Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances and the Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – KENDALE ADAMS, age 41, a resident of New Orleans, Louisiana, pled guilty on February 7, 2023 to one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of heroin and methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and one count of felon in possession of a firearm 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, On Saturday July 17, 2021, a Federal Bureau of Investigation (“FBI”) Task Force Officer conducting surveillance at a convenience store in New Orleans, Louisiana observed ADAMS loitering outside the convenience store. The officer also observed a large bulge in ADAMS’s front right waistband consistent with a firearm being concealed.
The officers alerted nearby New Orleans Police Department (“NOPD”) uniformed units. Several units arrived and approached ADAMS who removed a firearm from his waistband and ran behind a vehicle. The officers apprehended ADAMS, seized the firearm and placed him under arrest.
While searching ADAMS, officers seized a clear bag containing multiple drugs from ADAMS’s front right pocket along with $366 in cash. The seized drugs consisted of approximately 6 grams of marijuana, .58 grams of methamphetamine, 4.49 grams of heroin, and approximately 5 of a heroin and fentanyl mixture. The recovered firearm, a gLock Model 19, was stolen as confirmed by law enforcement.
It was determined that ADAMS had possessed the heroin and fentanyl with the intent to distribute the substances and that he had previously distributed heroin and fentanyl near the 1300 block of France Street in New Orleans, Louisiana on many occasions.
ADAMS was previously convicted of felony offenses, making it illegal for him to be in possession of a firearm. Between 2004 and 2009, in Orleans and Jefferson Parish, ADAMS was convicted possession of crack cocaine, attempted armed robbery, possession of ecstasy, possession of heroin, theft of goods, and possession of stolen firearms.
For the drug count, ADAMS faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000.00, and a term of supervised release of at least three (3) years. For the felon in possession count, ADAMS faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, and a term of supervised release of up to three (3) years. For each count, ADAMS must pay a mandatory special assessment fee of $100.00 at sentencing.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney André Jones.
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New Orleans Man Pleads Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – EDDIE HARRIS, age 38, a resident of New Orleans, pleaded guilty on February 8, 2023, before U.S. District Judge Jane T. Milazzo, to possessing with intent to distribute cocaine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and to 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, HARRIS admitted to possessing a Smith & Wesson .40 caliber semi-automatic weapon after he had been convicted of several state felony offenses, including possession with intent to distribute a controlled substance and felon in possession of a firearm or weapon. HARRIS also admitted to possessing 25 baggies of cocaine with the intent to distribute them.
For the drug trafficking offense, HARRIS faces a maximum sentence of 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release. For the firearms offense, HARRIS faces a maximum sentence of 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. For each count, HARRIS must pay a mandatory special assessment fee of $100 at sentencing.
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 Crimes Unit.
Four Individuals Sentenced for Conspiring to Stage Automobile AccidentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DAVID BROWN (“BROWN”), age 51, of Morgan City, Louisiana; GILDA HENDERSON (“HENDERSON”), age 70, of Morgan City, Louisiana; LATRELL JOHNSON (“JOHNSON”), age 30, of New Orleans, Louisiana; and STACIE WHEATEN (“WHEATEN”), age 51 of Fairburn, Georgia, were sentenced on February 8, 2023 for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.
According to court documents, WHEATEN and others introduced “slammer” Damian Labeaud to attorney Patrick Keating in 2017. At this meeting, Keating agreed to pay Labeaud for staged automobile collisions. WHEATEN recruited passengers to participate in staged automobile accidents with tractor-trailers in New Orleans, including on May 17, 2017 and on June 5, 2017. The passengers in these collisions filed fraudulent lawsuits that falsely claimed the tractor-trailers were at fault.
BROWN, HENDERSON, and JOHNSON served as passengers for a collision on May 11, 2017. These defendants conspired with Labeaud and others to intentionally collide with a tractor-trailer in the area of Chef Menteur Highway and Downman Road in New Orleans. After the intentional collision, BROWN, HENDERSON, and JOHNSON made a false police report, lied in depositions, and/or filed fraudulent lawsuits claiming that the tractor-trailer was at fault. As a result of this conduct, the insurance company for the tractor-trailer involved in the May 11, 2017 collision paid over $140,000.00 in settlement funds.
U.S. District Court Judge Jane Triche Milazzo sentenced WHEATEN to serve 18 months in prison, to be followed by two (2) years of supervised release. WHEATEN was also ordered to pay restitution in the amount of $54,000.00 and a mandatory special assessment fee of $100. BROWN, HENDERSON, and JOHNSON were each sentenced to serve three (3) years of probation. Additionally, Judge Milazzo ordered BROWN, HENDERSON, and JOHNSON each to pay restitution in the amount of $200,963.59 and a mandatory special assessment fee of $100.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni, Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, Assistant U.S. Attorney Edward J. Rivera, and Assistant U.S. Attorney Brandon S. Long.
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California Woman Pleads Guilty to Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS – LORRAINE SANCHEZ VALDEZ, age 31, of Covina, California, pled guilty on February 9, 2023 before United States District Court Judge Ivan L. R. Lemelle to a one-count superseding bill of information charging her with conspiracy to distribute and possess with the intent to distribute a quantity of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, SANCHEZ VALDEZ conspired with others to distribute a quantity of methamphetamine within the Eastern District of Louisiana and elsewhere on or about May 15, 2021 and continuing to on or about June 7, 2021.
SANCHEZ VALDEZ is scheduled to be sentenced on May 17, 2023. SANCHEZ VALDEZ faces a term of imprisonment of up to twenty (20) years, a fine of up to $1,000,000, at least 3 years of supervised release, and a $100 mandatory special assessment fee.
This case was investigated by the Drug Enforcement Administration, Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the Lafourche Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting in Failure of First NBC BankRead the Press Release
NEW ORLEANS –Today U.S. Attorney Duane A. Evans announced that on February 9, 2023 a federal jury has returned a verdict of guilty on all forty-six (46) counts against former First NBC Bank President and CEO Ashton J. Ryan, Jr. and not guilty on all seven (7) counts against former First NBC Bank senior vice president Fred V. Beebe.
According to court documents and evidence presented at trial, from 2006 through April 2017, RYAN and others conspired to defraud First NBC Bank (the “Bank”) through a variety of schemes. RYAN was the President and CEO of the Bank for most of its existence. RYAN and others, conspired to defraud First NBC Bank by disguising the true financial status of certain borrowers and their troubled loans, concealing the true financial condition of the Bank from the Board of Directors (the “Board”), auditors, and examiners.
When members of the Board or the Bank’s outside auditors or examiners asked about loans to these borrowers, RYAN and others made false statements about the borrowers and their loans, omitting the truth about the borrowers’ inability to pay their debts without getting new loans. As a result, the balance on these borrowers’ loans continued to grow resulting, ultimately, in the failure of First NBC. The Bank’s failure cost the Federal Deposit Insurance Corporation’s deposit insurance fund slightly under $1 billion.
For RYAN, the charges include, Count 1, conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 1344 and 1349, multiple instances of bank fraud as listed in Counts 2 through 37, in violation of Title 18, United States Code, Section 1344 and making false entries in bank records, in violation of Title 18, United States Code, Section 1005, as listed in Counts 38 through 46.
For each of the charged counts, the maximum penalties that may be imposed upon conviction are thirty years in prison; a fine of up to $1,000,000, or the greater of twice the gain to a defendant or twice the loss to any victim; up to five years of supervised release; and a $100 mandatory special assessment fee.
This case was investigated by the FBI New Orleans, the FDIC Office of Inspector General in Dallas, and the Federal Reserve Board of Governors’ Office of Inspector General in Miami. Agents and analysts devoted thousands of hours in reviewing millions of pages of emails, account records, and loan documents to uncover this fraud.
“We respect the jury’s verdict as it pertains to both individuals, said U.S. Attorney Duane A. Evans. “I want to thank the jurors who have done a great public service in giving their time to listen and evaluate the evidence and to render their verdict. This was a theft of epic proportions that grew from within that ultimately harmed the New Orleans economy. This case shows the dedication of this office, along with our law enforcement partners to prosecuting crime wherever it happens. Be it on the streets of our neighborhoods, or in board rooms downtown, this office will dedicate the time and resources to investigate and bring culprits to justice.”
