Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Mexican National Indicted for Illegal Re-entryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SANTIAGO PUENTE-GARCIA (“PUENTE-GARCIA”), age 25, a native of Mexico, was indicted on November 15, 2024 for illegal reentry by 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 the country.
If convicted, 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. Attorney Evans reiterated that an indictment is merely a charge and the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans 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.
Four New Orleans Residents Indicted on Federal Kidnapping ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HECTOR MONDRAGON-FLORES a/k/a Fumele, age 32, EDWIN SALGADO-NUNEZ, age 29, ABEL GARCIA, age 48, and JANNETTE RAMIREZ, age 33, were indicted on November 15, 2024, for kidnapping, and conspiracy to commit kidnapping, in violation of Title 18, United States Code, Sections 1201(a)(1) and (c). Additionally, HECTOR MONDRAGON-FLORES a/k/a Fumele is charged with assault on a federal officer with a deadly weapon, in violation of Title 18, United States Code, Sections 111(a)(1) and (b), and being an alien in possession of a firearm, in violation of Title 18, Untied States Code, Sections 922(g)(5) and 924(a)(8).
The kidnapping, and conspiracy to commit kidnapping, offenses each carry up to life in prison, up to a $250,00 fine, and up to five years of supervised release. The charge of assault on a federal officer with a deadly weapon carries up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. The charge of being an alien in possession of a firearm carries up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. Each of the four counts also carries a $100 mandatory special assessment fee.
According to court documents, beginning on or about October 1, 2024 through October 2, 2024, the defendants conspired to, and did, kidnap a victim and hold him for ransom. The defendants variously held the victim at gunpoint, bound his legs together and his arms together behind his back, and threatened to kill the victim if his father did not pay a $7,000 ransom. After receiving a $3,000 ransom payment from the victim’s father, the defendants also attempted to extract an additional ransom payment from the victim’s girlfriend. Ultimately, the defendants took the victim to an ATM where he withdrew $400 in cash in exchange for his release.
U.S. Attorney Evans 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 the Federal Bureau of Investigation, Homeland Security Investigations, and the New Orleans Police Department. Assistant United States Attorneys David Berman and Sarah Dawkins of the Violent Crime Unit are in charge of the prosecution.
Texas and Lafourche Parish Residents Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on November 12, 2024, YOLANDA TILLMAN, (“TILLMAN”), age 42, of Des Allemands, Louisiana, and ANJHAELYN HAYNES, (“HAYNES”), age 28, of Humble, Texas, pled guilty before U.S. District Judge Brandon S. Long to charges stemming from a cocaine distribution conspiracy. Both are scheduled for sentencing on February 18, 2025.
TILLMAN pled guilty to conspiracy to distribute, and possess with intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. At sentencing she faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release.
HAYNES pled guilty to conspiracy to distribute, and possession with intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. At sentencing, she faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release. All counts also carry a mandatory $100 special assessment fee.
According to court records, beginning on a time unknown, but continuing until at least June 5, 2024, TILLMAN, HAYNES, and others, conspired to distribute, and possess with intent to distribute, cocaine and methamphetamine throughout the Lafourche and Terrebonne Parish within the Eastern District of Louisiana. The conspiracy involved obtaining narcotics from Houston, Texas and transporting the narcotics to Thibodaux, Louisiana. The conspiracy was carried out through wire and electronic communications, and the use of multiple vehicles.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.
United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Texas Man Pleads Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – SAUL MACEDO-RODRIGUEZ (“MACEDO-RODRIGUEZ”), age 38, a Texas resident, pled guilty on November 13, 2024 before United States District Judge Jane Triche Milazzo to two counts of a superseding indictment charging him with conspiracy to distribute, and possess with intent to distribute, five kilograms or more of cocaine (Count 1) and, possession with intent to distribute five kilograms or more of cocaine (Count 5), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, MACEDO-RODRIGUEZ and other co-conspirators distributed multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.
For Counts 1 and 5, MACEDO-RODRIGUEZ faces a mandatory minimum term of imprisonment of 10 years up to a maximum term of life, a fine of up to $10,000,000.00, at least five years of supervised release, and a mandatory special assessment fee of $100.
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 investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Sentenced for Illegally Possessing FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – JARREN LEE (“LEE”), age 36, a resident of New Orleans, was sentenced on November 12, 2024, by United States District Judge Darrel J. Papillion, for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, LEE was arrested by the New Orleans Police Department after being observed driving a stolen vehicle. When police searched the vehicle, they found two firearms, a Century Arms Inc. Model TP9, nine-millimeter semi-automatic handgun and a Taurus Model Millennium G2, nine-millimeter semi-automatic handgun, both equipped with high-capacity magazines, and one of which was stolen. LEE had several prior felony convictions, including multiple convictions for drug possession.
Judge Papillion sentenced LEE to 57 months of imprisonment, 3 years of supervised release, and a mandatory special assessment fee 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.
Mississippi Man Sentenced for Methamphetamine Drug TraffickingRead the Press Release
NEW ORLEANS – MARSHALL GRACE (“GRACE”), age 47, of Mississippi, was sentenced on November 12, 2024, by United States District Judge Jay C. Zainey, after previously being found guilty by a jury of conspiracy to distribute and possess with intent to distribute methamphetamine (Count One) and possession with intent to distribute methamphetamine (Count Two), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 846. On Count One, GRACE was sentenced to 120 months of imprisonment, five years of supervised release, and a $100 mandatory special assessment fee. On Count Two, GRACE was sentenced to 78 months of imprisonment, four years of supervised release, and a $100 mandatory special assessment fee, to run concurrent with the sentence imposed in Count One.
According to the evidence at trial, GRACE supplied local methamphetamine dealers in the Hollygrove neighborhood in Orleans Parish with methamphetamine from approximately July 2019 until July 2020. GRACE was arrested after a traffic stop by Louisiana State Troopers in St. Tammany Parish, that uncovered half a kilogram of methamphetamine hidden in the trunk of GRACE’s vehicle. GRACE's two cellular phones were recovered at the time of his arrest and information was extracted. Drug Enforcement Administration Agents located multiple narcotics trafficking communications on GRACE’s two cellular phones, that included communications between GRACE and the local dealers he supplied.
This case was investigated by the Drug Enforcement Administration, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Kenner Police Department. The prosecution was handled by Assistant United States Attorneys Lynn E. Schiffman and Nolan D. Paige of the Narcotics Unit.
