Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Pleads Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JAMAL SMITH, pled guilty to various violations of the Federal Gun Control and the Federal Controlled Substances Acts before the Honorable Judge Carl J. Barbier.
SMITH pled guilty to Count 1, charging him with possession with intent to distribute a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D). SMITH also pled guilty to Count 5, charging him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). SMITH also pled guilty to Counts 3 and 6, charging him with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).
SMITH faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, and up to 2 years of supervised release as to Count 1. As to Count 5, SMITH 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. As to Counts 3 and 6, SMITH faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release. SMITH must pay a mandatory special assessment fee of $100 for each count. SMITH’S sentencing is scheduled for April 27, 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 New Orleans Police Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys Elizabeth Privitera (Unit Chief), Inga Petrovich, and David Haller of the Violent Crime Unit.
Ship Owner and Operator Sentenced for Environmental CrimesRead the Press Release
WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, two related companies based in Greece, were sentenced today for committing knowing and willful violations of the Act to Prevent Pollution from Ships (APPS) and the Ports and Waterways Safety Act related to their role as the operator and owner of the Motor Vessel (M/V) Joanna.
The prosecution stems from a March 2022 inspection of the M/V Joanna in New Orleans that revealed that required pollution prevention equipment had been tampered with to allow fresh water to trick the sensor designed to detect the oil content of bilge waste being discharged overboard. The ship’s oil record book, a required log presented to the U.S. Coast Guard, had been falsified to conceal the improper discharges..
During the same inspection, the Coast Guard also discovered an unreported safety hazard. Following a trail of oil drops, inspectors found an active fuel oil leak in the engine room where the pressure relief valves on the fuel oil heaters, a critical safety device necessary to prevent explosion, had been disabled. In pleading guilty, the defendants admitted that the plugging of the relief valves in the fuel oil purifier room and the large volume of oil leaking from the pressure relief valve presented hazardous conditions that had not been immediately reported to the Coast Guard in violation of the Ports and Waterways Safety Act. Had there been a fire or explosion in the purifier room, it could have been catastrophic and resulted in a loss of propulsion, loss of life, and pollution, according to a joint factual statement filed in court.
“Make no mistake, willful tampering with required pollution control equipment and falsifying official ship logs to conceal illegal discharges are serious criminal offenses,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “In concealing major safety problems from the Coast Guard, the defendants here not only violated the law, but also recklessly risked the lives of the crew and the environment.”
“This ship owner and manager operated their foreign flagged vessel in U.S. waters in deliberate violation of the environmental and safety laws designed to protects our ports and waters,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Illegal, deceitful and dangerous conduct will not be tolerated and will be prosecuted to the full extent of the law.”
U.S. District Court Judge Mary Ann Vial Lemmon sentenced the two related companies to pay $2 million ($1 million each) and serve four years of probation subject to the terms of a government approved environmental compliance plan that includes independent ship audits and supervision by a court-appointed monitor.
The U.S. Coast Guard Investigative Service investigated the case with assistance from Coast Guard Sector New Orleans and the Eighth Coast Guard District
Senior Litigation Counsel Richard A. Udell of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana prosecuted the case
Attachment: Joint Factual Statement
Ship Owner and Operator Sentenced for Environmental CrimesRead the Press Release
Empire Bulkers Limited and Joanna Maritime Limited, two related companies based in Greece, were sentenced today for committing knowing and willful violations of the Act to Prevent Pollution from Ships (APPS) and the Ports and Waterways Safety Act related to their role as the operator and owner of the Motor Vessel (M/V) Joanna.
The prosecution stems from a March 2022 inspection of the M/V Joanna in New Orleans that revealed that required pollution prevention equipment had been tampered with to allow fresh water to trick the sensor designed to detect the oil content of bilge waste being discharged overboard. The ship’s oil record book, a required log presented to the U.S. Coast Guard, had been falsified to conceal the improper discharges..
During the same inspection, the Coast Guard also discovered an unreported safety hazard. Following a trail of oil drops, inspectors found an active fuel oil leak in the engine room where the pressure relief valves on the fuel oil heaters, a critical safety device necessary to prevent explosion, had been disabled. In pleading guilty, the defendants admitted that the plugging of the relief valves in the fuel oil purifier room and the large volume of oil leaking from the pressure relief valve presented hazardous conditions that had not been immediately reported to the Coast Guard in violation of the Ports and Waterways Safety Act. Had there been a fire or explosion in the purifier room, it could have been catastrophic and resulted in a loss of propulsion, loss of life, and pollution, according to a joint factual statement filed in court.
“Make no mistake, willful tampering with required pollution control equipment and falsifying official ship logs to conceal illegal discharges are serious criminal offenses,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “In concealing major safety problems from the Coast Guard, the defendants here not only violated the law, but also recklessly risked the lives of the crew and the environment.”
“This ship owner and manager operated their foreign flagged vessel in U.S. waters in deliberate violation of the environmental and safety laws designed to protects our ports and waters,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Illegal, deceitful and dangerous conduct will not be tolerated and will be prosecuted to the full extent of the law.”
U.S. District Court Judge Mary Ann Vial Lemmon sentenced the two related companies to pay $2 million ($1 million each) and serve four years of probation subject to the terms of a government approved environmental compliance plan that includes independent ship audits and supervision by a court-appointed monitor.
The U.S. Coast Guard Investigative Service investigated the case with assistance from Coast Guard Sector New Orleans and the Eighth Coast Guard District
Senior Litigation Counsel Richard A. Udell of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana prosecuted the case.
Justice Department Resolves Language Access Matter Concerning Louisiana Supreme CourtRead the Press Release
WASHINGTON – The Justice Department announced today the resolution of a matter involving the Louisiana Supreme Court (LASC) based on actions LASC has taken to improve access to state court proceedings and operations for people with limited English proficiency (LEP).
In May 2019, the Justice Department and LASC entered into a Memorandum of Agreement (MOA) to address a complaint under Title VI of the Civil Rights Act of 1964 (Title VI). Title VI is a federal law that prohibits discrimination on the basis of race, color and national origin by any recipients of federal financial assistance, including state courts. Since the MOA was signed, LASC has taken a number of remedial actions to improve access for court users across Louisiana who are LEP.
“Courts across our country must ensure that the courthouse door is open to all, including people with limited English proficiency,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We will continue working to ensure that court systems, like the Louisiana Supreme Court, have the policies, practices, interpreters and other resources necessary to ensure access to justice for people with limited English proficiency.”
“With its actions, the Louisiana Supreme Court demonstrated a commitment to ensuring access to state courts in Louisiana for persons who are LEP,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “My office is committed to addressing all forms of discrimination, including discrimination against persons who are LEP.”
LASC has taken a number of actions to develop and implement a language access program and expand the availability of free language assistance services for people with LEP in Louisiana. LASC established an Office of Language Access and adopted the first Language Access Plan for Louisiana courts. LASC also created a centralized language access complaint system with an online complaint form in several non-English languages. For court staff, LASC developed training programs on language access, a judicial bench card focusing on access to court interpreters, and other language access resources. Further, LASC successfully advocated for a change to a state law that had allowed courts to charge people with LEP for the cost of an interpreter and then adopted new court rules based on that change in state law.
This matter was conducted jointly by the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Louisiana. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and information about limited English proficiency and Title VI is available at www.lep.gov. Members of the public may report possible civil rights violations at https://civilrights.justice.gov/report/.
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Plaquemines Parish Man Sentenced on Federal Drug Trafficking ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – LONNIE WILLIAMS, age 39, a resident of Plaquemines Parish, Louisiana, was sentenced on January 17, 2023 to 30 months imprisonment, 3 years of supervised release, and a mandatory $200 special assessment fee by U.S. District Judge Susie Morgan, after pleading guilty to conspiracy to distribute and possession with intent to distribute cocaine base (“crack”), announced U.S. Attorney Duane A. Evans.
According to court documents, DEA agents started investigating WILLIAMS in June 2020 as a narcotics distributor in Plaquemines Parish, Louisiana. On August 24, 2020, agents observed WILLIAMS engage in a drug deal with a co-conspirator. Following the deal, officers made a traffic stop where they discovered that WILLIAMS was in possession of distributable amounts of crack cocaine.