“Mr. Ryan’s willingness to ignore and flaunt all sound financial practices left the American taxpayers to foot the 1-billion-dollar bill which remained following First NBC’s collapse,” said Douglas A. Williams, Jr., Special Agent in Charge of FBI New Orleans. “We thank our partners at the United States Attorney’s Office Eastern District, the FDIC Office of Inspector General and the Federal Reserve Board, Office of Inspector General. It is my hope that that today’s guilty verdict will result in some measure of justice for the more than 500 people who lost their jobs, and the countless stockholders who lost their financial investments.”
“The conviction of former FNBC President Ashton Ryan once again demonstrates that the FDIC OIG, working with our law enforcement partners, will continue to hold accountable bank executives who jeopardize the safety and soundness of our nation’s insured financial institutions,” said Anand Ramlall, Special Agent in Charge, Dallas Region, Office of Inspector General for the Federal Deposit Insurance Corporation.
“Ashton Ryan’s fraud scheme to deceive regulators and the public resulted in one of the largest bank failures since the financial crisis. His conviction sends a clear message that bank executives who commit fraud will be brought to justice for their actions. I commend our agent and our federal law enforcement partners for their hard work and persistence in this very complex case, which ultimately led to this conviction,” said Stephen Donnelly, Acting Special Agent in Charge, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau.
The trial was prosecuted by Assistant United States Attorneys Matthew Payne, Nicholas Moses (Financial Crimes Unit), and Ryan McLaren (Appeals Unit).
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St. John the Baptist Man Sentenced to 97 Months Imprisonment for Violations of Federal Firearms and Narcotics LawsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ALFRED STEWART, age 34, of St. John the Baptist Parish, was sentenced on February 7, 2023 by United States District Court Judge Wendy B. Vitter to serve a total of 97 months in federal prison for violations of federal firearms and narcotics laws.
STEWART previously pled guilty on August 30, 2022, to several counts of an indictment charging him with conspiring to distribute cocaine, possession with the intent to distribute cocaine, cocaine base, and methamphetamine, being a felon in possession of a firearm, possesing a firearm in furtherance of a drug trafficking crime.
STEWART was sentenced to 37 months in prison for the narcotics offenses and for being a felon in possession of a firearm and to 60 consecutive months for possessing a firearm in furtherance of a drug trafficking crime for a total sentence of 97 months in federal prison. He was also sentenced to serve 5 years of supervised release following his release from custody and was ordered to pay a mandatory special assessment fee totaling $400.
This case was investigated by agents with the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
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Enlisted Sailor Stationed in Belle Chasse, Louisiana Sentenced to 38 Years for Producing Files Depicting the Sexual Victimization of Children, Including Through ExtortionRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BIAGIO WILLIAM AMBROSINO, age 20, originally from Queens, NY, who was an enlisted sailor stationed in Belle Chasse, Louisiana, was sentenced on February 7, 2023 by United States District Judge Wendy B. Vitter to 360 months as to Count 1, 240 months as to Count 3, with 100 months to be served consecutively, for a total of 460 months in prison, supervised release for a term of Life, a $200 mandatory special assessment fee, and registration as a sex offender.
The Court also scheduled a hearing to determine the amount of restitution AMBROSINO will owe to the victims for May 2, 2023, at 12:00pm. AMBROSINO previously pleaded guilty to one count of producing images and videos depicting the sexual exploitation of children, in violation of Title 18, United States Code, Section 2251(a) (Count 1) and transmitting interstate threats for the purpose of extorting a thing of value, in violation of Title 18, United States Code, Section 875(b) (Count 2).
According to court documents, the charges stem from AMBROSINO’S implementation of an exploitative and extortionate scheme to convince individuals to send him sexually explicit content between August 2020 and January 2022. AMBROSINO utilized several different strategies depending on victims’ ages, cognitive ability, level of compliance, and whether he previously knew them. For individuals he knew, AMBROSINO would, anonymously, either prey on their friendship or use information he already had about the individuals and their families to obtain sexually explicit depictions from them. For individuals he did not already know, AMBROSINO would utilize other measures. For example, AMBROSINO would contact some minors via social media direct message, purport to be a social media mogul, and inquire whether the minor wanted “to be Instagram famous.” He would then request a sexually suggestive or sexually explicit photograph to prove that the minor was serious about being famous or receiving a gift. Alternatively, AMBROSINO would offer items of value to minors, including a camera, a lighting system, sponsorship, or stuffed animals as enticements to take and send him sexually explicit pictures and videos or to engage in sexually explicit conduct while on a video chat with him. When victims expressed reluctance to provide him sexually explicit depictions or to continue doing so, AMBROSINO would extort them by threatening reputational harm or physical violence. Once AMBROSINO successfully obtained sexually explicit content from a victim, he continued to demand increasingly explicit, invasive, and humiliating content from his victims. Thereafter, AMBROSINO transmitted some of the sexually explicit depictions he obtained to other individuals in exchange for the identities of other, future potential victims.
AMBROSINO victimized at least eleven people, including nine minors ranging in age from ten to seventeen years old, one of whom had a diagnosed developmental cognitive disability and a speech disability. The identified victims were residents of eight different states and the country of Australia.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the Naval Criminal Investigative Service (NCIS) in investigating this matter, with assistance from the New York Police Department. U.S. Attorney Evans also commended the efforts of Brandi Calagna, Victim-Witness Coordinator, and Melissa Meunier, Victim-Witness Specialist, in this matter. Assistant United States Attorney Jordan Ginsberg was in charge of the prosecution.
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U.S. Attorney’s Office Collects over $1 Billion in Civil and Criminal Actions, over $10 Million in Forfeiture, and Seizes 341 Firearms in Fiscal Year 2022Read the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that the Eastern District of Louisiana collected slightly over $1 billion in criminal and civil actions in fiscal year 2022. Of this amount, $7.78 million was collected in criminal actions and $992.4 million was collected in civil actions.
U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and assistance programs.
Additionally, the U.S. Attorney’s Office for the Eastern District of Louisiana, working with partner agencies and components, collected over $10 million in asset forfeiture actions and seized 341 firearms in FY 2022. Forfeited funds are used to restore funds to crime victims and for a variety of law enforcement purposes. Seizing firearms not only deprives criminals of the weapons they use to commit their crimes, it also helps dismantle criminal organizations. The weapons are destroyed after the case in which they were seized is closed, the weapons are judicially forfeited, and they are no longer needed as evidence.
Highlights of the Eastern District of Louisiana’s 2022 collection and forfeiture efforts include:
- The collection of over $850 million in civil penalties, damages, and costs from BP Exploration & Production Inc. imposed as a result of the 2010 Deepwater Horizon oil spill.
- Following a guilty plea to one count of wire fraud, Ritchel Morehead’s payment of $310,205.91 to satisfy the outstanding balance of the restitution obligation she owed to the victims of her fraudulent investment scheme.
- The forfeiture of $1,473,393.50 in ill-gotten gains stemming from the prosecution of Erik Martin and Darrel Fitzpatrick for what the sentencing judge called a “massive bribery and fraud scheme” involving kickbacks and payoffs targeting the United States Marine Corps.
- The seizure of thirty-six (36) firearms from Michael Malone, a convicted felon and prohibited possessor of firearms, pursuant to an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
“These statistics demonstrate our commitment and dedication to victims of crimes and to the citizens of the Eastern District of Louisiana through the successful forfeiture and collection of funds in civil and criminal cases,” said U.S. Attorney Evans. “Our office’s Monetary Penalties and Recovery Unit helps to protect the public by holding accountable those who have profited from the crimes they committed both in our District, and beyond. Equally important, the seizure of dangerous firearms from prohibited individuals helps reduce violent crime in our community.”U.S. Attorney Evans thanks Asset Forfeiture Assistant United States Attorney Alexandra Giavotella, Financial Litigation Assistant United States Attorney Churita Hansell, as well as the Office’s outstanding support professionals Jerrilyn A. Dufauchard, David Vigier, Ilan Adona, Danielle Smith-Graham, Christina Garcia, and Monica Washington for their hard work and dedication to the pursuit of justice.
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Meraux Woman Sentenced for Aiding in the Filing of False Tax ReturnsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, was sentenced on February 7, 2023 after pleading guilty to aiding and assisting in the filing of false tax returns, a violation of Title 26, United States Code, Section 7206(2).
