Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Indicted for Armed Bank Robbery and Attempted CarjackingRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Friday, March 8, 2024, JOSEPH CARSICE, age 38, of New Orleans, was charged in a five-count indictment for armed bank robbery, brandishing a firearm during and in relation to a crime of violence, and attempted carjacking.
On December 15, 2023, CARSICE allegedly robbed a branch of the Hancock Whitney Bank, while brandishing a firearm. CARSICE is also alleged to have attempted to carjack three separate vehicles, a 2016 Toyota Prius, 2010 Toyota Camry, and a 2011 Chevrolet Silverado.
In Count 1 of the indictment, CARSICE is charged with armed bank robbery, in violation of 18 U.S.C. Sections 2113(a) and 2113(d). If convicted of Count 1, Carsice faces up to 25 years imprisonment, up to a $250,000 fine, and up to five years of supervised release. In Count 2, CARSICE is charged with brandishing a firearm during and in relation to a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii). If convicted of Count 2, CARSICE faces up to 7 years imprisonment, to run consecutively to any other term of imprisonment imposed, up to a $250,000 fine, and up to five years of supervised release. In Counts 3 through 5, CARSICE is charged with attempted carjacking, in violation of Title 18, United States Code, Section 2119(1). If convicted of Counts 3 through 5, CARSICE faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each count charged in this indictment, CARSICE also faces payment of 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.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.
Woman Indicted for Trafficking in Counterfeit GoodsRead the Press Release
NEW ORLEANS, LOUISIANA – BIANCA DAVIS, age 33, a resident of New Orleans, was indicted on March 22, 2024 for Trafficking in Counterfeit Goods, in violation of Title 18, United States Code, Section 2320(a)(1).
According to the indictment, between on or about July 26, 2022, and November 10, 2023, DAVIS intentionally trafficked in handbags and wallets, knowing that they bore counterfeit marks falsely indicating that these goods were manufactured by Louis Vuitton, Gucci, Dior, Coach, and Yves Saint Laurent. If convicted, DAVIS faces up to 10 years imprisonment, up to a $2,000,000.00 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.
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 United States Department of Homeland Security, Homeland Security Investigations. Assistant United States Attorney Troy L. Bell of the Violent Crime Unit is in charge of the prosecution.
Westbank Man Indicted for Federal Drug and Gun ViolationsRead the Press Release
NEW ORLEANS - United States Attorney Duane A. Evans announced that TYRIQUE RICHARDS, age 27, of Violet, La., was indicted on March 8, 2024, for possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
The indictment alleges that on February 27, 2024, RICHARDS, possessed cocaine and marijuana with the intent to distribute, a handgun in furtherance of that drug trafficking offense, and a weight scale.
If convicted of possession with intent to distribute, RICHARDS faces a maximum of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years of supervised release. If convicted of possession a firearm in furtherance of a drug trafficking crime, he faces a minimum of five (5) years and a maximum of life imprisonment, which must be served consecutively with any other count, a fine of up to $250,000, and up to five (5) years of supervised release. RICHARDS also faces payment of a mandatory special assessment fee of $200.00.
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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.
Thibodaux Man Indicted for Aggravated Identity Theft, Providing False Statement to a Firearms Dealer, and Providing False Statement to a Federal AgencyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on March 22, 2024, a federal grand jury indicted BRETT GABRIEL (“GABRIEL”), age 31, of Thibodaux, La., for aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States.
According to court documents, GABRIEL used stolen identity information to purchase a firearm and to obtain fraudulent paycheck protection program loan proceeds administered by the federal government.
The maximum penalty for the firearm offense is ten years imprisonment and/or a fine of $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim, and up to three years of supervised release. The maximum penalty for the false statement offense is five years imprisonment and/or a fine of $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim, and up to three years of supervised release. As to these two offenses, GABRIEL also faces payment of a mandatory special assessment fee of one hundred dollars. For the aggravated identity offense, the penalty is a mandatory minimum sentence of two years of imprisonment, to run consecutively to any other term of imprisonment imposed.
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.
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
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
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
Tangipahoa Parish Man Charged with Violating Federal Controlled Substance and Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL LACAVA, age 42, a resident of Tangipahoa Parish, was indicted on March 22, 2024, for possessing with intent to distribute fifty grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B), and possessing firearms as a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.
If convicted of the drug count, LACAVA faces a mandatory minimum term of imprisonment 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 of the gun count, he faces a up to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. As to each count, he also faces payment of a $100 mandatory special assessment fee.
According to court documents, on March 12, 2024, Drug Enforcement Administration agents executed a search pursuant to a federal search warrant on LACAVA’s residence. While there, they found approximately 300 grams of methamphetamine and two firearms.
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.
This case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
St. Tammany Man Indicted for Federal Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RICARDO JORDAN, age 21, of St. Tammany Parish, was indicted on March 14, 2024, for distribution of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B); possession with intent to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code 924(c)(1)(A).
According to the indictment, on August 3, 2023, August 10, 2023, and September 19, 2023, JORDAN allegedly distributed more than 40 grams of fentanyl. Additionally, on September 28, 2023 JORDAN allegedly possessed 40 grams or more of fentanyl, with the intent to distribute, as well as possessing a firearm in furtherance of that drug trafficking crime.
If convicted of the drug counts, JORDAN faces a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment. If convicted of the firearm count, JORDAN faces a mandatory minimum term of imprisonment of five years to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to five years of supervised release following any term of imprisonment. As to each count, JORDAN also faces payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
New Orleans Man with Felony Convictions Pleads Guilty to Illegally Possessing FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – JARREN LEE, age 35, a resident of New Orleans, pleaded guilty on March 19, 2024, before United States District Judge Darrel J. Papillion to violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, LEE was arrested by the New Orleans Police Department after being observed driving a stolen vehicle. When police searched the vehicle, they found two firearms, both equipped with high-capacity magazines and one of which was stolen. LEE had several prior felony convictions, including multiple convictions for drug possession.
Judge Papillion set sentencing for July 16, 2024. LEE faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.
Harvey Man Indicted for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – MIGUEL KEELEN, age 35, of Harvey, La., was indicted on March 8, 2024 for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.