This case was investigated by the Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers.
Alabama Resident Pleads Guilty to a Violation of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that QUINCY WHITE, age 41, and a resident of Mobile, Alabama, pled guilty on January 10, 2023 before United States District Judge Greg G. Guidry to a one-count bill of information charging him with possession with intent to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
According to court documents, on October 24, 2021, federal and local agencies investigated WHITE in LaPlace, Louisiana. After being arrested, WHITE admitted to purchasing packages of “methamphetamine” from inside a spare tire that was recovered from inside of the vehicle he was driving.
WHITE is scheduled to be sentenced on April 18, 2023. WHITE faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least five (5) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
This case was investigated by the Drug Enforcement Administration, the St. Charles Parish Sheriff's Office, and the St. John Parish Sheriff's Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman.
Westwego Woman Charged with Theft of Government FundsRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that PENELOPE PASSERO (“PASSERO”), age 48, of Westwego, Louisiana, was indicted on January 12, 2023 for Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to the indictment, from February 2016 to December 2020, PASSERO knowingly accessed and converted approximately $59,320.97 in Social Security Administration and Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds.
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.
On May 17, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources, and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of fraud related to COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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 Brian M. Klebba, Chief of the Financial Crimes Unit.
Federal Grand Jury Indicts Thibodaux Man for Drug Trafficking OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – On January 12, 2023, a federal grand jury in New Orleans, Louisiana returned a one-count indictment, on January 12, 2023, charging a man for violations of the Federal Controlled Substances Act.
According to court documents, GREGORY ROBINSON, age 30, is charged with possession with intent to distribute a quantity of a mixture of methamphetamine, a quantity of a mixture of cocaine, and a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 841(b)(1)(D).
If convicted, ROBINSON faces a mandatory minimum sentence of 10 years and up to life imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release as it relates to methamphetamine, a mandatory minimum sentence of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release as it relates to cocaine, and up to 5 years imprisonment, up to a $250,000 fine, and at least 2 years of supervised release as it relates to marijuana. Additionally, ROBINSON must pay a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the Thibodaux Police Department and the Drug Enforcement Administration. The prosecution of this case is being handled by Assistant United States Attorney Lynn E. Schiffman.
New Orleans Man Sentenced on Federal Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant RHOBAHIS HOLMES, a/k/a “Wild Card,” of New Orleans, Louisiana, was sentenced on January 10, 2023 by U.S. District Court Judge Susie Morgan to a prison term of one hundred and twenty (120) months, for two counts of being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), to be run concurrently. Judge Morgan ordered that HOLMES shall be on supervised release for a tern of three (3) years following his release from imprisonment. Holmes was also ordered to pay a mandatory @200 special assessment fee.
According to public records, HOLMES also was observed with a firearm on July 22, 2020. On that day, HOLMES was observed adjusting the firearm while conducting what appeared to be drug deals in the 1700 block of Monroe Street, New Orleans. HOLMES was later stopped inside of a vehicle where police recovered a Smith and Wesson firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department. The case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crime Unit of the U.S. Attorney's Office.
New Orleans Man Sentenced for Weapons and Drug ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – CUONG NGUYEN, a resident of New Orleans, was sentenced on January 5, 2023 by U.S. District Court Judge Barry W. Ashe to ninety-three (93) months of incarceration after pleading guilty to a four-count indictment. Judge Ashe ordered that NGUYEN be placed on supervised release for a term of three (3) years following his release from imprisonment. NGUYEN was also ordered to pay a total mandatory special assessment fee of $400.
Count 1 charged NGUYEN with possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). Count 2 charged NGUYEN with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 3 charged NGUYEN 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). Count 4 charged NGUYEN with possession of an unregistered weapon, in violation of Title 26, United States Code, Sections 5861(d) and 5871.
According to public records, on November 30, 2021, NGUYEN was a passenger in a vehicle pulled over by the New Orleans Police Department at the intersection of Poland Avenue and North Robertson Street, in New Orleans. Near NGUYEN was a firearm and a backpack. A later search of the backpack led to the recovery of cocaine, methamphetamine, and marijuana. The firearm found near NGUYEN was equipped with a vertical fore grip, making it illegal to possesses without registration.
NGUYEN was prohibited from possessing the firearm because he had previously been convicted of simple robbery and possession of a Schedule 2 Controlled Dangerous Substance.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of Federal Bureau of Investigation, Louisiana State Police, 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.
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New Orleans Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – United States District Judge Susie Morgan sentenced Kareem Madison, 29, of New Orleans, Louisiana, on January 10, 2023 to thirty-seven months in the Bureau of Prisons for a violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
MADISON had previously pled guilty to possession of a Schedule I Controlled Dangerous Substance in violation of La. R.S. 40:26:966(A) in the 24th Judicial District Court in Jefferson Parish.
District Judge Morgan sentenced MADISON to the thirty-seven months to be followed by 3 years of supervised release. She also ordered that he pay a mandatory $100.00 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 praised the work of the U.S. Postal Service Inspection Service and Jefferson Parish Sheriff’s Office in investigating this matter. The case is being prosecuted by U. S. Attorneys Rachal Cassagne and Dall Kammer.
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New Orleans Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARVIN YOUNG, of New Orleans, pleaded guilty as charged on January 5, 2023 to being a felon in possession of a firearm before the Honorable Eldon E. Fallon.
According to public records, on July 8, 2021, the Federal Bureau of Investigation and multiple state agencies conducted a joint operation to utilize proactive police patrol in areas of New Orleans with a pattern of documented instances of violent crime. During the operation, YOUNG was observed lifting his shirt revealing a firearm tucked into his waistband.
Shortly thereafter, NOPD units positioned themselves behind YOUNG’s vehicle, and attempted to conduct a traffic stop. YOUNG refused to pull over and accelerated his vehicle in an attempt to flee. A U.S. Border and Customs helicopter followed YOUNG, seeing him eventually bring the vehicle to a stop, exit, and attempt to hide.
A canine was brought to the scene and officers retraced the route YOUNG was observed fleeing from his vehicle. In the foliage of the empty lot, officers discovered the firearm that YOUNG was observed possessing before he fled from police.
YOUNG was prohibited from possessing the firearm because he had previously been convicted of unauthorized entry of an inhabited dwelling.
YOUNG faces a maximum sentence of 10 years of imprisonment, a fine of up to $250,000, up to 3 years of supervised release 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.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Mike Trummel handled the prosecution.
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Mexican National Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Duane Evans announced that on January 12, 2023 EMILIO CESAR CLARA-GOMEZ, a/k/a “Emilio Cesar Clara-Gomez”, a/k/a “Emilio C. Clara Gomez”, age 34, was charged in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, EMILIO CESAR CLARA-GOMEZ, a/k/a “Emilio Cesar Clara-Gomez”, a/k/a “Emilio C. Clara Gomez”, (“CLARA-GOMEZ”), reentered the United States after he was previously deported on December 8, 2016. If convicted, CLARA-GOMEZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000.00, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. He faces sentencing enhancement of 20 years because of a prior felony conviction.
U. S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of 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.
Guatemalan Woman Pleads Guilty and is Sentenced for Illegally Using a Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CLAUDIA CAMEY DE PEREZ, a native of Guatemala, pleaded guilty and was sentenced on January 12, 2023 by Chief Judge Nannette Jolivette Brown to one year probation and payment of a $100 mandatory special assessment fee for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to court documents, on March 29, 2022, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to obtain employment. Prior to finalizing employment with their prospective company, the individuals had to report to the Gulf Coast Safety Council, which provides safety courses to applicants applying for work with companies servicing petrochemical processing plants. On March 30, 2022, CAMEY DE PEREZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize her employment with Company “A.” On that day, CAMEY DE PEREZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which he represented to be her own, in order to obtain employment.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Spiro G. Latsis is in charge of the prosecution.