According to court documents, BOWLEY was a tax preparer who willfully caused false income tax returns to be filed for at least ten of her clients. To defraud the Internal Revenue Service (“IRS”), BOWLEY created false business losses on Schedules C (Profit or Loss from Business) and false charitable contributions on Schedules A (Itemized Deductions), resulting in a reduction of her clients’ tax liability and a tax loss to the United States. BOWLEY also created false Schedules E (Supplemental Income and Loss) and false filing statuses for her clients. For tax years 2013 through 2018, BOWLEY caused a total tax loss to the United States of $251,257.00.
U.S. District Judge Jay C. Zainey sentenced BOWLEY to three years of probation and a $100 mandatory special assessment. Judge Zainey also ordered that BOWLEY pay restitution to the IRS in the amount of $251,257.00.
U.S. Attorney Evans praised the work of the Internal Revenue Service-Criminal Investigations. The prosecution of this case is being handled by Assistant United States Attorney Brandon S. Long.
Marrero Man Pleads Guilty to Receipt of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that CHRIS BAO NGUYEN (“NGUYEN”), age 30, of Marrero, Louisiana, pled guilty on February 7, 2023 to receipt of child pornography in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).
According to documents filed in federal court, the case against NGUYEN began as a result of a CyberTip report from the National Center for Missing and Exploited Children (“NEMEC”) to the Louisiana Bureau of Investigation (“LBI”). Homeland Security Investigations (“HSI”) special agents along with the Jefferson Parish Sheriff’s Office and LBI executed a federal search warrant at NGUYEN’s home in Marrero. HSI’s investigation determined NGUYEN received images and videos depicting the sexual exploitation of minors.
NGUYEN faces a mandatory minimum sentence of five (5) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, NGUYEN faces a term of supervised release of no less than five (5) years and up to life after his release from prison as well as a mandatory $100 special assessment fee.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, and the Jefferson Parish Sheriff’s Office in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
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Felon Sentenced to 65 Months for Federal Gun ChargeRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that QUINCY JACKSON, age 31, of New Orleans, Louisiana, was sentenced on February 1, 2023 for violating the Federal Gun Control Act, Title 18 United States Code, Sections 922(g)(1) and 924(a)(2). JACKSON was sentenced to 65 months of imprisonment, three years of supervised release, and a mandatory $100.00 special assessment fee.
The sentence is pursuant to his federal conviction for possessing a Glock semi-automatic handgun at a Shell gas station on North Broad Street in New Orleans on July 5, 2021. JACKSON is prohibited from possessing a firearm due to his criminal history. According to court documents, JACKSON was previously convicted of manslaughter, possession of heroin, and possession with intent to distribute cocaine.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and New Orleans Police Department. It is being prosecuted by Assistant U.S. Attorney Charles D. Strauss of the Violent Crimes Unit.
One More Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced DASHONTAE YOUNG (“YOUNG”), age 28, of Houma, Louisiana, was sentenced today for Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371, arising out of a staged automobile accident with a tractor-trailer occurring in New Orleans.
According to documents filed in federal court, on June 6, 2017, YOUNG and co-defendant’s Lucinda Thomas (“Thomas”), Mary Wade (“Wade”) and Judy Williams (“Williams”) drove from Houma, LA, to meet with Damian Labeaud (“Labeaud”), for the purpose of staging an automobile accident in order to obtain money through fraud. After their meeting, Thomas, Wade, Williams, and YOUNG agreed to allow Labeaud to drive Thomas’ 2009 Chevrolet Avalanche vehicle. The defendants then drove around the vicinity of Chef Menteur Highway and Downman Road of New Orleans until they located a 2017 Freightliner tractor-trailer. At approximately 12:30 P.M., Labeaud intentionally collided with the tractor-trailer. Labeaud then exited Thomas’ vehicle and instructed Thomas to get behind the wheel of Thomas’ Avalanche to make it appear that Thomas was driving the vehicle at the time of the staged accident.
Thomas, Wade, Williams, and YOUNG contacted the NOPD and falsely reported that Thomas had been the driver of the Avalanche and that the tractor-trailer had struck her vehicle. Labeaud then returned to the scene and also made false statements to the NOPD that he had witnessed the accident and that the driver of the tractor-trailer had been at fault.
Before and after the staged accident, Labeaud contacted attorney Patrick Keating (“Keating”) and arranged a meeting with Thomas, Wade, Williams, and YOUNG at a fast food restaurant on Chef Menteur Highway. Keating then filed two lawsuits in state court that were removed to the U.S. District Court for the Eastern District of Louisiana.
Thomas, Wade, and Williams each admitted to providing false testimony in various depositions taken in conjunction with the lawsuits filed by Keating. Ultimately, but only after a year of pursuing their fraudulent lawsuits, did Thomas, Wade, and Williams settle their cases for $7,500.00 each.
U.S. District Judge Eldon E. Fallon sentenced YOUNG to five (5) years probation, $43,000.00 in restitution, and $100.00 mandatory special assessment fee.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney Maria Carboni; Assistant U.S. Attorney Edward Rivera; and Assistant U.S. Attorney Brandon Long.
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New Orleans Woman Sentenced in Staged Automobile Collision SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that, on February 1, 2023, U.S. District Judge Sarah S. Vance sentenced ASHLEY McGOWAN (“McGOWAN”), age 36, to serve 24 months in prison, to be followed by one year of supervised release, for Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 371. Judge Vance also imposed restitution in the amount of $545,000 and a mandatory special assessment of $100.
According to Court documents, McGOWAN admitted to being in a conspiracy to commit mail fraud in connection with a staged automobile collision. In the scheme, McGOWAN falsely claimed that she was a passenger in a car that was struck by a tractor-trailer on June 8, 2016. In fact, the government’s evidence showed that McGOWAN conspired with Damien Labeaud (“Labeaud”), Keishira Robinson (“K. Robinson”), Lertrice Johnson (“L. Johnson”), Davienque Johnson (“D. Johnson”), and others to intentionally collide K. Robinson’s Mazda with a tractor-trailer in the area of Chickasaw Street and Louisa Street in New Orleans. McGOWAN later lied in her civil deposition, falsely claiming that K. Robinson was driving the car that collided with the tractor-trailer, when in fact Labeaud was driving the car and intentionally hit the tractor-trailer. McGOWAN also falsely claimed that she was in the car at the time of the collision, even though she had been riding in a separate getaway car and entered the “slammer” car only after the collision occurred. Through her false statements and acts of deception, McGOWAN and her co-conspirators were able to secure a $545,000 monetary settlement from the owner and insurer of the tractor-trailer.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brandon S. Long; Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney Maria M. Carboni; and Assistant U.S. Attorney Edward Rivera.
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New Orleans Man Sentenced to 5 Years for Being a Felon in Possession of a GunRead the Press Release
NEW ORLEANS, LOUISIANA – On February 1, 2023 Senior United States District Judge Ivan L.R. Lemelle sentenced JOSHUA REED, age 24, a resident of New Orleans, Louisiana, to five years in prison for illegally possessing a gun after having been convicted of a felony offense, announced U.S. Attorney Duane A. Evans.
According to court records, New Orleans Police Department officers approached REED at a gas station in New Orleans East. During a search of his vehicle, the officers found a Glock pistol, which REED admitted that he possessed. REED also acknowledged that he had previously been convicted of burglary, which is a felony offense.
REED’s imprisonment will be followed by three years of supervised release. Judge Lemelle also ordered REED to pay 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 New Orleans Police Department and the Federal Bureau of Investigations. It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit of the U.S. Attorney’s Office.
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New Orleans Man Pleads Guilty for Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – RONNIE DAVIS, a resident of New Orleans, pleaded guilty on January 31, 2023 to being a felon in possession of a firearm before United States District Judge Susie Morgan.
According to public records, on May 4, 2022, the New Orleans Police Department (“NOPD”) was attempting to ascertain the location of a gray colored Nissan Kicks SUV vehicle. On that day, NOPD detectives utilizing the NOPD Real Time Crime Camera (“RTCC”) near Monroe Street and Belfast Street in New Orleans, observed DAVIS driving the vehicle.
