Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Pleads Guilty to Federal Controlled Substances Act ViolationRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASON LONIE (“LONIE”), age 47, pled guilty on July 2, 2024, before United States District Judge Darrel James Papillion to possession with intent to distribute fifty (50) grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
As a result of his guilty plea, LONIE faces a mandatory minimum sentence of five (5) years and up to forty (40) years imprisonment, up to a $5,000,000 fine, at least four (4) years of supervised release, and payment of a mandatory $100 special assessment fee.
According to court documents, LONIE was investigated as a methamphetamine supplier in Orleans Parish. During the course of the investigation, LONIE was arrested, searched and found in possession of 84 grams of methamphetamine in his backpack, that he intended to distribute.
This case was investigated by the Drug Enforcement Administration, the Louisiana State Police, 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 Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DAVID COULTER, age 34, of New Orleans, was sentenced on June 27, 2024 by U.S. District Judge Wendy B. Vitter to the statutory maximum of 120 months incarceration after he previously pled guilty to being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
Judge Vitter also ordered that COULTER be placed on supervised release for three (3) years following his release from imprisonment and pay a $100 mandatory special assessment fee.
According to court documents, COULTER has a prior conviction for possessing cocaine and multiple convictions for being a felon in possession of a firearm or weapon in Orleans Parish. Due to this criminal history, he is prohibited from having 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 and New Orleans Police Department. Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit prosecuted this matter.
Mexican National Indicted for Making False Statements in Passport ApplicationRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on June 27, 2024, DARVELIO ALVARO (“ALVARO”), age 24, a citizen of Mexico, was indicted for making false statements in an application for a United States passport in violation of 18 U.S.C. § 1542.
According to court documents, on or about July 2, 2023, ALVARO provided a false name and social security number and falsely claimed he was born in Puerto Rico, to apply for a United States passport.
If convicted, ALVARO faces up to 10 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
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.
The case was investigated by the Department of State, Diplomatic Security Service. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Justice Department Secures Settlement in Discrimination Lawsuit for Blocking Affordable Housing Development in LouisianaRead the Press Release
The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle allegations that it violated the Fair Housing Act when it blocked a proposed affordable housing development for low-income tenants in a predominantly white part of Franklinton.
Under the agreement, Franklinton will also facilitate the development of new affordable housing to replace the units that it previously blocked, amend its zoning ordinance to increase the amount of land available for the development of multi-family housing and create a land donation program to support the development of affordable housing.
“Developing affordable housing in high opportunity neighborhoods can have a transformative impact on the livelihoods of low-income residents of all races,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Fair Housing Act prohibits cities and towns from blocking low-income housing development because they believe that Black people will make up a large share of the future residents. Officials must ensure that affordable housing opportunities are made available and that all families have access to them regardless of race. The Justice Department will continue to hold jurisdictions accountable when they abuse their zoning power to deny equal access to housing opportunity.”
“Access to affordable housing free from discrimination is a right bestowed upon all Americans,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Denying affordable housing development for low-income individuals delays full achievement of the American Dream. The successful resolution of this Fair Housing Act matter provides low-income residents with the resources needed to achieve generational success.”
The complaint, filed on June 27, alleges that Franklinton discriminated because of race and color when it refused to approve zoning for a 40-unit development called Quail Run that would have been financed through the federal Low Income Housing Tax Credit (LIHTC), a tax incentive that subsidizes the construction and rehabilitation of rental housing affordable to low-income tenants. Franklinton is highly segregated, and although approximately 48% of its population is Black, that population is concentrated in the town’s north side. Quail Run would have been built on the south side, in a neighborhood that is over 80% white. Over 80% of Black households in Franklinton qualify as low-income and Black residents would have been significantly more likely than white residents to qualify to live in Quail Run. The construction of Quail Run would have disproportionately provided much needed housing opportunities to Black families in the part of Franklinton where the residents are predominantly white.
As alleged in the complaint, Franklinton’s Zoning Commission unanimously recommended that Franklinton grant zoning approval for the development of Quail Run. However, the Mayor refused to consider the Zoning Commission’s recommendation and the town later denied Quail Run’s zoning application without the City Council ever holding a vote on the matter. As a result of Franklinton’s action, the developers had to return the tax credits and were not able to develop housing and the land remained vacant. The developers filed a complaint with the Department of Housing and Urban Development (HUD), which later referred the matter to the Justice Department.
“Low-income residents should have equal access to affordable housing in well resourced, low poverty neighborhoods,” said Principal Deputy Assistant Secretary Diane Shelley of HUD’s Office for Fair Housing and Equal Opportunity. “Jurisdictions that deny the development of affordable housing in neighborhoods for fear that future residents will be a certain race perpetuate segregation and violate the Fair Housing Act, which remains as important today as it was in 1968. HUD is proud to work with the Justice Department to root out illegal discrimination and uphold civil rights law.”
Under the settlement, which was approved on Friday June 28 by the U.S. District Court for the Eastern District of Louisiana, Franklinton will, among other things:
- pay $205,000 in damages to Quail Run’s developers and $25,000 in a civil penalty to the United States;
- approve and support the development of at least 40 units of affordable housing to replace the number of units that would have been included in the Quail Run development;
- rezone at least 20 acres of available land to make it available for the development of affordable housing;
- create a land donation program to support the development of affordable housing;
- revise its zoning procedures to increase transparency and ensure that uniform non-discriminatory standards are applied in Franklinton’s residential land use decisions;
- provide training on fair housing and zoning procedures to its officials and employees who are involved in land use and zoning; and
- hold a public listening session on the town’s need for housing and host an educational program for Franklinton’s residents to learn about their fair housing rights.
Individuals who believe they have been victims of housing discrimination practices can file a complaint with HUD or a lawsuit in federal or state court. Individuals must file their complaint with HUD within one year of a housing discrimination incident or file a lawsuit in federal or state court within two years of an incident. To report discrimination in land use or zoning decisions, individuals may also contact Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or report a violation of civil rights online at www.civilrights.justice.gov/.
The department recently filed three Statements of Interest in land use and zoning cases alleging discrimination on the basis of race. More information about the application of the Fair Housing Act to state and local land use and zoning decisions can be found in the Justice Department and HUD’s Joint Statement. For more information about housing discrimination laws call (202) 514-4713 or visit the Justice Department website at www.justice.gov/crt/housing-and-civil-enforcement-section.
Former New Orleans Police Officer Charged in Insurance Fraud and Bribery SchemesRead the Press Release
NEW ORLEANS - The United States Attorney’s Office announced that CHRISTIAN CONRAD CLAUS, age 55, has been indicted on one count of Wire Fraud, one count of Mail Fraud, one count of conspiracy to commit those crimes, one count of Use of a Facility in Interstate Commerce in Aid of Bribery, one count of conspiracy to commit that crime, and one count of Making a False Statement to a Federal Agent.
The indictment alleges that in 2019, CLAUS, then a NOPD police officer, conspired with a New Orleans homeowner and a Nevada art appraiser to submit a fraudulent insurance claim on the homeowner’s property. It is alleged that the claim reported that valuable paintings were stolen from the insured’s house, when in truth, the paintings were neither valuable nor stolen. The indictment also alleges that the homeowner agreed, in exchange for CLAUS using his police position to further the scheme, to share the insurance proceeds with CLAUS and to provide CLAUS with assistance in obtaining employment positions.
