Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Houma Man Sentenced in Methamphetamine-Trafficking ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that GARRET TEMPLETON, age 33, of Houma, was sentenced Wednesday, December 19, 2018 after previously pleading guilty to participating in a methamphetamine distribution conspiracy throughout the New Orleans area. Specifically, TEMPLETON pleaded guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine, in violation of 21 U.S.C. '' 841(a)(1), 841(b)(1)(A) and 846.
U.S. District Judge Ivan L.R. Lemelle sentenced TEMPLETON to five years’ incarceration, followed by five years of supervised release.
According to court documents, during the timeframe of this conspiracy, codefendant Steven LYONS was a major methamphetamine distributor in the New Orleans area. LYONS obtained methamphetamine by U.S. Mail and other means from several sources, including codefendants Carlos Mario CANTU-COX and Christopher CANTU-COX in Texas (who also supplied Anna THOMPSON); Eric WILLIS in Texas; Trung PHAM in California; and TEMPLETON in Louisiana. Codefendants Tommy WELLS, Clark McALPIN, Dwayne CLAUSE, and Dawn CONRAVEY acted as sellers or brokers of methamphetamine for LYONS in the New Orleans area.
U.S. Attorney Strasser praised the work of the United States Postal Inspection Service, Louisiana State Police, Amtrak Police, and St. Bernard Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Brandon Long is in charge of the prosecution.
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Honduran National Charged with Illegal ReentryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that RICARDO MACHADO-BACA, age 25, a citizen of Honduras, was charged yesterday in a one-count bill of information with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326(a).
According to the bill of information, RICARDO MACHADO-BACA reentered the United States on or about November 13, 2018, after having been previously removed therefrom on or about March 10, 2017.
If convicted, RICARDO MACHADO-BACA faces a maximum term of imprisonment of two years, a fine of up to $250,000.00, one year supervised release after imprisonment, and a $100 special assessment.
U. S. Attorney Strasser reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
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Dallas Man Sentenced in Methamphetamine-Trafficking ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that MICHAEL LEVERIDGE, age 45, of Dallas, Texas, was sentenced yesterday after previously pleading guilty to participating in a methamphetamine distribution conspiracy throughout the New Orleans area. Specifically, LEVERIDGE pleaded guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine, in violation of 21 U.S.C. '' 841(a)(1), 841(b)(1)(A) and 846.
U.S. District Judge Jane Triche Milazzo sentenced LEVERIDGE to 84 months’ incarceration, followed by five years of supervised release.
According to court documents, in 2014, during the New Orleans Decadence Festival, LEVERIDGE traveled to New Orleans with approximately 21 ounces (over one-half kilogram) of a mixture containing methamphetamine. LEVERIDGE intended to resell the methamphetamine in the New Orleans area. Agents recovered the 21 ounces of methamphetamine, along with other contraband, during a search pursuant to a warrant of LEVERIDGE’s room at the Bourbon Orleans Hotel in the French Quarter over Decadence Festival weekend.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration’s Gulf Coast High Intensity Drug Trafficking Area (HIDTA) Program. The DEA’s HIDTA Group #11, operating out of the New Orleans Field Division, includes members of the Louisiana State Police, Jefferson Parish Sheriff’s Office, and other local agencies. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
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Covington Man Pleads Guilty to Possessing and Making SilencersRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ROBERT LYONS, age 33, of Covington, has pleaded guilty yesterday to federal firearms violations.
According to court documents, on March 3, 2017, LYONS possessed firearm silencers that were not registered to him in the National Firearms Registration and Transfer Record (“NFRTR”), in violation of Title 26, United States Code, Sections 5841, 5861(d), and 5871. LYONS also made firearm silencers without obtaining prior approval from the federal government or paying the requisite tax, in violation of in violation of Title 26, United States Code, Sections 5822, 5861(f), and 5871.
The Court set sentencing in this matter for March 21, 2019. LYONS faces, as to each count of the indictment, a maximum term of imprisonment of 10 years, a fine of $10,000, up to three years per count of supervised release after imprisonment, and a $100 special assessment.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U. S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. The case is being prosecuted by Assistant United States Attorneys Maria M. Carboni.
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Westwego Man Sentenced to 70 Months Imprisonment for Drug Trafficking and Money LaunderingRead the Press Release
NEW ORLEANS, LOUISIANA –U.S. Attorney Peter G. Strasser announced that MICHAEL KWAN, age 34, of Westwego, was sentenced Tuesday, December 18, 2018 to 70 months in prison.
On March 20, 2018, KWAN pleaded guilty to conspiring to distribute more than 1,000 kilograms of marijuana and conspiring to launder his drug trafficking proceeds. According to court documents, drug traffickers in California were shipping KWAN marijuana in 55-gallon drums, and Louisiana State Police seized a shipment with 12 drums, containing 420 pounds of marijuana. KWAN’s warehouse in Westwego had an additional 161 identical drums, and shipping records showed numerous similar shipments from California to KWAN’s warehouse.
KWAN admitted that he laundered the proceeds of his drug trafficking, using seafood purchases. Specifically, KWAN used the drug money to buy fresh seafood, which he resold to seafood restaurants and distributors, who then wrote checks that KWAN caused to be deposited in bank accounts. Shortly after KWAN was initially arrested based on the 420-pound seizure, KWAN’s codefendant, Tram NGUYEN, made a $35,000 transfer out of the bank account used for the seafood transactions, and NGUYEN also transferred additional funds out of the seafood transaction account and into a bank account in the name of a newly-created corporation.
NGUYEN pleaded guilty on October 1, 2018, to helping conceal the drug trafficking and money laundering, and is scheduled to be sentenced on January 8, 2019.
Judge Jay C. Zainey sentenced KWAN to 70 months in the Bureau of Prisons, as well as 5 years of supervised release following the term of imprisonment.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration and the Louisiana State Police. Assistant United States Attorneys Nicholas D. Moses and Jeffrey Sandman are in charge of the prosecution.
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New Orleans Man Sentenced for Bank Robbery and Interstate Transportation of Stolen PropertyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that RONALD VANTRESS, JR., age 53, of New Orleans, was sentenced on Thursday, December 13, 2018, after pleading guilty to a three-count indictment charging bank robbery, interstate transportation of stolen property, and interstate transportation of a stolen motor vehicle.
Chief United States District Judge Nanette Jolivette Brown sentenced VANTRESS to 77 months of imprisonment, followed by 3 years of supervised release and a $300 special assessment fee.
According to the indictment, on March 21, 2018, VANTRESS robbed the Gulf Coast Bank and Trust, located at 201 North Carrollton Ave., New Orleans, Louisiana. After the robbery, VANTRESS also transported a stolen 2009 Toyota Camry, a stolen license plate, and other stolen property from New Orleans to Texas.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
New Orleans Man Charged in Credit Card Fraud ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JEFFERY JOSEPH, age 24, a resident of New Orleans, was charged Friday, December 14, 2018 in a second superseding indictment with conspiracy to commit access device fraud and related offenses. He joins four other defendants already charged in this conspiracy, all of whom are from New Orleans: LAKISHA WILLIAMS, age 37, BRITTANY WHITE, age 32, KEYIRA GABLE, age 32, and TAMIKA STEVENS, age 47.
According to court documents, JOSEPH and the other defendants engaged in a scheme to obtain merchandise and cash from stores through fraud. The defendants obtained stolen credit and debit card information, encoded it onto cards, and then used that information to purchase items at stores. The defendants would then return the items at a different store of the same chain, but they would deceive store workers in order to have the chargeback credited to their own bank accounts. In order to perpetrate the scheme without being detected, JOSEPH and the other defendants took flights to commit the fraud in different states, including Florida, Tennessee, Ohio, Massachusetts, Colorado, Oregon, Washington and others. Records show that JOSEPH received fraudulent chargebacks from a variety of stores, including JCPenney, T.J.Maxx, Ross, Kay Jewelers, Zales, and others. Most recently, JOSEPH used a social security number that was stolen from a minor child to open a Verizon account in Baton Rouge.