According to the indictment, KEELEN possessed a firearm on the night of December 11, 2023. While at a Valero Gas Station on South Claiborne Avenue in New Orleans, KEELEN displayed and drew a pistol from his waistband before concealing the pistol and fleeing from police. KEELEN was prohibited from possessing a firearm due to his previous felony convictions. If convicted, KEELEN faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee.
United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants 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.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.
Honduran National Pleads Guilty to Possession of Machinegun, Additional Firearm, and AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on March 19, 2024, JUNIOR ALEXANDER MONCADA-VARGAS, age 34, of Honduras, pleaded guilty to a four-count federal indictment. Count One charged MONCADA-VARGAS with possession and transfer of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2), and Counts Two through Four charged him with being an illegal alien in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, on or about July 21, 2023, August 2, 2023 and September 18, 2023, respectively, MONCADA-VARGAS, sold to undercover agents, a Glock Model 22 Gen 5, .40 caliber semi-automatic handgun, with a Glock auto-sear, and approximately twenty-two (22) rounds of ammunition, a Kalashnikov USA Model KR103, 7.62 x 39 milli-meter semi-automatic rifle and approximately thirty (30) rounds of ammunition, and a Norinco Model SKS, 7.62 x 39 milli-meter semi-automatic rifle, and approximately thirty (30) rounds of ammunition. On September 18, 2023, MONCADA-VARGAS was arrested by federal agents. Following his arrest, he admitted that he was an illegal alien and unlawfully in the United States.
At sentencing, MONCADA-VARGUS, faces up to 10 years of imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release for Count One, possession and transfer of a machinegun. He faces up to 15 years of imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release for each of the charges described in Counts Two through Four, being an illegal alien in possession of a firearm and ammunition. MONCADA-VARGUS also faces a mandatory $100 special assessment fee per count.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (A.T.F.) and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crimes Unit.
New Orleans Man Sentenced for Possessing Cars Stolen from Norfolk Southern RailyardRead the Press Release
NEW ORLEANS, LOUISIANA – MATHEW MAYE, age 25, a resident of New Orleans, was sentenced on March 19, 2024 to five years of probation, including six months of home detention, and a $200 mandatory special assessment fee, by U.S. District Judge Jay C. Zainey after previously pleading guilty to two counts of possessing goods stolen from an interstate shipment.
According to court documents, on March 29, 2023, MAYE and others, stole a 2023 Ford F-150 and 2023 Ford Bronco Sport Outer Banks from the Norfolk Southern Automotive Distribution Facility. Over the next week, MAYE was captured on surveillance video driving the stolen F-150 and riding as a passenger in the stolen Bronco Sport.
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.
New Orleans Man Pleads Guilty to Being Convicted Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on March 20, 2024, DARRON BLUE, age 27, a resident of New Orleans, pleaded guilty to being a convicted felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on October 1, 2023, following a shooting in downtown New Orleans, police officers developed BLUE as a suspect and secured an arrest warrant for him and a search warrant for his residence. During the execution of the search warrant, New Orleans police officers seized a firearm, specifically, a Smith & Wesson Model SW40VE, .40 caliber semiautomatic pistol, as well as .40 and .45 caliber ammunition.
At sentencing, BLUE, faces up to 15 years of imprisonment, up to a $250,000.00 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crimes Unit.
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Laplace Resident Sentenced to Twelve Months for Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster AssistanceRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LYNN SCHOFIELD, age 60, a resident of LaPlace, La., was sentenced on March 19, 2024 by United States District Judge Wendy B. Vitter to twelve (12) months in prison, with six (6) months to be spent in home detention, after previously pleading guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. Judge Vitter also sentenced SCHOFIELD to three (3) years of supervised release and ordered her to repay $282,650 in restitution to the Small Business Administration (“SBA”). SCHOFIELD conspired to prepare and file fraudulent applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD’s son, Bashir Schofield (“Bashir”), and daughter, Munira Schofield (“Munira”), have also been charged for their roles in the offense.
According to court documents, LYNN SCHOFIELD, Bashir, and Munira submitted applications to fraudulently obtain money from Paycheck Protection Program (PPP) loans and Economic Injury Disaster (EIDL) loans. Each defendant submitted at least one fraudulent loan application. All applications falsely represented that the applicant had a sole proprietorship and generated substantial income from the business by overinflating gross receipts. The entities either did not exist or earned far less money than reported. They also mis-represented that the loan proceeds were for business purposes, when, in fact, the defendants intended to use the money for personal purposes. LYNN SCHOFIELD submitted fraudulent applications for two entities she claimed to own, AfroTouch, Inc., and Afromerica Touch 360, LLC. She also submitted a modification request that contained false information about Afromerica Touch 360, LLC, that resulted in her fraudulent receipt of an additional $145,000 from the SBA. Further, LYNN SCHOFIELD defrauded the SBA in connection with Hurricane IDA disaster assistance. As a result, she received over $50,000 to which she was not entitled. In total, LYNN SCHOFIELD admitted that this conspiracy caused an approximate $282,650 loss to the SBA.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 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.
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, was in charge of the prosecution.
Ponchatoula Woman Indicted for EmbezzlementRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on March 14, 2024, ANGELA C. MITCHELL, age 48, of Ponchatoula, La. was indicted for access device fraud, in connection with her embezzlement from a Covington. La. company where she worked from October 2016 to June 2018.
According to the indictment, MITCHELL is alleged to have diverted to herself approximately $116,998.70 from Company A by, among other things, fraudulently transferring funds from Company A’s bank accounts via electronic transfers and by drafting unauthorized checks to herself. MITCHELL committed the fraud during her employment, and continued illegally accessing Company A’s accounts after she was terminated in June 2018.
If convicted, MITCHELL faces up to 10 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, up to three years of supervised release after imprisonment and payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that an indictment is merely an accusation and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Homeland Security Investigations 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 Pleads Guilty to ArsonRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that TERRENCE COE, age 45, a resident of New Orleans, pleaded guilty on March 19, 2024 to arson, a violation of Title 18, United States Code, Sections 844(i).