The fraud and fraud conspiracy charges are each punishable by up to 20 years imprisonment. The bribery, bribery conspiracy, and false statement charges are each punishable by up to five years imprisonment. Sentencing for each count, if there is a conviction, may include a fine of up to $250,000 and up to three years of supervised release following imprisonment.
The homeowner, Fouad K. Zeton, and the appraiser, Michael Jon Schofield, previously pleaded guilty and are awaiting sentencing.
The United States Attorney’s Office reiterated that the indictment is merely a charge and that the defendant’s guilt must be proven beyond a reasonable doubt.
This case was investigated by the FBI. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit, is in charge of the prosecution.
Woman Sentenced to Nine Years for Sex Trafficking ConspiracyRead the Press Release
WASHINGTON – A Texas woman was sentenced on June 25, 2024 for conspiring to commit sex trafficking by force, fraud, or coercion.
According to court documents, in 2021 and 2022, Patricia Hart, 25, and her boyfriend and co-defendant, Gregory Massey, 30, forced two adult victims to engage in commercial sex. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to meet a minimum dollar threshold from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave his control and used violence to accomplish the scheme. After Massey was arrested in state court, Hart continued the conspiracy by carrying out Massey’s demands via jail calls. Specifically, Massey told Hart to fire off a few rounds of a firearm to scare a victim into compliance.
Hart was sentenced on June 25, 2024 in federal court. Judge Wendy Vitter sentenced Hart to nine years imprisonment, followed by fifteen years of supervised release. She also agreed to pay $21,600 in restitution. As a result of her plea, Hart must also participate in the sex offender registration and notification program.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Louisiana State Police investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana are prosecuting the case.
New Orleans Man Sentenced for Role in Drug ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – MARK WILLIAMS (“WILLIAMS”), age 22, of New Orleans, was sentenced on June 25, 2024 by U.S. District Judge Jay C. Zainey to 66 months in prison, followed by 3 years of supervised release, and a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute 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; possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D); and possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c).
According to court documents, on May 17, 2023, the FBI executed a search at WILLIAMS’s mother’s residence. WILLIAMS and his brother, Jonathan Gonzalez, a co-defendant in this case, were both present at the residence. They each had loaded firearms and possessed tapentadol pills and marijuana with the intent to distribute those substances.
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. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Sentenced for Heroin and Cocaine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – DONALD MYLES, a/k/a “D-Ray,” (“MYLES”), age 46, a New Orleans resident, was sentenced on June 26, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute 100 grams or more of heroin and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans. MYLES was sentenced to 70 months imprisonment, 4 years of supervised release, and a $100.00 mandatory special assessment fee.
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated MYLES for his involvement in a drug distribution operation in September 2020. The investigation involved numerous controlled purchases of heroin and cocaine from MYLES. The investigation revealed that MYLES conspired with JOHN CRAWFORD, KEVIN JOHNSON, CHRISTOPHER JOHNSON, and others to distribute heroin and cocaine.
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 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.
New Orleans Man Sentenced for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KEITH BOURGEOIS (“BOURGEOIS”), age 53, of New Orleans, was sentenced on June 27, 2024 to TIME SERVED, 3 years of supervised release, and a $100 mandatory special assessment fee by United States District Judge Eldon Fallon.
BOURGEOIS previously pled guilty to both possession with intent to distribute cocaine base, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), 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).
According to court records, on April 21, 2022, law enforcement executed a search warrant of BOURGEOIS’s residence. During the search, agents seized drug paraphernalia, including scales, packaging material, and razor blades. Agents also seized 27.054 grams of cocaine base, .645 grams of fentanyl, four firearms, several boxes of ammunition, and several thousand dollars in cash.
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 agents from the Drug Enforcement Administration and the Louisiana State Police. The case was prosecuted by Assistant United States Attorneys Rachal Cassagne and Lynn Schiffman of the Narcotics Unit.
New Orleans Man Sentenced for Federal Drug and Gun CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – ERNEST GREEN (“GREEN”), age 55, a New Orleans resident, was sentenced on June 26, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to possession with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). GREEN was sentenced to 78 months imprisonment, 3 years of supervised release, and a $200.00 mandatory special assessment fee.
According to court documents, in September 2020, the Federal Bureau Investigation - New Orleans Gang Task Force and the New Orleans Police Department investigated GREEN for his involvement in a drug distribution operation. The investigation involved numerous controlled purchases of cocaine from GREEN. Additionally, agents executed a search warrant at GREEN’s residence that yielded 28.7 grams of cocaine and two illegal 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.
The 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.
New Orleans Man Sentenced for Role in Drug ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – MARK WILLIAMS (“WILLIAMS”), age 22, of New Orleans, was sentenced on June 25, 2024 by U.S. District Judge Jay C. Zainey to 66 months in prison, followed by 3 years of supervised release, and a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute 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; possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D); and possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c).
According to court documents, on May 17, 2023, the FBI executed a search at WILLIAMS’s mother’s residence. WILLIAMS and his brother, Jonathan Gonzalez, a co-defendant in this case, were both present at the residence. They each had loaded firearms and possessed tapentadol pills and marijuana with the intent to distribute those substances.
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. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that GEOURVON SEARS (“SEARS”), age 26, of New Orleans, was indicted on June 14, 2024 for violations of the Federal Controlled Substances and Gun Control Acts. The court unsealed the indictment on June 26, 2024.
According to the indictment, SEARS is charged in Count 1 with possession with intent to distribute fentanyl, tapentadol, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). He is charged in Count 2 with possessing a firearm in furtherance of that drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
As to the drug trafficking charges in Count 1, SEARS faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to the charge of possessing a firearm in furtherance of a drug trafficking crime in Count 2, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.
According to court documents, on or about June 6, 2024, SEARS allegedly possessed with the intent to distribute fentanyl, tapentadol, and marijuana within the Eastern District of Louisiana. SEARS also allegedly illegally possessed a Romarm/Cugir Model Mini Draco semi-automatic pistol and a Norinco Model SKS rifle, in furtherance of his possession with intent to distribute those drugs.
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 and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Luling Man Indicted Federally for Possession of Firearm by FelonRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANTHONY KENNER (“KENNER”), age 40, of Luling, LA, was indicted on June 21, 2024, for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, on February 20, 2024, KENNER knowingly possessed a Glock Model 30, .45 caliber handgun, after having previously been convicted of a felony.
If convicted, KENNER, faces a maximum sentence of 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
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.
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 St. Charles Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Jefferson Parish Man Sentenced for Making False Statement to United States Coast GuardRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DERRICK FREMEN (“FREMEN”), age 51, a resident of Jefferson Parish, was sentenced on June 26, 2024 to a term of thirty-six months probation and a mandatory special assessment fee of $100, after previously pleading guilty, before U.S. District Judge Lance Africk, to making a false statement to the United States Coast Guard, in violation of Title 18, United States Code, Section 1001(a)(3).
According to court documents, FREMEN was a licensed merchant mariner and holder of a 100-Ton United States Coast Guard master’s license. In late 2018, FREMEN applied for a job to work on a vessel. The prospective employer required FREMEN to submit to a drug screening, which he failed. In response to the failed drug test, FREMEN submitted an altered prescription to the United States Coast Guard on July 1, 2019, to justify the failed drug test.