New Orleans Man Sentenced to 42 Months in Prison for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – United States District Judge Lance M. Africk sentenced BRYCE JONES, age 23, of New Orleans, to 42 months in the Bureau of Prisons on January 11, 2023 for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to the court documents, in October 2021, law enforcement arrested JONES, along with several co-defendants who were also convicted felons in possession of firearms, near the intersection of Bienville and Crozat streets in New Orleans. JONES was in possession of a Rossi revolver, which he had in his waistband. Record checks revealed that just a few months earlier, JONES had been convicted of several felony offenses in Livingston Parish. He was charged with being a felon in possession of a firearm.
Judge Africk ordered JONES to serve 42 months in federal prison and to serve an additional three-year term of supervised release after release from imprisonment. The Court also ordered JONES 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.
This case was investigated by the New Orleans Police Department and the Federal Bureau of Investigations. The prosecution is being handled by Assistant United States Attorney David Haller.
Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party OrganizationRead the Press Release
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A,” KAREN CARTER PETERSON, age 53, from New Orleans, Louisiana, was sentenced today by United States District Judge Sarah S. Vance to 22 months imprisonment after previously pleading guilty to a one-count bill of information charging her with wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2. Additionally, Judge Vance sentenced Peterson to serve a period of 3 years of supervised release, 600 hours of unpaid community service, restitution in the amount of $53,106.93, a fine of $115,000, with $94,250 due immediately and a mandatory special assessment fee of $100. PETERSON was ordered to report to authorities to commence serving her prison sentence on March 6, 2023.
According to court documents, PETERSON served as a Louisiana State Senator for the 5th District from about 2010 until about April 8, 2022, and as the Chair of State Political Party A between about 2012 and 2020. As a Louisiana State Senator, PETERSON formed and maintained a campaign organization, the “Karen Carter Peterson Campaign Fund (“KCPCF”),” to solicit and raise campaign funds from individual and corporate donors. The campaign funds were solicited based upon false representations that the funds would be used to facilitate PETERSON’S reelection for the position of State Senator. In the course of soliciting campaign donations, PETERSON also failed to disclose to potential contributors that she had already used prior contributions for her personal benefit.
In furtherance of her scheme, PETERSON diverted, and caused her friends and associates to divert, campaign funds from the KCPCF to PETERSON’S personal use for the purpose of obtaining and using money and property from contributors to the KCPCF by means of materially false and fraudulent representations and promises for nearly seven (7) years. She did so by writing checks drawn on the KCPCF account to at least four (4) of her friends and associates and directing them to cash the checks at financial institutions in the New Orleans, Louisiana area and then to give PETERSON the proceeds. Occasionally she allowed the individuals cashing the checks to keep a small portion of the proceeds. PETERSON used the funds to pay for personal expenses unrelated to her campaign or the holding of public office, including to pay gambling-related expenses. Further, PETERSON caused the public filing of false and misleading campaign finance reports that mischaracterized expenditures as being for legitimate purposes related to her campaign or the holding of public office, but were, in fact, unrelated to such purposes and, instead, were diverted to PETERSON’S personal use. In total, between about November 25, 2013, and March 5, 2020, PETERSON fraudulently employed the scheme on numerous occasions to divert and convert to her personal use approximately $94,250 that had been donated by contributors to her campaign.
Additionally, in her role as Chair of State Political Party A, PETERSON oversaw the strategic decision-making, operations, outreach, and direction of Party A and supervised its permanent staff, including individuals who had signatory authority of State Political Party A’s financial accounts. PETERSON exploited her position to choose entities (“Companies”) operated by her associates, purportedly to provide campaign-related services to State Political Party A, and to determine the amount that Party A would pay each of the Companies. PETERSON represented to State Political Party A that the payments were for a campaign purpose. In reality, the Companies provided either no or minimal services for State Political Party A. PETERSON then willfully and wrongfully directed the Companies to remit a portion of the funds paid to them by State Political Party A to PETERSON through either checks drawn on the accounts of the Companies or in cash. In total, between about October 7, 2019, and April 4, 2020, PETERSON received approximately $53,106.93 of funds from State Political Party A through this fraudulent scheme.
“People have the right to expect that their elected leaders will uphold the trust placed in them,” said the United States Attorney’s Office. “Former State Senator Peterson illegally used campaign funds and state political party funds for her personal use during the majority of her tenure as a state senator. She broke the law, deceived contributors, and violated her duty to the voters and the political party with which she was affiliated on dozens of occasions. Such crimes feed public frustration, cynicism, and civic disengagement. This case is proof that our office is committed to holding corrupt public officials accountable.”
“The FBI is committed to aggressively pursuing those who violate the trust placed in them by the public and holding them accountable for their actions. Today’s sentencing sends a clear message that individuals like former Louisiana State Senator Karen Carter Peterson, who stole money to enrich herself, will be held responsible,” said Douglas A. Williams, Jr., FBI New Orleans Special Agent in Charge. “I would like to thank our partners at the United States Attorney’s Office Eastern District of Louisiana, Internal Revenue Service – Criminal Investigation, and Metropolitan Crime Commission for their strong partnerships in helping the FBI disrupt public corruption in Louisiana."
“As an elected official, Karen Peterson was expected to lead by example and lookout for the best interests of her constituents,” said James E. Dorsey, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “However, Peterson diverted campaign funds for personal use. Today’s sentencing proves no matter a person’s position or power, when the public’s trust is abused through illegal means, they will be held accountable.”
The United States Attorney’s Office praised the work of the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and Forensic Accountant Josephine M. Beninati, CPA, CFE in this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Corruption Unit, is in charge of the prosecution.
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Covington Man Sentenced for Possessing Thirty-Three Firearms in Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that MICHAEL MALONE, age 38, a resident of Covington, Louisiana, was sentenced on January 10, 2023 in the United States District Court in connection with his plea of guilty to a one-count indictment charging him with Possession of a Firearm by a Convicted Felon in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
United States District Court Judge Greg G. Guidry sentenced MALONE to 82 months of imprisonment in the Bureau of Prisons. Following his term of imprisonment, MALONE will be placed on supervised release for a period of three years. The court did not impose a fine, but imposed a mandatory special assessment fee of $100.00.
On the night of February 3, 2022, at approximately 11:30 p.m., St. Tammany Parish deputies were on patrol on Highway 434 in Lacombe when they observed MALONE’s silver Toyota Highlander, parked in front of the 434 Mini Storage. Deputies observed an individual inside of the vehicle. Concerned that a burglary could have been in progress, the deputies approached MALONE’s vehicle.
Upon approaching the vehicle, deputies spoke with MALONE’s girlfriend, who told the deputies that MALONE was inside of his storage unit. The deputies observed that a number of miscellaneous items were located outside of the unit, but that the unit’s door was closed. MALONE was not visible to the deputies. As the deputies continued to approach the unit, they heard the sound of a gun being racked. Upon opening the door to the storage unit, the deputies observed MALONE in possession of a firearm. Deputies located 33 firearms inside of the unit. Deputies detained MALONE. It was determined that MALONE was on probation at the time of his arrest and being a convicted felon with two convictions for possession of Methylenedioxymethamphetamine (MDMA) (ecstasy), simple burglary of an inhabited dwelling, and two counts of simple burglary.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Tammany Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.
Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act FundsRead the Press Release
Note: The U.S. Attorney's Office would like to acknowledge the assistance of the United States Departmemt of Treasury, Inspector General for Tax Administration in investigating this matter.
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant, RACHEL COONEY, of Metairie, Louisiana, was sentenced on January 5, 2023 for Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to court documents, COONEY’s mother was receiving social security benefits before her death. When she died, these benefits should have terminated. However, COONEY continued to receive the payments by accessing her deceased mother’s bank account from November 2015 through January 2020. COONEY also received $1,200.00 of COVID-19/CARES ACT funds deposited into her mother’s account. COONEY admitted to federal authorities that she used her deceased mother’s ATM card to pay for her own personal expenses knowing she was not entitled to Social Security benefits or the COVID-19/CARES ACT funds. COONEY failed to notify the Social Security Administration of her mother’s death, and fraudulently received approximately $76,139.00 in benefits to which she was not entitled. COONEY also received $1,200.00 of COVID-19/CARES ACT funds to which she was not entitled.