According to court documents, on December 24, 2022, COE set fire to merchandise inside of Walmart located in Hammond, La. On December 27, 2022, COE turned himself into the Hammond Police Department and admitted that he started the fire while trying to open a package that he wanted to steal, with a lighter.
At sentencing, COE faces a minimum mandatory sentence of five (5) years up to a maximum term of imprisonment of twenty (20) years, up to a $250,000 fine, up to three (3) years of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Louisiana Office of State Fire Marshal. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –GERARD TURNER, age 21, a resident of New Orleans, pleaded guilty as charged to a four-count indictment on March 19, 2024 before U.S. District Judge Wendy B. Vitter.
Specifically, TURNER pleaded 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); possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2); possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, law enforcement officers executed a search warrant at TURNER’s residence in July, 2023. TURNER possessed distributable quantities of marijuana; a loaded Romarm/Cugir Model Mini Draco, 7.62x39 millimeter semi-automatic pistol; rounds of various calibers of ammunition, including a loaded pistol magazine and loaded drum magazine; and a machinegun conversion device, that turns a semi-automatic firearm into a fully automatic machinegun. TURNER has prior felony convictions for simple burglary, illegal use of weapons, and illegal possession of stolen things.
For his conviction for being a felon in possession of a firearm and ammunition, TURNER faces up to 15 years in prison and up to three years of supervised release. For his conviction for possession of a machinegun, he faces up to 10 years in prison and up to three years of supervised release. For his conviction for possession with intent to distribute marijuana, he faces up to 5 years in prison and a minimum of two years of supervised release. For his conviction for possessing a firearm in furtherance of drug trafficking, he faces a minimum of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release. Each count also carries up to a $250,000 fine and a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by 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 to 37 Months for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TORIN JENKINS, age 29, of New Orleans, was sentenced on March 12, 2024, by U.S. District Judge Susie Morgan to 37 months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee after previously pleading guilty to possessing a firearm as a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).
According to court filings, on December 3, 2021, NOPD officers arrested JENKINS based on outstanding arrest warrants. After failing to cooperate with officers during the arrest process, JENKINS was observed throwing an object of the window of his residence. After his arrest, officers discovered the object was a Glock Model 36, .45 caliber 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.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
Terrebonne Parish Man Sentenced for Conspiracy to Distribute CocaineRead the Press Release
NEW ORLEANS, LOUISIANA – DIOGO HERNANDEZ, age 19, a resident of Bourg, La., was sentenced on March 14, 2024 to twelve (12) months imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. HERNANDEZ previously pleaded guilty 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), 841(b)(1)(C) and 846.
According to court documents, HERNANDEZ was arrested on July 27, 2022, when he conspired with his co-defendant, Anthony Monreal-Fabela, to possess with intent to distribute cocaine that had been smuggled into the Port of New Orleans via container ship.
This case was investigated by the United States Homeland Security Investigations, the United States Customs and Border Protection, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Slidell Man Charged with Making False Statements to the United States Small Business AdministrationRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that DEAN MEILLEUR, age 57, a resident of Slidell, La., was charged on March 13, 2024, with making or using false writings or documents to the United States Small Business Adminstration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3).
According to the charging document, MEILLEUR, to obtain Economic Impact Disaster Loans (“EIDL”), submitted false writings and documents to the SBA. In his EIDL applications, among other things, MEILLEUR falsely represented that he was the owner of a trucking business formed in 2017 and that he was eligible for EIDL funds. As a result of these false submissions, MEILLEUR obtained $147,400 from SBA.
MEILLEUR faces up to five years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
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 for their work on this case. Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.
New Orleans Man Sentenced for Multiple Firearms OffensesRead the Press Release
NEW ORLEANS, LA – On March 14, 2024, United States District Court Chief Judge Nannette Jolivette Brown sentenced LAIRD JOHNSON, age 25, of New Orleans, to 57 months imprisonment for theft of a firearm from a Federal Firearms Licensee, possession of firearms and ammunition by a convicted felon, and possession of a stolen firearm, announced U.S. Attorney Duane A. Evans.
According to court records, during a search of JOHNSON’s home on August 10, 2021, three firearms were recovered, including a Zastava Arms 7.62 Rifle, a Glock Model 19, 9-millimeter semi-automatic handgun, and ammunition as well as a Glock Model 19X, 9-millimeter semi-automatic handgun, which was stolen from a Federal Firearms licensee. He further possessed a firearm on July 23, 2021. JOHNSON is prohibited from possessing firearms due to his previous felony convictions in Orleans Parish Criminal District Court for aggravated assault with a firearm, possession of a firearm by a convicted felon, and simple burglary.
Judge Brown also sentenced JOHNSON to serve three years of supervised release following his term of imprisonment, and a $500 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, and the Kenner Police Department. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that JUAN MATTHEWS, age 22, of New Orleans, pled guilty on March 13, 2024, to Counts 3 through 5 of an indictment charging him with possession with the intent to distribute marijuana and tapentadol, in violation of 21 U.S.C. Sections 841(a)(1) and 841(b)(1)(C) (Count 3); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. Section 924(C)(1)(a)(i) (Count 4); and possession of a machine gun, in violation of 18 U.S.C. Section 922(o) and 924(a)(2) (Count 5).
As to Count 3, MATTHEWS faces up to twenty years imprisonment , up to a $1,000,000 fine, and at least 3 years of supervised release. As to Count 4, MATTHEWS faces between five years up to life imprisonment, which must run consecutive to any other sentence, up to a $250,000 fine, and up to 5 years of supervised release. As to Count 5, MATTHEWS faces up to ten years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. As to each charged count, MATTHEWS also faces payment of a mandatory special assessment fee of $100.00. MATTHEWS is set for sentencing on June 26, 2024.
According to court documents, on May 18, 2023, members of the New Orleans Police Department observed a black Audi sport utility vehicle (SUV) matching the description of a vehicle used in a shooting. Officers pursued the SUV and observed three black males, including MATTHEWS, abandon the SUV and flee, after which officers successfully apprehended MATTHEWS. During the pursuit of MATTHEWS, officers saw him throw down a Glock with a machinegun conversion device, making it, functionally, a machine gun. Upon apprehension, MATTHEWS was in possession of marijuana, tapentadol, and drug paraphernalia.