The case was investigated by Special Agents of the United States Coast Guard Investigative Service, Gulf Region. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
Blair Taylor Found Guilty of Murdering Two PeopleRead the Press Release
NEW ORLEANS, LOUISIANA – On June 20, 2024, BLAIR TAYLOR, a New Orleans resident, was found guilty by a jury of two-counts of causing a death through the use of a firearm, in violation of Title 18, United States Code, Section 924(j)(1), announced U.S. Attorney Duane A. Evans.
According to the evidence at trial, TAYLOR killed two individuals on August 10, 2014, in the so-called “Burgundy Massacre.” One of the homicide victims was a sixteen-year-old girl. Five other people were shot and seriously injured, including a 2-year-old child and a 4-year-old child. TAYLOR and two others went to Burgundy Street to retaliate against a narcotics dealer who had stolen drugs from the mother of one of TAYLOR’s co-conspirators. When they arrived, TAYLOR, opened fire on the crowd with a rifle, despite the presence of several young children. One of TAYLOR’s co-conspirators approached the intended target, then shot and killed him.
On February 2, 2017, TAYLOR and an accomplice were found guilty of two counts of second-degree murder and five counts of attempted second-degree murder after the jury deliberated and returned an 11-1 verdict of guilty as charged on all counts. However, in 2021, they were granted new trials after the United States Supreme Court found that non-unanimous jury votes were unconstitutional. In October of 2022, the State of Louisiana re-tried TAYLOR and he was found not guilty. He was subsequently released from jail in March 2023.
Following the not guilty verdict in the state, a federal grand jury investigated the homicides, and indicted TAYLOR, for those murders.
As to each count, TAYLOR faces a maximum term of life imprisonment, up to a $250,000 fine, up to 5 years of supervised release, and a mandatory special assessment fee of $100. Sentencing in this matter is scheduled for October 3, 2024.
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 Inga Petrovich, Unit Chief Attorney Elizabeth Privitera, and Special Assistant United States Attorney James Ollinger, all of the Violent Crime Unit, are in charge of the prosecution.
Orleans Parish Man Sentenced for Theft from Interstate ShipmentRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MALIK MACK (“MACK”), age 27, of New Orleans, was sentenced on June 11, 2024 to twenty-four (24) months in prison, after previously pleading guilty to theft from an interstate shipment and aiding and abetting in that theft, by U.S. District Judge Brandon S. Long.
According to court records, on March 29, 2023, MACK, along with three other individuals, entered the Norfolk Southern Railyard, a facility that houses interstate shipments, to steal Ford F-150 Rapture trucks. Norfolk Southern Railway Police, recognizing that a theft was in progress, pursued the suspects and apprehended MACK. MACK admitted to entering the facility to steal the black Ford F-150 Rapture truck that was being moved by one of the individuals. The truck was valued at approximately $80,625.00.
Additionally, Judge Long sentenced MACK to three years of supervised release and payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of, the United States Department of Homeland Security, the Norfolk Southern Railway Police, the United States Department of Homeland Security, the New Orleans Police Department, and the Louisiana State Police in investigating this matter. Assistant U.S. Attorney Troy L. Bell of the Violent Crimes Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMAR HOLMES (“HOLMES”), age 35, of New Orleans, pled guilty on June 26, 2024, before United States District Judge Sarah Vance. to violating the Federal Controlled Substances and Gun Control Acts.
Specifically, HOLMES pled guilty to Counts 1 through 6 of the indictment pending against him.
Count 1 charged that HOLMES distributed quantities of cocaine on July 24, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count 2 charged that HOLMES distributed quantities of cocaine on July 27, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count 3 charged that HOLMES distributed forty (40) grams or more of a mixture containing fentanyl on July 31, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count 4 charged that HOLMES distributed forty (40) grams or more of a mixture containing fentanyl on August 4, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count 5 charged that HOLMES distributed forty (40) grams or more of a mixture containing fentanyl on August 10, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count 6 charged that HOLMES knowingly sold a stolen firearm on August 25, 2024, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2).
According to court documents, HOLMES sold cocaine to an undercover agent on July 24, 2023 and July 27, 2023. Additionally, on July 31, 2023, August 4, 2023, and August 9, 2023, HOLMES sold fentanyl to the undercover agent. On August 25, 2023, HOLMES sold a stolen Sig-Sauer, Model P320, .9-millimeter semi-automatic pistol to the undercover agent.
For Counts 1 and 2, HOLMES faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release, if convicted. For Counts 3, 4, and 5, HOLMES faces a mandatory minimum sentence of 5 years, up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release, if convicted. For Count 6, HOLMES faces up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years supervised release, if convicted. HOLMES also faces payment of a $100 mandatory special assessment fee for each 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.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
Jefferson Parish Woman Guilty of Misprision of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that WHITLEY DEMOLLE (“DEMOLLE”), age 40, of Terrytown, Louisiana, pleaded guilty on June 20, 2024, to Misprision of a Felony, to wit, a Conspiracy to Distribute Controlled Substances, in violation of Title 21, United States Code, Section 846, before United States District Judge Jane Triche Milazzo.
According to court records, beginning on a date unknown, but prior to June 3, 2021, and continuing to on or about February 4, 2022, having knowledge of the commission of a felony, specifically conspiracy to distribute controlled substances, did conceal the same by allowing a co-conspirator to store controlled substances in their shared apartment and failing to report the co-conspirator’s identity and involvement in a crime to law enforcement.
DEMOLLE faces up to 3 years imprisonment, up to a $250,000 fine, up to 1 year of supervised release, and a mandatory special assessment fee of $100. DEMOLLE’s sentencing is scheduled for September 18, 2024.
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, Plaquemines Parish Sheriff’s Office, and Jefferson Parish Sheriff’s Office. The prosecution of this case is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
Man Pleads Guilty to Conspiracy to Commit Sex TraffickingRead the Press Release
WASHINGTON - A Tennessee man pleaded guilty today to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion.
According to court documents, from December 2021 through March 2022, Charles Cunigan, 31, and his girlfriend, Latesha Gardner, transported the victim, who was a minor throughout the timeframe of the conspiracy, across state lines from Tennessee to Illinois, Louisiana, and Texas for the purpose of causing her to engage in commercial sex acts. Cunigan advertised the victim for commercial sex on websites, kept the money the victim made from commercial sex transactions, required the victim to earn a daily quota from commercial sex, and restricted the victim’s access to food. Cunigan also tracked the victim’s location using a cell phone application and told her that he would find and kill the victim if she ever tried to leave.
Cunigan used violence to accomplish the scheme. For example, if the victim did not comply with Cunigan’s demands, he would beat the victim, which Cunigan did when he punched and kicked the victim during an altercation in February 2022. On occasion, Cunigan also directed Gardner to use physical force against the victim.
Cunigan is scheduled to be sentenced on Sept. 24. If the court accepts the guilty plea, the government and Cunigan have agreed that Cunigan will be sentenced to 22 years and six months’ imprisonment. Cunigan has also agreed to pay $48,750 in restitution to the victim. As a result of his conviction, Cunigan must participate in the sex offender registration and notification program upon his release from custody.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Duane A. Evans for the Eastern District of Louisiana; and Deputy Special Agent in Charge Eric DeLaune of Homeland Security Investigations (HSI) New Orleans made the announcement.