U.S. District Judge Carl J. Barbier sentenced COONEY to five (5) years of probation, the payment of restitution to the Social Security Administration in the amount of $76,139.00 and a $100 mandatory special assessment fee.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
The 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. Attorneys Rachal Cassagne and Jon Maestri.
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Former Amtrak Employee Sentenced for Wire FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while she was employed by Amtrak as an On-board Services Train Attendant.
U.S. District Judge Sarah S. Vance ordered BUTLER-SMALL to serve concurrent terms of six months of incarceration for each of the two wire count charges to which BUTLER-SMALL previously pleaded guilty. Judge Vance also ordered BUTLER-SMALL to serve two years of supervised release following her incarceration, the first six months of which will consist of home incarceration with location monitoring as well as a mandatory $100 special assessment fee for each count. Additionally, Judge Vance ordered that BUTLER-SMALL pay restitution to the victims.
BUTLER-SMALL recruited more than 40 victims to purchase spots on a purported trip from New Orleans to New York City. BUTLER-SMALL told the victims that she had booked roundtrip Amtrak train travel for the trip, as well as activities, such as shows and museum visits. In truth, BUTLER-SMALL had not booked the Amtrak travel or the activities. When the date of the trip approached, BUTLER-SMALL told the victims, from whom she had taken a total of approximately $23,000 to $26,000, that Amtrak had canceled the trip because an incident occurred in which one of the trip’s passengers assaulted an Amtrak employee and made a bomb threat. In truth, no such incident had occurred.
BUTLER-SMALL also submitted fraudulent sick benefit claims to the Railroad Retirement Board, a federal agency that provides benefits to Amtrak employees. BUTLER-SMALL claimed that she was too sick to work when, in truth, she was working another job. This caused the government to pay BUTLER-SMALL approximately $4,679 in sick benefits for days she falsely claimed to have been unable to work.
This case was investigated by the Amtrak Office of Inspector General and the Railroad Retirement Board Office of Inspector General. Assistant U.S. Attorney Chandra Menon was in charge of the prosecution.
New Orleans Man Pleads Guilty to Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MICHAEL CRAWFORD, age 27, from New Orleans, Louisiana, pleaded guilty on January 4, 2023 to being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, CRAWFORD exchanged gunfire with an individual at the intersection of Chef Menteur Highway and Louisa Street and sustained gunshot wounds. Moments later, law enforcement encountered CRAWFORD in possession of a firearm. CRAWFORD was prohibited from firearm possession because he was convicted of Possession of Tramadol in 2019.
In pleading guilty, CRAWFORD faces a maximum sentence of ten (10) years imprisonment and a fine of up to $250,000.00. The defendant also faces a term of supervised release of up to three (3) years, and a mandatory $100.00 special assessment fee. The Honorable Sarah S. Vance set sentencing in this matter for April 5, 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Maria Carboni is in charge of the prosecution.
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New Orleans Man Pleads Guilty to Federal Gun and Drug CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – NICHOLAS WEBER, age 29, a resident of New Orleans, Louisiana, pled guilty on December 20, 2022, before U.S. District Judge Susie Morgan to possession with intent to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B), possessing firearms in the furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), and possession of firearms by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.
According to court documents, on March 29, 2022, FBI New Orleans and the New Orleans Police Department seized 143.5 grams of fentanyl, two fully loaded handguns, and $16,200 in cash from WEBER pursuant to a federal search warrant.
For possession with intent to distribute fentanyl, WEBER faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment. For possessing firearms in furtherance of drug trafficking, WEBER faces a mandatory minimum of 5 years imprisonment, up to life imprisonment, to run consecutive with any other sentence, a fine of up to $250,000, and up to 5 years of supervised release. For being a felon in possession of firearms, WEBER faces up to ten years imprisonment, a fine of up to $250,000, and up to three years supervised release. For all three counts, WEBER faces payment of a $100 mandatory special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the New Orleans Police Department, the Federal Bureau of Investigation, and Louisiana State Police as part of NOPD’s Violent Crime Abatement Investigation Team (“VCAIT”). The prosecution of this case is being handled by Assistant United States Attorney J. Benjamin Myers.
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Lebanese National Found Guilty of Illegal Possession of FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KAMAL AL JAWHARI, age 28, a native of Lebanon, was found guilty as charged on December 20, 2022, after a two-day jury trial before Chief United States District Judge Nannette Jolivette Brown.
The jury found JAWHARI guilty as charged as to two counts of possession of a firearm by an illegal alien in violation of 18 U.S.C. § 922(g)(5)(A). At sentencing, JAWHARI faces a maximum term of imprisonment of 10 years, a fine of up to $250,000.00, up to 3 years of supervised release, and a mandatory $100.00 special assessment fee as to each count. JAWHARI also faces the possibility of deportation after he completes his sentence.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorneys Spiro G. Latsis, David Berman, and Rachal Cassagne are in charge of the prosecution.
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC BankRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.
According to court documents, from August 2008 through April 2017, ADOLPH, was a businessman and borrower at First NBC Bank, individually and through related entities, including Metro Rediscount Company, Motorcycle Acquisition and Investment Company, and Frank Adolph, LLC. In numerous loan documents over several years, ADOLPH made misrepresentations and material omissions in documents he submitted to First NBC Bank to obtain loans. Ashton J. Ryan (“Ryan”), President of First NBC Bank, and William J. Burnell (“Burnell”), the Bank’s Chief Credit Officer, were aware of these misrepresentations and material omissions. Rather than writing off ADOLPH’s loans or otherwise discouraging ADOLPH from lying in loan documents, Ryan and Burnell approved and facilitated ADOLPH’s loans knowing they contained these misrepresentations and material omissions. They also made misrepresentations and material omissions of their own regarding ADOLPH’s loans.
ADOLPH has pleaded guilty to one count of conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 1344 and 1349. 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 ADOLPH or twice the loss to any victim; up to five years of supervised release; and a $100 mandatory special assessment fee.
Judge Eldon E. Fallon set ADOLPH’s sentencing on March 30, 2023.
This case is being investigated by the Federal Bureau of Investigation; the Federal Deposit Insurance Corporation, Office of Inspector General; and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General. Assistant U.S. Attorneys Matthew R. Payne, Nicholas D. Moses, J. Ryan McLaren, and Rachal Cassagne are in charge of the prosecution.
New Orleans Man Sentenced on Carjacking and Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that defendant, DEVIN WEAVER, of New Orleans, Louisiana, was sentenced on December 14, 2022 by U.S. District Court Judge Lance M. Africk to a total term of 168 months. As to Counts 1 and 3, the Court sentenced WEAVER to 84 months of imprisonment, to be served concurrently with each other. As to Count 2, WEAVER was sentenced to a term of 84 months, to be served consecutively to the terms imposed on Counts 1 and 3. Additionally, upon release from imprisonment, Judge Africk ordered that WEAVER be placed on supervised release for a term of 3 years for each of Counts 1, 2, and 3, such terms to run concurrently. Finally, WEAVER was ordered to pay a total of $300 in mandatory special assessment fees for Counts One, Two, and Three of the three-count superseding indictment.
Count One of the superseding indictment charged WEAVER with a carjacking that took place on August 21, 2019, in violation of Title 18, United States Code, Sections 2119(1) and 2. Count Two charged him with brandishing a firearm in furtherance of a crime of violence, that is, a carjacking, in violation of Title 18, United States Code Section, 924(c)(1)(A)(ii). Finally, Count Three charged him with being a felon in possession of a firearm, in violation of Title 18, United States Code Sections 922(g)(1), 924(a)(2), and 2. WEAVER was found guilty on all counts after a two-day jury trial.
A jury convicted WEAVER for a carjacking which occurred on August 21, 2019, in New Orleans, LA. As descibed during the trial, during the carjacking, WEAVER and his co-defendant approached the victim, pointed a gun at her, and demanded her car. New Orleans Police Department responded to the scene and located the victim’s vehicle through her iPhone, which was inside the vehicle when it was taken. Investigators stopped the vehicle at a gas station on the Westbank Expressway approximately 30 minutes after the carjacking. WEAVER’s co-defendant was inside the stolen vehicle along with the victim’s iPhone and a firearm. After reviewing the surveillance footage from the station, investigators learned that WEAVER was inside the store when police arrived. WEAVER fled on foot from the store upon seeing the police vehicles. Several hours later police tracked the victim’s second iPhone to WEAVER’s residence in New Orleans, LA.
