandatory minimum sentence of five (5) years, up to a maximum of twenty (20) years imprisonment, and/or a fine of up to $250,000.00. In addition, FREEL faces a term of supervised release of no less than five (5) years and up to life, after his release from prison, as well as a mandatory special assessment fee of $100.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the Hammond Police Department, and the Louisiana Bureau of Investigations with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
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Mexican National Guilty of Illegal Re-entryRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that CESAR RUIZ-AGUILAR (“RUIZ-AGUILAR”), age 38, a native of Mexico, pleaded guilty today to illegal reentry of a previously removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to court documents, RUIZ-AGUILAR was previously removed from the United States on March 13, 2010 and May 17, 2017. He was later found in the Eastern District of Louisiana on February 1, 2024 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter. United States District Court Judge Nannette Jolivette Brown set sentencing for June 5, 2025.
RUIZ-AGUILAR faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000, up to one year of supervised release, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations, and the Tangipahoa Sheriff’s Office, in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Guilty of Illegal Re-entryRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that SANTIAGO PUENTE-GARCIA (“PUENTE-GARCIA”), age 25, a native of Mexico, pled guilty on April 11, 2025 for illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to the indictment, PUENTE-GARCIA was previously removed from the United States on February 4, 2022. He was later found in the Eastern District of Louisiana on October 29, 2024 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
PUENTE-GARCIA faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee. U.S. District Judge Lance M. Africk set sentencing for
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations, in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Honduran National Guilty of Illegal Re-Entry of Removed Alien, Faces Enhanced Penalty for Prior Felony ConvictionRead the Press Release
NEW ORLEANS, LOUISIANA – CESAR A. LOBO-RAMOS (“LOBO-RAMOS”), age 38, a native of Honduras, pled guilty on April 22, 2025, to illegal re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, LOBO-RAMOS reentered the United States after being previously deported on April 10, 2018. LOBO-RAMOS came to the attention of Immigration and Customs Enforcement after he was arrested by the Kenner Police Department on November 2, 2023 for resisting arrest and obstruction of police.
LOBO-RAMOS faces a maximum term of imprisonment of 2 years, up to 1 year of supervised release, up to a $250,000 fine and a mandatory $100 special assessment fee. He also faces a sentencing enhancement of 20 years because of a prior felony conviction for sexual battery in Jefferson Parish in 2010.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement agency and the Kenner Police Department in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Laplace Woman Guilty of Making False Statements to Small Business AdministrationRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, pleaded guilty before United States District Judge Eldon E. Fallon on April 10, 2025, to making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.
According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.
MOLIERE faces a prison term of up to five years, a term of supervised release of up to three years, a fine of up to $250,000, a mandatory special assessment fee of $100, and payment of restitution in the amount of $20,102 to the SBA.
Judge Fallon set sentencing in this matter for July 10, 2025.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Acting U.S. Attorney Simpson praised the work the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.
Lafayette Sentenced to 15 Years Imprisonment for Violating Federal Controlled Substances and Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that TERRY REED (“REED”), age 54, a resident of Lafayette Parish, was sentenced on April 15, 2025, by United States District Judge Brandon S. Long, to serve 180 months (15 years) in prison, 5 years of supervised release, and a $300 mandatory special assessment fee, for violations of the Federal Controlled Substances and Federal Gun Control Acts.
On October 29, 2024, REED pled guilty to possession, with intent to distribute, fifty (50) grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (Count 1); felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) (Count 2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (Count 3).
According to court documents, on or about February 3, 2024, REED intentionally possessed, with the intent to distribute, (50) grams or more of methamphetamine. Additionally, he possessed a Ruger Model LC9, nine-millimeter pistol, despite being previously convicted of a felony, a fact that prohibits his possession of a firearm. REED used the illegally possessed firearm to further a drug trafficking crime.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
New Orleans and Mississippi Men Indicted for Conspiracy and Interstate Transport of Stolen VehiclesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JARED THOMAS (“THOMAS”), age 32, a resident of New Orleans; TERRENCE ROBINSON a/k/a Brian Jacobs (“ROBINSON”), age 39, a resident of Carriere, Mississippi; CHRISTOPHER MEYERS (“MEYERS”), age 33, a resident of Slidell; HANNIF BEY (“BEY”), age 34, a resident of Metairie; and JALEN HILLS (“HILLS”), age 22, a resident of Lacombe, were charged on April 11, 2025, in a six-count indictment. In Count One, ROBINSON, THOMAS, BEY, MEYERS, ROBINSON, and HILLS were charged for conspiracy, in violation of Title 18, United States Code, Section 371. In Counts Two through Six, MEYERS, THOMAS, and ROBINSON were charged with interstate transport of stolen vehicles, in violation of Title 18, United States Code, Section 2312.
According to the indictment, THOMAS, BEY, MEYERS, ROBINSON, and HILLS devised a scheme to create fake credit profiles to secure funding for auto loans. The credit profiles used both stolen and fake social security numbers, drivers’ license numbers, and dates of birth. Once they secured the loan they would purchase Audi vehicles at Audi of New Orleans. After the group would take possession of the vehicles, they would never pack back the auto loan, sell the vehicles for their personal enrichment, or use the vehicles for their personal enjoyment.