If convicted, JOSEPH faces the following penalties. For conspiracy to commit access device fraud, he faces a maximum of five years in prison. For the unauthorized use of access devices and possessing fifteen or more unauthorized access devices, he faces a maximum of ten years in prison. For possession of access device-making equipment, JOSEPH faces a maximum of fifteen years in prison. Finally, JOSEPH is charged with aggravated identity theft, which mandates a two year prison sentence consecutive to any other sentence. JOSEPH may also be fined up to $250,000.00, or twice the gross gain or gross loss caused by this scheme.
U.S. Attorney Strasser reiterated that an indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the agencies that contributed to this indictment, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force. The Task Force includes representatives from the U.S. Secret Service, U.S. Postal Inspection Service, Louisiana Attorney General’s Office, Jefferson Parish Sheriff’s Office, New Orleans Police Department, Covington Police Department, Hammond Police Department, Kenner Police Department, Louisiana State Police, Mandeville Police Department, Slidell Police Department, St. Bernard Parish Sheriff’s Office, St. John The Baptist Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Tangipahoa Parish Sheriff’s Office, St. Tammany Parish District Attorney’s Office, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, and the Defense Criminal Investigative Service. U.S. Attorney Strasser also thanked the Jefferson Parish District Attorney’s Office for their assistance. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
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Mississippi Resident Sentenced for Unlawful Use of Merchant Mariner CredentialsRead the Press Release
NEW ORLEANS, LOUISIANA – JEFFREY M. DESALVO, age 35, a resident of Picayune, Mississippi, was sentenced Thursday, December 13, 2018 after previously pleading guilty to three counts of unlawful use of a merchant mariner license in violation of Title 18, United States Code, Section 2197.
U.S. District Judge Nanette Jolivette Brown sentenced DESALVO to serve 24 months in prison and ordered him to pay a $300 special assessment.
According to court documents, on February 4, 2015, DESALVO entered into a settlement with the U.S. Coast Guard wherein he agreed to surrender his merchant mariner credentials in lieu of having them permanently revoked. In connection with the settlement agreement, DESALVO submitted an affidavit to the U.S. Coast Guard in which he stated that his credentials had been destroyed, when, in truth and fact, his credentials had not been destroyed. In addition to the foregoing, DESALVO illegally used his suspended credentials to obtain work as a boat captain for four different companies that operated on the Mississippi River.
U.S. Attorney Strasser praised the work of the United States Coast Guard in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Jefferson Man Sentenced to 97 Months in Prison after Previously Pleading Guilty to Receipt of Child PornographyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DONALD TROSCLAIR, age 57, a resident of Jefferson, Louisiana, was sentenced to 97 months in prison and 5 five years of supervised release after his term of imprisonment, by United States District Judge Martin L.C. Feldman after previously pleading guilty to receiving images and videos depicting the sexual exploitation of children, in violation of 18 U.S.C. ' 2252(a)(2). TROSCLAIR was also ordered to pay restitution in the amount of $5,000 and register as a sex offender.
According to court documents, Special Agents with the Federal Bureau of Investigation (“FBI”) determined that TROSCLAIR was accessing a forum located on the internet whose singular purpose was to act as a child pornography bulletin board and website dedicated to the advertisement and distribution of child pornography and the discussion of matters pertinent to the sexual abuse of children, including the safety and security of individuals who seek to sexually exploit children online. Law enforcement officials executed a search warrant at TROSCLAIR’s residence on February 28, 2018, and seized several electronic items including a laptop computer, a desktop computer, an external hard drive, and several discs that were determined to contain images and videos depicting the sexual victimization of children.
The Federal Bureau of Investigation then conducted a forensic review of the seized devices and determined that TROSCLAIR had used the devices to search for, download, and save approximately 11,175 images and 6 videos of child pornography between April 2011 and February 2018. TROSCLAIR stored the images and videos in folders he created on his computers, external hard drive, and loose storage media, to catalogue and organize the files. The materials possessed by TROSCLAIR were of prepubescent children as young as less than three (3)-years-old and depicted the child victims engaging in “sexually explicit conduct,” as defined in 18 U.S.C. § 2256.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation and its Violent Crimes Against Children Task Force, including representatives from the Kenner Police Department, Jefferson Parish Sheriff’s Office, and Louisiana State Police. The case was prosecuted by Assistant United States Attorney Jordan Ginsberg.
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Honduran Man Sentenced for Immigration OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced thatJOSE ANGEL ESPINOZA-FUENTES, age 42, a native of Honduras, was sentenced yesterday after pleading guilty to a one-count indictment for illegal reentry of a removed alien.
United States District Court Judge Martin L.C. Feldman sentenced ESPINOZA-FUENTES to time served (6 months), a $2,500 fine, followed by one year of supervised release, and a $100 special assessment fee. The defendant will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, on July 1, 2018, ESPINOZA-FUENTES was found in the United States after having been previously deported from the United States on July 22, 2011.
U.S. Attorney Strasser praised the work of Immigration and Customs Enforcement agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
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Metairie Man Indicted for Capital One Bank RobberyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that KEITH ANTHONY RAMIREZ (RAMIREZ), age 33, was charged Friday, December 14, 2018 in a one-count Indictment for bank robbery in violation of Title 18, United States Code, Section 2113(a).
According to the Indictment, RAMIREZ robbed the Capital One Bank located in Covington, Louisiana on December 4, 2018.
If convicted, RAMIREZ faces a maximum term of imprisonment of twenty years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment.
U. S. Attorney Strasser 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 Strasser praised the work of the Federal Bureau of Investigation, St, Tammany Parish Sheriff’s Office and the Covington Police department in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Mexican Man Charged with Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that BENITO ORBE-SANTANA, age 43, a native of Mexico, was charged Friday, December 14, 2018 in a one-count indictment with illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to the indictment, ORBE-SANTANA was previously removed from the United States on July 9, 2008. He was later found in the Eastern District of Louisiana on December 10, 2018 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
If convicted, ORBE-SANTANA faces a maximum term of imprisonment of 2 years, a fine of $250,000, one year of supervised release, and a $100 special assessment fee.
U.S. Attorney Strasser 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 Strasser praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
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Man Indicted for Interference with Flight CrewRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that RODNEY JAMES, age 47, a resident of Phoenix City, Alabama, was charged Friday, December 14, 2018 in a one-count indictment for interference with a flight crew, in violation of Title 49, United States Code, Section 46504.
According to the Indictment, on November 14, 2018, JAMES interfered with a flight crew, travelling from Fort Lauderdale, Florida to Los Angeles, California, by being disruptive, yelling loudly, refusing to sit down, aggressively pursuing a flight crew member across the cabin, and threatening the flight crew, all causing the aircraft to be diverted to New Orleans.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney G. Dall Kammer, Supervisor of the General Crimes Unit, is in charge of the prosecution.
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Tickfaw Man Charged with Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ZETRICK JONES, age 34, of Tickfaw, Louisiana, was indicted yesterday by a federal grand jury on one count of conspiring to distribute heroin and methamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C), and 846; one count of possessing with the intent to distribute a quantity of heroin in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), one count of possessing with the intent to distribute a quantity of methamphetamine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), one count of possessing a firearm in furtherance of a drug trafficking offense in violation of 18 U.S.C. § 924(c)(1)(A), and one count of being a previously convicted felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1).
If convicted of any of the narcotics offenses, JONES faces a term of imprisonment of 0-20 years, a fine of up to $1 million, and at least three years of supervised release following any term of imprisonment. If convicted of possessing a firearm in furtherance of drug trafficking, JONES faces a term of imprisonment of five years to run consecutive to any other sentence, a fine of up to $250,000, and up to five years of supervised release. If convicted of being a previously convicted felon in possession of a firearm, JONES faces a term of imprisonment of up to 10 years, a fine of up to $250,000, and up to three years of supervised release.
U.S. Attorney Strasser reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being investigated by the Drug Enforcement Administration, Tangipahoa Parish Sheriff’s Office, and Hammond Police Department. Assistant United States Attorney Jeffrey Sandman is in charge of the prosecution.
New Orleans Man Pleads Guilty to a Heroin Conspiracy and Firearm Possession ChargesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that PATRICK SCHEXNAYDER, age 27, of New Orleans, has pleaded guilty to federal firearms and narcotics violations.