Kenner Man Sentenced for Trafficking Methamphetamine and Illegally Possessing FirearmRead the Press Release
NEW ORLEANS, LOUISIANA –ALTON GRAYSON, age 37, was sentenced on November 7, 2024 by U.S. District Judge Eldon E. Fallon to 88 months in prison followed by four years of supervised release, along with a $200 special assessment fee, after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B), and 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, in January of 2023, GRAYSON was pulled over by a Kenner Police Department officer for traffic violations. Inside GRAYSON’s car there were large bags of multicolored pills containing methamphetamine that GRAYSON intended to sell. GRAYSON also possessed a stolen Kimber Model Ultra TLE II, .45 caliber semi-automatic pistol. GRAYSON is prohibited from possessing a firearm because of prior felony convictions, including a conviction for possession with intent to distribute heroin.
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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Kenner Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New York Man Sentenced for Traveling to Louisiana to Engage in Illicit Sexual Conduct with MinorRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PETER NEALON (“NEALON”), age 66, from Schenectady, New York, was sentenced today to 60 months in prison by United States District Judge Darrel James Papillion, after previously pleading guilty to interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b). NEALON was also sentenced to 5 years of supervised release and a mandatory $100 special assessment fee.
According to court documents, beginning on or about July 17, 2023, NEALON met undercover law enforcement personnel posing as a fifteen-year-old female (FM1) on Instagram. Over the next several months, NEALON engaged FM1 in overtly sexual conversations and, on multiple occasions, transmitted images and videos depicting what he claimed to be his erect penis. Beginning in about July 2023, and continuing on multiple occasions until on or about March 27, 2024, NEALON communicated his intention to visit FM1 in Louisiana for the purpose of engaging in sex with FM1, explaining in detail the sex acts he intended to perform.
In February 2024, NEALON used a messaging application to communicate with who he believed to be a fourteen-year-old female who was FM1’s friend (FM2). During
conversations with FM1 and FM2, NEALON expressed an intent and expectation to engage in various forms of sexual contact with FM1 and FM2, individually and collectively.
In March 2024, NEALON discussed the logistics of his trip with FM1 and, on about March 19, 2024, booked flight and hotel reservations from Albany, New York, to New Orleans, Louisiana. NEALON travelled by plane to New Orleans on about March 27, 2024, to his intent to engage in sexual acts with FM1 and FM2.
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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Briana Williams, of the Narcotics Unit, and Jordan Ginsberg, Chief of the Public Integrity Unit, were in charge of the prosecution.
New Orleans Man Sentenced for Federal Gun Control and Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – TRAVIS JACKSON (“JACKSON”), age 34, a resident of New Orleans, was sentenced on November 12, 2024, by United States District Judge Darrel James Papillion, for conspiring to distribute, and possess with the intent to distribute, fentanyl and, being a felon in possession of a gun, announced U.S. Attorney Duane A. Evans.
According to court records, the Federal Bureau of Investigation (FBI), made several controlled purchases of drugs from JACKSON and his co-defendant. The FBI then conducted wire intercepts of two phones belonging to the co-defendant. During the wiretaps, the FBI heard multiple calls related to drug trafficking, including calls with buyers and larger-scale dealers, as well as calls warning other dealers of police activity. The FBI later executed search warrants, arresting the co-defendant with a gun and fentanyl and, also, arresting JACKSON with a gun. JACKSON’s prior felony convictions prohibited him from possessing a firearm.
Judge Papillion sentenced JACKSON to 60 months imprisonment on each count to run concurrently, 4 years of supervised release on the drug count and 3 years of supervised release on the felon in possession of a firearm count, and a mandatory special assessment fee of $200.
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 New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.
Louisiana Company Sentenced for Making False StatementsRead the Press Release
NEW ORLEANS, LOUISIANA – LOUISIANA SWAMP TOURS, LLC, a company based in Marrero, Louisiana, was sentenced on November 12, 2024, by U.S. District Judge Darrel James Papillion, to pay a $53,200 fine, after previously pleading guilty on August 27, 2024, to making false statements, in violation of Title 18, United States Code, Section 1001(a)(2). The Court also ordered that LOUISIANA SWAMP TOURS, LLC be placed on probation for 1 year, and pay a $400 mandatory special assessment fee.
According to court documents, on or about February 25, 2022, LOUISIANA SWAMP TOURS, LLC told investigators from the United States Coast Guard that the hull of a watercraft vessel had been repaired after being damaged in a storm when, in fact, a new hull was built for the watercraft vessel with similar materials and measurements and, the required plans were not submitted to the United States Coast Guard for approval.
This case was investigated by the United States Coast Guard and the Louisiana Department of Wildlife and Fisheries. The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crimes Unit.
New Orleans Man Guilty of Possession of Firearms and Drug ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 7, 2024, DERRICK THERIOT (“D. THERIOT”), age 29, of New Orleans, pled guilty to Counts 5 through 8 of the superseding indictment pending against him. Count 5 charged D. THERIOT with possession, with intent to distribute, fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and (b)(1)(D). Count 6 charged D. THERIOT 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 7 charged D. THERIOT with possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). Finally, Count 8 charged D. THERIOT 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).
As to Count 5, the maximum penalty is 20 years of imprisonment, and/or up to a $1,000,000 fine, and at least 3 years of supervised release.
As to Count 6, the minimum penalty is 5 years, up to a life sentence, to run consecutively to any other sentence, up to a $250,000 fine, and up to 5 years of supervised release.
As to Count 7, the maximum penalty is 10 years of imprisonment, and/or up to a $250,000 fine, and up to 3 years of supervised release.
As to Count 8, the maximum penalty is 15 years of imprisonment, and/or up to a $250,000 fine, and up to 3 years of supervised release. Each count carries a mandatory special assessment fee of $100.00.
According to court records, on May 12, 2023, two victims were shot and killed after leaving a bar on N. Claiborne Avenue. A co-defendant was identified as a possible suspect in that double homicide. During the investigation of the co-defendant, the Bureau of Alcohol, Tobacco, Firearms, and Explosives agents, assisting New Orleans Police Department detectives, saw suspected stolen vehicles at two residences, and linked one of them to the co-defendant and D. THERIOT.
On November 27, 2023, law enforcement obtained search warrants for both residences. D. THERIOT admitted possessing the fentanyl for future drug sales. Additionally, D. THERIOT admitted possessing firearms in furtherance of drug trafficking, because those weapons were kept to protect his drugs. Additionally, D. THERIOT knew that the Glock Model 27, 40 caliber pistol contained a Glock auto-sear and, if the trigger was pulled, it would expel more than one bullet without having to reset the trigger.
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 case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. United States Attorney Mike Trummel of the Violent Crime Unit handled the prosecution.
Slidell Man Sentenced for Unlicensed Manufacturing and Dealing in Explosive MaterialsRead the Press Release
NEW ORLEANS, LOUISIANA – DEVIN JUNEAU (“JUNEAU”), age 38, a resident of Slidell, Louisiana, was sentenced on November 7, 2024, by U.S. District Judge Susie Morgan, to time served, after previously pleading guilty to engaging in the business of manufacturing and dealing in explosive materials without a license, in violation of Title 18, United States Code, Sections 842(a)(1) and 844(a)(1), announced U.S. Attorney Duane A. Evans.