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. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Federal Drug and Gun CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – ERNEST GREEN, age 55, a New Orleans resident, pleaded guilty on March 13, 2024, before U.S. District Judge Mary Ann Vial Lemmon 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), announced U.S. Attorney Duane A. Evans.
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.
For the cocaine charge, GREEN faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, at least three (3) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee. For the firearms charge, GREEN faces up to ten (10) years imprisonment, up to a $250,000 fine, up to three (3) years of supervised release, and 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 U.S. Federal Bureau of Investigation - New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Lafourche Parish Man Sentenced for Possession with Intent to Distribute Methamphetamine, Heroin, and Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TRE AUTHEMENT age 25 and a resident of Lafourche Parish, was sentenced on March 13, 2024 to 200 months in prison by United States District Judge Ivan L.R. Lemelle, after previously pleading guilty to possession with the intent to distribute 500 grams or more of methamphetamine and quantities of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A) and possessing a firearm during and in relation to a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c).
This case was part of Project Safe Neighborhoods (PSN), which is 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 United States Drug Enforcement Administration, the Lafourche Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, the Terrebonne Parish Sheriff’s Office, and the Louisiana State Police. It was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.
Honduran National Sentenced to 14 Months Imprisonment for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that HUGO BRIAN FUENTAS-EGUIGURENS (“FUENTAS-EGUIGURENS”), age 27, was sentenced on March 12, 2024 by United States District Judge Darrel James Papillion to 14 months imprisonment, after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a). Additionally, the court sentenced FUENTAS-EGUIGURENS to 1 year of supervised release and the payment of a mandatory $100 special assessment fee.
According to court documents, FUENTAS-EGUIGURENS reentered the United States after being previously deported on April 26, 2019. On or about April 1, 2023, FUENTES-EGUIGURENS, was found to be unlawfully present in Jefferson Parish, Louisiana based on an Immigration Alien Query. Federal authorities placed an immigration detainer on FUENTES-EGUIGURENS after his arrest by the Jefferson Parish Sheriff’s Office on March 31, 2023. Records revealed that FUENTES-EGUIGURENS has been arrested for numerous crimes, and had convictions for simple escape, and resisting an officer.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Honduran National Pleads Guilty to Illegal Re-Entry of Removed Alien and Illegal Use of a Social Security NumberRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that ALAN RONEY MATUTE-MENDOZA, a/k/a “Allan M. Matute,” a/k/a “Alan Mendoza,” a/k/a “Jonathan Ramos Mendoza,” age 37, a native of Honduras, pled guilty on March 12, 2024 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), and illegal use of a Social Security Number, in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to court records, MATUTE-MENDOZA reentered the United States after being previously deported on June 19, 2017. For this offense, MATUTE-MENDOZA faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and payment of a mandatory $100 special assessment fee. Additionally, on or about June 25, 2021, MATUTE-MENDOZA was found to be illegally using a social security number that was not his. For this offense, MATUTE-MENDOZA faces up to five (5) years imprisonment, a fine of up to $250,000.00, up to three years of supervised release, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement and the Office of the Inspector General for the Social Security Administration in investigating this matter. Assistant U.S. Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
East Feliciana Man Sentenced for Wire FraudRead the Press Release
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 55, a resident of Slaughter, La., was sentenced on March 13, 2024 by U.S. District Judge Ivan L.R. Lemelle, to 6 months imprisonment, 2 years of supervised release, a mandatory $100 special assessment fee, and the payment of $598,196.25 in restitution to the victim of this offense, the Town of Pearl River, announced U.S. Attorney Duane A. Evans.
According to court documents, BURKETTE had previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343, and admitted to defrauding the Town of Pearl River in connection with the Federal Emergency Management Agency’s (FEMA) Public Assistance Program (PAC). The PAC provides grants for state, territorial, tribal, and local governments, and certain non-profit organizations. The PAC is administered in Louisiana by the Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP). BURKETTE, who contracted to provide the Town of Pearl River disaster assistance services, misrepresented, among other things, the amount of public assistance grant funds for which the Town of Pearl River was eligible. BURKETTE also misrepresented to the Town of Pearl River that his own fees would be reimbursed by FEMA.
U.S. Attorney Evans commended the Federal Bureau of Investigation, the Department of Homeland Security Office of Inspector General, the IRS-Criminal Investigation, and the District Attorney’s Office, 22nd Judicial District, for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Andre J. Lagarde of the Public Integrity Unit and J. Benjamin Myers of the Financial Crimes Unit.
California Man Charged with Federal Cares Act FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that NIPUN DESAI, formerly of Hammond, La., but now a California resident, age 55, was charged on March 8, 2024, with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.
According to the charging document,on or about April 2, 2021, DESAI made false statements to an approved lender regarding a closed hotel in order to obtain an SBA backed PPP loan for $146,947.50. At the time of the loan application, DESAI’s hotel had no employees or payroll.
DESAI faces up to five years in prison for making the false statements , a fine of up to $250,000, up to three years of supervised release, and the payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that this is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 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.
As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by U.S. Department of Veterans Affairs - Office of Inspector General. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.
U.S. Attorney Evans praised the work of the U.S. Department of Veterans Affairs - Office of Inspector General, the Department of Labor – Office of Inspector General, and the U.S. Bankruptcy Trustee’s Office (Region 5) in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
St. Charles Parish Man Pleads Guilty to Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – AMARYD DOWNING, age 37, of Hahnville, La. pled guilty on March 5, 2024 to three (3) counts of distribution of a quantity of a mixture 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 fentanyl and heroin. After making the controlled purchases, detectives arrested DOWNING.
If convicted, DOWNING faces a maximum term of twenty (20) years imprisonment, up to a $1,000,000.00 fine, at least three (3) years of supervised release and a mandatory $100.00 special assessment fee.