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, and Firearms, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit and Assistant United States Attorney Greg Kennedy from the U.S. Attorney's Office.
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Bogalusa Resident Indicted for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JEROME SHAQUILLE WILSON, aka “Rome,” age 27, a resident of Bogalusa, Louisiana, was indicted by a federal grand jury on December 15, 2022 for being a felon in possession of a firearm. Federal law prohibits individuals who have been convicted of certain crimes from possessing firearms after being convicted.
If convicted, WILSON faces up to 15 years in prison, a fine of up to $250,000, a period of supervised release of not more than 3 years, 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Drug Enforcement Administration, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Maurice Landrieu.
Plaquemines Parish Man Pleads Guilty to Drug Trafficking OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – THEODORE HOLMES, age 34, a resident of Plaquemines Parish, Louisiana, pled guilty on December 13, 2022, before U.S. District Judge Susie Morgan to conspiracy to distribute and possess with intent to distribute methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, and use of a communication facility in causing or facilitating the commission of felonies under the Controlled Substances Act in violation of Title 21, United States Code, Section 843(b) and Title 18, United States Code, Section 2, announced U.S. Attorney Duane A. Evans.
According to court documents, an investigation revealed that HOLMES was involved in a narcotics distribution conspiracy with several other co-conspirators between June 8, 2020, and June 5, 2021. As part of the conspiracy, HOLMES regularly distributed amounts of methamphetamine.
For the drug conspiracy charge, HOLMES faces up to twenty years imprisonment, a fine of up to $1,000,000.00, at least three years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee. For use of a communication facility in causing or facilitating the commission of felonies under the Controlled Substances Act, HOLMES faces up to 4 years imprisonment, up to a $250,000 fine, up to 1 year of supervised release, and a $100 mandatory special assessment fee.
This case was investigated by the Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers.
Another Defendant from New Orleans Pleads Guilty in Staged Automobile Collision SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that TROYLYNN BROWN (“BROWN”), age 35, agreed to plead guilty on December 14, 2022 to count one (1) of her indictment, charging Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 371. In pleading guilty, the defendant faces a maximum penalty of five (5) years’ imprisonment; a term of supervised release of up to three (3) years; and 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 under Title 18, United States Code, Section 3571, as well as a mandatory special assessment fee of $100.00. Today’s guilty plea brings the total number of defendants convicted in Operation Sideswipe to forty-four (44).
As part of her plea, BROWN admitted to conspiring to commit mail fraud in connection with a staged automobile collision. The government’s evidence showed that the defendant conspired with Roderick Hickman (“Hickman”), Herbert Allen (“Allen”), and others to intentionally collide Allen’s Chevrolet Impala with a tractor-trailer in the area of Tchoupitoulas Street and Calliope in New Orleans on June 28, 2017. BROWN later lied in her civil deposition. She falsely claimed that Allen drove the car that collided with the tractor-trailer, when in fact Hickman drove the car and intentionally hit the tractor-trailer.
Sentencing in this matter is set for March 29, 2022 before United States District Judge Sarah S. Vance.
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 J. Rivera.
St. John the Baptist Resident Sentenced for Failure to Report International Travel as a Sex OffenderRead the Press Release
NEW ORLEANS - U.S. Attorney Duane A. Evans announced that GENE MURRAY, age 49, was sentenced on December 14, 2022 for failing to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA) 18 U.S.C. § 2250(b).
United States District Judge Jane Triche Millazo imposed a sentence of 24 months imprisonment. Following his term of imprisonment, MURRAY will be placed on supervised release for a period of three years. MURRAY must also pay a $100 mandatory special assessment fee. A fine was not imposed.
U.S. Attorney Evans praised the work of the United States Marshals Service. Assistant United States Attorneys Spiro G. Latsis and Rachal Cassagne are in charge of the prosecution.
Gibson Man Sentenced for Conspiring to Stage Automobile AccidentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY RANDLE (“RANDLE”), age 66, of Gibson, Louisiana, was sentenced on December 14, 2022 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, on May 17, 2017, RANDLE, along with participants Damian Labeaud (“Labeaud”), Mario Solomon (“Solomon”), Ryan Wheaten (“Wheaten”), and Dakota Diggs (“D. Diggs”), staged an automobile collision with a tractor-trailer in the vicinity of U.S. Highway 90 East and Calliope Street in New Orleans. Labeaud purposely drove the vehicle into a tractor-trailer and then fled the scene with Solomon. RANDLE falsely reported to the New Orleans Police Department that he had been driving and that the tractor-trailer was at fault. Shortly thereafter, Labeaud and Solomon went on to stage a second accident in the vicinity of Louisa Street and Chickasaw Street with Bernell Gale (“Gale”), Troy Smith (“Smith”), Marvel Francois (“Francois”), and another passenger. After the staged collision, RANDLE, Wheaten, and D. Diggs made claims for personal injuries. The victim insurance companies paid out approximately $10,000.00 for these fraudulent claims. In addition to RANDLE, Labeaud, Solomon, Wheaten, Gale, Smith, and Francois were also charged and pled guilty.
U. S. District Court Judge Lance M. Africk sentenced RANDLE to serve twelve (12) months in prison, to be followed by three (3) years of supervised release with 100 hours of community service. RANDLE was also ordered to pay restitution in the amount of $11,000. Judge Africk also imposed a $100 mandatory special assessment.
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.
New Orleans Man Violates the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on December 8, 2022 REGIS GRIMES, age 34, a resident of New Orleans, Louisiana, pled guilty to a one-count indictment, charging him with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).
GRIMES faces a maximum sentence of 10 years imprisonment, a fine of up to $250,000.00, a period of supervised release of up to 3 years, and a mandatory special assessment fee of $100.00.
According to court records, the New Orleans Police Department arrested GRIMES after receiving a call from a concerned citizen who observed an unknown male, later identified as Grimes, sitting on the steps of a church selling drugs. Responding officers observed GRIMES sitting on the steps. After instructing GRIMES to leave, the officers observed GRIMES in possession of a pistol that was concealed in the waistband of his pants. GRIMES is a convicted felon and is prohibited from possessing a firearm. Additionally, during a search incident to his arrest, the officers located individually wrapped plastic bags containing oxycodone, marijuana, heroin, cocaine, and multiple denominations of U.S. currency in GRIMES’s pants.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.
New Orleans Man Sentenced to Ten Years in Prison for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – On December 13, 2022, United States District Judge Greg G. Guidry sentenced RENALDO RUFFIN, age 30, of New Orleans, to ten years in federal prison on each of two violations of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
RUFFIN had previously pled guilty to one count of being a felon in possession of a firearm, and one count of being a felon in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1). Based on court records, RUFFIN possessed a Glock Model 23, .40 S&W caliber semiautomatic handgun on or about August 30, 2020. Additionally, RUFFIN possessed 5.56 caliber ammunition on January 24, 2022.
Judge Guidry sentenced RUFFIN to the statutory maximum sentence of 10 years of imprisonment on each count, to run concurrently, and ordered that RUFFIN served 3 years of supervised release following his prison sentence. RUFFIN was also ordered to pay $200 in mandatory special assessment fees.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is being investigated by the federal Bureau of Alcohol, Tobacco, Firearms and Explosives and the Louisiana State Police. Assistant United States Attorney David Haller is in charge of the prosecution.
Houston Resident Sentenced After Pleading Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 47, a resident of Houston, Texas, was sentenced on December 8, 2022 by U.S. District Judge Eldon E. Fallon to a term of twenty (20) months’ imprisonment followed by a term of three (3) years’ supervised release and a 100.00 mandatory special assessment fee after pleading guilty to a one-count indictment that charged him with conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, beginning in October of 2014, Special Agents with the Drug Enforcement Administration, through an investigation, identified MUNOZ as a supplier of heroin and cocaine hydrochloride to customers in Houston, Texas and New Orleans.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This case was investigated by the Drug Enforcement Administration offices in New Orleans, Louisiana and Houston, Texas, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones.