According to court documents, on or about February 6, 2024, JUNEAU manufactured and sold M-Type explosive devices that contained explosive materials to undercover agents, without possessing a license to engage in the business of manufacturing and dealing in explosive materials.
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.
U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (A.T.F.). The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crimes Unit.
Orleans Parish Resident Guilty of Controlled Substances and Gun Control Acts ViolationsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that DIONTAE DORSEY, (“DORSEY”), age 43, of New Orleans, pled guilty on November 7, 2024 to Counts 1, 4, and 8 of an indictment before U.S. District Judge Carl J. Barbier. Sentencing is scheduled for February 27, 2025.
DORSEY was charged in Count 1 with Conspiracy to Distribute, and Possess with Intent to Distribute, Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), 841(b)(1)(C), and 846. At sentencing, he faces a minimum of 10 years and up to life imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release.
DORSEY was charged in Count 4 with possessing firearms in furtherance of drug trafficking crimes, in violation of Title 18 U.S.C. § 924(c)(1). At sentencing, he faces a mandatory minimum of 5 years up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release following imprisonment. Any sentence on Count 4 must run consecutive to any other sentence.
DORSEY was charged in Count 8 with maintaining a drug-involved premises, in violation of Title 21 U.S.C. § 856(a) and Title 18 U.S.C. § 2. Count 8 carries up to 20 years imprisonment, up to a $500,000 fine, and at least 3 years of supervised release following imprisonment. All three counts also carry a $100 mandatory special assessment fee.
According to the indictment, beginning on a time unknown but continuing until at least May 8, 2024, DORSEY and other individuals, maintained three residences in the Algiers neighborhood of New Orleans for the purpose of packaging and distributing narcotics, including fentanyl, cocaine, and heroin. Several of these individuals furthered this drug trafficking conspiracy by possessing firearms.
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.
United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Federal Bureau of Investigation, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
New Orleans Woman Guilty of Federal Controlled Substances Act Violations and Money LaunderingRead the Press Release
NEW ORLEANS, LOUISIANA – Today, U.S. Attorney Duane A. Evansannounced that BRANDIE ROWE (ROWE), age 36, a resident of New Orleans, pled guilty on November 6, 2024, before United States District Judge Jane Triche Milazzo to a two-count superseding indictment. Count One charged ROWE with conspiracy to distribute and possess with intent to distribute a quantity of cocaine, heroin, and fentanyl in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(C). Count Two charged ROWE with conspiracy to launder monetary instruments in violation of Title 18, United States Code, Sections 1956(a)(2)(A) and 1956(h).
According to court documents, ROWE and other co-conspirators distributed of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana. Additionally, ROWE and the co-conspirators traveled between New Orleans, and other states, in order to transport U.S. Currency and narcotics on behalf of a Drug Trafficking Organization.
As to Count One, ROWE faces up to twenty (20) years imprisonment, a fine of up to $1,000,000.00, at least three years of supervised release, and a mandatory special assessment fee of $100. As to Count Two, ROWE faces up to twenty (20) years imprisonment, a fine of up to $500,000.00, up to three years of supervised release, and a mandatory special assessment fee of $100.
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 investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
El Salvadorian National Sentenced for Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LORENZO ALEXANDER BENITEZ (“BENITEZ”), age 40, a citizen of El Salvador, was sentenced by United States District Judge Susie Morgan on November 7, 2024 to two years of probation, after previously pleading guilty to illegal reentry of a removed alien, a violation of Title 8, United States Code, Section 1326(a).
According to court documents, BENITEZ admitted to reentering the United States illegally after previously being deported on July 27, 2018. BENITEZ was encountered by law enforcement on April 29, 2024, while driving on Interstate 610 in New Orleans.
U.S. Attorney Evans praised the work of United States Customs and Border Patrol in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Federal Narcotics and Firearms CrimesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that LARRY WILLIAMS (“WILLIAMS”), age 44, of New Orleans, was sentenced today to 137 months in prison for federal firearms and narcotics offenses.
According to court documents, WILLIAMS possessed a firearm and several narcotics after a foot chase and subsequent arrest by New Orleans Police Department officers. WILLIAMS pled guilty to possessing, with intent to distribute, 40 grams or more of fentanyl, as well as quantities of cocaine, hydrocodone, and tapaentadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B) and (b)(1)(C). WILLIAMS also pled guilty to possessing a firearm, in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c)(1)(A), and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
U.S. District Judge Darrel J. Papillion sentenced WILLIAMS to 77 months in prison for the drug trafficking and felon in possession of a firearm offenses, followed by a consecutive 60 months in prison for possessing the firearm in furtherance of his drug trafficking, for a total 137 months. WILLIAMS was also sentenced to 4 years of supervised release, and a $100 mandatory special assessment fee for each of the three counts of conviction.
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 Federal Bureau of Investigation and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Nicholas D. Moses, Health Care Fraud Coordinator.
New Orleans Man Pleads Guilty to Federal Drug Trafficking and Firearms ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 31, 2024 JOHNNIE HAGANS (“HAGANS”), age 31, pled guilty to Counts 1 through 4 of an indictment charging him with possession with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (Count 1); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1(a)(i) (Count 2); and being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8) (Counts 3 and 4).
As to Count 1, HAGANS faces up to twenty years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release. As to Count 2, HAGANS faces from five years up to life imprisonment, which must run consecutive to any other sentence, up to a $250,000 fine, and up to 5 years of supervised release. As to Counts 3 and 4, HAGANS faces up to fifteen years imprisonment, a fine of up to $250,000, and up to three years of supervised release. As to each of Counts 1-4, HAGANS also faces payment of a mandatory special assessment fee of $100.00.
HAGANS is set for sentencing on January 30, 2025.
According to court documents, on January 23, 2024, a New Orleans Police Department (NOPD) officer conducting surveillance of a Valero gas station on South Claiborne Avenue in New Orleans saw HAGANS making multiple hand-to-hand drug sales. NOPD patrol officers attempted to detain HAGANS,one officer was able to feel and detected an object in HAGANS’s waistband recognizable as a firearm. HAGANS fled from the officers and discarded an object in an open lot. After HAGANS’s subsequent detention, officers recovered a Ruger Model LCPII, .380 caliber pistol from the open lot. Officers also obtained a search warrant for a Nissan Rogue SUV located in the Valero gas station parking lot that HAGANS had previously been seen accessing. Inside the SUV, officers found a Kahr Arms Model CW40, .40 caliber pistol, and a plastic bag containing cocaine.