If convicted of Count One, THOMAS, BEY, MEYERS, ROBINSON, and HILLS face up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a mandatory $100 special assessment fee. If convicted of Counts Two through Six, THOMAS, MEYERS, and ROBINSON face up to 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations, the Louisiana State Police, and the Pearl River County Sheriff’s Office, in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Mexican Man Indicted for Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE GUADALUPE COCA-ESCALANTE, a/k/a “Lenin Romo”, a/k/a “Guadalupe Escalante,” (“COCA-ESCALANTE”) age 39, a native of Mexico, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.
According to the indictment, COCA-ESCALANTE was found in the United States on September 26, 2024, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on December 8, 2016.
COCA-ESCALANTE faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Guatemalan Man Indicted for Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – FRAILYN ARGUETA-JERONIMO, a/k/a “Frailyn Argeta-Jeronimo,” (“ARGUETA-JERONIMO”) age 25, a native of Guatemala, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.
According to the indictment, ARGUETA-JERONIMO was found in the United States on March 27, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on February 6, 2020.
ARGUETA-JERONIMO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Guatemalan Man Indicted for Illegal Re-Entry, Faces Enhanced Sentence for Prior Felony ConvictionRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NERI OSBELI ARGUETA-CHUN (“ARGUETA-CHUN”), age 42, was indicted on April 11, 2025 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and Title 8, United States Code, Section 1326(b)(1).
According to the indictment, ARGUETA-CHUN, reentered the United States after being previously deported on October 31, 2018. If convicted, ARGUETA-CHUN faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because of his prior felony conviction, ARGUETA-CHUN also faces a sentencing enhancement of up to 10 years imprisonment.
Acting U.S. Attorney Michael M. Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Michael M. Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Belizean National Indicted for Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 11, 2024, LUCINTO FUENTES (“FUENTES”), age 21, a citizen of Belize, was indicted for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on March 2, 2025, FUENTES did knowingly possess a firearm, having previously been convicted of a felony. Specifically, FUENTES is accused of possessing a Taurus nine-millimeter semi-automatic pistol, said firearm having been in and affecting interstate commerce.
If convicted, FUENTES faces up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Tangipahoa Parish Resident Indicted for Fentanyl Distribution Resulting in DeathRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced the April 9, 2025, unsealing of an indictment against KYRIN HUDSON (“HUDSON”), age 29, of Tangipahoa Parish, charging him with distribution of a substance containing a detectable amount of fentanyl, resulting in the death of a victim, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
If convicted, HUDSON faces a mandatory minimum term of imprisonment of twenty years and up to a maximum term of imprisonment of life, a fine of up to $1,000,000.00, at least three years of supervised release following imprisonment, and a mandatory $100 special assessment fee.
Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration Fentanyl Overdose Response Team (FORT), the Tangipahoa Parish Sheriff’s Office, and the Hammond Police Department. The prosecution is being handled by Assistant United States Attorneys Lauren Sarver and Rachal Cassagne of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Orleans Parish Man Indicted for Firearm and Narcotics ViolationsRead the Press Release
NEW ORLEANS, LA – KEITH CALDWELL (“CALDWELL”), age 41, of New Orleans, was charged on January 31, 2025, in a recently unsealed, three-count indictment, announced Acting U.S. Attorney Michael M. Simpson. Count 1 charged CALDWELL with Possession with the Intent to Distribute Controlled Substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 3 charged him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, on September 28, 2024, Louisiana State Police troopers and federal agents arrested CALDWELL for violations of the Federal Controlled Substances Act while he was in possession of firearms. Further investigation determined that CALDWELL was prohibited from possessing firearms due to his prior felony conviction(s).
If convicted, CALDWELL faces up to 20 years imprisonment, a fine of up to $1,000,000, at least 3 years of supervised release for Count 1; a mandatory minimum of 5 years up to life imprisonment to run consecutive to any other sentence imposed , up to a $250,000 fine, and at least 5 years of supervised release for Count 2; and up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 3. CALDWELL also faces payment of a $100 mandatory special assessment fee as to all three counts.
Acting United States Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by Homeland Security Investigations and the Louisiana State Police. This case is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
St. Tammany Man Sentenced for Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –RICARDO JORDAN (“JORDAN”), age 22, of St. Tammany Parish, was sentenced on April 10, 2025 by United States District Judge Carl J. Barbier, for violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, on August 3, August 10, and September 19, 2023, JORDAN sold forty (40) grams or more of fentanyl to an undercover Louisiana State Police Trooper. On September 28, 2023, a search warrant was executed at JORDAN’S Covington, La. residence where law enforcement officials recovered approximately 101 grams of fentanyl.
As a result of this criminal conduct, JORDAN was indicted on four counts related to the drug trafficking and drug possession and subsequently pled guilty.