Former Postal Employee Pleads Guilty to Stealing Items from the Mail She was Entrusted to Process as a Mail HandlerRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KEISHAN WILSON, age 38, of New Orleans, Louisiana pleaded guilty on December 8, 2022, before the Honorable Elon E. Fallon, U.S. District Judge, Eastern District of Louisiana, to stealing items from the mail she was entrusted to process for delivery as a postal employee. Sentencing is set for March 2, 2023.
According to documents filed in federal court, KEISHAN WILSON was employed by the United States Postal Service as a mail processor in New Orleans when she was apprehended stealing items from the mail she was entrusted to handle for the U.S. Postal Service.
The maximum penalties for the offense is five years imprisonment, a fine of up to $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim; up to three years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans praised the work of the United States Postal Service, Office of the Inspector General in investigating this matter. Assistant United States Attorney Richard R. Pickens, II is in charge of the prosecution.
New Orleans Man Sentenced on Federal Firearms ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant RICHARD JONES, of New Orleans, was sentenced on December 8, 2022 by U.S. District Court Chief Judge Nannette Jolivette Brown to 40 months imprisonment, 3 years supervised release, and a mandatory $100 special assessment fee.
Count One of the indictment charged JONES 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). Investigators working on the scene of the second-line parade on November 21, 2021, observed a large rifle protruding from JONES’s waistband. Officers attempted to conduct an investigatory stop of JONES when he fled. The officers eventually detained JONES and removed the fully loaded rifle from underneath his 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.
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New Orleans Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on December 7, 2022, JARON MCCREE, age 27, of New Orleans, pleaded guilty as charged to being a felon in possession of a firearm.
According to the public records, on February 15, 2022, New Orleans Police Department detectives set out to arrest MCCREE on an outstanding arrest warrant. On the same day, at approximately 4:51 PM, an NOPD detective observed MCCREE near a corner store located on St. Louis Street, in the French Quarter of New Orleans. Upon seeing the officer, MCCREE fled on foot.
The detective gave chase and observed MCCREE throw a firearm into a bush. After MCCREE’s apprehension, police recovered a Glock Model 17, nine-millimeter firearm, with an extended magazine with a 31-round capacity from the bush. Police also recovered 28 live rounds of ammunition
MCCREE faces a maximum sentence of 10 years of imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a $100 mandatory 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 b the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Mike Trummel handled the prosecution.
Meraux Woman Pleads Guilty to Aiding in Filing False TaxesRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today 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, in June 2017, BOWLEY assisted in preparing a false tax return for a taxpayer in which BOWLEY included false business losses and false charitable deductions. The resulting refund was over $18,000.00 in excess of the amount of the legitimate taxpayer refund.
BOWLEY faces a maximum sentence of three (3) years of imprisonment, a fine of up to $250,000.00, up to one (1) year of supervised release, and a $100 mandatory special assessment fee. U.S. District Judge Jay C. Zainey set her sentencing for February 28, 2022.
U.S. Attorney Evans praised the work of the Internal Revenue Service-Criminal Investigations. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
New Orleans Man Sentenced to Forty-Two Months Imprisonment for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – JARRIN GAYDEN, age 34, a resident of New Orleans, Louisiana, was sentenced on December 8, 2022 by U.S. District Judge Eldon E. Fallon to a term of forty-two (42) months’ imprisonment followed by a term of four (4) years’ supervised release and a $100.00 mandatory special assessment fee after pleading guilty to a one-count superseding bill of information that charged him with conspiracy to distribute and possess with intent to distribute one-hundred grams or more of a mixture and substance containing a detectable amount of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B), announced U.S. Attorney Duane A. Evans.
According to court documents, in November 2017, the Jefferson Parish Sheriff’s Office and the Federal Bureau of Investigation (“FBI”) began to investigate the death by heroin overdose of an individual in Metairie, Louisiana. FBI agents identified the individual’s heroin supplier and arrested him after making a controlled purchase of heroin from him. After the supplier was arrested, GAYDEN assumed control of the supplier’s phone and began to sell heroin to customers who called to purchase heroin from the supplier. After learning of GAYDEN’S drug activity using the supplier’s phone, agents made two controlled purchases of heroin from GAYDEN totaling two grams.
This case was investigated by the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office. The prosecution was being handled by Assistant United States Attorneys André Jones, Melissa Bücher and Christopher Usher.
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Former Coast Guard Employee Sentenced in Test-Fixing CaseRead the Press Release
NEW ORLEANS - U.S. Attorney Duane A. Evans announced that former United States Coast Guard employee BEVERLY MCCRARY was sentenced on December 8, 2022 for engaging in a bribery scheme at a Coast Guard exam center. United States District Court Judge Barry W. Ashe sentenced MCCRARY, age 64, to 54 months’ imprisonment for Conspiracy to Defraud the United States. MCCRARY was also ordered to serve three years of supervised release following her prison term and to pay a $100 mandatory special assessment fee.
MCCRARY had been employed as a credentialing specialist at a Mandeville, Louisiana Coast Guard exam center known as REC (Regional Exam Center) New Orleans. REC New Orleans administered examinations that merchant mariners were legally required to pass in order to obtain licenses to serve in various positions on vessels. The examinations tested mariners’ knowledge and training to safely operate under the authority of the licenses.
MCCRARY and two other Coast Guard employees, Dorothy Smith and Eldridge Johnson, participated in a scheme to sell mariners false passing exam scores. In October 2022, Judge Ashe sentenced Smith and Johnson prison terms of 60 months and 72 months respectively.
During her guilty plea, MCCRARY admitted that her role in the scheme was as an intermediary for Smith, who entered the false scores. MCCRARY would gather mariners’ money and information about the desired licenses and then provide the information and a portion of the money to Smith. MCCRARY participated in the scheme both during her employment at REC New Orleans and also following her 2015 retirement.
MCCRARY almost always required upfront cash payments, but on occasion would accept non-monetary things of value. For example, from one mariner, MCCRARY accepted a cooler of shrimp in exchange for arranging false test scores.
To make it less likely that the scheme would be discovered, MCCRARY instructed mariners: to not contact the exam center regarding their license applications; to not work on vessels during the days they were supposed to be testing; and to use code words when discussing the scheme on the telephone.
MCCRARY recruited some of the mariners while she was on duty at REC New Orleans. For example, when mariners came to the exam center to address matters related to their license applications, MCCRARY would strike up conversations with them and proceed to solicit them to engage in the scheme.
MCCRARY also developed her own network of intermediaries beneath her in the scheme. These included Alexis Bell, Micheal Wooten, and Sharron Robinson, who all pleaded guilty to conspiracy and who collectively admitted to having MCCRARY arrange false scores for a total of 31 mariners, including themselves. Earlier this year, Bell was sentenced to 42 months imprisonment and Wooten and Robinson were each sentenced to 54 months imprisonment. In December 2021, another intermediary, who operated under Bell in the scheme, Alonzo Williams, received a 40-month sentence for his conspiracy conviction.
In addition to the defendants mentioned above, 32 mariners were charged with, and pleaded guilty to, the felony offense of unlawful receipt of a mariner license. Some of these defendants were charged in MCCRARY’s case while others were charged in a separate case assigned to United States District Court Judge Eldon E. Fallon.
MCCRARY admitted that she engaged in the scheme from before April 2012 until May 2019 and that she caused more than 50 mariners to receive false passing scores, with some mariners obtaining false scores on multiple occasions. Each falsely-reported examination resulted in the issuance of an unearned license. The wide range of fraudulently obtained licenses for which MCCRARY was responsible included the Master Unlimited Oceans endorsement, which authorizes the holder to serve as the captain of vessels of any tonnage in any waters, as well as licenses for other high-level positions such as Chief Mate and Chief Engineer.
“Former Coast Guard exam center employee Beverly McCrary risked public safety for financial gain,” said U.S. Attorney Evans. “Today’s sentencing holds her accountable for her egregious breach of trust.”
“The Coast Guard Investigative Service is firmly committed to protecting the integrity of the Coast Guard Merchant Mariner Credentialing system and will vigorously investigate and seek prosecution of any individuals suspected of defrauding the system” said Special Agent in Charge Brian Jeanfreau, CGIS Gulf Region. “Today’s sentencing demonstrates the tireless efforts of the Coast Guard and Department of Justice to hold those accountable who commit fraud for personal gain.”