According to court documents, PATRICK SCHEXNAYDER conspired with others to possess with the intent to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 846. In addition, on February 23, 2018, SCHEXNAYDER, a convicted felon, possessed a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
The Court set sentencing in this matter for March 7, 2019. SCHEXNAYDER faces, as to count one of the indictment, a minimum of five years up to a maximum of 40 years of imprisonment, a fine of $5,000,000, at least four years of supervised release after imprisonment, and a $100 special assessment. As to Count Eighteen, SCHEXNAYDER may receive up to 10 years of imprisonment, a fine of $250,000, up to three years of supervised release, and a $100 special assessment.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U. S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department Multi-Agency Gang Unit in investigating this matter. The case is being prosecuted by Assistant United States Attorneys Maria M. Carboni and Matthew R. Payne.
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New Orleans Man Pleads Guilty to Firearms Charges and Heroin ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that RICHARD GREEN age 29, of New Orleans, has pleaded guilty to six counts of federal firearms and narcotics charges.
According to court documents, GREEN conspired with others to distribute and possess with the intent to distribute one hundred grams or more of heroin, in violation of Title 21, United States Code, Sections 841(b)(1)(B) and 846. GREEN also conspired with others to possess firearms in furtherance of the heroin conspiracy, in violation of Title 18, United States Code, Section 924(o). On July 25, 2017, GREEN and a co-defendant possessed two firearms with extended magazines in a vehicle, even though they were both convicted felons, in violation of 922(g)(1), and 924(a)(2). On April 3, 2018, GREEN also possessed two firearms, along with MDMA and heroin, in a hotel room in Houma, in violation of Title 18, United States Code, Sections 924(c)(1)(A) and 924(c)(1)(A)(i), and Title 21, United States Code, Sections 841(a)(1), and 841(b)(1)(C).
The Court set sentencing in this matter for March 7, 2019. GREEN faces, as to count one of the indictment, a minimum of 5 years imprisonment and a maximum of 40 years imprisonment, a fine of $5,000,000, at least four years of supervised release after imprisonment, and a $100 special assessment. As to count two, GREEN faces a maximum of 20 years imprisonment, a fine of $250,000, up to three years of supervised release after imprisonment, and a $100 special assessment. As to counts thirteen and twenty, GREEN faces, as to each count, a maximum of 10 years imprisonment, a fine of $250,000, up to three years of supervised release after imprisonment, and a $100 special assessment for each count. As to count nineteen, GREEN faces a maximum of 20 years imprisonment, a fine of $1,000,000, up to three years of supervised release after imprisonment, and a $100 special assessment. As to count twenty-one, GREEN faces a minimum of five years imprisonment up to a maximum of life imprisonment, a fine of $250,000, up to five years of supervised release after imprisonment, and a $100 special assessment. The term of imprisonment for this count must be consecutive to any other term of imprisonment imposed.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U. S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the New Orleans Police Department Multi-Agency Gang Unit, and the Louisiana State Police in investigating this matter. The case is being prosecuted by Assistant United States Attorneys Maria M. Carboni and Matthew R. Payne.
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New Jersey Man Sentenced for Interference with Flight CrewRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that JOEL MICHAEL BANE, age 39, of New Jersey, was sentenced Wednesday, December 12, 2018 after pleading guilty on September 13, 2018 to one count of interference with flight crew.
According to the court documents, JOEL MICHAEL BANE intimidated and threatened flight attendants while on Southwest Airlines flight number 208, which departed from Chicago, Illinois, with a destination of New Orleans, Louisiana. The defendant also refused to comply with the captain’s directives to take his seat for landing. After the airplane landed, JOEL MICHAEL BANE assaulted the police officers who escorted him off of the airplane.
U.S. District Court Judge Jane Triche Milazzo sentenced JOEL MICHAEL BANE to a term of two years of probation and a $3,000 fine.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Maria M. Carboni is in charge of the prosecution.
Local Woman Sentenced for Her Role in Attempting to Introduce Controlled Substances into the Orleans Justice CenterRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that BRITTANY THEOPHILE, age 30, of New Orleans, was sentenced yesterday by United States District Judge Nannette Jolivette Brown, to 21 months imprisonment for her role in attempting to introduce controlled substances into the Orleans Justice Center. Upon release from imprisonment, she will serve a one year term of supervised release.
According to court documents, THEOPHILE pleaded guilty to one count of violating Title 21, United States Code, Section 843(b), using a telephone in the commission of a conspiracy to distribute controlled substances. Her co-defendant and friend, ELTON WILLIAMS, was an inmate at the Orleans Justice Center. WILLIAMS solicited the assistance of THEOPHILE and CIBONEY PARKER (a civilian employee of the Orleans Parish Sheriff’s Office), and another friend, RACHELLE KELSON, to smuggle drugs into the jail. THEOPHILE and KELSON provided the drugs, including marijuana, heroin, and Tramadol, to PARKER during her work shift. The Orleans Parish Sheriff’s Office Intelligence Division became aware of the plan through audio and visual surveillance and detained PARKER before she could gain access to WILLIAMS. WILLIAMS, PARKER, and KELSON will be sentenced in early-2019.
U.S. Attorney Peter Strasser praised the work of the FBI and the Orleans Parish Sheriff’s Office Investigative Service Bureau. Assistant United States Attorney Tracey Knight is in charge of this prosecution.
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Gretna Preacher Pleads Guilty to Stealing over $320,000 from ChurchRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced today that JOSEPH R. ALEXANDER, age 60 of Gretna, Louisiana pleaded guilty on Wednesday, December 12, 2018 to one count of a sixteen count indictment returned December 7, 2017. The government agreed to dismiss the remaining fifteen counts at sentencing, which was set for April 3, 2019 before Judge Sarah S. Vance.
According to the documents filed in open court, ALEXANDER was the minister at a Church of Christ congregation in Gretna, Louisiana. Starting in 2006 and continuing until December 2013, ALEXANDER stole at least $321,491 from the church in three different schemes. The first involved his writing church checks to himself to pay for personal expenses, but creating false entries in church ledgers which indicated the checks were being written to legitimate church vendors. The second method involved his opening an online bank account without church permission and paying personal expenses from the online account. Finally, he forged a church elder’s signature on checks which required two signatures. He also used these funds for personal expenses.
If convicted, ALEXANDER faces a maximum term of imprisonment of thirty (30) years, a fine of one million dollars and five (5) years of supervised release following any term of imprisonment, as well as restitution to the Church.
U.S. Attorney Strasser praised the work of the United States Postal Inspection Service in investigating the matter. The case is being handled by Assistant United States Attorney Carter K.D. Guice Jr.
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Bogalusa Church Pastor Sentenced for Theft of over $90,000 in Social Security Disability FundsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced yesterday that JERRY R. NEWTON, age 54 of Slidell, Louisiana was sentenced after pleading guilty to a one count Bill of Information charging Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to documents filed in court, NEWTON applied for Social Security disability benefits under Title II of the Social Security Act. A person receiving disability benefits must truthfully disclose to the Social Security Administration any employment or income while getting the government money. In forms submitted to the SSA, NEWTON failed to disclose that he was the paid pastor of Bogalusa Baptist Church since May of 2007 and that he owned two businesses, Still Dreaming Graphics, LLC and Kclean Sweep, a cleaning service. Due to his concealment of his salary and income produced from his businesses, NEWTON received a total of $95,316 in disability benefits to which he was not entitled.
NEWTON was sentenced by United States District Judge Barry Ashe to 3 years probation, 1 year home confinement and restitution of $95,315.
U.S. Attorney Strasser praised the work of the Social Security Administration, Office of Inspector General. The case is handled by Assistant United States Attorney Carter K.D. Guice Jr.
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New Orleans Man Sentenced for Fentanyl DistributionRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that TONY LAM, age 41, of New Orleans, was sentenced yesterday after previously pleading guilty to a one-count bill of information for distribution of over 40 grams of a mixture containing fentanyl.