Judge Barbier sentenced JORDAN to 60 months imprisonment, a 4-year term of supervised release and a mandatory special assessment fee of $400.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Honduran National Sentenced for Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that DANIEL IGNACIO MEJIA-CASTILLO (“MEJIA”), age 32, a native of Honduras, was sentenced by U.S. District Judge Nannette Jolivette Brown to 144 months in imprisonment after previously pleading guilty to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, an armed robbery occurred on the evening of February 8, 2022, in the parking lot of El Milagro Church located on 440 N. Dorgenois Street in New Orleans. New Orleans Police Department (NOPD) officers responded to the scene and searched the area for potential suspects. During their search, officers discovered MEJIA crouching in a patch of overgrown grass near the 2500 block of St. Louis Street. MEJIA, an illegal alien from Honduras, was found in possession of a firearm. The firearm was identified as a Kel-Tec Model PF-9, nine-millimeter semi-automatic pistol. MEJIA was subsequently detained by police.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, the Federal Bureau of Investigation, the Office of the Inspector General - Social Security Administration and, the New Orleans Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
New Orleans Man Pleads Guilty of Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 10, 2025, DJOHN BRYANT (“BRYANT”), age 32, pleaded guilty before U.S. District Judge Eldon E. Fallon to possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) and possessing a firearm in furtherance of that drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on or about February 4, 2024, New Orleans Police Department (NOPD) officers observed BRYANT conducting drug transactions. Upon arresting him, officers found that BRYANT possessed cocaine, fentanyl, methamphetamine, oxycodone, tapentadol, marijuana, and a Glock Model 27, .40 caliber handgun and ammunition.
As to the drug trafficking charges, BRYANT faces up to twenty years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to the charge of possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Special Assistant United States Attorney James Ollinger of the Violent Crime Unit.
Mississippi Man Guilty of Attempted Receipt of Materials Involving the Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – AVERY FREEL (“FREEL”), age 23, of Ocean Springs, MS, pled guilty on April 10, 2025, before United States District Judge Eldon E. Fallon, to Attempted Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2), announced Acting U.S. Attorney Michael M. Simpson.
FREEL faces a mandatory minimum sentence of five (5) years, up to a maximum of twenty (20) years imprisonment, and/or a fine of up to $250,000.00. In addition, FREEL faces a term of supervised release of no less than five (5) years and up to life, after his release from prison, as well as a mandatory special assessment fee of $100.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the Hammond Police Department, and the Louisiana Bureau of Investigations with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Honduran Man Extradited for Role in International Drug Smuggling ConspiracyRead the Press Release
Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.
According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.
Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.
The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.
JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.
The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.
Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Honduran Man Extradited for Role in International Drug Smuggling ConspiracyRead the Press Release
WASHINGTON – Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.
According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.
Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum sentence of 10 years in prison and a maximum penalty of life imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.
The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.
The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.
Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two New Orleans Men Indicted for Bank Robbery and Possession of Stolen VehicleRead the Press Release
NEW ORLEANS, LOUISIANA – KAILUS JAMES (“JAMES”), age29, and CEDRIC MAY (“MAY”), age 31, were charged on April 4, 2025, in a three-count indictment, announced Acting U.S. Attorney Michael M. Simpson. Count 1 charged them with conspiracy to commit bank robbery, in violation of Title 18, United States Code, Section 371. Count 2 charged them with bank robbery, in violation of Title 18, United States Code, Sections 2113(a) and (d), and 2. Count 3 charged them with possession of a stolen vehicle, in violation of Title 18, United States Code, Sections 2313 and 2.
According to the indictment, on or about March 15, 2025, JAMES and MAY stole approximately $98,320.00 of United States currency, belonging to and in the care, custody, control, management, and possession of a JP Morgan Chase Bank, in New Orleans.
If convicted, JAMES and MAY face a maximum sentence of 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release, for Count 1; up to 25 years imprisonment, up to a $250,000 fine, and at least 3 years of supervised release for Count 2; and up to 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 3. JAMES and MAY also face a payment of a $100 mandatory special assessment fee as to all three counts.
Acting United States Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation Violent Crime Task Force, the New Orleans Police Department, and the Louisiana State Police. This case is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
New Orleans Man Sentenced to 24 Years in Federal Prison on Firearm and Drug Trafficking ChargesRead the Press Release
NEW ORLEANS – Acting United States Attorney M. Michael Simpson announced that DEVONTE SMITH (“SMITH”), age 25, of New Orleans, was sentenced on Thursday March 27, 2025 by Chief United States District Judge Nannette Jolivette Brown to serve 288 months (24 years) in prison, 5 years of supervised release following his release from prison, and a $700 mandatory special assessment fee, for multiple violations of the Federal Gun Control Act and the Federal Controlled Substances Act.
On April 27, 2023, SMITH pled guilty to seven counts of an eight-count indictment, charging him with numerous federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, and the subsequent search of a residence. Although no one was killed or injured in the shootout, several houses and automobiles sustained damage. At the time of the shooting, SMITH was on bond from a state drug arrest in November 2021, despite a 2019 conviction for being a felon in possession of a firearm and aggravated assault with a firearm, for which he was sentenced to six years in the custody of the Louisiana Department of Corrections.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Orleans Man Sentenced for Firearm Possession to Further Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS’s residence. Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
New Orleans Man Guilty of Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes and Possession of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that WAYNE C. WALKER, age 28, of New Orleans, pled guilty on April 8, 2025 to Unlawful Possession and Use of a United States Postal Service “arrow” key used by Postal Service employees to access authorized mail receptacles, in violation of Title 18, United States Code, Section 1704 and, Unlawful Possession of approximately 80 pieces of stolen United States Mail previously deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.
