Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Former St. Bernard Parish Correctional Officer Pleads Guilty to Violating the Civil Rights of an Inmate Resulting in Her DeathRead the Press Release
WASHINGTON – Acting Assistant Attorney General John Gore and U.S. Attorney Peter G. Strasser today announced that former St. Bernard Parish correctional officer Timothy Williams pled guilty to violating the civil rights of inmate Nimali Henry, who died in the St. Bernard Parish Prison on April 1, 2014.
In pleading guilty, Williams admitted that Ms. Henry died as a result of his intentional deprivation of her constitutional right to be free from a correctional officer’s deliberate indifference to her serious medical needs. Williams acknowledged that he willfully disregarded a substantial risk of serious harm to Henry’s health and safety by failing to take reasonable measures to address her medical conditions.
“Williams deliberately deprived the victim of necessary medical attention, resulting in her death,” said Acting Assistant Attorney General John Gore. “Williams admittedly violated federal law and his sworn duty as a corrections officer to adequately care for and protect the constitutional rights of an inmate under his supervision.”
“Today’s conviction demonstrates DOJ’s commitment to hold accountable those individuals entrusted to protecting the rights of all citizens, including inmates,” said U.S. Attorney Strasser. “It is extremely important that our office, along with our law enforcement partners, continue to vigorously protect the rights of all citizens within the Eastern District and seek justice for those subjugated by civil rights violations.”
Sentencing is set before the Honorable Ivan L.R. Lemelle on Jan. 16, 2019. Williams faces a sentence of up to life imprisonment.
The FBI investigated this matter. The case is being prosecuted by Assistant U.S. Attorneys Tracey N. Knight and Chandra Menon and Trial Attorney Christine M. Siscaretti of the Civil Rights Division’s Criminal Section.
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18-1218
Brazilian National Pleads Guilty and Another Sentenced in Card-Skimming SchemeRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that RUBENS ELEUTERIO DE ALMEIDA JUNIOR (“DE ALMEIDA”), age 30, a citizen of Brazil, pleaded guilty on September 18, 2018, to aggravated identity theft before U.S. District Judge Sarah S. Vance. In the same case, Judge Vance sentenced ANDRE LION GONCALVES PEREIRA (“PEREIRA”), age 29, also a citizen of Brazil, to two years of imprisonment for aggravated identity theft.
According to the court documents, Pereira and three other Brazilian nationals were arrested by members of the Louisiana Financial Crimes Task Force at a hotel in the Algiers neighborhood of New Orleans on August 3, 2017. Federal and state law enforcement officers found the defendants in possession of re-encoded credit cards that contained stolen debit card information from actual customers. These individuals also possessed embossers, encoders, ATM skimmers, false identification, and other contraband.
In a coordinated investigation with the U.S. Secret Service Oklahoma City Field Office, federal and state law enforcement agents arrested DE ALMEIDA on the same day in Midwest City, Oklahoma. Agents determined that DE ALMEIDA had been mailing skimmers, pinhole cameras, and other tools for credit card fraud to the four New Orleans-based members of this conspiracy. DE ALMEIDA was likewise in possession of stolen debit and credit card information.
U.S. District Judge Vance sentenced PEREIRA to two years in prison and one year of supervised release. PEREIRA was ordered to pay restitution, and he faces deportation.
As a result of DE ALMEIDA’S plea to aggravated identity theft, he faces a mandatory sentence of two years in prison, one year of supervised release, and a $250,000.00 fine or a fine equal to the greater of twice the gross gain or twice the gross loss caused by this offense. Judge Vance scheduled DE ALMEIDA’S sentencing for January 9, 2019.
U.S. Attorney Strasser praised the agencies that contributed to this investigation, which was a coordinated effort among federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force. The Task Force includes representatives from the U.S. Secret Service, the U.S. Postal Inspection Service, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Department, and the New Orleans Police Department. U.S. Attorney Strasser thanked the U.S. Secret Service Oklahoma City Field Office and the Midwest City, OK Police Department for their assistance. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
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Three Area Postal Service Employees Indicted Separately for Violations Including Misappropriation of Postal Funds, Theft of Mail, and/or Delay or Destruction of MailRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced Friday, September 14, 2018 three indictments of United States Postal Service employees. JACQUELINE M. BATISTE, a/k/a/ JACQUELINE BATISTE FRANCOIS (“BATISTE”), age 47, of Harvey, Louisiana, was indicted for Misappropriation of Postal Funds. BRIA DAVIS (“DAVIS”), age 25, of New Orleans, Louisiana, was indicted for Theft of Mail and Delay or Destruction of Mail. COURTNEY C. DUPLESSIS (“DUPLESSIS”), age 30, of New Orleans, Louisiana, was indicted for Theft of Mail and Delay or Destruction of Mail.