NOPD uniformed officers positioned their fully marked NOPD vehicles behind the Nissan Kicks and activated their lights and sirens. DAVIS stopped his vehicle in the 8700 block of Belfast Street. Officers subsequently observed a black and tan semi-automatic pistol with an extended magazine on the driver's side floorboard, and a "Draco" style rifle on the front passenger's side floorboard.
On June 23, 2016, DAVIS plead guilty in Orleans Parish Criminal District Court, under case number 527-901, to illegal carrying of a weapon with a controlled dangerous substance, in violation of LA-RS 14:95(E), possession of cocaine, in violation of LA-RS 40:967(C), possession of heroin, in violation of LA-RS 40:966(C), and possession with the intent to distribute marijuana, in violation of LA-RS 40:966(A)(2).
DAVIS faces a maximum term of imprisonment of ten (10) years, 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.
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, Louisiana State Police and the New Orleans Police Department.
The case is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
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New Orleans Woman Charged with Theft of Government FundsRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that DEDRA BRIGHT (“BRIGHT”), age 64, of New Orleans, Louisiana, was charged on February 2, 2023 by an indictment for Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to the indictment, from November 2008 to November 2020, BRIGHT knowingly accessed and converted approximately $194,127.80 in Social Security Administration and Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds.
U.S. Attorney Duane A. Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Social Security Administration, Office of the Inspector General, with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Nicholas Moses and Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
In May 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 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 via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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New Orleans Man Sentenced for Federal Weapons ChargeRead the Press Release
NEW ORLEANS, LOUISIANA –NELSON RAYMOND, a resident of New Orleans, was sentenced on January 31, 2023 by U.S. District Court Judge Wendy B. Vitter to seventy (70) months of incarceration after pleading guilty to a one-count indictment. Judge B. Vitter ordered that RAYMOND shall be on supervised release for a term of three (3) years following his release from imprisonment. RAYMOND was also ordered to pay a $100 mandatory special assessment fee.
According to public records, Judge Vitter’s sentence was above the United State Sentencing Guidelines.
Count 1 charged RAYMOND with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
On October 15, 2021, RAYMOND was at the intersection of Olive Street and Hamilton Street in New Orleans, sitting inside his vehicle. At some point, an unknown man walked to the vehicle, opened the rear driver side door, and placed a rifle in RAYMOND’s vehicle. Later, police observed RAYMOND with a firearm in his waistband. RAYMOND’s vehicle was later searched, and three firearms were recovered.
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 male our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principals: 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 Federal Bureau of Investigation and the New Orleans Police Department in this matter. The case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crime Unit of the U.S. Attorney's Office.
New Orleans Man Pleads Guilty to Federal Weapons ViolationRead the Press Release
NEW ORLEANS, LOUISIANA –Yesterday, defendant QUENDRICK BAILEY, age 27, resident of New Orleans, LA, pled guilty before U.S. District Court Judge Carl J. Barbier to a federal weapons violation of being a felon in possession of a firearm announced U.S. Attorney Duane A. Evans.
According to court records, BAILEY was previously convicted for a felony in 2017. BAILEY possessed a firearm on June 12, 2022, as a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
BAILEY faces a maximum sentence of 10 years of imprisonment, a fine of up to $250,000, a period of up to 3 years supervised release, and a mandatory special assessment fee of $100.00. Sentencing is scheduled for March 25, 2023.
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. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney's Office.
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Honduran National Pleads Guilty to Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that MARIO RENE REYES-CARDONA, age 51, pleaded guilty on February 2, 2023 as charged to a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to documents filed in court and signed by him, MARIO RENE REYES-CARDONA (“REYES-CARDONA”) admitted to reentering the United States after he was previously deported on December 18, 2013. REYES-CARDONA faces a maximum term of imprisonment of two years, a maximum fine of $250,000.00, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.
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. is in charge of the prosecution.
Four Time Deported Honduran National Pleads Guilty to Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that SANTOS RAMOS-CASTILLO, a/k/a “Santos Ramos-Castillo”, age 36, plead guilty as charged on February 1, 2023 to a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a) .
According to documents filed in court and signed by him, SANTOS RAMOS-CASTILLO (“RAMOS-CASTILLO”) admitted to reentering the United States after he was previously deported on November 16, 2015. He also admitted to being deported four other times prior to his November, 2015 deportation . If convicted, RAMOS-CASTILLO faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.
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. is in charge of the prosecution.
Former Bank Teller Sentenced for Federal Fraud ChargesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on February 1, 2023 United States District Judge Sarah S. Vance sentenced KAREN FARRELL TIGLER, age 40, of Marrero, Louisiana, to twenty-seven (27) months imprisonment followed by two (2) years of supervised release for violating Title 18, United States Code, Section 1344 (Bank Fraud), and Making and Subscribing False Tax Returns in violation of Title 26, United States Code, Section 7206(1).
According to documents filed in federal court, from January 1, 2013, to November 14, 2016, TIGLER was employed as a multi-service banker with the Hancock Whitney Bank. TIGLER worked at the Whitney branch, also known as the “Morgan State Branch,” located in New Orleans, LA. Client A was in her mid-80s in 2015 and 2016 and was a banking customer of Whitney.
From February 9, 2015, to October 28, 2016, TIGLER used her position with the bank to embezzle approximately $349,556 from Client A’s account by using 100 counter checks to debit funds from Client A’s account. TIGLER used her position with the bank to access personal information from other legitimate banking transactions to create the fraudulent counter checks. TIGLER forged the signatures of Client A and various others on the counter checks in an effort to conceal her embezzlement scheme. TIGLER accessed or utilized legitimate checks drawn on Client A’s account in order to prepare fraudulent counter checks. TIGLER cashed 21 counter checks totaling $73,924 that were supposedly for “roofing,” “market/garden work,” “light fixtures/cleaning,” “extras plumbing,” “misc. work,” “renovations,” and “maintenance.” TIGLER cashed the other 79 counter checks totaling approximately $275,632 payable to another individual that were supposedly for “house,” “maintenance,” and for “happy birthday.”
In addition, TIGLER failed to report $134,429 on her 2015 tax return and $215,127 on her 2016 return. TIGLER reported W-2 income from the bank of $21,290 for the tax year 2015 and $19,256 for 2016. TIGLER spread the deposits of cash of embezzled funds into her various accounts. TIGLER also failed to report gambling winnings of $32,180 on her 2015 tax return. When confronted by a relative of Client A, TIGLER falsely implicated another individual in an effort to conceal her embezzlement of funds from Client A’s account.
United States District Judge Sarah S. Vance sentenced TIGLER to twenty-seven (27) months imprisonment, followed by two (2) years supervised release. TIGLER must also pay a $200.00 mandatory special assessment fee, restitution in the amount of $80,502.00 to the Internal Revenue Service, and $349,555.72 to Hancock Whitney Bank.
“Karen Tigler used her position at the bank to embezzle from an unsuspecting senior citizen customer,” said James E. Dorsey, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “Tigler’s sentence today sends a message that those who break the public’s trust by engaging in criminal activities will be prosecuted.”
“Karen Tigler’s duplicitous actions constitute Elder Fraud. Her fraudulent schemes unfairly targeted an elderly consumer, causing far reaching consequences and excessive losses. With the continued cooperation of our law enforcement partners, the U.S. Attorney’s Office, EDLA will hold the perpetrators of elder fraud schemes accountable for their crimes. Our office cautions seniors and their caregivers to be vigilant for potential fraud and, if victimized, to contact law enforcement,” said U.S. Attorney Duane A. Evans.
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 Hancock Whitney Bank with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant U.S. Attorney Maria Carboni.
If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am - 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10:00 am – 6:00 pm EST.
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Federal Grand Jury Indicts Two New Orleans Residents for Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL WILLIAMS, age 28, and NOLAN LONG, age 31, residents of New Orleans, Louisiana, were each indicted on February 2, 2023, for being a felon in possession of a firearm.
If convicted, WILLIAMS and LONG each face a maximum sentence of 15 years in prison, a fine of up to $250,000, up to 3 years of supervised release, and 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.
The case was investigated by the New Orleans Police Department, the Orleans Parish District Attorney’s Office, and the Federal Bureau of Investigation. Assistant United States Attorney David Berman is in charge of the prosecution.