HSI New Orleans investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana are prosecuting the case.
Man Pleads Guilty to Conspiracy to Commit Sex TraffickingRead the Press Release
A Tennessee man pleaded guilty today to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion.
According to court documents, from December 2021 through March 2022, Charles Cunigan, 31, and his girlfriend, Latesha Gardner, transported the victim, who was a minor throughout the timeframe of the conspiracy, across state lines from Tennessee to Illinois, Louisiana, and Texas for the purpose of causing her to engage in commercial sex acts. Cunigan advertised the victim for commercial sex on websites, kept the money the victim made from commercial sex transactions, required the victim to earn a daily quotas from commercial sex, and restricted the victim’s access to food. Cunigan also tracked the victim’s location using a cell phone application and told her that he would find and kill the victim if she ever tried to leave.
Cunigan used violence to accomplish the scheme. For example, if the victim did not comply with Cunigan’s demands, he would beat the victim, which Cunigan did when he punched and kicked the victim during an altercation in February 2022. On occasion, Cunigan also directed Gardner to use physical force against the victim.
Cunigan is scheduled to be sentenced on Sept. 24. If the court accepts the guilty plea, the government and Cunigan have agreed that Cunigan will be sentenced to 22 years and six months’ imprisonment. Cunigan has also agreed to pay $48,750 in restitution to the victim. As a result of his conviction, Cunigan must participate in the sex offender registration and notification program upon his release from custody.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Duane A. Evans for the Eastern District of Louisiana; and Deputy Special Agent in Charge Eric DeLaune of Homeland Security Investigations (HSI) New Orleans made the announcement.
HSI New Orleans investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana are prosecuting the case.
Kentucky Man Pleads Guilty and Is Sentenced for Federal Hate Crime Targeting Children OnlineRead the Press Release
WASHINGTON – A Kentucky man pleaded guilty and was sentenced last week to one year and one day in prison and one year of supervised release in the District of Eastern Louisiana for committing a federal hate crime.
According to court documents, Brian Adams, 24, of Paintsville, Kentucky, transmitted a threat to a fifth-grade class at the Laureate Academy Charter School on or about Oct. 14, 2020. At the time, the school was conducting class virtually over Zoom due to the COVID-19 pandemic. Specifically, Adams used racial epithets against the students and teachers and threatened to “hang them by a tree.” Adams pleaded guilty to one count of transmitting threatening communications. The court found that Adams’ actions were motivated by hate.
“This prosecution should make clear that perpetrators of hate crimes hiding behind computer screens, hacking into teleconferences and disrupting virtual meetings will be held accountable. The defendant used racial epithets and threats against innocent children who were simply trying to get an education,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No child should ever have to endure racially motivated hatred like this in a classroom, a school or anywhere else. The Justice Department is committed to protecting children from such hate-filled assaults and to safeguarding their right to a safe and secure education.”
“Citizens should not fear threats based on their race at any time and especially for students while pursuing their education,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “The U.S. Attorney’s Office is committed to working closely with federal, state and local law enforcement to ensure hate crimes are investigated, prosecuted and to ultimately hold perpetrators responsible for their actions.”
“Hate has no place in our country, especially in a fifth-grade classroom,” said Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office. “Protecting the rights of all Americans under the Constitution is the heart of the FBI's mission.”
The FBI New Orleans Field Office investigated the case.
Assistant U.S. Attorney Tracey N. Knight for the Eastern District of Louisiana prosecuted the case, with assistance from Trial Attorney Mary Hahn of the Civil Rights Division’s Criminal Section.
New Orleans Man Indicted for Federal Drug and Gun ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – BRANDON TURNER (“TURNER”), age 39, a resident of New Orleans, was indicted on June 14, 2024, announced U.S. Attorney Duane A. Evans. Count One of the indictment charged him with possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). Count Two charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count Three charged him with 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).
If convicted, TURNER faces a minimum 5-year term of imprisonment, up to 40 years’ imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release for Count One; a minimum 5-year term of imprisonment up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release for Count Two; and up to 15 years’ imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count Three. TURNER also faces payment of a $100 mandatory special assessment fee as to all three counts.
According to court documents, on January 30, 2024, TURNER was arrested for suspected narcotics trafficking. Law enforcement officers searched TURNER’s apartment and found a detectable amount of fentanyl and cocaine. Law enforcement officers also found ammunition and a Glock Model 43, 9-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 reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Kentucky Man Pleads Guilty and Is Sentenced for Federal Hate Crime Targeting Children OnlineRead the Press Release
A Kentucky man pleaded guilty and was sentenced last week to one year and one day in prison and one year of supervised release in the District of Eastern Louisiana for committing a federal hate crime.
According to court documents, Brian Adams, 24, of Paintsville, Kentucky, transmitted a threat to a fifth-grade class at the Laureate Academy Charter School on or about Oct. 14, 2020. At the time, the school was conducting class virtually over Zoom due to the COVID-19 pandemic. Specifically, Adams used racial epithets against the students and teachers and threatened to “hang them by a tree.” Adams pleaded guilty to one count of transmitting threatening communications. The court found that Adams’ actions were motivated by hate.
“This prosecution should make clear that perpetrators of hate crimes hiding behind computer screens, hacking into teleconferences and disrupting virtual meetings will be held accountable. The defendant used racial epithets and threats against innocent children who were simply trying to get an education,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No child should ever have to endure racially motivated hatred like this in a classroom, a school or anywhere else. The Justice Department is committed to protecting children from such hate-filled assaults and to safeguarding their right to a safe and secure education.”
“Citizens should not fear threats based on their race at any time and especially for students while pursuing their education,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “The U.S. Attorney’s Office is committed to working closely with federal, state and local law enforcement to ensure hate crimes are investigated, prosecuted and to ultimately hold perpetrators responsible for their actions.”
“Hate has no place in our country, especially in a fifth-grade classroom,” said Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office. “Protecting the rights of all Americans under the Constitution is the heart of the FBI's mission.”
The FBI New Orleans Field Office investigated the case.
Assistant U.S. Attorney Tracey N. Knight for the Eastern District of Louisiana prosecuted the case, with assistance from Trial Attorney Mary Hahn of the Civil Rights Division’s Criminal Section.
Metairie Man Indicted for Receipt and Distribution of Child Sexual Abuse Material and Obscene Visual Representations of Child Sexual AbuseRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KEVIN LILLIS, age 50, a resident of Metairie, Louisiana, was indicted today for distributing child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(2) (Count 1), receiving child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(2) (Count 2), and receiving obscene visual representations of the sexual abuse of children, in violation of Title 18, United States Code, Section 1466A (Count 3).
According to the indictment, LILLIS distributed visual depictions of minors, including children as young as approximately four (4) years old, engaging in sexually explicit conduct, such as one depiction of a prepubescent female bound and unclothed. LILLIS also received visual depictions of minors, as young as less than one (1) week old, engaging in sexually explicit conduct, including a newborn female with severe discoloration and bruising being victimized by an adult male. LILLIS also received visual depictions of minors engaging in obscene conduct.