United States District Court Judge Martin L.C. Feldman sentenced LAM to 327 months of imprisonment followed by 8 years of supervised release, and a $100 special assessment fee.
According to the bill of information, on July 7, 2017, LAM distributed over 40 grams of a mixture containing fentanyl.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
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Illegal Alien Sentenced to 37 Months and Fined $15,000Read the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that JOSE ARTEAGA-CENTENO, age 44, a native of Mexico, was sentenced yesterday after pleading guilty to a one-count indictment for illegal reentry of a removed alien.
According to court documents, on March 8, 2018, ARTEAGA-CENTENO was found in the United States after having been previously deported from the United States on May 24, 2013. Further, on September 29, 2011, ARTEAGA-CENTENO was previously convicted of a felony.
United States District Court Judge Martin L.C. Feldman sentenced ARTEAGA-CENTENO to thirty-seven (37) months in prison, and ordered him to pay a $15,000 fine. A three year term of supervised release was also imposed, in addition to a $100 special assessment fee. Following the completion of his sentence, the defendant will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
U.S. Attorney Strasser praised the work of Immigration and Customs Enforcement agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
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Walmart Bandit Pleads GuiltyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that TERRY MADISON, age 22, pleaded guilty yesterday to committing robbery of a Walmart Money Center located in Hammond, Louisiana, on April 14, 2018.
MADISON admitted that he entered the Walmart and passed a demand note to the cashier in the Walmart Money Center, and also reached into his waistband, implying that he was armed with a firearm. The teller complied with the demand, and MADISON escaped with over $3,000 in cash.
MADISON will be sentenced in this case by U.S. District Judge Jay C. Zainey on March 12, 2019 and faces a maximum sentence of 20 years in the Bureau of Prisons, three years of Supervised Release, a $250,000 fine, and a mandatory $100 special assessment.
U.S. Attorney Peter G. Strasser praised the hard work of the Special Agents of the Federal Bureau of Investigation’s Violent Crime Unit and the Hammond Police Department in investigating this matter. Assistant United States Attorney Myles Ranier was in charge of the prosecution.
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Mexican Man Sentenced for Immigration OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced thatJOSE LUIS MEZA-LOPEZ, age 52, a native of Mexico, was sentenced today after previously pleading guilty to a one-count bill of information for illegal reentry of a removed alien.
United States District Court Judge Sarah Vance sentenced MEZA-LOPEZ to time served followed by 1 year of supervised release, and a $100 special assessment fee. The defendant will be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.
According to court documents, on May 30, 2018, MEZA-LOPEZ was found in the United States after having been previously removed from the United States on July 20, 2012.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant United States Attorney G. Dall Kammer, Supervisor of the General Crimes Unit, is in charge of the prosecution.
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Honduran Man Charged with Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that FREDY ANTONIO MENDOZA-CHIRINOS, age 26, a native of Honduras, was charged Friday, December 7, 2018 in a one-count indictment with illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to the indictment, MENDOZA-CHIRINOS was previously removed from the United States on August 18, 2017. He was later found in the Eastern District of Louisiana on November 21, 2018 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
If convicted, MENDOZA-CHIRINOS faces a maximum term of imprisonment of 2 years, a fine of $250,000, one year of supervised release, and a $100 special assessment fee.
U.S. Attorney Strasser 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 Strasser praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
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Woman Charged with Transportation of Individuals in Interstate Commerce for ProstitutionRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser announced that ANH DUONG, age 72, was charged Friday, November 30, 2018 in a one-count Bill of Information with transportation of individuals in interstate commerce for prostitution, in violation of Title 18, United States Code, Section 2421(a).
According to court documents, on or before January 2018, DUONG knowingly transported and caused to be transported individuals in interstate commerce from Texas and Mississippi to the Eastern District of Louisiana to engage in prostitution in violation of the laws of Louisiana.
If convicted, DUONG faces a maximum term of imprisonment of 10 years, a fine of $250,000, 3 years of supervised release, and a $100 special assessment fee.
U.S. Attorney Strasser reiterated that a Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation and Homeland Security Investigations in investigating this matter. Assistant United States Attorneys Julia K. Evans and Brian M. Klebba are in charge of the prosecution.
Tangipahoa Parish Men Plead Guilty to Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JERRY PEA, age 42 of Ponchatoula, and JAMES JACKSON, age 35 of Hammond, pleaded guilty yesterday to narcotics trafficking and firearms offenses in Hammond, Louisiana.
PEA pleaded guilty to conspiring to distribute and to possess with intent to distribute over 28 grams of crack cocaine and quantities of heroin between March and May 2018, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B), (b)(1)(C), and 846. JACKSON pled guilty to distributing quantities of crack cocaine and heroin on March 26, 2018, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). Each defendant also pled guilty to possessing a firearm during a narcotics transaction, in violation of 18 U.S.C. § 924(c)(1)(A).
For the respective narcotics offenses, PEA faces a term of imprisonment of 5-40 years, a fine of up to $5 million, and at least four years of supervised release following any term of imprisonment, whereas JACKSON faces a term of imprisonment of up to 20 years, a fine of up to $1 million, and at least three years of supervised release. For the respective gun charges, PEA and JACKSON face terms of imprisonment of five years to life running consecutive to any other sentence, fines of up to $250,000, and up to five years of supervised release.
Sentencing is set before Judge Africk on March 14, 2019, at 9:00 a.m.
United States Attorney Strasser praised the work of the United States Drug Enforcement Administration, Tangipahoa Parish Sheriff's Office and the Hammond Police Department. Assistant U.S. Attorney Jeffrey Sandman is in charge of the prosecution.
St. Rose Man Sentenced After Trial for Narcotics Conspiracy and Firearms ViolationsRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that COREY SESSION, age 44, of St. Rose, Louisiana, was sentenced yesterday after having been convicted after a five-day trial that was held in August 2018 before U.S. District Judge Mary Ann Vial Lemmon. SESSION was the last defendant to be sentenced in this case.
SESSION was convicted at trial of conspiracy to distribute one kilogram or more of heroin and five hundred grams or more of cocaine, along with firearms charges. Judge Lemmon sentenced SESSION to a term of life imprisonment plus five years. The additional five-year sentence was mandatory for his having been convicted of possession of a firearm in furtherance of drug trafficking.
According to evidence presented at trial, agents with the Drug Enforcement Administration conducted an investigation from January 2015 through February 2016, concerning distribution of cocaine and heroin in St. Charles and St. John the Baptist Parishes. The federal investigation, which was conducted in coordination with state and local law enforcement, resulted in the seizure of nearly one kilogram of heroin along with scales, money counters, firearms, and over $480,000.00 in cash.
SESSION was the last defendant to be sentenced of the four that were convicted after trial in August 2018. ANDRE STAGGERS, a/k/a “Dre,” of LaPlace, who was also convicted of heroin and cocaine distribution conspiracy and firearms violations, was sentenced to life imprisonment plus five years. GREGORY LONDON, a/k/a “Lil Gregg,” of LaPlace, was sentenced to ten years in prison for cocaine distribution conspiracy. LEONARD MORRISON, a/k/a “Leonard London,” of St. Rose, was sentenced to fifteen years in prison for possession of a firearm as an armed career criminal.
U.S. Attorney Strasser praised the conviction as the result of a coordinated effort of federal and state law enforcement authorities within the Drug Enforcement Administration’s Gulf Coast High Intensity Drug Trafficking Area (HIDTA) Program. The DEA’s HIDTA Group #11, operating out of the New Orleans Field Division, includes members from DEA, U.S. Border Patrol, Louisiana State Police, St. Charles Parish Sheriff’s Office, St. John the Baptist Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, Gretna Police Department, Kenner Police Department, and St. Bernard Parish Sheriff’s Office. U.S. Attorney Strasser extended his thanks to the Oklahoma Highway Patrol for their assistance in this investigation. Assistant United States Attorneys Matthew R. Payne, Brittany L. Reed, and David Howard Sinkman handled the prosecution and trial. Also assisting in the prosecution was Special Assistant United States Attorney Andre Gaudin, who is assigned from the Orleans Parish District Attorney’s Office to the DEA HIDTA Group.