According to the first indictment, BATISTE was employed by the United States Postal Service as a City Letter Carrier/Supervisor at the New Orleans Bywater Station Post Office. One of BATISTE’s responsibilities was to prepare and dispatch the Bywater Station Post Office’s daily remittances for deposit with the New Orleans Process and Delivery Center Registry Section. After an investigation by the Office of Inspector General for the U.S. Postal Service (“Postal agents”), it was determined that BATISTE stole approximately $1,214.00 from the Bywater Station Post Office.
According to the second indictment, DAVIS was a U.S. Postal Service Postal Support Employee/Sales Distribution Clerk at the Slidell Post Office, and worked at the retail window counter and performed a variety of tasks including Postal sales, delivering mail to customer P.O. Boxes, and assisting customers with P.O. Box related business. After an investigation by the Office of Inspector General for the U.S. Postal Service, it was determined that on various dates from September 2016 to January 2017, DAVIS stole several pieces of mail containing checkbooks, gift cards, cash, and checks. Postal agents also discovered approximately ten additional articles of stolen mail in DAVIS’s personal vehicle.
According to the third indictment, DUPLESSIS was employed by the United States Postal Service as a Letter Carrier originally assigned to the Carrolton Station Post Office and then to the Elmwood Station Post Office. After an investigation by the Office of Inspector General for the U.S. Postal Service, it was determined that on various dates from October 2017 to June 2018, DUPLESSIS stole several pieces of mail containing gift cards and cash. Postal agents also discovered approximately 54 articles of stolen mail in DUPLESSIS's personal vehicle.
“The indictments obtained are a reflection of the hard work of our special agents who vigorously investigated these theft schemes and should serve as a deterrent for those that abuse the position entrusted in them,” said U.S. Postal Service Office of Inspector General Special Agent in Charge Christopher Cave, Southern Area Field Office. “The USPS-OIG, along with our law enforcement partners, will continue to aggressively pursue these investigations. Our agency will remain vigilant in enforcing these types of crimes.”
U. S. Attorney Strasser reiterated that an Indictment is merely a charge and that the guilt of each defendant must be proven beyond a reasonable doubt.
If convicted, BATISTE faces a maximum penalty of ten (10) years imprisonment, followed by up to three (3) years of supervised release, and a $250,000.00 fine. DAVIS and DUPLESSIS face a maximum penalty of five (5) years imprisonment as to each count, followed by up to three (3) years of supervised release, and a $250,000.00 fine.
These cases were all investigated by special agents from the U.S. Postal Service, Office of Inspector General (“USPS-OIG”). Additionally, the Slidell Police Department assisted the USPS-OIG in the DAVIS matter. The prosecution of all three of these cases is being handled by Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba.
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New Orleans Resident Indicted for Westbank RobberiesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced today that a federal grand jury in the Eastern District of Louisiana has indicted DARRYL HENRY, age 27, for three robberies with a firearm on August 24, 2018. If convicted, HENRY faces a maximum sentence of life in prison.
HENRY is accused of attempting to rob the Walmart Supercenter and the Winn-Dixie Supermarket in the Algiers neighborhood of New Orleans. HENRY is also accused of robbing the Walmart Neighborhood Market in Harvey, Louisiana, of $6,992.00.
U.S. Attorney Strasser stated that an indictment is only an allegation, and that the defendant is presumed innocent unless and until proven guilty.
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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation’s New Orleans Violent Crime Task Force, New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. Assistant U.S. Attorney Myles Ranier is handling the prosecution.
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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 Peter G. Strasser announced that DEVIN WILLIAMS, age 23, of New Orleans, pleaded guilty to a two-count indictment charging him with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).
According to court documents, WILLIAMS was found in possession of a Taurus 9mm PT111 firearm on August 29, 2016 and a .40 caliber Smith and Wesson firearm on November 6, 2017. WILLIAMS had previously been convicted of a felony in Orleans Parish Criminal Court.
WILLIAMS faces a maximum term of imprisonment of ten years on each count, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.