This case was investigated by the federal Drug Enforcement Agency and the St. Charles Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
New Orleans Man Sentenced Fifty-Nine Month Imprisonment After Pleading Guilty to Federal Firearms OffenseRead the Press Release
NEW ORLEANS, LOUISIANA- MICHAEL WILLIAMS, age 28, a resident of New Orleans, was sentenced on March 5, 2024 by U.S. District Judge Darrel J. Papillion to 59 months imprisonment to be 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, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on January 10, 2023, WILLIAMS and three other individuals were standing near the intersection of North Broad and Hope streets at the edge of the Seventh Ward. When NOPD detectives drove by in an unmarked vehicle, the individuals backed up and clutched at their waistbands, indicating to the detectives that they possessed concealed firearms. Marked NOPD units were called to the area and, upon seeing the police vehicles, WILLIAMS fled and during the pursuit by an NOPD officer. WILLIAMS removed a Glock Model 43 handgun, that was concealed on his person, and discarded it on the ground.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Sentenced for Multiple Federal Offenses Related to Drugs, Firearm, and Possessing Car Stolen from Norfolk Southern RailyardRead the Press Release
NEW ORLEANS, LOUISIANA- NORMAN ANDREWS, age 24, a resident of New Orleans, was sentenced on March 5, 2024 by U.S. District Judge Jay C. Zainey, after previously pleading guilty to charges in a multi-count indictment.
ANDREWS was sentenced to 78 months imprisonment, followed by 5 years of supervised release, and a $300 mandatory special assessment fee for his convictions for possession of a car stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 659; possession with intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, ANDREWS was arrested, following a brief chase, on February 11, 2023 in the French Quarter by a New Orleans Police Department officer. When ANDREWS was finally apprehended, he possessed a Glock Model 19x firearm with a loaded, extended magazine containing 31 rounds, a black ski mask, two blister packs of tapentadol, two bags of marijuana, and over $2,000 in cash.
On March 27, 2023, a Ford Explorer Timberline was stolen from the Norfolk Southern Automotive Distribution Facility. Andrews was observed on surveillance video driving the Ford Explorer, two days after it was stolen.
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.
New Orleans Man Pleads Guilty to Violating Federal Gun Control and Controlled Substances ActsRead the Press Release
NEW ORLEANS, LOUISIANA – HAROLD DECLOUET (“DECLOUET”), age 22, a resident of New Orleans, pleaded guilty on March 6, 2024 before U.S. District Judge Jane T. Milazzo to four counts of federal drug and weapons violations.
DECLOUET pleaded guilty to two counts of distribution of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); one count of possession with intent to distribute cocaine base, marijuana, and tramadol, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 841(b)(2); and one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
According to court documents, DECLOUET made two sales of cocaine base to a confidential informant for the Bureau of Alcohol, Tobacco, Firearms, and Explosives in February of 2022. A few months later, in May of 2022, DECLOUET was arrested with cocaine base, marijuana, tramadol pills, over $1,000 in cash, and a Glock Model 19 handgun loaded with 31 rounds of ammunition.
With respect to his convictions for distribution of cocaine and possession with intent to distribute controlled substances, DECLOUET faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and a minimum of three years of supervised release on each count. With respect to his conviction for possessing a firearm in furtherance of a drug trafficking crime, DECLOUET faces a mandatory minimum sentence of five years and 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 $100 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.
This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Chalmette Man Sentenced for Cares Act FraudRead the Press Release
NEW ORLEANS, LOUISIANA -- U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States District Judge Lance M. Africk, to three months in jail, a $100 mandatory special assessment fee and payment of $23,433.85 in restitution after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001.
The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection Program (PPP) which authorized forgivable loans backed by the U.S. Small Business Administration (SBA) to small businesses to retain workers, maintain payroll and other business-related expenses. The PPP allows the interest and principal on the loan to be forgiven if the loan proceeds are spent on these expense items within a designated period of time and uses at least a certain percentage of the proceeds on payroll expenses.
Specifically, GONZALEZ pled guilty to making false statements to an approved lender to fraudulently obtain a PPP loan. As a result, he received a PPP loan totaling approximately $20,832.00. GONZALEZ stated in his application that he was an independent contractor impacted by the pandemic when, in truth, he had no such business.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 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.
U.S. Attorney Evans praised the work of the Department of Homeland Security, Homeland Security Investigations in investigating this matter. Assistant U.S. Attorney M. Irene González of the General Crimes Unit is charge of the prosecution.
Westbank Man Indicted for Federal Drug and Gun ViolationsRead the Press Release
NEW ORLEANS, LA- United States Attorney Duane A. Evans announced that TYRIQUE RICHARDS, age 27, of Violet, La., was indicted on March 8, 2024, for possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
The indictment alleges that on February 27, 2024, RICHARDS, possessed cocaine and marijuana with the intent to distribute, a handgun in furtherance of that drug trafficking offense, and a weight scale.
If convicted of possession with intent to distribute, RICHARDS faces a maximum of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years of supervised release. If convicted of possession a firearm in furtherance of a drug trafficking crime, he faces a minimum of five (5) years and a maximum of life imprisonment, which must be served consecutively with any other count, a fine of up to $250,000, and up to five (5) years of supervised release. RICHARDS also faces payment of a mandatory special assessment fee of $200.00.
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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.
Violet Man Indicted for Federal Drug and Gun ViolationsRead the Press Release
NEW ORLEANS, LA - United States Attorney Duane A. Evans announced that MALI WILLIAMS, age 25, of Violet, La., was indicted on March 8, 2024 for possession with intent to distribute marijuana and tapentadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); 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); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, WILLIAMS was previously convicted of felony offenses in St. Bernard Parish. Due to his criminal history, he is prohibited from having a firearm. He is now charged with possessing a firearm on October 12, 2023. Moreover, WILLIAMS is alleged to have possessed marijuana and tapentadol with the intent to distribute, as well as firearm possession in furtherance of that drug trafficking offense.
If convicted of possession with intent to distribute, WILLIAMS faces a maximum of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years of supervised release. If convicted of possession of a firearm during a drug trafficking crime, he faces a minimum of five (5) years and a maximum of life imprisonment, which must be served consecutively with any other count, a fine of up to $250,000, and up to five (5) years of supervised release. If convicted of possession of a firearm by a convicted felon, he faces a maximum of fifteen (15) years imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release. For each count of conviction, WILLIAMS faces a mandatory special assessment fee of $100.00.
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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.
Harvey Man Indicted for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – MIGUEL KEELEN, age 35, of Harvey, La., was indicted on March 8, 2024 for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.