According to court documents, on January 26, 2022, WALKER was arrested in possession of the United States Postal Service “arrow” key and the stolen mail. WALKER faces up to ten (10) years imprisonment for unlawful possession of the United States Postal Service mail key and up to five (5) years imprisonment for possession of stolen mail, both counts to be followed by up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee. U.S. District Judge Susie Morgan set sentencing for July 10, 2025.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, Office of the Inspector General and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Former Cruise Line Employee Sentenced for Possession of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 1, 2025, PANKAJ SINGH BOHRA (“BOHRA”), age 35, a foreign national of the Republic of India, was sentenced for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).
According to court documents, BOHRA was previously employed by Carnival Cruise Lines and was arrested in July 2024 after special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, found BOHRA in possession of child pornography at the Erato Street Cruise Terminal in New Orleans.
United States District Judge Wendy B. Vitter sentenced BOHRA to eighteen (18) months imprisonment, five years (5) of supervised release, sex offender registration, and a mandatory $100 special assessment fee.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Benjamin Holmes Found Guilty of Fentanyl Trafficking Conspiracy and Federal Gun ViolationsRead the Press Release
Correction: The case was investigated by the Drug Enforcement Administration, Louisiana State Police, the Bogalusa Police Department, Washington Parish Sheriff’s Office and the St. Tammany Parish Sheriff’s Office.
NEW ORLEANS, LOUISIANA – On April 2, 2025, BENJAMIN HOLMES (“HOLMES”), a Bogalusa resident, was found guilty by a jury on April 2, 2025 of one count of conspiracy to possess with intent to distribute more than 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, one count of possession with intent to distribute more than 40 grams of fentanyl and an amount of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(D), one count of possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), being a convicted felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), and one count of maintaining a drug-involved premises, in violation of Title 21, United States Code, Section 856(a), announced Acting U.S. Attorney Michael M. Simpson.
According to the evidence at trial, HOLMES utilized his residence in Bogalusa, La., to store illegal narcotics, including fentanyl and marijuana, and firearms, and worked with others at this location to distribute fentanyl and marijuana to paying customers. During a September 2023 search of this residence, law enforcement officials seized four firearms and over 300 grams of fentanyl.
As to counts one and two, HOLMES faces a minimum term of imprisonment of five (5) up to forty (40) years imprisonment, up to a $5,000,000 fine, and at least four (4) years of supervised release. As to count three, HOLMES faces a minimum term of imprisonment of five (5) years up to life imprisonment, which must run consecutive to any other sentence, up to a $250,000 fine, and up to five (5) years of supervised release. As to count four, HOLMES faces up to ten (10) years imprisonment, up to a $250,000 fine, and up to three (3) years of supervised release. As to count 5, HOLMES faces up to twenty (20) years imprisonment, up to a $500,000 fine, and up to three (3) years of supervised release. All five counts also carry a mandatory special assessment fee of $100. Sentencing in this matter is scheduled for July 16, 2025.
The case was investigated by the Drug Enforcement Administration, Louisiana State Police, and the Bogalusa Police Department. Assistant United States Attorneys Stuart Theriot and Lynn E. Schiffman, both of the Narcotics Unit, are in charge of the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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New Orleans Men Guilty of Multiple Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that HENRY MITCHELL (“MITCHELL”), age 25, and JAYLAN WASHINGTON (“WASHINGTON”), age 29, former residents of New Orleans, pled guilty on April 1, 2025, before United States District Judge Greg G. Guidry to drug and gun charges contained in an indictment previously returned against them. Listed below are the charges to which MITCHELL and WASHINGTON pled guilty and the possible sentence that can be imposed:
CHARGEDEFENDANTPENALTYConspiracy to Distribute and Possess with Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol, in violation of Title 21, United States Code, Section 846MITCHELL
WASHINGTON
Up to 20 Years imprisonment, a fine of up to $1,000,000, and at least 3 years of supervised releasePossession With Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C)MITCHELLUp to 20 Years imprisonment, a fine of up to $1,000,000, and at least 3 years of supervised releaseFelon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1)MITCHELLUp to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised releasePossession of a Machine Gun, in violation of Title 18, United States Code, Section 922(o)MITCHELLUp to 10 years imprisonment, a fine of up to $250,000, not more than and up to 3 years of supervised releasePossession of a Machine Gun, in violation of Title 18, United States Code, Section 922(o)MITCHELLUp to 10 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised releasePossession with Intent to Distribute marihuana, and tapentadol, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C)WASHINGTONUp to 20 Years imprisonment , a fine of up to $1,000,000, and at least 3 years of supervised releaseFelon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1)WASHINGTONNot more than up to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised releasePossession of a Machine Gun, in violation of Title 18, United States Code, Section 922(o)WASHINGTONNot more than up to 10 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised releaseEach offense also carries a mandatory special assessment fee of $100.00.
Sentencing will occur on July 8, 2025, at 10:00 am. Both will remain detained without bond.