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Mexican National Sentenced with Illegal ReentryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced yesterday that ELVA RAMIREZ-LAMBERTO age 35, a citizen of Honduras, was sentenced after previously pleading guilty to a one-count Bill of Information for illegally re-entering the United States in violation of Title 8, United States Code, Section 1326(a).
According to the Bill of Information, ELVA RAMIREZ-LAMBERTO was found in the United States on or about September 18, 2018, after having been previously removed therefrom on or about August 31, 2018.
ELVA RAMIREZ-LAMBERTO was sentenced to time served. Additionally, ELVA RAMIREZ-LAMBERTO was turned over to Immigration and Customs Enforcement for deportation.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
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Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced yesterday that ELVA RAMIREZ-LAMBERTO, age 35, a citizen of Honduras, pleaded guilty to a one-count Bill of Information alleging illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the Bill of Information, ELVA RAMIREZ-LAMBERTO reentered the United States on or about September 18, 2018, after having been previously removed therefrom on or about August 31, 2018.
ELVA RAMIREZ-LAMBERTO faces a maximum term of imprisonment of two years, a fine of up to $250,000.00, one year of supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Nannette Jolivette Brown set sentencing for December 6, 2018.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
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Second Superseding Indictment Returned Against Irvin Mayfield and Ronald Markham for Defrauding New Orleans Public Library FoundationRead the Press Release
NEW ORLEANS, LOUISIANA – IRVIN MAYFIELD, age 40, and RONALD MARKHAM, age 39, both residents of New Orleans, Louisiana, were charged by a federal grand jury in a 24-count second superseding indictment for conspiracy, wire fraud, mail fraud, money laundering, obstruction of justice, and false statements announced the United States Attorney’s Office.
In addition to the allegations contained in the previous superseding indictment, the second superseding indictment provides the following new details about the conspiracy charged in Count 1:
- On about October 26, 2012, MAYFIELD contacted a staff member of a local church with whom he was friends, and asked for the church to hold approximately $70,000 of the New Orleans Public Library Foundation (NOPLF) money in a church bank account, telling the staff member that he was trying to avoid moving the funds to an organization of which he was a board member.
- On about October 2, 2013, MAYFIELD and MARKHAM falsely informed and caused NOPLF auditors to be falsely informed that money transferred to the Youth Rescue Initiative (YRI) was for book drives.
- After being notified of the issuance of grand jury subpoenas to NOPLF auditors and an investment account manager, MARKHAM and MAYFIELD caused NOPLF employee “A” to email 2011 through 2013 NOPLF board minutes to MARKHAM on about November 19, 2013.
- On about November 24, 2013, MAYFIELD and MARKHAM told NOPLF employee “A” to meet them at MAYFIELD’s home where they instructed employee “A” to change line items and dollar amounts on NOPLF board minutes.
- On about November 25, 2013, MAYFIELD and MARKHAM emailed and caused to be emailed the fraudulently edited board minutes, now labelled the “official board minutes,” to unwitting legal counsel for NOPLF.
- On about November 25, 2013, MAYFIELD and MARKHAM sent and caused to be sent a materially false and misleading email to NOPLF board members attaching the fraudulently altered NOPLF board minutes and false claimed the records justified the transfer of money from NOPLF to the New Orleans Jazz Orchestra (NOJO).
- On about December 26, 2013, MAYFIELD and MARKHAM discouraged the Executive Director of the New Orleans Public Library from asking for its annual $100,000 in support from NOPLF, claiming that there were not nearly as many resources as thought, that if the Library continued to ask for such support, the resources would soon be depleted, and that the Library’s continued reliance on the NOPLF for support, even for small dollar amounts, would depend on the Library and the NOPLF jointly raising significant funds on an annual basis.
- On about January 14, 2014, MARKHAM falsely informed NOPLF board members, employees of NOPLF and NOPLF legal counsel that NOPLF did not fund NOJO salaries for MAYFIELD and MARKHAM and that NOJO was not dependent on NOPLF funding.
Furthermore, the second superseding indictment adds Count 24 (false statements) which alleges that MARKHAM lied to the FBI when he stated that he did not know who altered the NOPLF board minutes and did not know how the board minutes were changed, when in truth and in fact, as he then well knew, he had personally participated in fraudulently altering the board minutes, as detailed above.
If convicted, the defendants face five years of imprisonment as to Count 1, 20 years of imprisonment as to Counts 2 through 8, ten years of imprisonment as to Counts 9 through 22, and 20 years imprisonment as to Count 23. As to Count 24, MARKHAM faces 5 years of imprisonment. All counts also carry a possible $250,000 fine.
The United States Attorney’s Office reiterated that the second superseding indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Inspector General’s Office and is being prosecuted by Assistant U. S. Attorneys G. Dall Kammer, Supervisor of the General Crimes Unit, Brandon Long, and Theodore Carter.
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- On about October 26, 2012, MAYFIELD contacted a staff member of a local church with whom he was friends, and asked for the church to hold approximately $70,000 of the New Orleans Public Library Foundation (NOPLF) money in a church bank account, telling the staff member that he was trying to avoid moving the funds to an organization of which he was a board member.
Justice Department Sues St. Bernard Parish, Louisiana, for Discrimination Against Persons with DisabilitiesRead the Press Release
WASHINGTON – The Justice Department today filed a lawsuit alleging that St. Bernard Parish, Louisiana, has discriminated against persons with disabilities in violation of the Fair Housing Act. The lawsuit, filed in the U.S. District Court for the Eastern District of Louisiana, alleges that St. Bernard Parish failed to provide reasonable accommodations to its zoning ordinance by repeatedly refusing to allow two proposed group homes for children with disabilities to operate. The two group homes had satisfied all of the relevant licensing requirements of the State of Louisiana.
“The Fair Housing Act prohibits municipalities from applying their zoning laws in a manner that discriminates against persons with disabilities,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “The Civil Rights Division is committed to enforcing the Fair Housing Act zealously to ensure that such discrimination against people with disabilities does not continue to occur.”
“Nondiscriminatory housing is a fundamental right for all Americans, including those with disabilities, according to the Fair Housing Act,” said U.S. Attorney for the Eastern District of Louisiana Peter G. Strasser. “Our office, along with the Department’s Housing and Civil Enforcement section, will continue to protect the rights of all citizens within our district to attain housing.”
“It’s hard enough for individuals with disabilities to find adequate places to live without having the development of housing that meets their needs intentionally blocked,” said Anna María Farías, HUD’s Assistant Secretary for Fair Housing and Equal Opportunity. “HUD will continue to work with the Justice Department to take appropriate action anytime housing providers and others in a position to control access to housing violate the Fair Housing Act.”
This case arose when St. Bernard Parish denied reasonable accommodations to allow two group homes, which would have been licensed by the State of Louisiana, to operate in single-family neighborhoods of the Parish. The Parish’s zoning code prohibits group homes from operating in these neighborhoods. There are only 13 group homes operating throughout the State of Louisiana that serve children with disabilities in the same manner as the homes proposed in St. Bernard Parish. The two group home operators filed complaints with the U.S. Department of Housing and Urban Development (HUD) after their requests for reasonable accommodations were denied.
The lawsuit seeks a court order prohibiting St. Bernard from applying its zoning code in a manner that discriminates against persons with disabilities. The lawsuit also seeks monetary damages to compensate victims, as well as payment of a civil penalty. A related case challenging St. Bernard’s conduct was filed by the operators of the two proposed group homes. That case, Angelicare et al. v. St. Bernard Parish, is pending before the U.S. District Court for the Eastern District of Louisiana.
The federal Fair Housing Act prohibits discrimination in housing based on disability, race, color, religion, national origin, sex and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals who believe that they may have been victims of housing discrimination can call the Justice Department at 1-800-896-7743, e-mail the Justice Department at [email protected], or contact the Department of Housing and Urban Development at 1-800-66-9777 or through its website at https://www.hud.gov/program_offices/fair_housing_equal_opp.
The complaint is an allegation of unlawful conduct. The allegations must still be proven in federal court.