According to the indictment, KEELEN possessed a firearm on the night of December 11, 2023. While at the Valero Gas Station on 2013 South Claiborne Avenue in New Orleans, KEELEN displayed and drew a pistol from his waistband before concealing the pistol and fleeing from police. KEELEN was prohibited from possessing a firearm due to his previous felony convictions. If convicted, KEELEN faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee.
United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants 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.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.
Former Postal Employee Indicted for Delaying and Stealing U.S. MailRead the Press Release
NEW ORLEANS, LOUISIANA – RANDY BROWN, JR., age 31, a resident of Gretna, La., was indicted on March 8, 2024 on four-counts including, unlawful delay of U.S. Mail matter by a postal employee, in violation of Title 18, United States Code, Section 1703(a) and theft of U.S. Mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709.
According to Count One, between on or about July of 2022, through October 4, 2022, BROWN unlawfully secreted, detained, and delayed U.S. mail entrusted to him as a postal employee. If convicted, BROWN faces up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.
According to Counts Two through Four, on September 26, 2022, September 27, 2022, and October 3, 2022, BROWN did knowingly embezzle, steal, abstract, and remove checks from U.S. mail entrusted to him as a postal employee. If convicted, BROWN faces up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.
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 United States Postal Service, Office of the Inspector General. Assistant United States Attorney Troy L. Bell of the Violent Crime Unit is in charge of the prosecution.
Postal Service Letter Carrier Pleads Guilty to Stealing MailRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TIMOTHY MCMILLAN, JR., age 43, of New Orleans, pleaded guilty on March 5, 2024 to Theft of Mail by a Postal Service employee, in violation of Title 18, United States Code, Section 1709.
According to court documents, the U.S. Postal Service, Office of Inspector General (“USPS-OIG”) received complaints regarding opened parcels that were delivered by the New Orleans Main Office Delivery Unit. On October 11, 2023, USPS-OIG Special Agents placed a greeting card containing $100 in mail to be processed and delivered by MCMILLAN while on his route. The card was addressed to a fictitious person and address from another fictitious person and address. While on his route, MCMILLAN opened the package. Shortly after, USPS-OIG Special Agents stopped his vehicle and observed the opened card in the rear of his vehicle. The marked bills were found on his person.
MCMILLAN faces a maximum penalty of five (5) years imprisonment, followed by up to three (3) years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. United States Chief District Judge Greg G. Guidry has set sentencing for June 11, 2024.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, Office of the Inspector General in investigating this matter. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
Laplace Resident Sentenced Probation for Defrauding Cares Act Financial Assistance ProgramRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La., was sentenced on March 5, 2024 by United States District Judge Greg G. Guidry to 4 years’ probation, after previously pleading guilty to wire fraud, in violation of Title 18, United States Code, Section 1343. SCHOFIELD participated in the preparation and filing of false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD was also ordered to pay $282,650 in restitution, jointly and severally, with two relatives, Munira Schofield and Lynn Schofield (RELATIVES), who were charged separately and to pay a mandatory $100 special assessment fee.
According to court documents, BASHIR SCHOFIELD, and his RELATIVES, submitted applications to fraudulently obtain money from Paycheck Protection Program (PPP) loans and Economic Injury Disaster (EIDL) loans. SCHOFIELD and his RELATIVES submitted loan applications falsely representing that the applicant had a sole proprietorship and generated substantial income from that business. The false representations included, overinflating the business’s gross receipts, and claiming the loan proceeds were for business purposes when, in fact, the proceeds were for the defendants’ personal purposes. Indeed, the entities either did not even exist or earned far less money than SCHOFIELD and his RELATIVES represented.
For example, on about April 14, 2021, SCHOFIELD completed and submitted a false PPP loan application in the name of an entity he claimed to control, “Vison Six, LLC.” SCHOFIELD falsely stated in the application that his gross income from Vison Six in 2019 was $100,000 and that the money would be used for business-related purposes. In fact, Vison Six was not incorporated until November 2020, performed no business, and had no gross receipts in 2019. As a result of the fraudulent application, SCHOFIELD received approximately $20,833. Additionally, SCHOFIELD and his RELATIVES collectively submitted false applications for several other entities, including “AfroTouch, Inc.,” “Afromerica Touch 360, LLC,” and “Just Jocin.”
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.
Bogalusa Man Sentenced for Transporting Heroin from Texas to LouisianaRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KILEY KILBOURNE, age 50, of Bogalusa, La. was sentenced on February 29, 2024 by U.S. Chief District Judge Nanette Jolivette Brown to 366 days incarceration, after previously pleading guilty to possession with the intent to distribute heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Judge Brown also imposed a three-year term of supervised release following imprisonment as well as a $100 mandatory special assessment fee.
According to the indictment, in January 2021, KILBOURNE was found to be transporting over a kilogram of heroin across state lines, from Houston, Texas into the Eastern District of Louisiana.
U.S. Attorney Evans praised the work of the Drug Enforcement Agency and the Louisiana State Police. This case was prosecuted by Assistant U.S. Attorney Stuart Theriot of the Narcotics Unit.
Mexican National Sentenced After Pleading Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that ALEJANDRO AGUILAR-RAMOS, age 30, a citizen of Mexico, was sentenced on February 27, 2024 by U.S. District Judge Wendy B. Vitter to 78 months incarceration, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute, 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. Judge Vitter also ordered a three-year term of supervised release following imprisonment and a mandatory $100 special assessment fee.
According to the indictment, in March of 2023, AGUILAR-RAMOS knowingly conspired and agreed with others to pick up a bag containing over 9 kilograms of methamphetamine in Dallas, Texas, then work with others to transport the bag and the narcotics within, from Texas to Kenner, Louisiana.
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 and the Kenner Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Kentwood Resident Sentenced for Federal Drug and Firearms ViolationsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that TRACY DAVIS, age 51, of Kentwood, LA, was sentenced on February 27, 2024 by U.S. District Judge Jay C Zainey to 51 months incarceration, after previously pleading guilty to one (1) count of Possession with Intent to Distribute a Controlled Dangerous Substance, in violation of Title 21, United States Code, Section 841, one (1) count of Possession of Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(A), and one (1) count of Possession of a Firearm by a Convicted Felon, in violation of Title 18, United States Code, Section 922(g)(1). Judge Zainey also ordered a three-year term of supervised release following imprisonment.