Documents filed in court reflect that MITCHELL and WASHINGTON were openly selling various controlled substances in the Seventh Police District of New Orleans. FBI Violent Task Officers observed this activity after receiving multiple citizen complaints and summoned New Orleans Police Department officers who surrounded the area and arrested MITCHELL and WASHINGTON. A search of their vehicles revealed both controlled substances and firearms. Officers also recovered “Glock switches”, devices that make semiautomatic weapons fully automatic. These devices are considered machineguns under federal law. Additionally, documents reveal that both MITCHELL and WASHINGTON have several prior felony convictions.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Federal Bureau of Investigation Violent Crime Task Force, and the New Orleans Police Department. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.
Terrebonne Parish Man Guilty of Mailing Large Quantities of Methamphetamine from California to LouisianaRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TORREZ DRANE (“DRANE”), age 32, a resident of Terrebonne Parish, Louisiana, pled guilty before United States District Judge Wendy B. Vitter on March 25, 2025, to possession with the intent to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A).
At his impending June 17, 2025 sentencing, DRANE faces a mandatory minimum sentence of 10 years in prison, up to a maximum of life in prison, up to a $10,000,000.00 fine, at least five years of supervised release, and a $100 mandatory special assessment fee.
According to court records, DRANE made several trips to California, purchased large amounts of methamphetamine, and shipped the drugs back to the Eastern District of Louisiana by mail, so he could then re-distribute the drugs to individuals in South Louisiana. Agents intercepted one of these packages that contained over 8,800 grams of pure methamphetamine.
The case was investigated by the Drug Enforcement Administration, the Houma Police Department, the Louisiana State Police, and the Terrebonne and Lafourche Parish Sheriff’s Offices. The case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
New Orleans Man Sentenced for Federal Gun Control and Federal Controlled Substances Acts ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – QUINDELLE ADDISON (“ADDISON”), age 48, a resident of New Orleans, was sentenced on March 26, 2025, by United States District Judge Ivan L. R. Lemelle, for violations of the Federal Gun Control Act and the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.
According to court records, on August 29, 2023, ADDISON, and four others, conspired to distribute, methamphetamine to an undercover Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) agent and another individual, at a Westbank, New Orleans apartment. The plan came to fruition when ADDISON sold the undercover ATF agent approximately seven grams of pure methamphetamine.
After this methamphetamine sale was completed, a co-defendant arranged for the undercover ATF agent and the other individual to return to the apartment the following day to purchase more drugs. When the undercover ATF agent and the other individual arrived at the apartment the next day, they were robbed at gunpoint. Other agents monitoring the deal soon responded. The robbers heard the law enforcement response, stopped the robbery, and everyone in the apartment tried to flee. The undercover ATF agent and the other individual went onto the third-floor apartment balcony and began climbing down to escape. During their climb, the agent fell and sustained severe injuries.
As a result of this criminal conduct, ADDISON and five co-defendants were indicted on eleven-counts related to the drug trafficking and armed robbery, and subsequently pled guilty. ADDISON pled guilty to the methamphetamine conspiracy, the distribution of methamphetamine, being a felon in possession of a firearm, possessing a firearm in furtherance of drug trafficking, and maintaining a drug involved premises. He was the last defendant to be sentenced.
Judge Lemelle sentenced ADDISON to 118 months imprisonment, a 4-year term of supervised release and a mandatory special assessment fee of $500.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The investigation giving rise to the case was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO. The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.
New Orleans Man Sentenced for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULIUS AUGILLARD (“AUGILLARD”), age 39, of New Orleans, was sentenced on March 27, 2025, to seventy (70) months imprisonment, followed by three (3) years of supervised release, and a $100 mandatory special assessment fee, as to each count, after previously pleading guilty to two counts of being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, on February 20, 2023, AUGILLARD possessed a firearm on the 500 block of Bourbon Street during Mardi Gras festivities. After leading Louisiana State Troopers on a short pursuit from which AUGILLARD attempted to flee on foot, officers found a Smith and Wesson Model SD40VE, .40 caliber pistol on his person. Later, on December 31, 2023, AUGILLARD possessed an International Model PT609 PRO, nine-millimeter semi-automatic pistol near the 200 block of Tremé Street, as he was trespassing at an apartment complex. AUGILLARD was apprehended by officers from the Housing Authority of New Orleans.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Louisiana State Police. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Slidell Man Guilty of Machine Gun PossessionRead the Press Release
Correction: The captain of the vessel, TRAN, was subsequently interviewed by agents from the United States Coast Guard Investigative Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 27, 2025, CUONG QUOC TRAN (“TRAN”), age 39, of Slidell, La, pleaded guilty to possession of a machine gun, in violation of Title 18, United States Code, Section 922(o). Sentencing is set for July 17, 2025.
According to documents filed in court, on January 5, 2022, the Coast Guard Cutter Tiger Shark intercepted a fishing vessel named the “Lucky Jean” approximately four nautical miles south of Southwest Pass within the Eastern District of Louisiana. During the safety search, Coast Guard personnel found multiple rifles capable of fully automatic fire. The captain of the vessel, TRAN, was subsequently interviewed by agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. TRAN admitted to possessing seven weapons found on the vessel which he had converted into weapons capable of being fully automatic, in other words, a machine gun. The Bureau of Alcohol, Tobacco, Firearms, and Explosives subsequently tested the weapons, and found them to be fully automatic.