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Former Orleans Parish Sheriff’s Office Employee Pleads GuiltyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that CIBONEY PARKER, age 25, of New Orleans, pleaded guilty today before United States District Judge Nannette Jolivette Brown, to charges relating to an attempt to introduce controlled substances into the Orleans Justice Center.
According to court documents, Elton Williams, an inmate at the Orleans Justice Center jail, solicited the assistance of his relative, CIBONEY PARKER (a civilian employee of the Orleans Parish Sheriff’s Office), and two friends, Brittany Theophile and Rachelle Kelson, to smuggle drugs into the jail. Theophile and Kelson provided the drugs, including marijuana, heroin, and Tramadol, to PARKER during her work shift. The Orleans Parish Sheriff’s Office Intelligence Division became aware of the plan through audio and visual surveillance and detained PARKER before she could gain access to Williams. Williams, Theophile, and Kelson pleaded guilty and await sentencing.
PARKER faces a maximum term of imprisonment of five (5) years, a $250,000 fine and, upon release from imprisonment, will serve a three (3) year term of supervised release. Sentencing before Judge Brown is scheduled for March 7, 2019.
U.S. Attorney Peter Strasser praised the work of the FBI and the Orleans Parish Sheriff’s Office Investigative Service Bureau. Assistant United States Attorney Tracey Knight is in charge of this prosecution.
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Nicaraguan Man Charged with Illegal Use of a Social Security Number in Obtaining Louisiana Id CardRead the Press Release
NEW ORLEANS, LOUISIANA – ROLANDO ANTONIO JARQUIN-OROZCO, age 31, a citizen of Nicaragua was charged Friday, November 30, 2018 in a one-count indictment for illegal use of a Social Security number in violation of Title 42, United States Code, Section 408(a)(7)(B).
JARQUIN-OROZCO faces a maximum term of imprisonment of not more than five (5) years, a fine of $250,000.00, and a mandatory special assessment of $100.00 on the indictment. Additionally, JARQUIN-OROZCO is subject to a period of supervised release after imprisonment of up to three years. He also faces the possibility of deportation.
The indictment further alleged that JARQUIN-OROZCO applied for a Louisiana ID Card in Jefferson Parish. A check of the Social Security Administration records indicated that the social security number he used to secure the ID belonged to another individual.
U.S. Attorney Peter G. Strasser pointed out that an indictment is merely allegation. Each element of the offense must be proven beyond a reasonable doubt.
U.S. Attorney Peter G. Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
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Honduran National Charged with Making a False Statement to a Federal AgencyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that LEOPOLDO RODRIGUEZ-AGUILERA, age 24, of Honduras, was charged on Friday, November 30, 2018 by Bill of Information with making a false statement to the government.
According to documents filed in federal court, LEOPOLDO RODRIGUEZ-AGUILERA provided a false statement related to his identity to federal immigration officials after entering the country.
The maximum penalty for making a false statement is five years imprisonment, followed by up to 3 years of supervised release, a fine of $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to any person, and a $100 special assessment.
U.S. Attorney Peter G. Strasser reiterated that the Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Peter G. Strasser praised the work of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Richard R. Pickens, II is in charge of the prosecution.
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Honduran National Charged with Illegal ReentryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that LENIS PADILLA RUIZ, age 31, a citizen of Honduras, was charged Friday, November 30, 2018 in a one-count indictment with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326(a).
According to the indictment, LENIS PADILLA RUIZ was previously removed from the United States on or about April 1, 2016. He was later found in the Eastern District of Louisiana on November 19, 2018 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
If convicted, LENIS PADILLA RUIZ faces a maximum term of imprisonment of ten years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a $100 special assessment.
U. S. Attorney Strasser 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 Strasser praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Julia K. Evans is in charge of the prosecution.
Federal Grand Jury Indicts Man for Gun OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced on Friday, November 30, 2018 that HERBERT WILLIAMS, age 50, a resident of New Orleans, Louisiana, was charged in a one-count indictment by a Federal Grand Jury for being a felon in possession of a firearm.
If convicted, WILLIAMS faces a maximum term of imprisonment of ten (10) years and a maximum fine of $250,000, for being a felon in possession of a firearm.
U. S. Attorney Strasser reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone. Former Attorney General Jeff Sessions made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, then Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN was launched in 2001.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.
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Bookkeeper Charged for Failing to Declare More Than $700,000 in Stolen Money on Tax ReturnRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced Friday, November 30, 2018, the filing of a one count bill of information charging PEGGY NAGELE, age 65 of Thibodeaux, Louisiana with one count of violating Title 26, United States Code, Section 7206, making false statements on an income tax return.
The bill of information charged NAGELE with failing to declare more than $727,847.80 in funds she had stolen on her 2011 joint individual tax form 1040. NAGELE was employed as a bookkeeper with Law Firm A, a New Orleans law firm. Beginning in approximately 1996 and continuing through 2013, NAGELE stole more than $700,000 from the firm.
The maximum period of incarceration should NAGELE be convicted or pleads guilty to is 3 years incarceration, a $250,000 fine, the cost of the investigation, as well as restitution to the IRS. U.S. Attorney Strasser emphasized that a bill of information is simply an allegation. Each element of the offense must be proven beyond a reasonable doubt to convict NAGELE.
U.S. Attorney Strasser praised the work of the Internal Revenue Service Criminal Investigation Division for their thorough investigation. The case is being prosecuted by Assistant United States Attorney Carter K.D. Guice Jr.
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Two Freight Forwarding Executives Plead Guilty to Fixing PricesRead the Press Release
Roberto Dip and Jason Handal pleaded guilty today in Miami, Florida, for their roles in orchestrating a nationwide conspiracy to fix prices for international freight forwarding services, marking the first convictions in this investigation, the Department of Justice announced.
Dip and Handal were charged in the Eastern District of Louisiana on October 16, 2018, and the case was later transferred to the Southern District of Florida, where Dip and Handal entered their guilty pleas today. Dip, a citizen of Honduras, is the president and CEO of a Louisiana-based freight forwarding company, and Handal, a U.S. citizen, is the company’s manager. The pair conspired with their competitors to fix the prices for freight forwarding services provided in the United States and elsewhere from at least as early as September 2010 until at least March 2015. In addition to their guilty pleas, Dip and Handal have agreed to pay a criminal fine and cooperate with the ongoing investigation.
“Through these plea agreements, the Antitrust Division and the FBI hold accountable two senior executives who conspired to cheat American customers,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division. “The Antitrust Division will continue to work with its law enforcement partners to prosecute individuals who target consumers in vital international industries.”
Freight forwarders arrange for and manage the shipment of goods, including by receiving, packaging, and otherwise preparing cargo destined for international ocean shipment.
The ongoing investigation into price fixing in the international freight forwarding industry is being conducted by the Antitrust Division’s Washington Criminal I Section, the FBI’s International Corruption Unit, and the FBI’s New Orleans Division. Anyone with information in connection with this investigation is urged to call the Antitrust Division’s Washington Criminal I Section at 202-307-6694, visit www.justice.gov/atr/contact/newcase.html or call the FBI tip line at 415-553-7400.
Local Medical Doctor Pleads Guilty to Illegally Dispensing and Distributing Controlled Substances by Prescriptions and Money LaunderingRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that WAYNE JEROME CELESTINE, M.D., age 58, a physician who practiced in Gretna and resided in New Orleans, pleaded guilty yesterday to two counts in the Second Superseding Indictment, charging him with illegally dispensing controlled substances and money laundering.
On Monday, April 30, 2018, DR. CELESTINE was arrested on charges of distribution of controlled substances. According to court records, DR. CELESTINE illegally dispensed and conspired with others to illegally dispense controlled substances, including oxycodone, a Schedule II drug controlled substance.
DR. CELESTINE made his initial appearance before U.S. Magistrate Court Judge Daniel E. Knowles, III, on Monday, April 30, 2018. A detention hearing was held on May 1, 2018; and he was ordered detained in custody pending resolution of the case.