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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U.S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
New Jersey Man Pleads Guilty to 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, pleaded guilty yesterday to a one-count bill of information for 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.
JOEL MICHAEL BANE faces a maximum term of imprisonment of twenty years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment. U.S. District Judge Milazzo set sentencing for December 13, 2018.
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.
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Houston Man Pleads Guilty to Possessing with Intent to Distribute CocaineRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JAMAR RUCKER, age 42, of Houston, pleaded guilty yesterday to one count of possessing with intent to distribute 500 grams or more of powder cocaine in the Eastern District of Louisiana. RUCKER faces a mandatory minimum sentence of 5 years in prison, a maximum sentence of 40 years in prison and a fine of up to $5,000,000, and at least 4 years of supervised release.
According to court documents, on January 10, 2018, RUCKER drove from his home in Houston to the Clearview Shopping Mall in Metairie, where he intended to meet with a New Orleans-based drug customer. Upon arrival, federal agents arrested RUCKER, who was in possession of approximately 4.5 kilograms of cocaine that he intended to distribute to the customer.
U.S. District Judge Jane Triche Milazzo set sentencing for RUCKER on December 13, 2018.
U.S. Attorney Strasser praised the work of the FBI’s New Orleans Gang Task Force in investigating this matter. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
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Mexican National Sentenced with Illegal ReentryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that MADRIGAL-SANCHEZ age 20, a citizen of Mexico, 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, MADRIGAL-SANCHEZ was found in the United States on or about March 8, 2018, after having been previously removed there from on or about December 8, 2015.
MADRIGAL-SANCHEZ was sentenced to time served, 1 year supervised release after imprisonment, and a $100.00 special assessment.
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.
Honduran National Sentenced for Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ELMER JAVIER ACOSTA-MEJIA, age 27, a citizen of Honduras, was sentenced today after previously pleading guilty to a two-count indictment for violations of the Federal Gun Control Act.
United States District Court Judge Eldon E. Fallon sentenced ELMER JAVIER ACOSTA-MEJIA to ten months imprisonment, followed by 1 year 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, ELMER JAVIER ACOSTA-MEJIA, an alien illegally present in the United States, sold two revolvers to a confidential informant that was working for Special Agents of the Department of Homeland Security.
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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
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.
Lockport Man Sentenced in Conspiracy to Traffic MethamphetamineRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that JAMES SIGLAR, age 41, of Lockport, LA, was sentenced today after having pleaded guilty to conspiracy to distribute and to possess with intent to distribute methamphetamine.
United States District Judge Martin L.C. Feldman sentenced SIGLAR to 37 months’ imprisonment and a supervised release period of 3 years.
According to court documents, on July 6, 2016, SIGLAR agreed to meet his codefendant, Damien Jackson, on Grand Calliou Road in Houma, Louisiana, in order to purchase two ounces of methamphetamine, which SIGLAR intended to resell. SIGLAR was arrested by law enforcement as he arrived at the meeting. For his part, Jackson also pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine. Jackson is scheduled for sentencing on November 7, 2018.
U.S. Attorney Strasser praised the work of the United States Postal Inspection Service, the Houma Police Department, and the Terrebonne Parish Sheriff’s Office. Assistant U.S. Attorneys James S.C. Baehr and Brandon S. Long are in charge of the prosecution.
Houma Man Pleads Guilty to Receiving Child PornographyRead the Press Release
NEW ORLEANS, LOUISIANA – THOMAS BROUSSARD (“BROUSSARD”), age 69, of Houma, Louisiana, pleaded guilty today to receiving child pornography, announced United States Attorney Peter G. Strasser.
According to documents filed in federal court, on January 23, 2018, agents with the Louisiana Bureau of Investigation, U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”), and the Louisiana State Police executed a search warrant and arrested BROUSSARD at his Houma home after finding him in possession of several items, including a laptop computer and thumb drive containing images depicting the sexual victimization of prepubescent children. A subsequent computer forensic search by HSI agents revealed over 11,000 images and 85 videos of prepubescent child pornography.
BROUSSARD faces a mandatory minimum penalty of five (5) years imprisonment up to twenty (20) years, followed by up to a life term of supervised release, and a $250,000.00 fine. BROUSSARD will be sentenced on March 26, 2019, by United States District Court Judge Jay C. Zainey.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Strasser praised the work of the U. S. Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, the Louisiana State Police, and the Terrebonne Parish Sheriff’s Office in investigating this matter. The prosecution of this case is being handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U.S. Attorney Brian M. Klebba.