According to court documents, DAVIS was prohibited from possessing a firearm due to a previous felony conviction. The Drug Enforcement Administration and Hammond Police Department began investigating DAVIS due to a complaint that DAVIS was distributing narcotics in the Kentwood area. A search warrant was obtained for two residences and a vehicle associated with DAVIS, that resulted in the seizure of cocaine and multiple firearms from within the residences and vehicle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun 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 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.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Hammond Police Department. This case is being prosecuted by Assistant U.S. Attorney Stuart Theriot of the Narcotics Unit.
Houma Doctor Pleads Guilty to Distributing Misbranded Versions of Injectable Contraceptives to PatientsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that MICHELLE ANDRE, a resident and doctor in Houma pled guilty to a one-count bill of information on February 29, 2024 before United States District Judge Barry Ashe, to distributing misbranded drugs in violation of 21 U.S.C. § 331.
According to court documents, from April 2018 through March 2023, ANDRE introduced misbranded drugs, including Depo-Provera, into interstate commerce. The Depo-Provera lacked adequate directions for use in its labeling.
ANDRE faces a maximum term of up to one year imprisonment and one year of supervised release. Sentencing before Judge Ashe is scheduled for June 6, 2024.
“Selling illegal prescription drugs, particularly sterile injectable products, in the U.S. marketplace puts all consumers’ health at risk,” said Justin Fielder, Special Agent in Charge, FDA Office of Criminal Investigations Miami Field Office. “We will continue to pursue and bring to justice those who jeopardize the public’s health.”
U.S. Attorney Evans praised the work of the Food and Drug Administration. Assistant United States Attorneys Rachal Cassagne of the Narcotics Unit and Paul Hubbell of the General Crimes Unit are in charge of the prosecution.
St. Tammany Parish Man Pleads Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ALSKIIN MILLICAN, age 21, of Madisonville, Louisiana, pled guilty on February 29, 2024, to violating the Federal Controlled Substances Act before United States District Judge Susie Morgan.
MILLICAN pled guilty to Count 1 of the indictment that charged him with 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 also pled guilty to Count 4 of the indictment that charged him with distributing and possessing with the intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of Fentanyl, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
According to court documents, MILLICAN sold 1000 fentanyl pills to an undercover agent on September 15, 2023.
For both Counts 1 and 4, MILLICAN faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, a fine of up to $5,000,000, at least 4 years of supervised release, and a mandatory special assessment fee of $100.00. MILLICAN’s sentencing is set for June 4, 2024.
The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department. Assistant United States Attorney Lauren Sarver of the Narcotics Unit oversees the prosecution.
Raceland Man Sentenced for Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – JAMYREN RICHARD, age 23, of Raceland, Louisiana, was sentenced on February 29, 2024, after previously pleading guilty to two counts of being a felon in possession of firearm, in violation of Title 18, United States Code, Sections 922(g)(1), and 924(a)(2).
According to court records, on March 26, 2021, RICHARD was a passenger in a vehicle that was pulled over by the Harahan Police Department. During the traffic stop, officers located two loaded firearms inside the vehicle and RICHARD admitted that he possessed both firearms.
On June 15, 2021, RICHARD was observed fleeing from a car that was being pursued by the Lafourche Parish Sheriff’s Office. RICHARD fled while carrying a semiautomatic rifle, entered a female’s home, and hid the rifle under the master bed mattress. RICHARD admitted he possessed three firearms knowing he had a prior felony conviction.
As to both counts of Felon in Possession of a Firearm, RICHARD was sentenced to 77 months imprisonment, 3 years of supervised release upon release from imprisonment, and a $200 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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the Harahan Police Department, and the Lafourche Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Sentenced for Narcotics and Firearm ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – TORY DUNCAN (“DUNCAN”), age 29, a resident of New Orleans, was sentenced on February 28, 2024, by U.S. District Judge Jane Triche Milazzo, to 144 months incarceration after previously pleading guilty to Counts 4 and 5 of a superseding indictment. Judge Milazzo also ordered that DUNCAN be placed on supervised release for five years following release from imprisonment and a pay a $100 mandatory special assessment fee.
According to court records, on March 24, 2022, members of the New Orleans Police Department (NOPD) responded to an anonymous tip of a man carrying a firearm in the River Garden neighborhood. Upon arrival at the 1900 block of St. Thomas Street, officers observed DUNCAN who then fled. DUNCAN jumped a fence with a black semi-automatic firearm in hand and ran to a nearby parking lot where he was caught and arrested by police. The officers recovered the firearm, a Glock Model 29, 10-millimeter pistol; $2,029 in U.S. currency; and a vehicle key fob from DUNCAN. The vehicle key fob corresponded to a gray Infiniti sedan in the parking lot where officers initially encountered DUNCAN. After searching the Infiniti, the officers discovered and seized 78.66 grams of fentanyl, 1002 multi-colored pills found to contain methamphetamine, 35 pills of Oxycodone, a digital scale, razor blades, loose plastic bags, and paperwork bearing DUNCAN’s name.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This case was prosecuted by Assistant U.S. Attorney Sarah Dawkins of the Violent Crime Unit.
New Orleans Man Sentenced for Mailing Threatening CommunicationRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on February 29, 2024, SHAUN CHAPMAN (“CHAPMAN”), age 38, was sentenced by the United States District Judge Eldon E. Fallon to forty (40) months imprisonment. CHAPMAN previously pleaded guilty to mailing threatening communications, in violation of Title 18, United States Code, Section 876(c).
According to court documents, CHAPMAN mailed a letter to the Robert Nixon Federal Courthouse in Philadelphia, Pennsylvania that contained threats to the President and Vice-President of the United States, Supreme Court justices, and Department of Justice employees. A U.S. Secret Service investigation revealed that the letter was mailed from the Orleans Justice Center where CHAPMAN was incarcerated on unrelated charges.
U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant U.S. Attorney Gregory M. Kennedy of the Violent Crime Unit handled the prosecution.