DR. CELESTINE will face a mandatory term of seven years in prison on the charges if the Court accepts the plea agreement. DR. CELESTINE will also be subject to a fine of $1.5 Million and a term of supervised release of at least three years, following any term of imprisonment. Pursuant to the terms of the plea agreement, DR. CELESTINE will forfeit to the United States: over $1 Million in seized currency, investment accounts, and negotiable instruments; and over $1 Million Dollars in seized vehicles, residences, and commercial properties. By virtue of the plea agreement, DR. CELESTINE has acknowledged that these assets represent proceeds and/or facilitating property of the crimes for which he has pled guilty. United States District Judge Jane Triche Milazzo set a sentencing hearing on February 28, 2019, at 9:30 a.m., at which time she will decide whether the Court accepts the plea agreement.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration, Internal Revenue Service, Jefferson Parish Sheriff’s Office, Harahan Police Department, Westwego Police Department, Louisiana State Police, St. Bernard Parish Sheriff’s Office, New Orleans Police Department, and New Orleans District Attorney’s Office in investigating this matter. Assistant United States Attorneys John F. Murphy and Andre J. Lagarde are in charge of the prosecution.
Hungarian Nationals Sentenced for Aggravated Identity TheftRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DANIEL TANASE, age 39, and GABRIELLA TEKSE, age 31, both Hungarian nationals, each pleaded guilty yesterday and were sentenced to two years in prison for aggravated identity theft by U.S. District Judge Carl J. Barbier.
According to court documents, the defendants were arrested after an investigation initiated by the Jefferson Parish Sheriff’s Office based on reports that two individuals were attempting to use stolen debit card information to withdraw money at ATMs in Orleans and Jefferson Parishes. Members of the Louisiana Financial Crimes Task Force arrested TANASE and TEKSE on June 19, 2018, at an AirBnB in Jefferson Parish, where they were found with cash and approximately 81 cards that had been encoded with stolen bank account information.
TANASE and TEKSE were each sentenced to two years in prison followed by one year of supervised release. Judge Barbier also ordered them to forfeit $32,615.25 in U.S. currency that was seized as proceeds of the crime at the time of TANASE and TEKSE’s arrest.
U.S. Attorney Strasser praised the agencies that contributed to this bill of information, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force. The Task Force includes representatives from the U.S. Secret Service, U.S. Postal Inspection Service, Louisiana Attorney General’s Office, Jefferson Parish Sheriff’s Office, New Orleans Police Department, Covington Police Department, Hammond Police Department, Kenner Police Department, Louisiana State Police, Mandeville Police Department, Slidell Police Department, St. Bernard Parish Sheriff’s Office, St. John The Baptist Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Tangipahoa Parish Sheriff’s Office, St. Tammany Parish District Attorney’s Office, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, and the Defense Criminal Investigative Service. U.S. Attorney Strasser also thanked the Jefferson Parish District Attorney’s Office for their assistance. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
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Houston Man Pleads Guilty to Gun and Drug OffensesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JAMES HATCH, age 49, of Houston, Texas, pled guilty today to one count of conspiring to traffic 500 grams or more of a mixture of methamphetamine and one count of possessing a firearm in furtherance of drug trafficking in the Eastern District of Louisiana. On the drug conspiracy, HATCH faces a mandatory minimum sentence of ten years in prison, a maximum life sentence, a fine of up to $10,000,000 and at least five years of supervised release. On the firearm count, HATCH faces a mandatory minimum sentence of five (5) years in prison which must run consecutive to the term of imprisonment imposed under the drug conspiracy, a fine up to $250,000, and no more than 5 years of supervised release.
HATCH is one of eleven defendants charged in a 23-count federal indictment. Specifically, the indictment alleges that HATCH conspired to sell large quantities of methamphetamine with codefendants Stefen Daigle, Julien Polk, Peter Giandalone, Paul Melancon, Jeffrey Clines, Angel Renee Vidaure, Eulalio Torres-Cadenas, Delio Alfredo Lopez-Lopez, Lindsey Lopez, and Jacob Higginbotham. The indictment also alleges a number of individual acts of distributing and possessing with intent to distribute methamphetamine, as well as firearm offenses for codefendants HATCH, Vidaure, and Lopez-Lopez. Law enforcement developed evidence against this group of defendants using controlled purchases of methamphetamine, traffic stops and seizures, consensually recorded text messages and phone calls, search warrants, cooperator information, and self-incriminating statements.
U.S. District Judge Susie Morgan set sentencing for HATCH on March 6, 2019.
U.S. Attorney Strasser praised the work of the United States Postal Inspection Service, Louisiana State Police, Jefferson Parish Sheriff’s Office, Texas Department of Public Safety, Texas Highway Patrol, Montgomery County (Texas) Sheriff’s Office, Immigration and Customs Enforcement, AMTRAK Police, and the Orleans Parish District Attorney’s Office. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
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Larose Man Sentenced for Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that TODD DELAUNE, age 54, of New Orleans, was sentenced today to 12 months and 1 day imprisonment followed by 3 years of supervised release by U.S. District Judge Carl J. Barbier for violation of the Federal Gun Control Act.
DELAUNE pleaded guilty as charged to a 1-count indictment stemming from his February 2018 arrrest by detectives of the Lafourche Parish Sheriff’s Office’s for simple assault, telecommunications harassment and threatening a public official. Subsequent to his arrest, a search warrant was executed at DELAUNE’s residence and the following ammunition was discovered and seized: one box of Winchester 12 gauge shotgun shells (8 in box); two full boxes of Winchester 12 gauge shotgun shells (50 rounds), one full box of Federal 12 gauge shotgun shells (25); one hundred and eighty .22 caliber Remington bullets; one full box of Eley .22 caliber bullets (50 rounds); one Promag 50 round .22 caliber magazine; two Eagle 35 round .22 caliber magazines. A review of DELAUNE’s criminal history revealed that he pled guilty on August 7, 2013 to simple battery of his ex-wife (a misdemeanor crime of domestic violence), which prohibits him from possessing firearms and ammunition.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone. Former Attorney General Jeff Sessions made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, then Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN was launched in 2001.
U.S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco and Firearms and the Lafourche Parish Sheriff’s Office. Assistant United States Attorney Michael McMahon is in charge of the prosecution.
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Honduran National Sentenced for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that Jose Carlos Estrada-Meza, age 26, was sentenced today on a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
U.S. District Judge Jane Triche Milazzo sentenced Estrada-Meza to time served. Estrada-Meza will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Two Former St. Tammany Parish Sheriff’s Deputies Charged for their Role in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany ParishRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DAVID HANSON, age 61, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 50, from Covington, Louisiana, were charged today in a one-count bill of information with conspiracy to commit honest services wire fraud and soliciting a bribe, in violation of 18 U.S.C. ' 371, for their roles in the privatization of a work release program in Slidell, Louisiana in 2013.
According to court documents, HANSON and KEEN, each of whom worked most recently as Captains with the St. Tammany Parish Sheriff’s Office (STPSO) discussed with the then-Sheriff (“Public Official 1”) about becoming owners of a work release program in Slidell, Louisiana that Public Official 1 had decided to privatize. Because STPSO rules prohibited employees from “participating in a transaction in which he has a personal substantial economic interest of which he may be reasonably expected to know involving the governmental entity,” HANSON and KEEN would have had to resign from STPSO if they wanted to assume ownership and control of the Slidell work release program. HANSON, KEEN, and Public Official 1 discussed ways to allow HANSON and KEEN to maintain their employment and still profit from the Slidell work release program. Ultimately, HANSON, KEEN, and Public Official 1 agreed to make KEEN’s adult son (Person 1) and HANSON’s adult daughter (Person 2) owners of the Slidell work release program.
HANSON, KEEN, and Public Official 1 agreed that they needed to find another individual actually to operate the Slidell work release program because Person 1 and Person 2 lacked sufficient education, training, experience, or funding. They decided on Person 3, to whom HANSON presented a series of conditions, including the following: Person 1 and Person 2 would each own forty-five (45) percent of the Slidell work release program and would each receive forty-five (45) percent of the profits, while Person 3 would own ten (10) percent, receive ten (10) percent of the profits, and receive a salary; and Person 3 would be responsible for the daily operations of the Slidell work release program. Person 3 was also responsible for providing the capital necessary to initiate the program. On about May 1, 2013, Person 1, Person 2, and Person 3 entered into an operating agreement that created St. Tammany Workforce Solutions, LLC, in which Person 1 and Person 2 each had a forty-five percent ownership interest and Person 3 had only a ten percent ownership interest.