Guatemalan Man Sentenced for Immigration OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that NERI OSBELI ARGUETA-CHUN, age 25, a native of Guatemala, was sentenced today after previously pleading guilty to a one-count indictment for illegal reentry of a removed alien.
United States District Court Judge Jay C. Zainey sentenced ARGUETA-CHUN to time served(2 months of imprisonment), 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 July 19, 2018, ARGUETA-CHUN was found in the United States after having been previously removed from the United States on March 30, 2016.
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.
New Orleans Man Charged with Trafficking in Counterfeit GoodsRead the Press Release
U.S. Attorney Duane A. Evans announced that MAHIR SALIM (a/k/a MAHER SALEM, MIKE SALEM), age 40, a resident of New Orleans, Louisiana, was charged today by a federal grand jury in a one-count Indictment with trafficking in counterfeit goods.
According to the Indictment, beginning at a time unknown and continuing until about January 19, 2017, SALIM trafficked and attempted to traffic in approximately 111 pair of “True Religion” blue jeans, 50 pair of “Rock Revival” jeans, 8 “Michael Kors” purses, 19 “Coach” wallets, 2 “Michael Kors” wallets, 8 “Louis Vutton” purses, 6 “Gucci” purses, 177 “Polo” sweatshirts, 41 pair of “Polo” sweatpants, 24 “Polo” jogging suits, 44 pair of “Timberland” boots, 336 “New Era” hats, 473 pair of “Nike” shoes, 21 “Adidas” jogging suits, 114 pair of “Adidas” shoes, 6 bottles “Dolce & Gabbana” perfume, 110 “Mitchell & Ness” hats, 24 “North Face” vests, and 43 “Nike” hats.
If convicted, SALIM faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.
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 Immigration and Customs Enforcement, Homeland Security Investigations. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Larose Man Pleads Guilty to Violation of the Federal Gun Control ActRead the Press Release
TODD DELAUNE age 53, a resident of Larose, Louisiana, pleaded guilty yesterday to a one-count indictment before the Honorable Carl J. Barbier for violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court documents, DELAUNE was arrested by detectives of the Lafourche Parish Sheriff’s Office’s on February 12, 2018 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.
If convicted, DELAUNE faces a ten year term of imprisonment, to be followed by a three year term of supervised release, and a fine of up to $250,000. DELAUNE will be sentenced on November 29, 2018.
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 safer for everyone. Attorney General Jeff Sessions has made turning the ride of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, 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 launched in 2001.
This case was investigated by the Bureau of Alcohol, Tobacco and Firearms and the Lafourche Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Michael E. McMahon.
Nicaraguan National Pleads Guilty to Illegal Reentry of a Removed AlienRead the Press Release
U.S. Attorney Duane A. Evans announced that PAULO EMILIO OSABAS-MUNGUIA, age 32, a citizen of Nicaragua, was sentenced today after previously pleading guilty to a one-count Bill of Information for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the court documents, OSABAS-MUNGUIA was found in the United States on or about April 18, 2018, after having been previously removed on August 12, 2009.
United States District Judge Jane Triche Milazzo sentenced OSABAS-MUNGUIA to a term of imprisonment of credit for time served and a mandatory $100 special assessment.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U.S. Attorney Michael M. Simpson is in charge of the prosecution.
Guatemalan National Sentenced with Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that PEDRO BRITO-MARCOS age 22, a citizen of Guatemala, was sentenced by United States District Court Judge Susie Morgan 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, PEDRO BRITO-MARCOS was found in the United States on or about March 8, 2018, after having been previously removed therefrom on or about January 19, 2018.
PEDRO BRITO-MARCOS was sentenced to time served and a $100.00 special assessment.
U.S. Attorney Evans 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.
Former High-Ranking Louisiana Army National Guardsman Sentenced to Probation After Previously Pleading Guilty to Making False StatementsRead the Press Release
U.S. Attorney Duane A. Evans announced today that RANDY M. KILEY, SR., 64, of Baton Rouge, Louisiana, a former Sergeant Major in the Louisiana Army National Guard, was sentenced today to one year probation and restitution in the amount of $23,703.00 by United States District Court Judge Jane Triche Milazzo, after previously pleading guilty to Count 3 of the Indictment charging him with making a false statement to federal government.
According to court documents, KILEY misrepresented his marital status to the Louisiana Army National Guard to receive increased Basic Allowance for Housing and Family Separation Allowance pay. Specifically, KILEY knowingly submitted false documents to receive pay to which he was not entitled.