LILLIS faces a mandatory minimum of five (5) years in prison, and a maximum term of imprisonment of twenty (20) years as to each of Counts 1, 2, and 3. LILLIS also faces at least five years, and up to a lifetime, of supervised release and up to a $250,000 fine for each count. He may also be required to register as a sex offender.
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.
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 Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
New Orleans Man Sentenced to 90 Months in Prison for Drug and Firearm ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – COREY BESSIE (“BESSIE”), age 31, a resident of Orleans Parish, was sentenced on June 11, 2024 to 90 months imprisonment, three years of supervised release, and a mandatory $200 special assessment fee. BESSIE had previously pled guilty before U.S. District Judge Darrel James Papillion to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), and possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl and marijuana, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and (D).
According to court documents, on December 24,2021, BESSIE, and two passengers, were driving in a Silver Honda Accord on the Westbank Expressway when another car pulled along-side them and opened fire. One of the passengers and BESSIE were hit several times. All three individuals wound up at the hospital and the two were treated for their injuries. Law enforcement from the Jefferson Parish Sheriff’s Office located and impounded the bullet-riddled Honda Accord from the hospital parking lot. They obtained a search warrant for the Honda Accord and located and seized 5.81 grams of marijuana from the center console, a Arex Delta 9-millimeter semi-automatic handgun from the glove box (loaded with 14 rounds), one spare Arex magazine loaded with 14 rounds from the front passenger door, one Glock Model l9X 9-millimeter semi-automatic handgun (loaded with 31 rounds ), one Glock 9-millimeter semi-automatic handgun (loaded with 23 rounds ), one plastic baggy containing 21.92 grams of Fentanyl, one baggy with 13 aluminum foils of Fentanyl, one digital scale that was located in the trunk, and documents showing that one of the passengers was the owner of the Honda and that BESSIE was a frequent user of that vehicle. Deputies also recovered approximately $1,300 in cash. At the time of this incident, BESSIE was a convicted felon, and thus, prohibited from possessing a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, the Louisiana State Police, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
Dallas Residents Plead Guilty to Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – HECTOR OMAR SEGURA-LARA (“SEGURA-LARA”) age 35, and JOSE ANTONIO ORTEGA-SILVA (“ORTEGA-SILVA”), age 32, both residents of Dallas, Texas, pled guilty on June 13, 2024 to conspiracy to distribute and possess with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, on August 25, 2021, near milepost 56 on Interstate 12, Louisiana State Troopers conducted a traffic stop of a Chrysler 200 occupied by SEGURA-LARA and ORTEGA-SILVA. When the vehicle occupants provided contradictory answers to the troopers regarding their itinerary, the troopers conducted a consensual search of the vehicle. During the search, the troopers noticed that a twelve-volt battery was attached to the car battery and that the twelve-bolt battery was powering the car. Inside the actual car battery, were four kilograms of cocaine discovered by the troopers.
Both SEGURA-LARA and ORTEGA-SILVA acknowledged they were driving to Virginia to deliver drugs. ORTEGA-SILVA admitted that at the request of another individual, he obtained the vehicle in Dallas and drove it to Houston where another individual loaded the vehicle with drugs. The plan was for ORTEGA-SILVA and SEGURA-LARA to then drive to Virginia where individuals would unload the drugs and place the proceeds ($152,000.00) in the car battery. ORTEGA-SILVA and SEGURA-LARA were instructed to then return to Texas with the proceeds.
For the conspiracy count charged, ORTEGA-SILVA and SEGURA-LARA each face a maximum term of imprisonment of twenty years, a fine of up to $1,000,000.00, a mandatory minimum term of supervised release of three years, and a mandatory special assessment fee of $100.00.
This case was investigated by the Louisiana State Police and the Department of Homeland Security Investigations. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Bogalusa Man Sentenced to 144 Months in Prison for Federal Drug and Firearm ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – JEROME WILSON (“WILSON”), age 29, a resident of Bogalusa, Louisiana, was sentenced on June 11, 2024 to 144 months in prison for drug and firearm violations, followed by five years of supervised release, and a mandatory $400 special assessment fee, after previously pleading guilty before U.S. District Judge Darrel James Papillion, to a four-count superseding indictment.
Count 1 charged WILSON with conspiring to distribute Fentanyl, in violation of Title 21, United States Code, Section 841(b)(1)(C) and 846. Count 2 charged WILSON with conspiring to possess firearms in furtherance of drug trafficking activity, in violation of Title 18, United States Code, Section 924(o). Count 3 charged WILSON 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). Finally, Count 4 charged WILSON 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 documents, on December 6, 2022, Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) agents surveilling the 1900 block of Frenchmen Street in New Orleans saw WILSON driving a white Dodge Challenger with one passenger. Agents then saw WILSON, his passenger, and a third co-defendant apparently engaged in illegal narcotics transactions, all while possessing firearms. Soon after, WILSON took a firearm from the car and put it atop the right rear tire to allow easy access while selling drugs. WILSON was later arrested after a brief pursuit. Subsequently, officers obtained a state search warrant for the white Dodge Challenger and recovered a Sarsilmaz, Model Sar9, 9-millimeter pistol, from the center console. A criminal history check revealed that WILSON had two prior felony convictions and was not legally allowed to possess 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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Drug Enforcement Administration, and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit and Assistant United States Attorney Michael Trummel of the Violent Crime Unit.
New Orleans Man Sentenced for Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – ROBERT HALL (“HALL”), age 24, a resident of New Orleans, was sentenced on June 12, 2024 by U.S. District Judge Lance M. Africk, after previously pleading guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.
According to court records, HALL had previously pleaded guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8). On March 7, 2023, an officer with the New Orleans Police Department, aided by the Real Time Crime Center cameras, saw individuals with whom HALL was associating who were armed with concealed weapons. When stopped by police, HALL had a Smith & Wesson, .40 caliber semi-automatic handgun in his pocket. Records checks confirmed that HALL had several prior felony convictions, including convictions for robbery and being a convicted felon with a firearm.
Judge Africk sentenced HALL to 57 months imprisonment, to be followed by three years of supervised release and payment of a $100 mandatory special assessment fee.
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 was prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.
Multiple Lafourche Parish Residents Indicted for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today the unsealing of a seven-count indictment charging the following individuals:
- LIONEL DUNCAN, (“DUNCAN”), age 34, of Thibodaux, Louisiana
- JOHN PAUL GAGE JR., (“GAGE JR.”), age 42, of Des Allemands, Louisiana
- LINEZ GREEN, (“GREEN”), age 30, of Thibodaux, Louisiana
- YOLANDA TILLMAN, (“TILLMAN”), age 42, Des Allemands, Louisiana
- JAMES WILLIAMS, (“WILLIAMS”), age 64, of Schriever, Louisiana
- MICHAEL LEWIS, (“LEWIS”), age 47, of Thibodaux, Louisiana
- RYDELLE ROUNDS, (“ROUNDS”), age 40, of Thibodaux, Louisiana
- ANJHAELYN HAYNES, (“HAYNES”), age 28, of Humble, Texas
The indictment was unsealed on June 10, 2024 after all eight individuals were arrested by local law enforcement working with federal Drug Enforcement Administration agents. All eight individuals were indicted in Count 1 for 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. If convicted of Count 1, they face 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 following imprisonment.