On June 4, 2013, Public Official 1 entered into a cooperative endeavor agreement (“privatization agreement”) on behalf of STPSO with St. Tammany Workforce Solutions, LLC to operate the Slidell work release program. Although Person 1 and Person 2 acted effectively as passive members and did not participate substantially in the operation, oversight, or administration of the Slidell work release program, Person 3 was required to pay Person 1 and Person 2 salaries in addition to their ownership disbursements. Person 3 was also directed to pay Person 4, who was Public Official 1’s relative and an employee at STPSO, approximately $30,000 per year for a no-show job at the Slidell work release program.
During the time St. Tammany Workforce Solutions, LLC operated the Slidell work release program, Person 1 and Person 2 received not less than $1,195,000 from St. Tammany Workforce Solutions, LLC in the form of ownership disbursements, salary payments, and occasional lump sum miscellaneous payments. Person 1 received no fewer than 145 payments totaling over $550,000, and Person 2 received no fewer than 131 payments totaling over $600,000. Person 1 and Person 2 converted the majority of the money they received from St. Tammany Workforce Solutions, LLC to cash. At the request of their KEEN and HANSON, Persons 1 and 2 then transferred a significant portion of the funds back to their fathers.
Additionally, HANSON, KEEN, and Public Official 1 understood that Public Official 1 would receive financial compensation from them in exchange for bestowing the right to operate the Slidell work release program on St. Tammany Workforce Solutions, LLC. HANSON and KEEN each gave Public Official 1 a portion of the payments they received from St. Tammany Workforce Solutions LLC, through Person 1 and Person 2, in cash payoffs in amounts greater than $1,000 on a recurring basis in exchange for Public Official 1 bestowing the right to operate the Slidell work release program on St. Tammany Workforce Solutions LLC. HANSON also arranged for Public Official 1’s son to receive a check in the amount of $4,000 because Public Official 1 gave the contract to operate the Slidell work release program to St. Tammany Workforce Solutions, LLC. HANSON, KEEN, Public Official 1, and others attempted to conceal the scheme by, among other things, not including in the privatization agreement the fact that Public Official 1 would receive financial compensation in exchange for bestowing the right to operate the Slidell work release program on St. Tammany Workforce Solutions LLC, communicating by cellular telephone, and providing most of the money to Public Official 1 in the form of cash.
If convicted, HANSON and KEEN each face a maximum term of imprisonment of five years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.
U. S. Attorney Strasser reiterated that a bill of information is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division and thanks the Metropolitan Crime Commission for its assistance. Assistant United States Attorneys Jordan Ginsberg, Supervisor of the Public Corruption Unit, and Elizabeth Privitera, Supervisor of the Violent Crime Unit, are in charge of the prosecution.
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Ponchatoula Turtle Farmer Sentenced for Lacey Act ViolationRead the Press Release
NEW ORLEANS, LOUISIANA – KEITH D. BOUDREAUX, age 56, of Ponchatoula, Louisiana was sentenced today for illegally shipping false map turtles in violation of Title 16, United States Code, Sections 3372(d)(2) and 3373(d)(3)(A).
BOUDREAUX pleaded guilty on August 22, 2018, to submitting falsified export documents to the U.S. Fish and Wildlife Service in connection with a shipment of 1500 false map turtles that he exported to a buyer in the Netherlands.
Judge Jay Zainey sentenced BOUDREAUX to two years of probation, as well as a fine of $15,000.
U.S. Attorney Strasser praised the work of the United States Fish and Wildlife Service and the U.S. Department of Homeland Security in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Honduran National Pleads Guilty and is Sentenced for Illegal Re-EntryRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that ELVIN PEREZ-ROMERO, age 24, pleaded guilty November 20, 2018 to a one count indictment that charged him with illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
On November 20, 2018, U. S. District Judge Suzie Morgan sentenced ELVIN PEREZ-ROMERO to time served and a $100 special assessment. The defendant will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Four Sentenced for Involvement in Local Pill MillRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that AMANDA JEPPE, age 34, ALAN GREGOIRE, age 36, CHANTELL EVERS, age 28, and JESSIE EVERS, age 28, were sentenced today after previously pleading guilty for their roles in an oxycodone conspiracy stemming from a pill mill that operated out of Gulf South Physician’s Group in Metairie.
According to court documents, beginning at a time unknown, but prior to January 2015, and continuing to on or about March 2016, JEPPE, GREGOIRE, CHANTELL EVERS and JESSIE EVERS obtained medically unnecessary prescriptions for oxycodone from Dr. Shannon Ceasar in exchange for a flat fee of $500 cash per prescription. The purpose of obtaining the prescriptions was to divert the oxycodone to drug traffickers and addicts. On August 21, 2018, JEPPE, GREGOIRE, CHANTELL EVERS, and JESSIE EVERS pled guilty to one count of Conspiracy to Acquire or Obtain Possession of Oxycodone by Misrepresentation, Fraud, Forgery, Deception, or Subterfuge, in violation of Title 21, United States Code Sections 843(a)(3) and 846.
Shannon Ceasar was a physician and former co-owner who operated Gulf South Physician’s Group. Ceasar ran a “pill mill,” i.e., an operation in which he prescribed controlled substances to drug seekers and drug abusers without a legitimate medical purpose and in exchange for a flat fee. He previously pled guilty for his role in illegally dispensing and distributing controlled substances, threatening to assault or murder federal law enforcement officers, and health care fraud. On March 7, 2018, Ceasar was sentenced to 120 months in the Bureau of Prisons. His business partner, Stephen Guilbault, also previously pled guilty for his role in controlled substances violations and health care fraud, and was sentenced to 24 months in the Bureau of Prisons on August 22, 2018.
U.S. District Judge Jay C. Zainey sentenced JEPPE, GREGOIRE, and JESSIE EVERS to probation for a period of five years, including six months of home confinement to begin immediately. CHANTELL EVERS was sentenced to five years probation.
U.S. Attorney Peter G. Strasser praised the work of the Special Agents of the Federal Bureau of Investigation, U.S. Department of Health and Human Services OIG, and Drug Enforcement Administration, as well as the Jefferson Parish Sherriff’s Office and Louisiana State Police in investigating this matter. Assistant United States Attorneys Shirin Hakimzadeh and Myles Ranier were in charge of the prosecution.
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Westwego Man Indicted for Mail Fraud and Aggravated Identity TheftRead the Press Release
NEW ORLEANS, LOUISIANA – KHANH BUI, age 42, a resident of Westwego, Louisiana, was charged by a federal grand jury on November 9, 2018 in a nine-count indictment for mail fraud and aggravated identity theft, announced U.S. Attorney Peter G. Strasser.
According to court documents, BUI fraudulently obtained credit cards and false California driver’s licenses in order to obtain money and property from home improvement stores.
If convicted, BUI faces 20 years of imprisonment and a $250,000 fine for mail fraud. BUI also faces a mandatory consecutive two-year sentence in addition to any sentence for mail fraud if convicted of aggravated identity theft.
U.S. Attorney Strasser 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 Strasser praised the work of the United States Postal Inspection Service in investigating this matter. The prosecution of this case is being handled by Assistant U. S. Attorney G. Dall Kammer, Supervisor of the General Crimes Unit.
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Reserve Man Sentenced to 83 Months in Prison for Crack ConspiracyRead the Press Release
NEW ORLEANS, – U.S. Attorney Peter G. Strasser announced that MICHAEL SANDERS, age 37, of Reserve, was sentenced on Wednesday, November 14, 2018 for charges relating to narcotics trafficking.
SANDERS pleaded guilty on February 1, 2018, to conspiring with others to distribute cocaine base (“crack”).
Judge Jane Triche Milazzo sentenced SANDERS to 83 months in the Bureau of Prisons, as well as 3 years of supervised release following his term of imprisonment.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office. Assistant U.S. Attorneys Nicholas D. Moses and Edward Rivera are in charge of the prosecution.