Bogalusa Man Indicted for Violation of the Federal Controlled Substances Act and Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA –TYLAR REDDITT, age 21, a resident of Bogalusa, Louisiana, was charged February 2, 2023, in a two-count indictment by a federal grand jury with violations of the Federal Gun Control and Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.
According to the indictment, REDDITT participated in a conspiracy to distribute a quantity of heroin in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846. REDDITT is also charged with conspiracy to use and possess firearms in furtherance of his drug trafficking activities in violation of Title 18, United States Code, Section 924(o). On the drug count, REDDITT faces a maximum term of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years supervised release. For the firearms charge, REDDITT faces a maximum term of twenty (20) years imprisonment, a fine of up to $250,000.00, and up to three (3) years supervised release. Each count also requires that REDDITT pays a $100 mandatory special assessment fee at sentencing.
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 United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Washington Parish Sheriff’s Office, and the Bogalusa Police Department. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit for the United States Attorney’s Office.
New Orleans Man Pleads Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – WAYNE HANDY, age 29, a resident of New Orleans, Louisiana, pleaded guilty today before United States District Judge Carl J. Barbier to violations of the Federal Gun Control Act and the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
According to court records, HANDY made a series of sales of heroin/fentanyl to an FBI confidential source. Those controlled purchases, along with other evidence, led to a federal complaint charging HANDY, as well as a search of residences and vehicles associated with HANDY in the spring of 2021. During the searches, agents located about $120,000 in cash, two guns, and approximately a kilogram of fentanyl. HANDY pleaded guilty to possession with intent to distribute 400 grams or more of a substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A) and to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).
Judge Barbier set sentencing for May 25, 2023. On the drug count, HANDY faces a mandatory minimum sentence of 10 years imprisonment up to life, up to a $10,000,000 fine, and at least five years of supervised release. On the gun count, HANDY faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release. For both counts, HANDY will have to pay a mandatory special assessment fee of $100.
The case was investigated by the Federal Bureau of Investigations. It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit of the U.S. Attorney’s Office.
New Orleans Man Pleads Guilty to Federal Drug OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that SOLOMON BURKE, age 36, a resident of New Orleans, Louisiana, pled guilty on February 1, 2023 before U.S. District Court Judge Jane Triche Milazzo to a violation of the Federal Controlled Substances Act.
Specifically, SOLOMON BURKE pled guilty to count one of a superseding bill of information, charging him with possession with the intent to distribute a mixture or substance containing a detectable amount of heroin and marijuana, in violation of Title 21 U.S.C. §§ 841(a)(1), (b)(1)(C), (b)(1)(D), and 18 U.S.C. § 2.
As to count one, BURKE faces a maximum sentence of 20 years imprisonment, a fine of up to $1,000,000.00, and at least three years supervised release, as to the heroin, and a maximum sentence of 5 years imprisonment, a fine up to $250,000.00, and at least two years supervised release, as to the marijuana. BURKE also faces a $100 mandatory special assessment fee. BURKE’S sentencing is scheduled for April 25, 2023.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Unit Chief Elizabeth Privitera of the Violent Crime/Gang Unit and Assistant Unit States Attorney Maurice E. Landrieu Jr. of the Narcotics Unit.
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New Orleans Man Pleads Guilty to Being a Felon in Possession of a GunRead the Press Release
NEW ORLEANS, LOUISIANA – MORRIS SUMMERS, age 31, a resident of New Orleans, pleaded guilty on January 31, 2023 before United States District Judge Susie Morgan to a one count indictment charging him with being a felon in possession of a firearm, in violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, SUMMERS was previously convicted in another federal case before Judge Morgan for conspiring to distribute crack and conspiring to possess firearms in furtherance of drug trafficking. On June 26, 2022, SUMMERS possessed a Springfield Armory Model Hellcat, nine-millimeter caliber semi-automatic pistol.
Judge Morgan set sentencing for April 27, 2023. SUMMERS faces up to 15 years imprisonment, a fine of up to $250,000 up to three years of supervised release following any term of imprisonment 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.
This case was investigated by the New Orleans Police Department, the Louisiana State Police, and the Federal Bureau of Investigation. The prosecution is being handled by Assistant United States Attorney David Haller.
Bogalusa Man Pleads Guilty to Violating the Federal Gun Control and the Federal Controlled Substances ActsRead the Press Release
NEW ORLEANS, LOUISIANA – CARLOS WALKER, age 33, a resident of Bogalusa, Louisiana, pled guilty on January 31, 2023 to one count of felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), announced U.S. Attorney Duane A. Evans.
According to court documents, on September 24, 2021, officers with the Bogalusa Police Department observed a black Nissan Altima with a non-functioning headlight traveling east on Derbigny Street in Bogalusa, Louisiana. The officers conducted a traffic stop on the vehicle. As the officers approached the vehicle, they observed WALKER in the front passenger seat kicking his legs as if he were shoving something under the seat. One of the officers recognized WALKER and remembered that a warrant had been issued for his arrest.
After the confirming the warrant, the officers arrested WALKER. In a search incident to arrest, officers located approximately $4,000.00 in WALKER’S pocket. Officers then observed a Taurus Model G2C, nine-millimeter handgun under the passenger seat. Officers also located a small clear wrap containing seventeen (17) grams of methamphetamine in the front passenger door pocket.
A review of WALKER’S criminal record revealed that he had a prior felony drug convictions.
For the felon in possession count, WALKER faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, and a term of supervised release of up to three (3) years. For the possession with intent to distribute count, WALKER faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000.00, and a term of supervised release of at least three (3) years. For the possession of a firearm in furtherance of a drug trafficking crime count, WALKER faces a mandatory minimum term of imprisonment of five (5) years and a maximum of life imprisonment to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and a term of supervised release of up to five (5) years. At sentencing, WALKER must pay a $100 mandatory special assessment fee for each count of conviction.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Bogalusa Police Department, and the St. Tammany Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones.
Accountant Pleads Guilty to Misappropriating Funds from New Orleans BandRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ALICE C. “SHANNON” CHABAUD, age 80, of New Orleans, pled guilty on February 1, 2023 to access device fraud in violation of Title 18, United States Code, Sections 1029(a)(2) and (c)(1)(A)(i), in relation to her theft from her former accounting client, a New Orleans-based band named as “Band A.”
According to documents filed in federal court, CHABAUD illegally accessed Band A’s bank accounts after she was terminated as the band’s accountant in 2015. From the time of her firing in September 2015 until May 2020, she misappropriated $207, 607.95 from Band A without band members’ knowledge or permission.
CHABAUD faces a maximum penalty of 10 years imprisonment, a up to a $250,000.00 fine or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571, followed by up to three (3) years of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the FBI New Orleans Field Office in investigating this matter. Assistant U.S. Attorney Matthew R. Payne is in charge of the prosecution.
Honduran National Charged with Reentry of Deported AlienRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIR PERDOMO-CHAVEZ, age 44, a citizen of Honduras, was indicted on January 26, 2023, for illegal reentry of deported alien in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, PERDOMO was encountered in the United States on or about January 5, 2023, after having been previously removed therefrom on or about June 11, 2008.
If convicted, PERDOMO faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.
U.S. Attorney Duane A. Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.
New Orleans Man Charged by Federal Grand Jury for Alleged Possession of Approximately 100 Machine Gun Conversion DevicesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KODY SEVERIN, age 25, a resident of New Orleans, Louisiana, was charged on January 26, 2023 in a seven-count indictment by a federal grand jury for violations of the Federal Gun Control Act and the Federal Controlled Substances Act, and for attempted obstruction of justice.
SEVERIN is charged in Count 1 with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D). In Count 2, SEVERIN is charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). In Count 3 and Count 6, SEVERIN is charged with possession of firearms by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). Count 4 changes SEVERIN with the possession of approximately 100 machineguns, that is, multiple types of machinegun conversion devices, which qualify as “machineguns” under Title 26, United States Code, Section 5845(b), in violation of Title 18, United States Code, Section 922(o). Count 5 charges SEVERIN with possession of unregistered firearms, including silencers, destructive devices, and approximately 100 machinegun conversion devices, in violation of Title 26, United States Code, Section 5861(d). Count 7 charges SEVERIN with attempting to obstruct justice in violation of Title 18, United States Code, Section 1512(b)(1).