Four New Orleans Men Sentenced for Possessing Cars Stolen from Norfolk Southern Railyard and Federal Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DESMOND TAYLOR, age 27, QUINTRELL BROWN, age 20, NICKIE WHITLEY, age 35, and ERIN MURTHIL, age 21, all residents of New Orleans, were sentenced on February 27, 2024 by U.S. District Judge Jay C. Zainey after previously pleading guilty to multiple charges in a 20-count indictment.
TAYLOR was sentenced to 72 months imprisonment, followed by 3 years of supervised release, and a $200 mandatory special assessment fee for his convictions for being a felon in possession of a firearm, in violation Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), and possession of a car stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 659.
BROWN was also sentenced to 72 months imprisonment, followed by 3 years of supervised release, and a $400 mandatory special assessment fee for his convictions for conspiracy to possess cars stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 371; possession of a car stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 659; possession with intent to distribute tapentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
WHITLEY was sentenced to 84 months imprisonment, followed by 3 years of supervised release, and a $500 mandatory special assessment fee for his convictions for four counts of possessing a car stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 659, and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
MURTHIL was sentenced to 65 months imprisonment, followed by 3 years of supervised release, and a $300 mandatory special assessment fee for his convictions for two counts of possessing a car stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 659, and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
According to court documents, TAYLOR possessed a 2023 Ford Explorer Timberline stolen from the Norfolk Southern Railyard and, while inside the stolen vehicle, possessed an American Tactical Model MilSport .223 milli-meter caliber firearm.
BROWN was arrested in the French Quarter on February 11, 2023. When NOPD officers attempted to stop him, he fled and, during the chase, threw a loaded Glock Model 19 handgun into a dumpster. When BROWN was apprehended, he had 60 tapentadol pills and over $2,500 in cash in his pockets. The next month, BROWN was captured on surveillance video occupying the same stolen Ford Explorer Timberline as TAYLOR.
WHITLEY participated in the theft of vehicles from the Norfolk Southern Railyard and was captured on surveillance video in March and April of 2023 driving multiple stolen vehicles, including a Ford F-150 Raptor. WHITLEY was also captured on video possessing a stolen Glock Model 19x handgun.
MURTHIL possessed two vehicles taken from the Norfolk Southern Railyard. He was captured on surveillance video driving a stolen Lincoln Aviator, which had a stolen Louisiana military honors license plate affixed to it. While driving the stolen Aviator, MURTHIL took a photograph holding a Glock Model 17 handgun with a machinegun conversion device and drum magazine attached to it. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted a function test of the gun and confirmed that it functioned as a machinegun.
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.
Orleans Parish Man Sentenced for Concealment of Bankruptcy AssetsRead the Press Release
NEW ORLEANS – JOSHUA BORGES (“BORGES”), age 38 and a resident of New Orleans, was sentenced on February 28. 2024 by U.S. District Court Judge Carl J. Barbier to 2 years probation after BORGES previously pleading guilty to concealment of assets in connection with a bankruptcy, announced U.S. Attorney Duane A. Evans.
According to court records, on or about April 17, 2018, BORGES knowingly and fraudulently failed to disclose property that belonged to him in a bankruptcy case. Specifically, he knowingly and fraudulently failed to disclose to the trustee charged with control of the debtor’s property and from the creditors and the United States Trustee, $9,000.00 in cash on hand, and his business interest in Elite Enterprise Holding, LLC, which had a value of at least approximately $89,771.08.
In addition to the sentence, BORGES was sentenced to payment of a $5,5000 fine and a mandatory special assessment fee of $100. A restitution hearing has been set for May 9, 2024, to determine the loss to the victims in his bankruptcy proceeding.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigations, and the Office of the U.S. Trustee for the Eastern District of Louisiana with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys Edward Rivera of the Financial Crimes Unit and Andre Lagarde of the Public Integrity Unit.
New Orleans Man Pleads Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DATAYNA HOWARD, age 22, a resident of New Orleans, pleaded guilty on February 28, 2024, before U.S. District Judge Ivan L.R. Lemelle to two counts of possession with intent to distribute controlled substances—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), 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, La. 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 and discovered over 700 tapentadol pills, marijuana, drug trafficking supplies, three handguns, and additional ammunition.
HOWARD faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release on each of his convictions for possession with intent to distribute controlled substances. As to each of his convictions for possession of a firearm in furtherance of a drug trafficking crime, HOWARD faces a minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release. As to each count, HOWARD also faces 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.
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.
New Orleans Man Pleads Guilty for Theft from Interstate ShipmenRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MALIK MACK, age 26, a resident of New Orleans, pleaded guilty on February 28, 2024 to theft from an interstate shipment and aiding and abetting in that theft, in violation of Title 18, United States Code, Sections 659 and 2.
According to court documents, on the evening of March 29, 2023, MACK and three other suspects entered the Norfolk Southern Railyard, a freight consolidation facility that houses interstate shipments, to steal Ford F-150 Rapture Crew Cab trucks. MACK was apprehended by law enforcement officers and admitted to the crime.
At sentencing, MACK faces a maximum term of imprisonment of ten (10) years, up to a $250,000 fine, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans praised the work of Norfolk Southern Railway Police, the United States Department of Homeland Security, the New Orleans Police Department, and the Louisiana State Police. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Mexican National Pleads Guilty to Illegal Re-entry of a Deported Alien Previously Convicted of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOSE MANUEL CHENO, age 55, a citizen of Mexico, pleaded guilty on February 28, 2024 to illegal reentry of a deported alien previously convicted of a felony, in violation of Title 8, United States Code, Sections 1326(a)and (b)(2).
According to court documents, JOSE MANUEL CHENO (“CHENO”) admitted to reentering the United States after being previously deported on January 27, 2018. Furthermore, on May 5, 2005, CHENO was convicted of Conspiracy to Possess with the Intent to Distribute Marijuana in United States District Court, District of Arizona.
CHENO faces a maximum term of imprisonment of twenty (20) years, followed by up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee.
U.S. District Court Judge Sarah S. Vance has set sentencing for June 26, 2024.
U.S. Attorney Evans praised the work of the United States Department of Immigration and Customs Enforcement, Enforcement and Removal Operations and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.