GREEN and GAGE JR. were indicted in Count 3, while GAGE JR. and ROUNDS were indicted in Count 6, for illegal use of a communications facility, in violation of Title 21, United States Code, Section 843(b) and Title 18, United States Code, Section 2. If convicted of Counts 3 or 6, they face up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years supervised release following imprisonment.
GREEN was indicted in Counts 2, 4, and 5 for distribution of a quantity of a mixture of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). If convicted of either of these three counts, GREEN faces up to twenty years imprisonment, up to a $1,000,000 fine, and at least three years supervised release following imprisonment.
HAYNES was indicted in Count 7 for possessing with intent to distribute more than 500 grams of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). If convicted of Count 7, 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 following imprisonment. All seven counts of the indictment also carry a mandatory $100 special assessment fee.
According to the indictment, beginning on a time unknown but continuing until at least May 4, 2024, these eight individuals conspired to distribute and possess with intent to distribute, cocaine and methamphetamine throughout the Lafourche and Terrebonne Parish region of the Eastern District of Louisiana. The conspiracy involved obtaining narcotics from Houston, Texas and transporting those narcotics to Thibodaux, Louisiana. The conspiracy was carried out through wire and electronic communications.
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, 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.
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Captain of Oil Tanker Pleads Guilty to Obstruction and Violating Ship Pollution Prevention LawRead the Press Release
Captain Abdurrahman Korkmaz, 37, pleaded guilty today to a two-count information charging him with violating the Act to Prevent Pollution from Ships (APPS) and for obstructing proceedings. Korkmaz, a Turkish national, was the captain of the PS Dream, a Panama-flagged motor tanker. The two related companies that operated the PS Dream pleaded guilty last month to environmental crimes.
The PS Dream arrived in New Orleans on Jan. 26, 2023. The U.S. Coast Guard conducted an inspection which included a review of the vessel’s oil record books. In his plea, Korkmaz acknowledges presenting the books to the Coast Guard knowing that they omitted information about discharging oily waste to the ocean before arriving in the United States. The falsified logs were intended to conceal the fact that beginning on Jan. 11, the crew had dumped oil-contaminated waste overboard on the voyage to New Orleans and was not complying with international treaties regulating oil pollution from ships.
According to documents and statements filed in court, Korkmaz ordered his crew to pump overboard from the residual oil tank which contained oily waste. A portable pump placed inside the tank and connected to a long flexible hose was used to discharge directly into the ocean without any required pollution prevention equipment or monitoring. The waste oil, including sludge, originated in the engine room and had been improperly transferred into the residual oil tank on the deck of the ship by a prior crew.
Senior managers at Prive Shipping LLC and Prive Shipping Denizcilik Ticaret – two related companies that operated the ship – were aware that the oil-contaminated waste remained in the tank and were informed by Korkmaz that it had been dumped overboard. Both companies pleaded guilty and are scheduled for sentencing on Sept. 26.
Korkmaz is scheduled to be sentenced on Sept. 10. He faces a maximum penalty of six years in prison, with a fine of up to $250,000, or twice the gain or loss from the offense, for the APPS charge. He also faces a maximum penalty of five years in prison, with a fine of up to $250,000, or twice the gain or loss from the offense, for the obstruction charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division; U.S. Attorney Duane A. Evans for the Eastern District of Louisiana; Special Agent in Charge Damon J. Youmans of the Coast Guard Investigative Service’s Gulf Field Office and Captain Greg Callaghan, Commander of U.S. Coast Guard Sector New Orleans made the announcement.
The Coast Guard Investigative Service and the Environmental Protection Agency’s Criminal Investigations Division investigated the case with assistance from U.S. Coast Guard Sector New Orleans.
Senior Litigation Counsel Richard A. Udell and Senior Trial Attorney Ryan Connors of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorneys G. Dall Kammer and Christine M. Calogero for the Eastern District of Louisiana are prosecuting the case.
Two New Orleans Men Sentenced in Theft of Cars from RailyardRead the Press Release
NEW ORLEANS, LOUISIANA – MISTER MACKEY, JR., age 22, and JONATHAN FRANK, age 40, residents of New Orleans, were sentenced on May 28, 2024 by U.S. District Judge Jay C. Zainey after previously pleading guilty to charges arising out of a 20-count indictment. MACKEY and FRANK are the final of the 10 defendants to be sentenced in the case.
MACKEY was sentenced to 58 months in prison, followed by 3 years of supervised release, and a $400 mandatory special assessment fee for possessing two cars stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659; being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8); and possession with intent to distribute marijuana, in violation of 18 U.S.C. §§ 841(a)(1) and 841(b)(1)(D).
FRANK was sentenced to 87 months in prison, followed by 3 years of supervised release, and a $300 mandatory special assessment fee after also being convicted of possessing two cars stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659 and being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).
According to court documents, between March 29 and April 3, 2023, MACKEY was observed on surveillance video occupying both a 2023 Ford F-150 Raptor Crew Cab 4x4 and a 2023 Lincoln Aviator that had been stolen from the Norfolk Southern Railyard. MACKEY exited the Aviator on April 3rd with a loaded Zastava Model PAP M92 PV, 7.62x39 millimeter caliber AK-47-style pistol. On August 19, 2023, MACKEY was the sole passenger in a vehicle pulled over for a traffic violation. Inside the vehicle, MACKEY had a backpack containing marijuana and digital scales, and also possessed a Glock Model 17 handgun with a loaded 30-round magazine partially inserted in the gun, and an additional loaded drum magazine in the passenger glove box.
Between March 30 and April 3, 2023, FRANK was captured on surveillance video driving two Ford Explorer STs stolen from the Norfolk Southern Railyard. FRANK possessed a Smith & Wesson Model SD40VE, .40 caliber handgun while driving the stolen cars.
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 Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
St. Charles Parish Man Sentenced for Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – AMARYD DOWNING (“DOWNING”), age 38, of Hahnville, Louisiana, was sentenced on June 5, 2024 by United States District Judge Susie E. Morgan to one hundred twenty months imprisonment, three years of supervised release, and $300.00 in mandatory special assessment fees after pleading guilty to distribution of a quantitymixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, on May 8, May 11, and May 22, 2023, St. Charles Parish detectives conducted an investigation during which they made controlled purchases of gram quantities of drugs from DOWNING in the Hahnville area. The drugs from each purchase tested positive for both fentanyl and heroin. After making the last of the controlled purchases, detectives arrested DOWNING.
This case was investigated by the Drug Enforcement Administration and the St. Charles Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
New Orleans Man Sentenced for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DATAYNA HOWARD (“HOWARD”), age 22, of New Orleans, was sentenced on June 5, 2024 by U.S. District Judge Ivan L.R. Lemelle to 122 months in prison, followed by 3 years of supervised release, along with a $400 mandatory special assessment fee, after previously pleading guilty to two counts of possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), and two counts of possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c).
According to court documents, on January 19, 2022, HOWARD was arrested at the Oakwood Shopping Center in Gretna, Louisiana, in possession of fentanyl, marijuana, drug trafficking supplies, and two loaded handguns. On June 8, 2023, law enforcement executed a search warrant at HOWARD’s residence in New Orleans. HOWARD possessed over 700 tapentadol pills, marijuana, drug trafficking supplies, three handguns, and additional ammunition.