In or about July 2005, KILEY and his former spouse divorced, and KILEY failed to immediately notify officials at the Louisiana Army National Guard of the change in his marital status as required. In or about November 2012, KILEY submitted forms requesting Basic Allowance for Housing and Family Separation Allowance pay and falsely claimed that he was either married or not divorced. Based on these misrepresentations, which KILEY knew to be false at the time, he received more Basic Allowance for Housing and Family Separation Allowance pay than he was entitled.
U.S. Attorney Duane A. Evans praised the work of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service in investigating this matter. Assistant U.S. Attorney Julia K. Evans is in charge of the prosecution.
Ponchatoula Man Pleads Guilty to Receipt of Materials Involving the Sexual Exploitation of Minors and for Violation of the Federal Gun Control ActRead the Press Release
DANIEL JUSTIN MAHAN, age 42, a resident of Ponchatoula, Louisiana, pleaded guilty yesterday to receipt of materials involving the sexual exploitation of minors and violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to previously filed court documents, MAHAN was arrested on March 15, 2018, by Special Agents of the Federal Bureau of Investigation (FBI) subsequent to the execution of a search warrant at his home. MAHAN was found to be in possession twenty-four (24) weapons and over 26,000 rounds of ammunition. MAHAN has a prior felony conviction for bank robbery which prohibits him from possessing firearms and ammunition. The FBI’s investigation further revealed that MAHAN was also in possession of a laptop computer which contained images depicting the sexual victimization of prepubescent children.
MAHAN faces a mandatory minimum five year term of imprisonment and a maximum sentence of twenty years imprisonment to be followed by up to a life term of supervised release, and a $10,000,000.00 fine as to the child exploitation charge. As to the weapons charge, he additionally faces a maximum sentence of maximum sentence of ten years imprisonment to be followed by a three year term of supervised release, and a fine of up to $250,000. Mahan will be sentenced on November 29, 2018.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
This case was investigated by the Federal Bureau of Investigation. The prosecution is being handled by Assistant United States Attorney Tracey N. Knight.
North Carolina Man Sentenced in Cigarette Trafficking ConspiracyRead the Press Release
United States Attorney Duane A. Evans announced that ATALLA age 40, of Wilmington, North Carolina, was sentenced yesterday after previously pleading guilty to conspiracy to traffic in contraband cigarettes and evading the federal excise tax imposed on tobacco.
U.S. District Martin L.C. Feldman sentenced ATALLA one (1) year and one (1) day term of imprisonment to be followed by a two (2) year term of supervised release. ATALLA was additionally ordered to pay restitution in the amount of $ 235,698.39.
According to previously filed court documents, co-defendants Justin Brown, Joshua Carthon and Garrett Partman, all local law enforcement officers at the time of the Indictment, were utilized to protect and transport the shipment of contraband cigarettes across state lines. ATALLA, along with co-defendants Anwar Abdelmajid-Ahmad and Jadallah Saed, would then distribute and sell the contraband cigarettes in North Carolina and other states where the cigarette taxes are higher than Louisiana, resulting in a total tax loss to the federal and state governments of between $400,000 and $900,000.
Acting U.S. Attorney Evans praised the work of the FBI New Orleans Division and Immigration and Customs Enforcement/Homeland Security Investigations. Assistant United States Attorneys Tracey N. Knight and Irene Gonzalez are in charge of the prosecution.
Covington Couple and their Business Charged in 34-Count Indictment for Operation of Fraudulent Business Running Medical Reimbursement Account Program that Caused at Least $40,000,000 in Loss to IRS and ParticipantsRead the Press Release
U.S. Attorney Duane A. Evans announced that DENIS J. JOACHIM, age 52, DONNA K. JOACHIM, age 52, residents of Covington, Louisiana, and their company, The Total Financial Group, Inc. (“TTFG”) were charged yesterday by a federal grand jury in a 34-count Indictment related to their creation, marketing, and operation of what it claimed to be a Medical Reimbursement Program. In particular, the defendants were charged with conspiracy to defraud the United States and to make false statements and representations in connection with a multiple employer welfare arrangement (“MEWA”), in violation of Title 18, United States Code, Section 371 (Count 1); aiding and assisting in the preparation of false tax returns, in violation of Title 26, United States Code, Section 7206(2) (Counts 2-13); making false statements in connection with a MEWA, in violation of Title 29, United States Code, Sections 1131(b) and 1149 (Counts 14-18), conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349 (Count 19), wire fraud, in violation of Title 18, United States Code, Section 1343 (Counts 20-25), conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h) (Count 26), and money laundering, in violation of Title 18, United States Code, Section 1957 (Counts 27-34). Additionally, the Government identified the prior seizure of approximately $6,300,000 worth of the defendants’ assets.