TRAN faces up to 10 years of imprisonment, a fine of up to $250,000, a period of up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and the United States Coast Guard Investigative Service. The case is being prosecuted by Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Florida Woman Convicted of Embezzling from Car DealershipRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that SEHRELINA TARDO (“TARDO”), age 36, from Tallahassee, Florida, pled guilty on March 26, 2025 to wire fraud, in connection with an embezzlement scheme.
According to court documents, from November of 2018 through May of 2023, TARDO was a senior accountant at a car dealership in New Orleans, where she embezzled customer cash down payments and deposits, taking the funds for herself. TARDO hid her theft by creating fake journal entries of customer transactions on her employer’s books and records. Under the terms of the plea agreement, TARDO agreed to pay restitution of $535,750.77 to her former employer.
The Honorable Jane Triche Milazzo set sentencing for June 25, 2025.
At sentencing, TARDO faces up to twenty years in prison, followed by up to three years of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation. Assistant United States Attorney Nicholas D. Moses, Healthcare Fraud Coordinator and member of the Financial Crimes Unit, is in charge of the prosecution.
New Orleans Man Sentenced for Illegal Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 25, 2025, CARESSES PERIQUE (“PERIQUE”), age 38, was sentenced by U.S. District Judge Wendy B. Vitter to 92 months imprisonment, after previously pleading guilty to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). Following imprisonment, PERIQUE will be placed in supervised release for three (3) years.
According to court documents, on Sunday, November 27, 2022, New Orleans Police Department (NOPD) personnel were monitoring the 2600 block of Monroe Street during the annual Lady Buck Jumpers second line at which time PERIQUE was observed in possession of a concealed firearm in his waistband. When approached by officers, PERIQUE immediately put his hands inside his front waistband. The officers gained control of his hands and removed a loaded black Ruger P95, nine-millimeter handgun, from his front waistband. The handgun had one live round in the chamber and nine live rounds in the magazine. Officers subsequently learned that PERIQUE had several felony convictions which prohibited him from possessing a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit of the U.S. Attorney’s Office.
New Orleans Man Sentenced for Firearm Possession to Further Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS’s residence. Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
Thibodaux Resident Guilty of Aggravated Identity Theft, Providing False Statement to Firearms Dealer, and Federal AgencyRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (“GABRIEL”), age 31, of Thibodaux, Louisiana, pleaded guilty on March 26, 2025, before U.S. District Judge Jane Triche Milazzo, to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States. Sentencing is set for June 18, 2025.
According to court documents, GABRIEL used stolen identity information to purchase an Angstadt Arms UDP-9 firearm, and to obtain fraudulent paycheck protection program loan proceeds, administered by the federal government.
The maximum penalty for the firearm offense is ten years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100. The maximum penalty for the false statement offenses is five years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100. The aggravated identity offense also carries a mandatory minimum term of two years imprisonment to run consecutively to any other term of imprisonment imposed.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Orleans Postal Worker Indicted for Accepting BribesRead the Press Release
NEW ORLEANS – KEITH TONEY (“TONEY ”), age 43, of New Orleans, was indicted on March 7, 2025, for accepting a bribe as a public official, announced Acting U.S. Attorney Michael M. Simpson.
Specifically, TONEY, a mail carrier employed by the United States Postal Service, was indicted for being a public official who directly, and indirectly, accepted to receive a thing of value in return for being influenced in the performance of an official act in violation of his official duties, in violation of 18 U.S.C. § 201(b)(2).
TONEY faces up to 15 years in prison, up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee.
According to the indictment, beginning at a time unknown but prior to November 21, 2022, and continuing to on or about June 22, 2023, TONEY received monetary payments to facilitate the shipment of drug-filled parcels by coordinating with a drug-distributor to arrange for the delivery of drug-filled parcels, and personally delivering and turning over the drug-filled parcels to a drug-distributor.
Acting U.S. Attorney Simpson reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being investigated by the United States Postal Service Office of Inspector General and Homeland Security Investigations. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
Mississippi Man Guilty of Impersonating Deputy United States MarshalRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that WILLIAM GILCHRIST (“GILCHRIST”), a resident of Greenville, Mississippi pleaded guilty on March 25, 2025 for impersonating a deputy United States Marshal, in violation of Title 18, United States Code, Section 912.
According to the indictment, on or about June 19, 2024, GILCHRISTfalsely assumed and pretended to be a Fugitive Task Force Officer with the United States Marshals Service to evade arrest by a Jefferson Parish Sheriff’s Office Detective.
At the sentencing hearing, scheduled for June 24, 2025 before U.S. District Judge Susie Morgan, GILCHRIST faces up to 3 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Man, Guilty of Conspiring to Steal Mail and Possession of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DARRYL ALEXANDER, age 22, of New Orleans, plead guilty on March 27, 2025 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371 and Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708. United States District Judge Eldon E. Fallon set sentencing for June 26, 2025.