After HAGANS’s arrest, officers began monitoring his jail phone calls. Based on these calls and the belief that additional firearms might be found at HAGANS’s residence, officers obtained a search warrant for HAGANS’s residence. Pursuant to the warrant, they recovered a Romarm/Cugir Model Micro Draco, 7.62-millimeter pistol and an Anderson Arms Model AM-15, .223 caliber /5.56-millimeter pistol.
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 New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
Thibodaux Man Guilty of Social Security TheftRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that NATHANIEL HOPKINS, JR. (“HOPKINS”), age 48, of Thibodaux, Louisiana, pleaded guilty before United States District Judge Jay Zainey to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to court documents, HOPKINS’s wife was authorized to receive Social Security Administration (“SSA”) Title II – Retirement Survivor Insurance Benefits from 2003 until her death in April, 2014. From April, 2014 to January, 2024, HOPKINS illegally received benefits designated for his wife totaling approximately $144,176.43, after failing to notify SSA of his wife’s death.
Sentencing will occur on January 29, 2025. At sentencing, HOPKINS faces up to ten (10) years imprisonment, up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General. The prosecution of this case is being handled by Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit.
Texas Drug Courier Sentenced for Cocaine Distribution Conspiracy and PossessionRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ISAAC ORTIZ (“ORTIZ”), age 23, a resident of El Paso, Texas, was sentenced on October 29, 2024 to 70 months imprisonment after previously pleading guilty to conspiring to distribute five kilograms or more of cocaine and, possession, with the intent to distribute, five kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846.
According to court records, ORTIZ, and his 18-year-old sister, were travelling through Louisiana on I-12 when they were stopped by Louisiana State Police for a traffic violation. During the stop, the vehicle was searched, and approximately ten kilograms of cocaine concealed in the vehicle, were discovered.
U.S. District Judge Greg Guidry sentenced ORTIZ to 70 months imprisonment, a four-year term of supervised release and a $100.00 mandatory special assessment fee.
The case was investigated by the United States Department of Homeland Security and the Louisiana State Police and prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.
Romanian Nationals Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – COSTEL ALIMAN (“ALIMAN”) and SABINA MUNTEANU (“MUNTEANU”), citizens of Romania, were indicted on November 1, 2024, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to the indictment, ALIMAN reentered the United States illegally after being previously deported on January 9, 2019, and MUNTEANU reentered the United States illegally after being previously deported on October 4, 2017.
If convicted, ALIMAN and MUNTEANU face up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of United States Homeland Security Investigations, Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Guilty of Possession with Intent to Distribute Tapentadol, Marijuana and Drug Trafficking Related Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KENDRICK WILLIAMS (“WILLIAMS”), age 20, pled guilty before U.S. District Judge Jay C. Zainey on October 22, 2024 to possession with intent to distribute tapentadol and, possession with intent to distribute tapentadol and marijuana, 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 a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, WILLIAMS advertised the sale of tapentadol and marijuana on social media. Law enforcement officers executed two search warrants at WILLIAMS’s residence and recovered over 800 tapentadol pills, one pound of marijuana, two Glock Model handguns with extended magazines, and over $9,000 in cash.
As to each of his drug trafficking convictions, WILLIAMS faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each individual count also carries a mandatory special assessment fee 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 New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Guilty of Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –MERVYN LUCAS (“LUCAS”), age 33, pled guilty on October 31, 2024 before U.S. District Judge Eldon E. Fallon, to possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and possession of a car stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659.
According to court documents, law enforcement tracked a brand-new Ford F-150 Raptor, stolen from the Norfolk Southern Railyard, to LUCAS’s residence. The vehicle had a fraudulent temporary license plate and, inside the residence in an envelope addressed to LUCAS, was a second fraudulent plate. Additionally, law enforcement found over 10 pounds of vacuum-sealed marijuana for distribution in LUCAS’s residence as well as a Romarm/Cugir Model Micro Draco firearm loaded with over 40 rounds of ammunition. LUCAS possessed the firearm and ammunition in furtherance of that drug trafficking crime.
As to his conviction for possession with intent to distribute marijuana, LUCAS faces up to five years in prison and a minimum of two years of supervised release. As to his conviction for possessing a firearm in furtherance of that drug trafficking crime, he faces a mandatory minimum sentence of five years up to life in prison, which must run consecutively to any other sentence, and up to three years of supervised release. As to his conviction for possession of the stolen F-150 Raptor, he faces up to 10 years in prison and three years of supervised release. Each count also carries up to a $250,000 fine and a mandatory special assessment fee 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 Homeland Security Investigations and the Louisiana State Police. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Mississippi Man Guilty of Methamphetamine Distribution and Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on October 29, 2024, JARVIS WILSON (“WILSON”), age 39, a resident of Jackson, Mississippi, pled guilty to Counts Two and Four of the indictment pending against him. Count 2 charged WILSON with distribution of 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A). Count 4 charged WILSON with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, on or about April 8, 2024, WILSON, sold five hundred (500) grams or more of methamphetamine, to an undercover special agent. On April 8, 2024, agents searched WILSON’s residence due to his drug trafficking. During the search, agents recovered ammunition, a Ruger Model LCR, .22 caliber revolver, and a Smith & Wesson Model 1000 Super, 12-gauge shotgun.
At sentencing, as to Count 2, WILSON faces a mandatory minimum sentence of 10 years, up to life imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release. As to Count 4, he faces up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. WILSON also faces payment of a $100 mandatory special assessment fee for each individual count.
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.
U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Jefferson Parish Man Sentenced for Heroin, Tapentadol and Marijuana Distribution Conspiracy and PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – RODNEY COOPER (“COOPER”), age 33, a resident of Metairie, Louisiana was sentenced on October 30, 2024, by U.S. District Judge Jane T. Milazzo, to time served in prison, 3 years of supervised release, and a $200 mandatory special assessment fee. COOPER previously pled guilty to conspiracy to distribute, and possess with intent to distribute, heroin, tapentadol, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; and possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).
According to court documents, on January 6, 2022, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Jefferson Parish Sheriff’s Office (JPSO), conducted surveillance in the 500 block of N. Elm Street in Metairie, Louisiana. COOPER was observed selling drugs, both individually, and with his co-conspirators, to customers who arrived in the area. When JPSO detectives approached COOPER, he fled and discarded a backpack containing heroin, tapentadol, and 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.
This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Texas Man Sentenced for Methamphetamine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – LEONEL GONZALEZ (“GONZALEZ”), age 41, a resident of Houston, Texas, was sentenced by United States District Judge Jane Triche Milazzo to one hundred twenty months imprisonment, five years of supervised release, and a $100.00 mandatory special assessment fee after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, five hundred (500) grams or more of amixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A) and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, on five occasions between May 25, 2020, and July 2, 2020, GONZALEZ distributed kilogram quantities of methamphetamine to a methamphetamine customer who then redistributed the drugs within the Eastern District of Louisiana.