If convicted of Count 1, SEVERIN faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, and at least 2 years of supervised release . If convicted of Count 2, SEVERIN faces a mandatory minimum sentence of 5 years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to 5 years of supervised release . If convicted of Count 3 or Count 6, SEVERIN faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to 3 years of supervised release. If convicted of Count 4, SEVERIN faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release. If convicted of Count 5, SEVERIN faces a maximum term of imprisonment of 10 years, up to a $10,000 fine, and up to 3 years of supervised release. If convicted of Count 7, SEVERIN faces a maximum term of imprisonment of 20 years, up to a $250,000 fine, and up to 3 years of supervised release. For each count, SEVERIN also faces the payment of a $100 mandatory 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 New Orleans Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit of the U.S. Attorney’s Office.
Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges Stemming from Shootout at New Orleans HotelRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today, that MALIK FERNANDEZ, age 23, from New Orleans, pled guilty on January 24, 2023 to various firearm and drug charges. His guilty plea stems from his participation in a December 28, 2020, shootout at the Jung Hotel on Canal Street.
Earlier this year, a federal grand jury handed down two related indictments charging a total of nine individuals with various violations of the Federal Gun Control and Federal Controlled Substances Acts for their participation in this shootout. Today, FERNANDEZ pled guilty to Counts 1, 2, 3, and 4 of the indictment, charging him with conspiracy to possess firearms in furtherance of a drug trafficking crime (Count 1); using, carrying and discharging a firearm during and in relation to a drug trafficking crime (Count 2); conspiracy to possess with the intent to distribute marijuana (Count 3); and illegally maintaining a drug involved premises (Count 4).
FERNANDEZ will be sentenced on May 2, 2023. Based on his guilty plea he will face the following sentences:
For Count 1, he will face a maximum sentence of 20 years in prison, not more than 3 years of supervised release, and not more than a $250,000.00 fine, pursuant to Title 18, United States Code, Sections 924(o) and 3583.
For Count 2, he will face a mandatory minimum of 10 years and a maximum of life in prison, not more than 5 years of supervised release, and a fine of not more than $250,000.00, pursuant to Title 18, United States Code, Section 924(c). Any prison sentence imposed in connection with this count must be served consecutively to any other prison sentence imposed in connection with this case, in accordance with Title 18, United States Code, Sections 924(c), 2, and 3583.
For Count 3, he will face a maximum sentence of 5 years in prison, up to two years of supervised release, and not more than a $250,000.00 fine, pursuant to Title 21, United States Code, Section 841 (b)(1)(D); and
For Count 4, he will face a sentence of not more than 20 years in prison, a fine of not more than $500,000.00 and not more than 3 years of supervised release, in accordance with Title 18, United States code, Section 3583.
Each count also carries a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorneys Maurice Landrieu and Elizabeth Privitera are in charge of the prosecution.
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Federal Grand Jury Indicts New Orleans Man for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – JUSTIN HENRY, age 41, a resident of New Orleans, Louisiana, was charged on January 26, 2023 in a one-count indictment for being a felon in possession of a firearm.
If convicted, HENRY faces a maximum sentence of 15 years in prison, a fine of up to $250,000, up to 3 years of supervised release, and 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.
The case was investigated by the New Orleans Police Department, the Orleans Parish District Attorney’s Office, and the Department of Homeland Security, Homeland Security Investigations. Assistant United States Attorney David Berman is in charge of the prosecution.
Slidell Man Pleads Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – OLIVER PIERRE, age 40, a resident of Slidell, Louisiana, pled guilty on January 24, 2023 to one count of possession with intent to distribute a quantity of cocaine base (“crack”), 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 filed court documents, in October 2015, agents with the Drug Enforcement Administration learned of the drug trafficking activities of James Bickham, a Houston-based drug trafficker who used PIERRE as a drug courier to deliver drugs from Houston to Slidell, Louisiana. As a part of the investigation, agents intercepted telephone calls between Bickham and a customer discussing the delivery of 7 ½ ounces of crack from Bickham to the customer in Slidell, Louisiana.
Aware of the pending drug transaction, on October 8, 2015, agents established surveillance outside of the customer’s residence in Slidell. Agents also intercepted calls between Bickham, the customer, and PIERRE regarding the delivery of the crack. At approximately 3:40 p.m., the customer exited an apartment and drove to a Quick E-Z in Slidell, La. and parked next to a SUV driven by PIERRE. PIERRE, who was delivering the drugs supplied by Bickham, threw the drugs into the customer’s vehicle. After PIERRE threw the drugs into the customer’s vehicle, the customer and PIERRE left the area in their separate vehicles. Agents attempted to stop the customer but the customer drove away and threw the drugs out of the window. Eventually, agents caught and arrested the customer and retrieved the two bags of drugs . In total, agents recovered 158 grams of crack that PIERRE delivered to the customer.
This case was investigated by the Drug Enforcement Administration and the St. Tammany Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones.
Federal Grand Jury Indicts Man for Attempted CarjackingRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that KYREN WASHINGTON, age 19, a resident of Orleans Parish, was charged on January 26, 2023 in a one-count indictment for an attempted carjacking that occurred on October 20, 2022.
The indictment charged WASHINGTON with attempted carjacking in violation of Title 18, United States Code, Section 2199(1). If convicted, WASHINGTON faces a sentence of up to 15 years imprisonment, a fine of up to $250,000.00, up to 3 years of supervised release and a mandatory special assessment fee of $100.00.
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 of the U.S. Attorney's Office.
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New Orleans Man Indicted for Federal Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – MAURICE FLORANT, age 34, a resident of New Orleans, Louisiana, was charged on January 26, 2023 in a two-count indictment for violations of the Federal Gun Control Act.
FLORANT is charged in Counts 1 and 2 with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).
As to each, FLORANT faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 Jefferson Parish Sheriff’s Office, the Jefferson Parish District Attorney’s Office, the New Orleans Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Mark A. Miller is in charge of the prosecution.
Man Indicted for Violations of the Federal Gun Control Act and Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – TOWNSEND GRANT, age 19, was charged today in a three-count indictment by a federal grand jury for possession of a machinegun, possession with the intent to distribute heroin, and possession of a firearm in furtherance of a drug trafficking crime, announced U. S. Attorney Duane A. Evans.
If convicted of possessing a machinegun, GRANT faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000, and up to three (3) years of supervised release following any term of imprisonment.
If convicted of possessing with the intent to distribute heroin, GRANT faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000, and at least three (3) years of supervised release following any term of imprisonment.
If convicted of possession of a firearm in furtherance of a drug trafficking crime, GRANT faces a minimum sentence of thirty (30) years of imprisonment, a maximum sentence of life imprisonment, to be run consecutive to all other counts, a fine of up to $250,000.00, and up to five (5) years supervised release following any term of imprisonment. Additionally, as to each count of the indictment, GRANT faces payment of 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.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant U.S. Attorney Mike Trummel.
Honduran Woman Charged with Illegally Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ENNA SERRANO-CRUZ, age 31, a native of Honduras, was charged on January 25, 2023 in a one-count bill of information with illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
ENNA SERRANO-CRUZ faces a maximum term of imprisonment of not more than five (5) years followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney M. Irene González is in charge of the prosecution.
Honduran Man Charged with Illegally Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that WILSON MAZARIEGOS SARAVIA, age 28, a native of Honduras, was charged on January 25, 2023 in a one-count bill of information with illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
WILSON MAZARIEGOS SARAVIA faces a maximum term of imprisonment of not more than five (5) years followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney M. Irene González is in charge of the prosecution.
Justice Department Finds Louisiana Department of Public Safety and Corrections Violates the Constitution by Incarcerating People Beyond Their Release DatesRead the Press Release
WASHINGTON-The Justice Department announced today that it has concluded there is reasonable cause to believe that the Louisiana Department of Public Safety and Corrections (LDOC) routinely confines people in its custody past the dates when they are legally entitled to be released from custody, in violation of the Fourteenth Amendment.