According to the indictment, on June 23, 2022, ALEXANDER and another man stole mail from one location, and attempted to steal mail from another location, in Kenner, Louisiana. ALEXANDER acted as the driver while the coconspirator used the United States Postal Service (USPS) “arrow key” to steal mail from the first location. They were unsuccessful at the second location. After a police chase, the pair were found in possession of 36 stolen checks, including one forged counterfeit check, six opened pieces of mail, and the USPS arrow key used to open the USPS mailboxes to steal mail.
For each charge, ALEXANDER faces a maximum penalty of up to five (5) years imprisonment, up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the Kenner Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.
St. Tammany Man Sentenced for Threatening Federal EmployeeRead the Press Release
NEW ORLEANS, LOUISIANA – JOHN JOSEPH KEIPER, JR. (“KEIPER”), age 57, a resident of Lacombe, La., was sentenced on March 18, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to threatening a federal employee, in violation of Title 18, United States Code, Section 115(a)(1)(B), announced Acting United States Attorney Michael M. Simpson .
KEIPER was sentenced to 17 months’ imprisonment, to run consecutive with any sentence that may be imposed in any other State case. Judge Long also ordered a 3-year term of supervised release following KEIPER’s release from prison. Additionally, KEIPER was ordered to pay a $100 mandatory special assessment fee.
According to the indictment, KEIPER threatened to assault a Social Security Administration (SSA) employee. On November 6, 2023, KEIPER placed a phone call to the SSA office. During the call, KEIPER became irate, disruptive, and threatened SSA employees in the Lacombe, La. office.
Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of Inspector General. The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Marrero Bookkeeper Sentenced for Fraud and Tax ChargesRead the Press Release
NEW ORLEANS, LA – ActingUnited States Attorney Michael M. Simpson announced that MARY B. KATICICH (“KATICICH”), age 64, of Marrero, La., was sentenced on March 25, 2025, for wire fraud, in violation of Title 18, United States Code, Section 1343, and for making and subscribing a false tax return, in violation of Title 26, United States Code, Section 7206(1).
According to court documents, KATICICH used her position as bookkeeper for a Belle Chasse, Louisiana-based company, to fraudulently divert funds for her own benefit, from the company’s bank accounts. KATICICH also purchased personal items using company funds. Further, KATICICH willfully filed a tax return for tax year 2016, that she did not believe to be true and correct, because it failed to report approximately $120,190.58 of income.
United States District Judge Susie Morgan sentenced KATICICH to one year and one day in prison to be followed by (3) three years of supervised release. KATICICH was ordered to pay restitution in the amount of $439,650.51 to the owner of the company and $28,612.45 to the Internal Revenue Service. Judge Morgan also imposed a mandatory special assessment fee of $100.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff’s Office in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria M. Carboni of the Financial Crimes Unit.
Romanian Men Indicted for Card SkimmingRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DANIEL IULIAN TEUTOC (“TEUTOC”), a/k/a “Simon Mikula,” and CONSTANTIN CALIN (“CALIN”), citizens of Romania, were charged on March 21, 2025, in a nine-count indictment for conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Sections 1343, 1344, and 1349; conspiracy to commit access device fraud, in violation of Title 18, United States Code, Sections 371, 1029(a)(3) and 1029(a)(4); and seven counts of possession of 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3).
According to the indictment, TEUTOC and CALIN went to Walmart stores across the Eastern District of Louisiana, including Laplace, Slidell, Harvey, Boutte, Chalmette, and New Orleans. TEUTOC and CALIN captured card information at different the points of sale, from card skimming devices that had been previously installed by other members of the conspiracy. TEUTOC and CALIN used magnets to activate the card skimmers and send the card information electronically to TEUTOC and CALIN’s cell phones. After gaining possession of the Walmart customer’s credit, debit, and EBT card information, TEUTOC and CALIN sent the information to another co-conspirator with the intent to allow members of the conspiracy to make fraudulent charges with the stolen card information.
If convicted of the conspiracy to commit bank and wire fraud, TEUTOC and CALIN face up to 30 years imprisonment, up to a $1,000,000 fine, and up to 5 years of supervised release. If convicted of the conspiracy to commit access device fraud, TEUTOC and CALIN face up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. If convicted of possession of unauthorized access devices, TEUTOC and CALIN face up to 10 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to each count, TEUTOC and CALIN, individually, face payment of a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations, United States Secret Service, New Orleans Police Department, St. Bernard Sheriff’s Office, and St. John the Baptist Parish’s Sheriff’s Office, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell of the General Crimes Unit, Nicholas Moses, Healthcare Fraud Coordinator, and André Jones, lead OCDETF Narcotics Task Force Attorney, are in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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New Orleans Man Sentenced for Using Stash House to Violate Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 12, 2025, TERENCE WILSON (“WILSON”), age 43, was sentenced to 240 months imprisonment after previously being found guilty of conspiring to distribute, and possess with intent to distribute, 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, as well as for being a felon in possession of firearms. Following his imprisonment, WILSON will be placed in supervised release for 5 years.
According to court documents and evidence presented at trial, WILSON and his co-defendant, conspired together, and with others, to distribute methamphetamine, heroin, and fentanyl in New Orleans from August 2022 through October 12, 2022. During this time, WILSON and the co-defendant engaged, near daily, in multiple hand-to-hand transactions with drug customers in the Hollygrove area.