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, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Jefferson Parish Man Guilty of Federal Controlled Substances Act ViolationRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY ESQUERRE (“ESQUERRE”), age 50, a resident of Jefferson Parish, pled guilty on June 6, 2024 before United States District Judge Wendy B. Vitter, to violating the Federal Controlled Substances Act.
Specifically, ESQUERRE pled guilty to possession with intent to distribute fifty grams or more of methamphetamine, a Schedule II controlled substance, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).
According to court documents, on July 31, 2023, Gretna Police Department and the Drug Enforcement Administration (DEA) conducted a search of ESQUERRE’s apartment. Agents discovered ESQUERRE had 3.5 lbs. of methamphetamine in bags in a toolbox in his bedroom. The DEA Laboratory confirmed that the contents of the bags found in ESQUERRE’s bedroom contained 1880.1 grams of pure methamphetamine.
ESQUERRE faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, up to 5 years of supervised release, and a mandatory special assessment fee of $100.00. ESQUERRE’s sentencing is set for September 19, 2024.
The case was investigated by the Drug Enforcement Administration and the Gretna Police Department. Assistant United States Attorney Lauren Sarver of the Narcotics Unit oversees the prosecution.
California Man Sentenced for Federal Controlled Substances Act ViolationRead the Press Release
NEW ORLEANS, LOUISIANA – MAN FAI HO (“FAI HO”), age 61, of San Lorenzo, California, was sentenced on June 5, 2024 by United States District Judge Jane Triche Milazzo to thirty-three months imprisonment, a $10,000.00 fine, three years of supervised release, and a $100.00 mandatory special assessment fee after pleading guilty to conspiracy to distribute and possess with intent to distribute a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, in July 2019, Jefferson Parish Sheriff’s Office Agents learned that Vinh Nguyen and others, participated in a drug and money trafficking network that spanned from California to Louisiana. Text messages confirmed that Nguyen worked with a supplier in California, who negotiated the cost and strains of marijuana with growers in San Francisco for Nguyen. Nguyen paid for the marijuana by having other co-conspirators fly the cash to the supplier in San Francisco. Another co-conspirator owned a shipping company that shipped the marijuana from San Francisco to a warehouse in Kenner. FAI HO would then pick up the marijuana shipments from the Kenner warehouse and deliver them to various unknown locations in the New Orleans area and other cities throughout the country.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This case was investigated by the Office of Homeland Security Investigations and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
St. Tammany Parish Man Sentenced for Selling 1000 Fentanyl Pills to Undercover AgentRead the Press Release
NEW ORLEANS, LOUISIANA – ALSKIIN MILLICAN (“MILLICAN”), age 21, of Madisonville, La., was sentenced on June 4, 2024 after previously pleading guilty to conspiracy to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount Fentanyl, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. MILLICAN was sentenced to thirty-three (33) months imprisonment, three (3) years of supervised release, and a $200.00 mandatory special assessment fee.
According to court documents, MILLICAN conspired with others to sell fentanyl in the Eastern District of Louisiana. As a part of the investigation, on September 15, 2023, MILLICAN sold 1000 fentanyl pills to an undercover agent in Mandeville, Louisiana.
The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.
New Orleans Woman Guilty of Making False Statements on Individual Tax ReturnRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on June 5, 2024 ANGELA SHELTON (“SHELTON”), age 57, of New Orleans, pled guilty to making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1).
According to court documents, SHELTON owned and operated “Big Easy Accommodations, LLC,” a vacation rental and property management company in New Orleans. Between 2017 and 2019, SHELTON under-reported her income on her individual tax returns from Big Easy Accommodations, by approximately $879,020. This underreporting caused a loss of approximately $294,690.00 to the Internal Revenue Service.
Consequently, SHELTON faces a maximum sentence of three (3) years of imprisonment, up to one (1) year of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100. SHELTON also agreed to pay restitution to the Internal Revenue Service in the amount of $294,690.00. Chief United States District Court Judge Nannette Jolivette Brown set sentencing in this matter for September 26, 2024.
The U.S. Attorney’s Office would also like to acknowledge the work of the Internal Revenue Service Criminal Investigations on this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.
New Orleans Man Sentenced for Being Felon in Possession of Firearm and AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – CHRIS ROBERTSON, Jr. (“ROBERTSON”), age 25, of New Orleans, was sentenced on June 4, 2024 by Chief U.S. District Judge Nanette Jolivette Brown to 41 months in prison followed by 3 years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to 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).
According to court documents, the Federal Bureau of Investigation (FBI) executed a search warrant at ROBERTSON’s residence in November of 2023. FBI found a box of 9-millimeter ammunition hidden underneath his mattress and a Glock Model 19, 9-millimeter handgun hidden underneath a rug outside of his bedroom. ROBERTSON has previous convictions for possessing a firearm with an obliterated serial number and attempted illegal carrying of weapons while in possession of a controlled substance.
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.
New Orleans Man Pleads Guilty to Violation of Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – SEAN COBB (“COBB”), age 53, a resident of New Orleans, pleaded guilty on June 4, 2024, before United States District Judge Wendy B. Vitter to a violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, the New Orleans Police Department responded to COBB’s residence after officers were flagged down by a man who said COBB had shot him. When the police approached, COBB shut the door and refused to come out. He ultimately surrendered a few hours later. The police found a gun and spent casing. COBB admitted that he possessed the gun in furtherance of his maintenance of a drug involved premises.
Judge Vitter set sentencing for August 27, 2024. COBB faces a mandatory minimum term of 5 years and a maximum term of life imprisonment, a fine of up to $250,000, up to 5 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 and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.
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New Orleans Man Sentenced for Role in Drug ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – DERRICK BRUMFIELD (“BRUMFIELD”), age 23, of New Orleans, was sentenced on May 28, 2024 by U.S. District Judge Jay C. Zainey to 45 months in prison followed by 3 years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute cocaine and tapentadol, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 846.
According to court documents, BRUMFIELD conspired with three of his co-defendants to sell cocaine and tapentadol. On May 19, 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at his co-conspirators’ residence in the Lower Ninth Ward area of New Orleans. Inside the residence, the FBI found several baggies of cocaine, seven boxes of tapentadol pills, a digital scale and other drug trafficking supplies, large amounts of cash, and five 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.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Tennessee Man Pleads Guilty to Bank RobberyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BART GREEN (“GREEN”), age 62, of Nashville, Tennessee, pled guilty on May 30, 2024 to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a). GREEN faces a maximum of twenty years imprisonment, up to a $250,000 fine, up to three years of supervised release following his release from prison, and a mandatory special assessment fee of $100.
GREEN admitted that on March 1, 2024, he entered the Regions Bank in New Orleans, and presented a note to a teller demanding $2,000. GREEN admitted that he received $2000 in $100 bills before leaving the bank.
Sentencing is scheduled in this matter for September 19, 2024, before United States District Judge Eldon Fallon.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force and the New Orleans Police Department. Assistant U.S. Attorney Paul J. Hubbell of the General Crimes Unit is handling the prosecution.
Systems Engineer Sentenced to Prison for Embezzling from Houma CompanyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SCOTT P. RICHARD (“RICHARD”), age 48, of Raceland, La. was sentenced on May 23, 2024 to a year and a day in prison by U.S. District Judge Eldon E. Fallon. RICHARD had previously pleaded guilty to access device fraud in relation to his theft from his former employer, a Houma-based company identified in court records as “Company A.”