U.S. Attorney Evans commended the work of the Coast Guard Investigative Service Gulf Region. Assistant U.S. Attorney Chandra Menon was in charge of the prosecution.
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Federal Grand Jury Indicts Mandeville Man for Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on December 8, 2022 MAURICE BUTLER, age 34, resident of St. Tammany Parish, was charged in a one-count indictment for being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).
If convicted, BUTLER 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 $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.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the St. Bernard Parish Sheriff’s Office, and the New Orleans Police Department. The case is being prosecuted by Assistant U.S. Attorney Greg Kennedy.
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Texas Man Indicted for Conspiracy to Distribute FentanylRead the Press Release
NEW ORLEANS, LOUISIANA – FERMIN RODRIGUEZ-ORTEGA, age 24, a resident of Dallas, Texas, was charged December 8, 2022, in a two-count indictment by a Federal Grand Jury with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A) and 846, and possession with intent to distribute 400 grams or more of fentanyl in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.
For both counts of the indictment, RODRIGUEZ-ORTEGA faces a mandatory minimum sentence of ten years, up to life imprisonment, a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the United States Homeland Security Investigations and St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers.
Residents of New Orleans and Westwego Charged with Theft of Stolen Mail and Unlawful Possession of a Postal KeyRead the Press Release
NEW ORLEANS, LOUISIANA – KELAN PERRY GENNINGS, age 21, and ERIC WILLIAMS, age 20, were charged on December 8, 2022 in a two-count indictment with theft or receipt of stolen mail matter, in violation of Title 18, United States Code, Section 1708 and unlawful possession of a postal key, in violation of Title 18, United States Code, Section 1704.
In Count 1 of the indictment, GENNINGS and WILLIAMS are charged with stealing U.S. Mail matter from a post office letter box located at a Covington Post Office. If convicted both men face up to five years imprisonment. In Count 2, GENNINGS is charged with unlawfully possessing a key adopted by the U.S. Postal Service with the intent to unlawfully and improperly use on an authorized receptacle for the deposit of mail matter. If convicted of Count 2, GENNINGS faces up to 10 years imprisonment. Each count carries additional penalties of a period of up to three (3) years supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the U.S. Postal Inspection Service. Assistant United States Attorney Spiro G. Latsis is in charge of the prosecution.
Nicaraguan National Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Duane Evans announced today that ALEXANDER JOSUE REYES-RAMIREZ, age 36, was charged on December 8, 2022 in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, ALEXANDER JOSUE REYES-RAMIREZ (“REYES-RAMIREZ”), reentered the United States after he was previously deported on December 18, 2013. If convicted, REYES-RAMIREZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.
U.S. Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of 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.
Mexican Man Sentenced for Illegal Use of Social SecurityRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LIMBER VAZQUEZ-NUNEZ, a native of Mexico, was sentenced yesterday by United States Judge Carl J. Barbier to one (1) year of probation and a $100 mandatory special assessment fee for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to court documents, on March 29, 2022, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to obtain employment. Prior to finalizing employment with their prospective company, the individuals had to report to the Gulf Coast Safety Council, which provides safety courses to applicants applying to work with companies that service petrochemical processing plants. On March 30, 2022, VAZQUEZ-NUNEZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize his employment with Company “A.” On that day, VAZQUEZ-NUNEZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which he represented to be his own in order to obtain employment.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jon M. Maestri is in charge of the prosecution.
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Man Indicted for Assault on a Federal OfficerRead the Press Release
NEW ORLEANS, LOUISIANA – DEANDRE CROSS, age 22, a resident of Slidell, was indicted on August 18, 2022, in a previously sealed indictment, for assaulting a federal officer in violation of Title 18, United States Code, Sections 111(a)(1) and (b), announced U.S. Attorney Duane A. Evans. The indictment was unsealed on December 7, 2022.
According to the indictment, on or about June 8, 2022, CROSS assaulted a Special Agent of the Department of Homeland Security during the performance of her official duties. During the assault, CROSS used a white Buick Lacrosse as a dangerous weapon, and inflicted bodily injury to the federal agent.
If convicted, CROSS could receive up to twenty (20) years imprisonment, up to a $250,000.00 fine, up to three (3) years of supervised release, and a mandatory $100.00 special assessment fee.
United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Department of Homeland Security, Homeland Security Investigations, and the United States Marshals Service in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys G. Dall Kammer and David Berman.
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Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery SchemeRead the Press Release
NEW ORLEANS - The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud.
The indictment alleges that ZETON falsely claimed to his home insurer that valuable paintings were stolen from his New Orleans home. It further alleged that ZETON was aided in the scheme by a police officer with the New Orleans Police Department who agreed to document the purported theft in a police report in exchange for a share of the anticipated proceeds.
Conspiracy is punishable by up to five years imprisonment followed by up to three years supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee .
The United States Attorney’s Office reiterated that the indictment is merely a charge and that the defendant’s guilt must be proven beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Chandra Menon is in charge of the prosecution.
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Drug Co-Conspirators Sentenced for Violations of the Federal Controlled Substances and the Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, December 7, 2022 that RAYDELL SCOTT, age 46, a resident of Mount Airy, Louisiana, and MORGAN BURL, III, age 43, a resident of Houma, Louisiana, were sentenced in the United States District Court in connection with their pleas of guilty. SCOTT pled guilty to a three-count superseding bill of information charging him with conspiracy to distribute and possess with the intent to distribute 500 grams or more of cocaine hydrochloride, a quantity of heroin, a quantity of fentanyl, and a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B), (b)(1)(C), and 846 (Count 1), obstruction of justice, in violation of Title 18, United States Code, Section 1512(c)(1) (Count 2), and felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2) (Count 3). BURL pled guilty to a two-count superseding bill of information charging him with conspiracy to distribute and possess with the intent to distribute 500 grams or more of cocaine hydrochloride, 100 grams or more of heroin, 40 grams or more of fentanyl, and 5 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B), and 846 (Count 1) and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i) (Count 2).
United States District Court Judge Jane Triche Milazzo sentenced SCOTT to 60 months imprisonment in the Bureau of Prisons. Following his term of imprisonment, SCOTT will be placed on supervised release for a period of 4 years. The court did not impose a fine, but imposed a mandatory special assessment fee of $300.00.
Judge Milazzo sentenced BURL to 70 months as to Count 1. For Count 2, Judge Milazzo sentenced BURL to 60 months imprisonment. The Court ordered that the sentence imposed in Court 2 run consecutively to the sentence imposed in Count 1. BURL will be placed on supervised release for a period of 5 years. While a fine was not imposed, a mandatory special assessment fee of $200.00 was imposed.
According to court documents, SCOTT and BURL, conspired with others to sell over 500 grams of cocaine, over 100 grams of heroin, over 40 grams of fentanyl, and over 5 grams of methamphetamine in the Eastern District of Louisiana. On April 12, 2019, SCOTT attempted to destroy a quantity of heroin while fleeing from officers during a traffic stop. Federal agents later executed a search warrant at SCOTT’s residence on May 30, 2019. Agents located a Ruger Model P89, nine-millimeter caliber firearm inside of the residence. SCOTT, a convicted felon, was prohibited from legally possessing a firearm at the time he possessed the firearm.
Agents also executed a search warrant at BURL’s residence where inside they found heroin, fentanyl, cocaine, and methamphetamine. Numerous firearms were also located, including: a Kel Tec semiautomatic pistol; an AR-15 .22 caliber rifle; a Taurus .45 caliber pistol; a .38 caliber Smith and Wesson firearm; a Jimenez nine-millimeter semiautomatic firearm; a Titan .25 caliber firearm; a Norinco assault rifle; a Sears & Roebuck 12-gauge shotgun; and a .410 pump shotgun.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (“OCDETF”). OCDETF is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.
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Man Pleads Guilty to Violations of the Controlled Substances ActRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that ERIC RODRIGUEZ, 41, pled guilty on November 30, 2022 to conspiracy to distribute and possess with the intent to distribute methamphetamine, in violation of Title 21 United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A).