Specifically, the department concluded that: 1) LDOC denies individuals’ due process rights to timely release from incarceration; 2) LDOC’s failure to implement adequate policies and procedures causes systemic overdetentions; and 3) LDOC is deliberately indifferent to the systemic overdetention of people in its custody. For more than 10 years, LDOC has been on notice of its overdetention problem and has failed to take adequate measures to ensure timely releases of incarcerated individuals from its custody. Between January and April 2022 alone, 26.8% of the people released from LDOC’s custody were held past their release dates. Of those overdetained people, 24% were held over for at least 90 days, and the median number of days overdetained was 29. In just this four-month period, LDOC had to pay parish jails an estimated $850,000, at a minimum, in fees for the days those individuals were incarcerated beyond their lawful sentences. At that rate, this unconstitutional practice costs Louisiana over $2.5 million a year.
As required by the Civil Rights of Institutionalized Persons Act (CRIPA), the department provided LDOC with written notice of the supporting facts for these findings and the minimum remedial measures necessary to address them.
“The Constitution guarantees that people incarcerated in jails and prisons may not be detained beyond their release dates, and it is the fundamental duty of the State to ensure that all people in its custody are released on time,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our investigation uncovered evidence of systemic violations by the Louisiana Department of Public Safety and Corrections that have resulted in the routine confinement of people far beyond the dates when they are legally entitled to be released. We are committed to taking action that will ensure that the civil rights of people held in Louisiana’s jails and prisons are protected. We stand ready to work with state officials to institute long overdue reforms.”
“Persons are legally incarcerated every day in America and are ordered by the court to serve certain sentences primarily for punishment, deterrence and rehabilitation purposes,” said U.S. Attorney Brandon B. Brown for the Western District of Louisiana. “This ultimately benefits the individual, society and the criminal justice system. There is an obligation both to incarcerated persons and the taxpayers not to keep someone incarcerated for longer than they should be. This can be costly from a physical and mental standpoint for the incarcerated individual and a waste of money for the taxpayer. Timely release is not only a legal obligation, but arguably of equal importance, a moral obligation. We look forward to working with the Louisiana Department of Corrections to ensure that it has the policy and tools going forward to prevent overdetention from reoccurring.”
“It is the job of the U.S. Department of Justice to protect the constitutional rights of every person, including individuals who are incarcerated,” said U.S. Attorney Ronald C. Gathe Jr. for the Middle District of Louisiana. “While all government agencies operate under constraints, that is no excuse for violating the rights of people who have served their sentences and are ready to start their lives anew. Federal law requires equal justice for all. My office is committed to enforcing that mandate.”
“Today’s findings demonstrate the Department of Justice’s commitment to hold accountable institutions entrusted to protect the rights of all citizens, including people within the Louisiana Department of Corrections,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Lawfully convicted people should not serve a day beyond their official designated release dates. Louisiana is wasting money on incarcerating people beyond their release dates and incurring legal expenses in defending lawsuits filed by the overdetained. We look forward to working with all affected parties to correct this problem.”
The Justice Department initiated the investigation in December 2020 under CRIPA, which authorizes the Department to take action to address a pattern or practice of deprivation of legal rights of individuals confined to state or local government-run correctional facilities.
Individuals with relevant information are encouraged to contact the Justice Department by phone at 1-833-492-0097, or by email at [email protected].
For more information about the Civil Rights Division and the Special Litigation Section, please visit: https://www.justice.gov/crt/special-litigation-section. You can also report civil rights violations to the Civil Rights Division by completing a complaint form available at: https://civilrights.justice.gov/.
Additional information about the Eastern, Middle, and Western U.S. Attorneys Offices is available at: https://www.justice.gov/usao-edla , https://www.justice.gov/usao-mdla , and https://www.justice.gov/usao-wdla.
Former Postal Worker Sentenced for Obstruction of MailRead the Press Release
NEW ORLEANS, LOUISIANA – KEVIN HART, age 31, of Marrero, Louisiana, was sentenced to a $100.00 fine and a $10.00 mandatory special assessment fee by United States District Court Judge Wendy B. Vitter.
According to court documents, HART was employed by the United States Postal Service as a City Carrier Associate and was assigned to work at Johnson Street Post Office, Metairie, Louisiana 70001. On or about July 1, 2021, HART knowingly and willfully did obstruct and retard the passage of the mail in that he unlawfully secreted, destroyed, detained, and delayed approximately 236 pieces of mail that were recovered from a dumpster in Metairie.
This case was investigated by special agents from the U.S. Postal Service, Office of Inspector General (“USPS-OIG”). The prosecution of this case is being handled by Assistant U.S. Attorneys Rachal Cassagne and David Berman.
Vacherie Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – STEPHEN CHENIER, age 40, a resident of Vacherie, Louisiana, was sentenced on January 11, 2023 by U.S. District Judge Lance M. Africk to sixty-six (66) months’ imprisonment, four (4) years of supervised release, and a mandatory $300.00 special assessment fee after pleading guilty to two counts of distribution of fifty (50) grams or more of methamphetamine and one count of possession with intent to distribute fifty (50) grams or more of methamphetamine, all in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A), announced U.S. Attorney Duane A. Evans.
According to court documents, on January 6, 2021 and February 3, 2021, Special Agents with the Drug Enforcement Administration used a confidential source to make controlled purchases of methamphetamine from CHENIER. On February 18, 2021, the agents used the confidential source to arrange a third controlled purchase of methamphetamine from CHENIER in Gramercy, Louisiana. After CHENIER left his residence in Vacherie and drove toward Gramercy to meet the confidential source, St. John Parish Sheriff’s deputies executed a traffic stop of CHENIER for a violation. While a deputy was writing a citation for CHENIER, a canine from the Sheriff’s Office conducted a free air sniff of the vehicle and detected the odor of an illegal controlled substance. After CHENIER admitted that he smoked marijuana in the vehicle, deputies searched the vehicle and located 111.6 grams of methamphetamine. CHENIER acknowledged ownership of the methamphetamine and told the officers there was more methamphetamine at his house. CHENIER led the deputies to his residence where they seized an additional 76.7 grams of methamphetamine.
This case was investigated by the Drug Enforcement Administration and the St. John Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones.
New Orleans Man Sentenced to Thirteen (13) Months Imprisonment for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – On January 19, 2023, Chief United States District Court Judge Nannette Jolivette Brown sentenced JAMES VAN CLEAVE, 36, of New Orleans, Louisiana, to thirteen (13) months imprisonment for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, VAN CLEAVE previously pleaded guilty to one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). VAN CLEAVE, who had been convicted in 2007 for assault with a deadly weapon, was found to be in possession of a firearm on August 18, 2021.
Judge Brown sentenced VAN CLEAVE to a thirteen (13) month term of imprisonment and ordered that he serve three (3) years of supervised release following his prison sentence. VAN CLEAVE was also ordered to pay 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 and prosecuted by Assistant United States Attorney Greg Kennedy.
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New Orleans Man Sentenced to Seventeen Months Imprisonment for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – On January 18, 2023, United States District Court Judge Ivan L.R. Lemelle sentenced IRVIN CLARK, 47, of New Orleans, Louisiana, to seventeen (17) months imprisonment for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, CLARK previously pleaded guilty to one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). CLARK, who had been convicted in 2002 for manslaughter, was found to be in possession of a firearm on August 16, 2021.
Judge Lemelle sentenced CLARK to a seventeen (17) month term of imprisonment and ordered that he serve three (3) years of supervised release following his prison sentence. CLARK was also ordered to pay 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department and prosecuted by Assistant United States Attorney Greg Kennedy.
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New Orleans Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that NEWMAN HOOKER, age 29, a resident of New Orleans, Louisiana, pleaded guilty as charged on January 19, 2023, to being a felon in possession of a firearm before the Honorable Barry W. Ashe.
According to court documents, on May 30, 2022, officers from the New Orleans Police Department executed a search warrant at HOOKER’s residence. Officers seized a Glock model 22 pistol loaded with an extended magazine and a loaded Panzer Arms shotgun belonging to HOOKER. Officers also recovered ammunition for the pistol and shotgun, shotgun drums, and firearms accessories.
HOOKER faces a maximum sentence of 10 years imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
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. Assistant United States Attorneys David Berman and Rachal Cassagne are in charge of the prosecution.
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Georgia Pair Sentenced for Conspiracy to Use False or Counterfeit PassportsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DANIELLE DORSETT, age 54, and her brother, BYRON J. LAFOREST, age 50, both residents of Atlanta, Georgia, were sentenced on January 19, 2023 for conspiracy to use false or counterfeit passports.