This case was investigated by the Drug Enforcement Administration. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
New Orleans Man Sentenced for Drug and Firearm ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – DONELL LEBANKS (“LEBANKS”), a/k/a “Shorty,” age 39, of New Orleans, was sentenced by U.S. District Judge Greg G. Guidry to 170 months incarceration, five (5) years of supervised release, and payment of a $400 mandatory special assessment fee, after previously pleading guilty to Counts 1 through 4 of a superseding bill of information.
Count 1 charged LEBANKS with conspiracy to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B) and, 846. Count 2 charged LEBANKS with possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). Count 3 charged LEBANKS 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 4 charged LEBANKS 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 court records, during 2021, the Federal Bureau of Investigation (“FBI”) New Orleans Gang Task Force (“NOGTF”) investigated suspected drug sales on Touro Street, in New Orleans. Using surveillance, FBI agents observed LEBANKS conducting possible hand-to-hand drug sales. To confirm such drug sales, NOGTF agents made controlled purchases of fentanyl from LEBANKS. On October 25, 2022, NOGTF obtained a search warrant for a residence as well as for LEBANKS’ vehicle. NOGTF members executed the search warrants and detained LEBANKS and detained him so they could effectuate the search warrant. Inside the vehicle, agents recovered a nine-millimeter Glock handgun, with an extended magazine, tucked between the driver’s seat and the center console. Additionally, agents recovered 180.7 grams of marijuana from the front passenger side of the vehicle.
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 case was investigated by the Federal Bureau of Investigation, and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crimes Unit.
Lafayette Parish Man Guilty of Violating Federal Controlled Substances and Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TERRY REED (“REED”), age 54, a resident of Lafayette Parish, pled guilty on October 29, 2024, to violating the Federal Controlled Substances and Federal Gun Control Acts before United States District Judge Brandon Long.
Specifically, 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).
On Count 1, REED faces a mandatory minimum term of imprisonment of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. On Count 2, REED faces up to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. On Count 3, REED faces a consecutive mandatory minimum term of imprisonment of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release. As to each individual count, REED also faces payment of a $100 mandatory special assessment fee.
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 is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
New Orleans Man Guilty of Staged Automobile Accident ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – The United States Attorney’s Office announced that ANTOINE CLARK (“CLARK”), age 34, of New Orleans, pled guilty on October 30, 2024, to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371. Today’s guilty plea brings the total number of defendants convicted for staging collisions in “Operation Sideswipe” to 49.
According to court documents, CLARK,and others, conspired to fraudulently stage an automobile collision to obtain money. CLARK, Shirley Harris (“Harris,”) and other co-conspirators intentionally collided with a tractor-trailer on April 24, 2017, in Interstate 10 near the Crowder Boulevard exit in New Orleans. CLARK and Harris made false police reports, filed a fraudulent lawsuit, lied during deposition testimony, and sought unnecessary medical treatment, to further their fraudulent claims. The United States District Judge Sarah S. Vance set sentencing in this matter for January 29, 2025.
CLARK faces up to five (5) years of imprisonment; up to three (3) years of supervised release; and a fine of up to $250,000.00. A $100 mandatory special assessment fee is also applicable.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys Maria Carboni, and Edward Rivera of the Financial Crimes Unit, and Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
New Orleans Man Guilty of Being Felon in Possession of AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 19, 2024, AVERY JULIEN (“JULIEN”), age 28, a resident of New Orleans, pled guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). JULIEN faces up to 15 years imprisonment, a fine of up to $250,000.00, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
According to court records, on September 14, 2022, Jefferson Parish Sheriff’s Office deputies and New Orleans Police Department officers executed a search warrant at JULIEN’s New Orleans residence after learning that JULIEN may have committed a carjacking in Jefferson Parish. During the search of his residence, two firearms, a Sig Sauer Model P229, .40 caliber semi-automatic pistol, and a Sig Sauer Model P250, .40 caliber semi-automatic pistol, were located in JULIEN’s bedroom.
Federal law prohibits convicted felons, such as JULIEN, from possessing firearms. In 2018, JULIEN was convicted of felonies in two separate cases in Orleans Parish Criminal District Court. JULIEN knew he had been convicted of these felonies at the time that he possessed the ammunition. United States District Judge, Brandon S. Long, will sentence JULIENon February 4, 2025.
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, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Orleans Parish Man Sentenced for Attempted Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – CHRISTOPHER DONNELLY (“DONNELLY”), age 46, was sentenced on September 18, 2024 to 57 months of imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. DONNELLY previously pled guilty to attempted bank robbery, in violation of Title 18, United States Code, Section 2113(a).
According to court documents, on March 26, 2024, DONNELLY entered a Capital One bank located in New Orleans. and presented a demand note to the teller, that read “$1,000 OR YOUR LIFE U DECIDE?” The teller retreated to an area behind the teller stations, activated a silent alarm, and alerted her co-workers and security. New Orleans Police Officers responded shortly after and took DONNELLY into custody.
The case was investigated by the Federal Bureau of Investigation. This case was prosecuted by Assistant U.S. Attorney Christine Calogero of the General Crimes Unit.
November 5, 2024 ElectionsRead the Press Release
New Orleans, Louisiana - United States Attorney Duane A. Evans announced today that Assistant United States Attorney M. Irene González will coordinate our Office’s efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA González serves as the District Election Officer (DEO) for the Eastern District of Louisiana, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Evans said: “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying, or selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Evans stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.” In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO González will be on duty in this District while the polls are open. She can be reached by the public at the following telephone number: (504) 680-3077.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at: (800) 253-3931, or by complaint form at https://civilrights.justice.gov.
United States Attorney Evans said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Terrebonne Parish Man Guilty of Methamphetamine Conspiracy and DistributionRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PERCY HOWARD (“HOWARD”), age 32, a resident of Terrebonne Parish, Louisiana, pled guilty before United States District Judge Wendy B. Vitter on October 24, 2024, to federal drug trafficking and firearms charges.
More particularly, according to court documents, HOWARD pled guilty to conspiracy to distribute and possess with the intent to distribute, 50 grams or more of methamphetamine and 500 grams or more of a mixture or substance containing a detectible amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. HOWARD also pled guilty 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), (b)(1)(A), and Title 18, United States Code, Section 2. Lastly, HOWARD pled guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
As to each drug charge, HOWARD 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. As to the firearms charge, HOWARD faces up to15 years in prison, up to $250,000.00 in fines, not more than three years of supervised release, and a $100 mandatory special assessment fee.
His sentencing is set for February 25, 2025.
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.