RODRIGUEZ took part in a conspiracy to distribute methamphetamine throughout Jefferson Parish and surrounding areas for over a year.
At sentencing, RODRIGUEZ faces up to a minimum term of imprisonment of ten (10) years and a maximum term of imprisonment of life, a maximum fine of up to $10,000,000.00, at least five (5) years of supervised release following any term of imprisonment., and a $100 mandatory special assessment fee per count.
This case was investigated by the U.S. Drug Enforcement Administration, Jefferson Parish Sheriff’s Office, Kenner Police Department, Orleans Parish Sheriff’s Office, New Orleans Police Department, and St. John Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorneys Nolan Paige, André Jones, and Melissa Bücher.
Florida Man Pleads Guilty to a Violation of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – DANTE BOWMAN, age 23, a resident of Florida, pled guilty on November 30, 2022 before United States District Court Judge Jane Triche Milazzo to a one-count indictment charging him with possession with intent to distribute five hundred grams or more of a mixture or substance containing a detectable amount of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.
According to court documents, following a traffic stop on Interstate-10, law enforcement officers located approximately 3.1 pounds of methamphetamine within locked canvas bags hidden in the spare tire area of a vehicle rented by BOWMAN.
BOWMAN is scheduled to be sentenced on March 1, 2023. BOWMAN faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least five (5) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
This case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman.
Two Females Plead Guilty to Distribution of FentanylRead the Press Release
NEW ORLEANS, LOUISIANA – YOLANI ASUCENA ENORADO-LEIVA, age 24, a resident of Jefferson Parish, Louisiana, and LETICIA NICACIA DOS SANTOS, aka “La China,”, age 18, who is a Brazillian national, pled guilty on November 29, 2022, before U.S. District Judge Greg G. Guidry to participating in a conspiracy to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(b)(1)(B) and 846. YOLANI ASUCENA ENORADO-LEIVA also pled guilty to possession of a firearm in furtherance of her drug trafficking activities, in violation of Title 18, United States Code, Section 924(c), announced U.S. Attorney Duane A. Evans.
According to court documents, the Department of Homeland Security been investigating the narcotics trafficking activities of a Mexican national who was located in Mexico. The investigation revealed that this individual had couriers within the Eastern District Louisiana distributing fentanyl pills. Two of those couriers were identified as YOLANI ASUCENA ENORADO-LEIVA AND LETICIA NICACIA DOS SANTOS, aka “La China.” During this investigation, LEIVA was also arrested by the Jefferson Parish Sheriff’s office regarding a shooting in which she was involved. When she was arrested, the deputies located firearms and additional drugs on her person.
For the drug charges, both YOLANI ASUCENA ENORADO-LEIVA and LETICIA NICACIA DOS SANTOS, aka “La China” face a mandatory minimum sentence of five years in prison and a maximum sentence of forty years in prison, a fine of up to $1,000,000.00, at least three years of supervised release, and a $100 mandatory special assessment fee. For the gun violation YOLANI ASUCENA ENORADO-LEIVA will face an additional sentence of five years up to life in prison. Any sentence imposed in connection with this count must be served consecutively to the sentence in the drug count. She will also face an additional fine of up to $250,000.00, not more than three years of supervised release, and a mandatory $100.00 special assessment fee for each count.
This case was investigated by the Special Agents of the Department of Homeland Security and the Deputies of the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice Landrieu
Kentwood Resident Sentenced to 45 Months in Prison for Role in Stealing Identities as Part of Nationwide Prostitution Scheme that Involved Drugging and Incapacitating VictimsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DOMINIQUE ALAINA BERRY, age 33, a resident of Kentwood, Louisiana, was sentenced on December 1, 2022 to 45 months in prison, the top of the range recommended by the United States Sentencing Guidelines, by United States District Judge Eldon E. Fallon after previously pleading guilty to a two-count bill of information that charged her with conspiracy to commit wire fraud, bank fraud, and interstate transportation and use of an interstate facility with intent to carry on unlawful activity, in violation of Title 18, United States Code, Sections 371, 1343, 1344, and 1952(a)(3) (Count 1), and aggravated identity theft, in violation of Title 18, United States Code, Section 1028A (Count 2). Judge Fallon also sentenced Berry to a three-year term of supervised release after her imprisonment and ordered Berry to pay a $200 mandatory special assessment fee. He also scheduled a restitution hearing for April 13, 2023 at 2:00 pm.
According to court documents, BERRY met Randy Jonal Schenck (Schenck) in about early 2013 and soon developed a romantic relationship. Thereafter, BERRY began working for an escort agency under Schenck's supervision, often engaging in prostitution activities. BERRY and Schenck travelled nationally engaging in their prostitution scheme, the proceeds of which Schenck required BERRY to give to him. Schenck and BERRY often advertised on location-specific bulletin boards, social applications, and classified advertisement websites. BERRY often used the alias “Desiree Knowles.” When BERRY did not perform her role efficiently or effectively or otherwise failed to comply with Schenck’s direction, Schenck would threaten, slap, strike, beat, and choke BERRY.
Thereafter, BERRY and Schenck’s enterprise evolved into one that involved meeting individuals online who were interested in companionship, arranging face-to-face interactions with them, and incapacitating them by giving them illegal drugs and prescription medication with neuro-suppressive side effects, including anti-psychotic medications, which the victims unknowingly ingested. BERRY and Schenck would then steal the victims’ valuables.
Between at least November 2015 and September 2017, Schenck and BERRY implemented the scheme on not fewer than fifty (50) occasions throughout the United States, including in California, Arizona, New Mexico, Texas, Louisiana, and Georgia. Court documents detail incidents involving nine of the victims. BERRY and Schenck were arrested at a hotel in Sandy Springs, Georgia, on September 13, 2017. When law enforcement authorities found BERRY at the hotel, she was bleeding from her nose, had a swollen lip and puncture consistent with her teeth biting through her lip, and black electrical tape around one of her arms.
Among the victims was S.A., a resident of Metairie, Louisiana, whom BERRY met through a social media application on about February 24, 2017. After exchanging text messages and phone calls, BERRY and S.A. agreed to meet at S.A.’s apartment. Thereafter, Schenck dropped BERRY off at S.A.’s apartment. While at S.A.’s apartment, BERRY placed drugs designed to incapacitate S.A., including multiple anti-psychotic medications, into S.A.’s beverages without his knowledge or authorization. After S.A. lost consciousness, BERRY told R.S. that S.A. was incapacitated. Thereafter, S.A.’s valuables, including his wallet, two cellular phones, his keys, and his 2012 Toyota Tacoma truck were stolen by R.S. and one or more co-conspirators. On February 25, 2017, Schenck and BERRY used S.A.’s debit card to make multiple purchases in the New Orleans area. Additionally, on February 25, 2017, detectives with the Jefferson Parish Sheriff’s Office responded to a wellness check at S.A.’s residence and found him to be deceased.
Schenck was charged separately by a federal grand jury sitting in the Eastern District of Louisiana in February 2020 in a twelve-count indictment. On May 10, 2022, Schenck pleaded guilty to two of the counts, charging him with interstate transportation and use of an interstate facility with intent to carry on unlawful activity, in violation of Title 18, United States Code, Sections 1952(a)(3) (Count 1), and wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2 (Count 7). Schenck was sentenced to 300 months (25 years) in prison on October 6, 2022.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter and the U.S. Attorney’s Office’s, EDLA Victim Witness staff members Brandi Calagna, Melissa Meunier and Brad Bordelon. U.S. Attorney Evans also expressed appreciation for the support provided by numerous law enforcement agencies and private entities involved in the investigation, including the Jefferson Parish District Attorney’s Office, the Jefferson Parish Sheriff’s Office, the Tucson (Arizona) Police Department, the Salt River (Arizona) Police Department, the Cobb County (Georgia) Police Department, the Sandy Springs (Georgia) Police Department, the Sacramento (California) Police Department, and Talking Stick Casino (Arizona). Assistant United States Attorneys Jordan Ginsberg, supervisor of the Public Corruption Unit, and Melissa Bücher were in charge of the prosecution.