In September 2022, law enforcement identified a residence in the 3500 block of Encampment Street as a stash house used by WILSON and the co-defendant. Both WILSON and the co-defendant regularly went to the stash house and had key access to enter. Law enforcement executed a search warrant at the stash house and other addresses associated with WILSON and the co-defendant on October 12, 2022.
During the search of the stash house, law enforcement seized over 534 grams of heroin and fentanyl, over 120 grams of fentanyl, and 363 grams of methamphetamine. Law enforcement also seized a Diamondback, Model DB9, multicaliber pistol, and a Palmetto State Armory, Model PA-X9, multicaliber pistol. The nearly empty stash house also contained drug paraphernalia, including digital scales with suspected drug residue, a large mechanical press used to compress drugs into kilogram shaped packages for later distribution, and several bags of brown sugar, that is used a cutting agent.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Drug Enforcement Administration - New Orleans Division, the Drug Enforcement Administration Special Response Team, along with the Federal Bureau of Investigation Special Response Team, New Orleans Police Department, Louisiana State Police, Slidell Police Department, St. Charles Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, Gretna Major Crimes Task Force, and the Thibodeaux Police Department. Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.
New Orleans Man Guilty of Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – JANARD WALTON (“WALTON”), age 41, a resident of New Orleans, pleaded guilty on March 12, 2025, before United States District Judge Jane Triche Milazzo to violating the Federal Gun Control Act, announced Acting U.S. Attorney Michael M. Simpson.
According to court records, on March 19, 2024, law enforcement executed a federal search warrant at WALTON’s residence. During the search, agents found a Springfield, nine-millimeter caliber semi-automatic pistol, in a kitchen cabinet wrapped in a towel. In the kitchen, they also found approximately one and a half pounds of marijuana. The agents located a hidden compartment under a set of stairs leading to the second story. In this hidden compartment, they found a Smith and Wesson, .40 caliber pistol, and approximately $37,941.00 of U.S. currency. The Smith & Wesson firearm was confirmed to have been stolen.
A records check showed that WALTON was a convicted felon who was prohibited from possessing firearms. Court records confirmed that WALTON had at least five felony convictions, including a prior federal conviction for being a felon in possession of a firearm.
On March 12, 2025, WALTON pleaded guilty to being a felon in possession of the two firearms found during the March 19, 2024 search.
Judge Milazzo set sentencing for June 18, 2025. WALTON faces up to fifteen years in prison, up to three years of supervised release, up to a $250,000 fine, and a mandatory special assessment of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the Slidell Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.
New Orleans Man Charged for Being Felon in Possession of FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – HAVEN PATTERSON (“PATTERSON”), age 42, a resident of New Orleans, was indicted on March 13, 2025, for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to the indictment, PATTERSON intentionally possessed firearms, a Smith & Wesson SD40, 40 caliber semi-automatic handgun, loaded with ammunition; and a Smith & Wesson M&P Bodyguard 380, .380 caliber semi-automatic handgun, loaded with ammunition.
PATTERSON is a convicted felon and, as such, he is prohibited from possessing firearms or ammunition per federal law.
If convicted, PATTERSON faces up to 15 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Honduran National Sentenced to 24 Months Imprisonment for Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS – ALEX SALOMON REYES-CHAVEZ, age 45, was sentenced on March 12, 2025 for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. He was sentenced to 24 months in federal prison by United States District Court Judge Sarah D. Vance.
According to court documents, ALEX SALOMON REYES-CHAVEZ, (“REYES-CHAVEZ”) reentered the United States after being previously deported on March 5, 2012. On June 30, 2023, REYES-CHAVEZ was arrested by the Jefferson Parish Sheriff's Office in Louisiana on two counts of theft and illegal possession of stolen things. On October 24, 2023, federal authorities arrested REYES-CHAVEZ in Gretna, Louisiana as he was leaving the courthouse. REYES-CHAVEZ has been previously removed two or more times for illegal reentry. On July 14, 2010, REYES-CHAVEZ was sentenced to four years in the 190th District Court, in Bexar County, Texas, for Possession of Heroin, in violation of Texas State Law. Additionally, on April 27, 2007, REYES-CHAVEZ was convicted of grand third-degree grand theft and was sentenced to nearly six months in jail in Miami, Florida.
Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Honduran National Sentenced to 46 Months Imprisonment for Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS – ALVARO LUIS ALCERRO-BANEGAS (“ALCERRO-BANEGAS”), age 39, was sentenced on March 18, 2025 for reentry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and (b)(1), announced Acting U.S. Attorney Michael M. Simpson. He was sentenced to 46 months in federal prison by United States District Court Judge Brandon S. Long.
According to court documents, ALCERRO-BANEGAS, reentered the United States after being previously deported on September 2, 2022. ALCERRO-BANEGAS, a Honduran national, came to the attention of Immigration and Customs Enforcement after his arrest by the Jefferson Parish Sheriff’s Office on March 2, 2024. Previously, on January 18, 2017, ALCERRO-BANEGAS had been found guilty of illegal re-entry after deportation by the United States District Court, Southern District of Florida, and was sentenced to 18 months in federal prison.
Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.