New Orleans Man Sentenced for Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – KENNETH TATE (“TATE”), age 43, a resident of New Orleans, was sentenced on October 24, 2024, by United States District Judge Barry W. Ashe, for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, law enforcement conducted surveillance near Tara Lane in New Orleans East and saw TATE, armed with a rifle, standing in the breezeway of an apartment building. The officers saw TATE conduct a hand-to-hand drug transaction, while armed with that rifle. When they tried to arrest TATE, he fled into a particular apartment before finally surrendering. During a subsequent search of the apartment, the police found an American Tactical, 5.56-millimeter semi-automatic rifle anda Ruger LCP, .380 caliber pistol. TATE had prior felony convictions that prohibited him from possessing a firearm.
Judge Ashe sentenced TATE to 64 months imprisonment, 3 years of supervised release, and a mandatory special assessment fee 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 New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.
New Orleans Man Indicted for Federal Drug and Firearm OffensRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ERIC FALKINS (“FALKINS”), age 19, of New Orleans, was charged on October 24, 2024 in a three-count indictment, for violations of the Federal Gun Control and Federal Controlled Substances Acts.
FALKINS is charged in Count 1 with conspiracy to distribute, and possess with intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846. He is charged in Count 2 with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Count 3 with possessing a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
As to each of Counts 1 and 2, FALKINS faces up to 5 years in prison, up to a $250,000 fine, and at least two years of supervised release. If convicted of Count 3, he faces a mandatory minimum sentence of 5 years in prison, up to life in prison, which must run consecutively to any other sentence, a fine of up to $250,000.00, and up to five years of supervised release. As to each of Counts 1,2, and 3, FALKINS also faces payment of a $100 mandatory special assessment fee.
According to court documents, FALKINS was engaged in a drug trafficking conspiracy and, on or about January 24, 2024, possessed marijuana with the intent to distribute such. FALKINS also illegally possessed a Radical Firearms Model RF-15, multi-caliber semi-automatic pistol, in furtherance of his possession with intent to distribute marijuana.
U.S. Attorney Evans 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 the Federal Bureau of Investigation. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Mexican National Indicted for Illegal Use of Social Security Number to Obtain Louisiana Driver’s LicenseRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE GUADALUPE MUNOZ-PEREZ (“MUNOZ”), age 46, a native of Mexico, was indicted on October 24, 2024 for illegally using a social security number to obtain a Louisiana driver’s license, in violation of Title 42, United States Code, Section 408(a)(7)(B).
MUNOZ faces up to five (5) years imprisonment, up to three (3) years of supervised release, up to a $250,000.00 fine, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Immigration and Customs Enforcement, Enforcement and Removal Operations and the Social Security Administration, Office of the Inspector General in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Mexican National Guilty of Illegal Re-Entry by a Removed AlienRead the Press Release
NEW ORLEANS – MAURILIO JASTINTO-JUAREZ (“JASTINTO-JUAREZ”), age 50, a citizen and national of Mexico, pled guilty on October 24, 2024 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announcedU.S. Attorney Duane A. Evans. His sentencing is set for January 21, 2025.
According to court documents, JASTINO-JUAREZ, illegally reentered the United States after being previously removed on December 16, 2022. JASTINTO-JUAREZ was discovered in the United States when the Department of Homeland Security (DHS) systems alerted to his fingerprints following his arrest by the Louisiana State Police for Driving While Intoxicated in Houma, La. on March 17, 2024.
JASTINTO-JUAREZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement, the Louisiana State Police, and the Terrebonne Sherriff’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.
New Orleans Man Guilty of Violating Federal Gun Control and Federal Controlled Substances ActsRead the Press Release
NEW ORLEANS, LOUISIANA – LYNDELL MIMS (“MIMS”), age 34, a resident of New Orleans, pleaded guilty on October 25, 2024, before United States District Judge Carl J. Barbier to violating the Federal Gun Control and the Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.
According to court records, New Orleans Police Department officers stopped MIMS while he was in a vehicle, detected a strong odor of marijuana and got a search warrant. During the search of the vehicle, the officers found a Diamondback Firearms Model DB15, 5.56-millimeter pistol, bearing serial number DB2907140, a Glock Model 22, .40 caliber pistol, bearing serial number CML528, as well as a third gun in his female passenger’s purse. MIMS was a convicted felon and was not allowed to possess firearms.
Officers also found several types of drugs and three digital scales. The drugs, included 21.08 grams of methamphetamine; 30 grams of a mixture of cocaine, heroin, and fentanyl; 2.22 grams of methamphetamine; 4.46 grams of cocaine; 1.55 grams of cocaine; 10.66 grams of psilocyn; approximately 300 grams of marijuana in over 100 smaller bags; 31 Tramadol pills; 75 packets of Buprenorphine/suboxone; 175 Tapentadol pills; 1.52 grams of a heroin/fentanyl mixture; 2.21 grams of fentanyl; several oxycodone pills; several pills that tested positive for fentanyl; 50.64 grams of methamphetamine; and additional miscellaneous pills.
The federal indictment against MIMS states that he possessed the various drugs found during the search with the intent to distribute them, possessed the firearms in furtherance of drug trafficking, and was a felon in possession of firearms.
Judge Barbier set sentencing for January 30, 2025. On the drug count, MIMS faces a maximum term of twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release. On the possession of a firearm in furtherance of drug trafficking count, MIMS faces a mandatory minimum of five years up to life, which must run consecutively to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release. On the felon in possession of a firearm count, MIMS faces a maximum term of fifteen years imprisonment, a fine of up to $250,000, and up to three years of supervised release. As to each count, MIMS also faces payment of a mandatory special assessment fee 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 New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, who is Senior Litigation Counsel and PSN Coordinator.
Houma Man Guilty of Drug TraffickingRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TREVON HARVEY (“HARVEY”), age 19, a resident of Houma, Louisiana pled guilty on October 15, 2024, to federal drug trafficking and firearms violations.
HARVEY pled guilty to possession, with the intent to distribute, forty grams or more of fentanyl and a quantity of heroin and cocaine base, in violation of Title 21, United States Code, Sections 841(b)(1)(B), and (b)(1)(C) Count 1 and, being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8) Count 2.
As to Count 1, HARVEY faces not less than 5 years, and not more than 40 years in prison and, not more than a $5,000,000.00 fine. As to Count 2, he faces not more than 15 years in prison and a fine of not more than $250,000.00. He will also be subject to a term of not less than four years of supervised release as to Count 1 and not more than 3 years as to Count 2. He also faces payment of a mandatory special assessment fee of $200.
According to court records, law enforcement executed a search warrant at the HARVEY’s residence and located multiple clear plastic bags with suspected Heroin/ Fentanyl, and Crack Cocaine; approximately $2,137.77 in cash; a stolen Glock Model 19, nine-millimeter pistol, with one (1) fifteen (15) round magazine and ammunition; a working digital scale; two working metal presses; a blender with white powder residue inside the kitchen; and four bottles of Equate fiber powder, used to cut the drugs.