According to those records, RICHARD was a systems engineer for Company A, entrusted with the specification, purchase, installation, and support of equipment and systems used by the company’s technology infrastructure. RICHARD admitted to fraudulently using the corporate credit card issued to him by Company A for his own personal benefit. RICHARD embezzled money from his employer by creating false invoices for a shell company he controlled and using his corporate card to make fraudulent purchases from the shell company. RICHARD also made unauthorized purchases of equipment, for his own personal use, with his corporate card. From January 1, 2012 through September 27, 2021, RICHARD fraudulently diverted $526,569.42 from Company A to himself.
In addition to his incarceration sentence, RICHARD was ordered to pay restitution of $526,569.42 to Company A. Judge Fallon also sentenced RICHARD to three years of supervised release as well as payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, New Orleans Field Office, in investigating this matter. Assistant U.S. Attorney Matthew R. Payne of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – BRISON SHELTON (“SHELTON”), age 50, a resident of New Orleans, was sentenced on May 29, 2024 after previously pleading guilty to conspiracy to distribute and possess with intent to distribute five hundred grams or more of cocaine hydrochloride, and possession with intent to distribute five hundred grams or more of cocaine hydrochloride, violations of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. Specifically, SHELTON was sentenced to twelve months and one day of imprisonment, three years of supervised release, and a $200 mandatory special assessment fee.
According to court documents, SHELTON, and other co-conspirators, are responsible for the distribution of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.
During the investigation, the Drug Enforcement Administration, seized over forty (71) kilograms of cocaine hydrochloride, twelve (12) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and nearly $1,200,000.00 in U.S. Currency and other seized property.
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.
New Orleans Man Indicted for Federal Gun ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – WARDELL FLETCHER (“FLETCHER”), age 48, a resident of New Orleans, was indicted on May 30, 2024, on three counts of 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), announced U.S. Attorney Duane A. Evans.
As to each count, if convicted, FLETCHER faces up to 15 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a $100 mandatory special assessment fee.
According to court documents, on December 27, 2023, FLETCHER, knowing he was a convicted felon, possessed a Taurus Model 608, .357 Magnum caliber revolver, and ammunition. On January 25, 2024, FLETCHER possessed a Intratec Model TEC-9, 9-millimeter pistol, bearing a partially obliterated serial number as well as the above-referenced Taurus Model 608, .357 Magnum caliber revolver and ammunition.
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 reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Slidell Man Guilty for Making False Statements to Small Business AdministrationRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that DEAN MEILLEUR (“MEILLEUR”), age 57, a resident of Slidell, Louisiana, pleaded guilty before U.S. District Judge Brandon S. Long on May 28, 2024, to making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3).
According to court documents, MEILLEUR, submitted false writings and documents to the SBA to obtain Economic Impact Disaster Loans (“EIDL”). In his EIDL applications, among other things, MEILLEUR falsely represented that he was the owner of a trucking business that was formed in 2017 and that he was eligible for EIDL funds. As a result of these false submissions, MEILLEUR obtained $147,400 from SBA to which he was not entitled.
MEILLEUR is to be sentenced on September 17, 2024, and faces a maximum sentence of five years in prison. After imprisonment, he faces up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. MEILLEUR has also agreed to pay restitution to the SBA, which amount shall be determined and ordered by the court.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
U.S. Attorney Evans commended the Special Agents of the Federal Bureau of Investigation. Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.
Mexican Man Charged with Illegal Re-entry of a Removed Alien Previously Convicted of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that IGNACIO SORIANO-RUIZ, age 29, was charged on May 24, 2024, in a bill of information, with reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the bill of information, IGNACIO SORIANO-RUIZ reentered the United States after being previously deported on January 14, 2018.
He faces a maximum term of imprisonment of ten (10) years, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that a bill of information 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 the United States Customs and Border Protection in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
Mexican Man Charged with Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BALTAZAR GARCIA-MENDOZA, age 33, was charged on May 24, 2024, in a bill of information, with reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the bill of information, BALTAZAR GARCIA-MENDOZA reentered the United States after being previously deported on February 3, 2014.
He faces a maximum term of imprisonment of two (2) years followed by up to one (1) year of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that a bill of information 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 the United States Customs and Border Protection in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
Honduran Man Charged with Transporting AliensRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that WILFREDO GARCIA-HERNANDEZ, age 31, was charged on May 24, 2024 in a bill of information with transporting illegal aliens within the United States, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).
According to the bill of information, WILFREDO GARCIA-HERNANDEZ was encountered during a traffic stop, knowing that the passengers he was transporting were in the United States illegally. He faces a maximum term of imprisonment of five (5) years followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that a bill of information 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 the United States Customs and Border Protection in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
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New Orleans Man Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KENDRICK WILLIAMS (“WILLIAMS”), age 19, of New Orleans, was charged on May 23, 2024 in a four-count indictment with violations of the Federal Controlled Substances and Gun Control Acts.
WILLIAMS is charged in Count 1 with conspiracy to distribute and possess with intent to distribute 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. He is charged in Count 2 with 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), and in Count 4 with possession with intent to distribute tapentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). WILLIAMS is charged in Count 3 with possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
As to each of the drug trafficking charges in Counts 1, 2, and 4, 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 the charge of possessing a firearm in furtherance of a drug trafficking crime in Count 3, 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 count also carries a mandatory special assessment fee of $100.
According to court documents, beginning at a time unknown but prior to March 7, 2024 and continuing to on or about April 3, 2024, WILLIAMS allegedly conspired with others to knowingly possess, with the intent to distribute, a mixture of tapentadol and marijuana within the Eastern District of Louisiana. On March 7, 2024, WILLIAMS allegedly conspired with others to knowingly possess, with the intent to distribute, a mixture of tapentadol and marijuana. Further, on or about March 7, 2024, WILLIAMS allegedly illegally possessed firearms, including a Glock Model 23, .40 caliber semi-automatic pistol and a Glock Model 19x, 9-millimeter semi-automatic pistol, in furtherance of drug trafficking crime.
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 and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Houma Man Pleads Guilty to Making False Statements to Federal AgentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONDRE MORGAN, (“MORGAN”), age 32, of Houma, LA, pled guilty on May 28, 2024 to Making False Statements to Federal Agents, in violation of Title 18, United States Code, Section 1001(a)(2). MORGAN faces a maximum penalty of five (5) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.
According to court documents, on April 7, 2022, MORGAN made materially false statements to special agents with the U.S. Department of Veterans Affairs, Office of Inspector General, Criminal Investigations Division. Specifically, MORGAN lied about his involvement and participation in a Paycheck Protection Program (PPP) loan fraud scheme.
Sentencing for MORGAN is scheduled for September 10, 2024 before United States District Judge Darrel James Papillion.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The United States Attorney’s Office would also like to acknowledge the assistance of the Department of Veteran Affairs, Office of the Inspector General; United States Department of Labor, Office of the Inspector General; United States Department of Homeland Security, Homeland Security Investigations; and the United States Secret Service’s Cyber Fraud Task Force, consisting of the Jefferson Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, Thibodeaux Police Department, and the Louisiana Bureau of Investigation with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator of the Financial Crimes Unit; and Assistant United States Attorney Mary Katherine Kaufman, of the General Crimes Unit.