According to documents filed in federal court, beginning in November 2021, DORSETT and LAFOREST obtained counterfeit passport cards with the names and other details of victims whose personal identifying information they stole. While these cards had victims’ personal information, they had DORSETT’s or LAFOREST’s photograph. DORSETT and LAFOREST then used these cards to withdraw money from their victims’ bank accounts. Over the course of the conspiracy, DORSETT and LAFOREST used the personal information of at least six individuals to withdraw (or attempted to withdraw) funds from these individuals’ accounts. They withdrew money from bank branches in Florida, Louisiana, and Texas.
The scheme drew to a close in early 2022. On January 28, 2022, DORSETT was arrested by Jefferson Parish Sheriff’s Office deputies while attempting to obtain a victim’s bank statement at an IberiaBank branch in Harvey, Louisiana. DORSETT was released on bond after her arrest. Approximately two weeks later, on February 14, 2022, she and LAFOREST were arrested together at a hotel in New Orleans East by federal agents. In the hotel room, agents recovered several additional false passport cards that portrayed LAFOREST’s photograph, but provided the victims’ personal identifying information instead.
DORSETT and LAFOREST were both sentenced to time served, supervised release for a term of 3 years and an $100 mandatory special assessment fee by United States District Judge Carl J. Barbier.
U.S. Attorney Evans praised the work of the Diplomatic Security Service’s New Orleans Field Office in investigating this matter. U.S. Attorney Evans thanked the Jefferson Parish Sheriff’s Office and the District Attorney’s Office for the 24th Judicial District for their assistance in this prosecution. Assistant U.S. Attorney Matthew R. Payne is in charge of the prosecution.
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Three More Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LUCINDA THOMAS (“THOMAS”), age 67; MARY WADE (“WADE”), age 58; and JUDY WILLIAMS (“WILLIAMS”), age 62, all of Houma, Louisiana, were sentenced on January 19, 2023 for Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.
According to documents filed in federal court, on June 6, 2017, THOMAS, WADE, WILLIAMS, and co-defendant Dashontae Young (“Young”) drove from Houma, LA, to meet with Damian Labeaud (“Labeaud”), for the purpose of staging an automobile accident in order to obtain money through fraud. After their meeting, THOMAS, WADE, WILLIAMS, and Young agreed to allow Labeaud to drive THOMAS’ 2009 Chevrolet Avalanche vehicle. The defendants then drove around the vicinity of Chef Menteur Highway and Downman Road of New Orleans until they located a 2017 Freightliner tractor-trailer operated by an Arkansas trucking company. At approximately 12:30 P.M., Labeaud intentionally collided with the tractor-trailer. Labeaud then exited THOMAS’ vehicle and instructed THOMAS to get behind the wheel of THOMAS’ Avalanche to make it appear that THOMAS was driving the vehicle at the time of the staged accident.
THOMAS, WADE, WILLIAMS, and Young contacted the NOPD and falsely reported that THOMAS had been the driver of the Avalanche and that the tractor-trailer had struck her vehicle. Labeaud then returned to the scene and also made false statements to the NOPD that he had witnessed the accident and that the driver of the tractor-trailer had been at fault.
Before and after the staged accident, Labeaud contacted attorney Patrick Keating (“Keating”) and arranged a meeting with THOMAS, WADE, WILLIAMS, and Young at a fast food restaurant on Chef Menteur Highway. Keating then filed two lawsuits in state court that were removed to the U.S. District Court for the Eastern District of Louisiana.
THOMAS, WADE, and WILLIAMS each admitted to providing false testimony in various depositions taken in conjunction with the lawsuits filed by Keating. Ultimately, but only after a year of pursuing their fraudulent lawsuits, did THOMAS, WADE, and WILLIAMS settle their cases for $7,500.00 each.
U.S. District Judge Eldon E. Fallon sentenced THOMAS, WADE, and WILIAMS to 5 years probation, $43,000.00 in restitution, and $100.00 special assessment fee. Young is scheduled to be sentenced on February 2, 2023 and Damian Labeaud is scheduled for sentencing on May 25, 2023.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney Maria Carboni; Assistant U.S. Attorney Edward Rivera; and Assistant U.S. Attorney Brandon Long.
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New Orleans Man Pleads Guilty to Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – ELIJAH POWELL, age 27, a resident of New Orleans, pled guilty as charged on January 17, 2023 before United States District Judge Wendy Vitter to a one-count indictment alleging that he illegally possessed a firearm after being convicted of a felony, announced U.S. Attorney Duane A. Evans.
According to court records, POWELL was observed on the city’s Real Time Crime Cameras with what appeared to be a pistol in his pocket. When New Orleans Police Officers arrived to investigate, POWELL ran. He was apprehended after a brief chase but no longer had the pistol. Officers traced his route of flight and found the pistol in the side yard of a house along POWELL’s path of flight. POWELL had previously been convicted of aggravated assault with a firearm in St. Charles Parish.
POWELL is set to be sentenced on April 18, 2023. He faces up to 10 years imprisonment, a fine of up to $250,000, up to three years of supervised release following any term of imprisonment and a mandatory $100 special assessment fee.
This case was investigated by the New Orleans Police Department, Louisiana Probation and Parole, and the Federal Bureau of Investigation. The prosecution is being handled by Assistant United States Attorney David Haller.
New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security FundsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DANIELLE COLEMAN, age 39, of New Orleans, Louisiana, pled guilty on January 19, 2023 before United States District Judge Carl J. Barbier to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to documents filed in federal court, COLEMAN’s grandmother was authorized to receive Social Security Administration (“SSA”) Title II – Retirement Survivor Insurance (RSI) Benefits up until her death which occurred on September 8, 2009. An investigation by special agents with the SSA, Office of Inspector General and United States Department of Treasury, Inspector General for Tax Administration, revealed COLEMAN was in possession of her late grandmother’s ATM card and began withdrawing money from her account after her death. COLEMAN used her late grandmother’s ATM card to pay for her own personal expenses knowing she was not entitled to those Social Security benefits. COLEMAN failed to notify the SSA of her grandmother’s death and took approximately $86,280.00 in SSI benefits from her account. An additional $1,200.00 of COVID-19 stimulus funds were erroneously deposited into COLEMAN’s grandmother’s account, and COLEMAN also used these funds for personal expenses.
COLEMAN faces a maximum penalty of ten (10) years imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General and the United States Department of Treasury, Inspector General for Tax Administration. The prosecution of this case is being handled by Assistant U.S. Attorneys Rachal Cassagne and Spiro Latsis.
New Orleans Man Sentenced on Federal Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant CHRISTOPHER SMITH, of New Orleans, Louisiana, was sentenced on January 17, 2023 by U.S. District Court Judge Jay C. Zainey to 87 months of imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee as to Count One of a one-count indictment.
Count One of the indictment charges SMITH with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). On April 10, 2022, officers responded to a car crash on U.S. Highway.90 involving SMITH. Pursuant to a search warrant, investigators discovered SMITH to be in possession of three firearms, including one that 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.
U. S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the New Orleans Police Department. The case was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney’s Office.
New Orleans Man Sentenced on Drug and Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant RANDY FIELDS, of Orleans Parish, was sentenced on January 17, 2023 by U.S. District Court Judge Jay C. Zainey on four-counts of a four-count indictment to a combined total of 125 months imprisonment, 4 years of supervised release, and a $400 mandatory special assessment fee.
In Count 1 of the indictment, FIELDS is charged with possession with the intent to distribute 40 or more grams of fentanyl in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B)(vi). In Count 2, FIELDS is charged with possessing a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1). In Count 3, FIELDS is charged with being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Finally, in Count 4, FIELDS is charged with being in possession of a machine gun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
On March 31, 2021, the New Orleans Police Department responded to a shooting in the 1800 block of Touro Street in New Orleans, LA. Upon their arrival, officers discovered FIELDS suffering from multiple gunshot wounds. As officers attempted to render aid, they discovered a firearm in FIELDS’s back pants pocket. The firearm was equipped with a Glock-switch device, allowing it to be turned into a fully automatic weapon. Additionally, officers located approximately 100 grams of fentanyl in FIELDS’s shirt.
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. The case was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney’s Office.