His sentencing is set for January 21, 2025.
This case was investigated by the United States Department of Homeland Security, the Houma Police Department, and the Louisiana State Police. This case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.
Four People from St. John the Baptist Parish, Jefferson Parish, and California Indicted on Federal Drug Charges Including Distribution of FentanylRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JESSICA MARIE PORTWAY of St. John the Baptist Parish, RACHEL PORTWAY and TYLER SALADINO (“SALADINO”) of Jefferson Parish, and JAMES GOTTFRIED (“GOTTFRIED”) of California, were charged in a four-count superseding indictment on October 24, 2024 with violations of the Federal Controlled Substances Act.
JESSICA PORTWAY, RACHEL PORTWAY, SALADINO, and GOTTFRIED were indicted in Count 1 for Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. If convicted of Count 1, they face up to 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release following imprisonment.
JESSICA PORTWAY, RACHEL PORTWAY, SALADINO, and GOTTFRIED were indicted in Count 2 for Distribution of Fentanyl, in violation of Title 21, United States Code Sections 841(a)(1), 841(b)(1)(C), and Title 18 United States Code Section 2. If convicted of Count 2, the defendants face up to 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release following imprisonment.
RACHEL PORTWAY and SALADINO were indicted in Count 3 for Possession with Intent to Distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). If convicted of Count 3, the defendants face up to 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release following imprisonment.
JESSICA PORTWAY was previously indicted in Count 4 of the indictment for Possession with Intent to Distribute Methamphetamine, fentanyl, and LSD, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C). If convicted of Count 4, JESSICA PORTWAY faces a mandatory minimum term of imprisonment of ten years and up to a maximum term of life imprisonment , a fine of up to $10,000,000, and up to five years of supervised release following any term of imprisonment.
As to each count in which one of these individuals is charged, they also face payment of a $100 mandatory special assessment fee.
According to the superseding indictment, beginning on an unknown date, but at least by August 14, 2023 and continuing to on or about August 29, 2023, JESSICA PORTWAY, RACHEL PORTWAY, SALADINO, and GOTTFRIED conspired to distribute and, possess with intent to distribute, fentanyl, within the Eastern District of Louisiana.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Drug Enforcement Administration - Fentanyl Overdose Response Team (FORT), the Jefferson Parish Sheriff’s Office, and the St. John the Baptist Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
New Orleans Men Indicted for Federal Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BRIAN PICQUET, age 38 and FURDRELL HANKTON, age 48, of Orleans Parish, were charged in a recently unsealed four-count indictment by a federal grand jury on October 10, 2024 for violations of the Federal Controlled Substances Act.
According to the indictment, PICQUET and HANKTON were indicted for Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846; and Distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Beginning on a date unknown but at least by March 14, March 22, and March 27, 2024 it is alleged that PICQUET and HANKTON engaged in a conspiracy to distribute and possess to distribute fentanyl and distribute fentanyl within the Eastern District of Louisiana.
If convicted the defendants face a maximum term of imprisonment of 20 years, a fine of up to $1,000,000.00, at least three years of supervised release following any term of imprisonment, and payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
New Orleans Man Sentenced for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JUAN MATTHEWS (“MATTHEWS”), a resident of New Orleans, was sentenced on October 16, 2024, by U.S. District Judge Jane Triche Milazzo, after previously pleading guilty to Counts 3 through 5 of an indictment charging him with possession with the intent to distribute marijuana and tapentadol, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (Count 3); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(C)(1)(a)(i) (Count 4); and possession of a machine gun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2) (Count 5).
MATTHEWS was sentenced to 72 months imprisonment consisting of 12 months imprisonment as to Counts 3 and 5 to run concurrently and 60 months imprisonment as to Count 4 to run consecutively to the term imposed in Counts 3 and 5. Judge Milazzo also ordered that MATTHEWS be placed on supervised release for 4 years and pay a $300 mandatory special assessment fee.
According to court documents, on May 18, 2023, members of the New Orleans Police Department (NOPD) observed a black Audi sport utility vehicle matching a description of a vehicle used in a shooting. After the vehicle fled to the intersection of Bullard Road and Dwyer Road, in New Orleans, officers saw three black males, including MATTHEWS, abandon the SUV and flee on foot. Officers then saw MATTHEWS throw a firearm in the front yard of a nearby residence before they successfully apprehended him. Later, officers retraced MATTHEWS’s flight path and located the weapon, a Glock Model 23, .40 caliber handgun with an extended magazine and a Glock switch. MATTHEWS had also discarded a pink backpack, containing 16 individually wrapped baggies of marijuana, blister packs containing 118 tapentadol tablets, and a scale.
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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This case was prosecuted by Assistant U.S. Attorney Sarah Dawkins of the Violent Crime Unit.
New Orleans Man Sentenced for Heroin TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – KEVIN JOHNSON (“JOHNSON”), age 34, a New Orleans resident, was sentenced on October 23, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. JOHNSON was sentenced to 30 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee.
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in April 2021. The investigation revealed that JOHNSON conspired with AL VERNON BROWN, CHRISTOPHER JOHNSON, DONALD MYLES, and others to distribute heroin. On June 22, 2021, agents seized a package containing 485 grams of heroin that was mailed by AL VERNON BROWN from California to New Orleans and intended for JOHNSON.
The U.S. Federal Bureau of Investigation - New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
Violet, Louisiana Man Sentenced for Possessing Firearm to Further Drug TraffickingRead the Press Release
NEW ORLEANS, LA - United States Attorney Duane A. Evans announced that MALI WILLIAMS (“WILLIAMS”), age 26, of Violet, Louisiana, was sentenced on October 15, 2024 by United States District Judge Jay C. Zainey to 60 months of imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee after previously pleading guilty to possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on October 12, 2023, New Orleans Police Officers saw WILLIAMS selling marijuana in the Central Business District of New Orleans. While attempting to flee from police, WILLIAMS dropped his backpack that contained marijuana and tapentadol tablets. When apprehended, WILLIAMS possessed a Taurus Model G3C, nine-millimeter semi-automatic pistol.
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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney James Ollinger of the Violent Crime Unit.
Texas Drug Courier Sentenced for Federal Narcotics TraffickingRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRISSA ORTIZ (“ORTIZ”), age 19, a resident of El Paso, Texas, was sentenced on October 22, 2024 by U.S. District Judge Greg Guidry to 21 months imprisonment, a one-year term of supervised release and a $100 mandatory special assessment fee, after previously pleading guilty to Misprision of a Felony, in violation of Title 18, United States Code, Section 4.
According to court documents, ORTIZ was aware that her brother had conspired to distribute a large amount of cocaine across the country. She also concealed his involvement in this conspiracy and did not notify law enforcement authorities of this crime. Specifically, ORTIZ and her brother were travelling through Louisiana on I-12, when they were pulled over by the Louisiana State Police on a traffic violation. During this stop, the vehicle was searched, and Troopers located approximately ten kilograms of cocaine hidden in secret compartments throughout the vehicle.
The case was investigated by the United States Department of Homeland Security and the Louisiana State Police. This matter is being prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.
Terrebonne Parish Man Guilty of Methamphetamine Conspiracy and DistributionRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JUSTIN HEIMS (“HEIMS”), age 22, a resident of Terrebonne Parish, Louisiana pled guilty before United States District Judge Wendy B. Vitter on October 22, 2024, to federal drug trafficking charges.
According to filed court documents, specifically, HEIMS pled guilty to conspiracy to distribute and possess with the intent to distribute, 50 grams or more of methamphetamine and 500 grams or more of a mixture or substance containing a detectible amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. HEIMS also pled guilty to distribution of 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and Title 18, United States Code, Section 2.
As to each charge, HEIMS faces a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison, up to a $10,000,000.00 fine, and a $100 mandatory special assessment fee.
His sentencing is set for February 25, 2025.
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.
New Orleans Man Sentenced to 82 Months for Federal Weapons OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – RONALD TAYLOR (“TAYLOR”), age 31, of New Orleans, was sentenced on October 1, 2024 to 82 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee, announced United States Attorney Duane A. Evans. TAYLOR previously pleaded guilty to 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 August 31, 2023, the Jefferson Parish Sheriff’s Office stopped a stolen vehicle, after receiving notification via the “Flock System” that the vehicle had been reported stolen two days prior in a carjacking in Harris County, Texas. TAYLOR, the driver, was accompanied by his fiancé and his three-year-old daughter. The officers conducted a vehicle inventory search prior to towing and processing the vehicle and, located three loaded firearms and ammunition inside. TAYLOR admitted that all three firearms were his.
TAYLOR knowingly possessed these firearms despite his status as a prohibited person, having already been convicted of three prior felonies, including one for being a felon in possession of 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Christine Calogero of the General Crimes Unit.
New Orleans Man Sentenced for Possession of a MachinegunRead the Press Release
NEW ORLEANS, LOUISIANA – TOBURREN LINDSEY (“LINDSEY”), age 23, of New Orleans, was sentenced on October 22, 2024 by U.S. District Judge Greg G. Guidry to 18 months incarceration after previously pleading guilty to possession of a machinegun, in violation of Title 18, United States Code, Section 922(o). Judge Guidryalso ordered that LINDSEY be placed on supervised release for three (3) years and pay a mandatory $100 special assessment fee.
According to court records, on February 21, 2023 (Mardi Gras Day), the New Orleans Police Department (“NOPD”) patrolled the 300 Block of Bourbon Street and saw LINDSEY and O’Marion Armstrong walking down Bourbon Street together. NOPD approached LINDSEY and asked him for identification and when doing so, saw a firearm protruding from LINDSEY’s waistband. LINDSEY attempted to flee but was detained and, a Glock Model 19, nine-millimeter semi-automatic handgun was recovered from his person. The loaded firearm contained 30 rounds of ammunition in an attached magazine, as well as one live round in the chamber.
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 case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crimes Unit.
New Orleans Man Sentenced for Drug and Firearm CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – HARRY BANKS (“BANKS”), age 23, of New Orleans, was sentenced on October 22, 2024 by U.S. District Judge Darrel James Papillion to 97 months incarceration, five (5) years of supervised release and, payment of a mandatory $300 special assessment fee after previously pleading guilty to conspiring to distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(b)(1)(C) and Title 21, United States Code, Section 846; conspiring to possess firearms in furtherance of drug trafficking activity, in violation of Title 18, United States Code, Section 924(o); and 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).
According to court records, on December 6, 2022, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Agents saw Jerome Shaquille Wilson driving a white Dodge Challenger in the 1900 block of Frenchmen Street in New Orleans, with a passenger, Gerroy Toca. Agents subsequently saw Toca, Wilson, and BANKS engaged in apparent illegal narcotics transactions, while in possession of firearms. Agents later saw BANKS enter the white Dodge Challenger and exit with a pistol that he concealed in his waistband. Thereafter, New Orleans Police Officers detained Toca and BANKS. BANKS was found with 6.7 grams of fentanyl and a Smith & Wesson Model M&P 40 2.0M, .40 caliber pistol, concealed in his waistband.
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 case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Mike Trummel of the Violent Crimes Unit.
Former Postal Worker Sentenced to Probation for Mail TheftRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DAVID RAYFORD (“RAYFORD”), age 40, of Kenner, La., was sentenced by United States District Judge Wendy B. Vitter on October 17, 2024, to one year probation, payment of a $100 mandatory special assessment fee and three hundred dollars in restitution, for Mail Theft, a violation of Title 18, United States Code, Section 1709.
According to court records, on June 14, 2021, a Postal Service customer, contacted the United States Postal Service, Office of Inspector General to report non-delivery of a greeting card that was sent to his address. The card was sent by a family member, in early May, 2021. The family member advised that she mailed a Navy Federal Credit Union Visa gift card and cash to the victim and was able to provide a receipt for the purchase of the gift card.
RAYFORD, an employee of the United States Postal Service, was the postman on the delivery route on which the card was stolen. RAYFORD used the stolen Navy Federal Credit Union Visa gift card at Walmart. Walmart Global Investigations identified two purchases made by RAYFORD utilizing the Navy Federal Credit Union Visa gift card.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Firearm and Drug OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – JEREL CLAVO (“CLAVO”), age 36, of New Orleans, was sentenced on October 15, 2024 by U.S. District Judge Brandon S. Long to 62 months incarceration, five (5) years of supervised release, and a $200 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute marijuana, in violation of Title 21, United States Code, 841(a)(1) and 841(b)(1)(D) (Count 1); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i) (Count 2).
According to court documents, on November 27, 2021, the New Orleans Police Department (NOPD) received a call regarding shots being fired near North Claiborne Avenue and Columbus Street. NOPD Officers arrived at the scene and discovered a deceased black female. Officers learned that the victim had been riding in a gray Dodge Charger driven by CLAVO when she was shot. An NOPD officer present at University Medical Center (UMC) saw CLAVO pull up outside the emergency room driving a gray Dodge Charger with several bullet holes in the front windshield. CLAVO sustained multiple gunshot wounds, including to his neck and right arm. NOPD Detectives executed a state search warrant for the Dodge Charger and located two firearms and marijuana inside the vehicle. CLAVO admitted possessing the marijuana for later sale. Additionally, CLAVO possessed the firearms to further his marijuana sales activities.
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 New Orleans Police Department and prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.