According to the Indictment, TTFG was a Louisiana business incorporated by DENIS and DONNA JOACHIM with the Louisiana Secretary of State on about January 6, 2005, that was most recently located at 406 N. Florida Street, Covington, Louisiana. TTFG and its owners created and marketed a Medical Reimbursement Account program called “Classic 105.” Classic 105 claimed to be a multiple employer welfare arrangement that was marketed to employers as a supplemental benefits plan for their employees to reimburse for medical expenses such as co-pays and deductibles; participants in Classic 105 were required to have a primary health insurance plan unrelated to and in addition to Classic 105. Classic 105 claimed to be comprised of several components: a tax-exempt contribution of between $1,000 and $1,600 per month made by an employee (which reduced the employee’s taxable income), a loan from a lender back to the employee to make up for the contribution, an insurance policy payable to the lender at the employee’s death to repay the loan, and fees paid by the employee and the employer directly to TTFG. TTFG told prospective employer-clients that participants would never have to make out-of-pocket payments to repay the loan and that as a result of the tax savings, most participants would receive an increase in their net take home pay. TTFG also told prospective employer- clients that the contributions would be stored in a unique account for each employee-participant and that any money not used by the end of each calendar year would revert to TTFG. TTFG also charged employee-participants a fee of between $150 and $250 per month and the employer a fee of five percent of each employee’s contribution amount. At its peak, over 350 employer-clients and 4,400 employee-participants nationwide were enrolled in TTFG’s Classic 105 program. In total, TTFG took in not less than at least $21,000,000 in fees from the employer-clients and employee-participants.
According to the Indictment, TTFG never obtained a single loan or insurance policy for the Classic 105 program, and participants never made any actual contributions. Rather, TTFG arranged for the contribution, loan, and insurance policy to appear as a series of “paper transactions” that, in effect, did nothing more than reduce participants’ taxable wages and employers’ FICA payments improperly, without their knowledge of the impropriety. Consequently, TTFG and the JOACHIMS caused at least $20,000,000 in federal FICA taxes to be underpaid as well as a “significant” amount of personal income taxes, amounts for which the employer-clients and employee-participants are individually responsible. In at least one instance, a former participant did not qualify for unemployment benefits based on her participation in Classic 105. In truth, the only money actually paid to TTFG were the fees, which the JOACHIMS used to make numerous personal expenses, including the purchase of a 26-foot boat, a 2016 Grand Design Solitude recreational trailer, a Chevrolet Corvette, a Jeep Wrangler, a Dodge Ram truck, a Mercedes-Benz CL 550 automobile, a GMC Yukon XL Denali, multiple CAN-AM Maverick 1000R off-road vehicles, jet skis, their Covington residence, real property located adjacent to their Covington residence, two (2) residences located in Madisonville, Louisiana, 40 acres of property in Bush, Louisiana, and 125 acres of property in Spring City, Tennessee.
If convicted, DENIS faces a maximum term of imprisonment of 271 years, a fine of up to $7,250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment. DONNA faces a maximum term of imprisonment of 261 years, a fine of up to $7,000,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment. They may also be required to forfeit the amounts and items already seized and be subject to further forfeiture.
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 Internal Revenue Service – Criminal Investigations; Federal Bureau of Investigation; and United States Department of Labor – Office of Inspector General and Employment Benefits Security Administration and expressed appreciation for the support provided by Senior Trial Attorney Rebecca Pyne, Department of Justice, Organized Crime and Gang Section, Labor-Management Racketeering Unit. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Salvadoran National Sentenced for Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that Carlos Alberto Andrade, age 34, a citizen of El Salvador, was sentenced today after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
U.S. District Judge sentenced Andrade to a sentence of time served. Following the completion of his sentence, Andrade will be surrendered to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.
U.S. Attorney Duane A. Evans 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.
New Orleans Man Indicted for Mortgage FraudRead the Press Release
THEODORE KURZ, age 70, a resident of New Orleans, Louisiana, was charged by a federal grand jury in a three-count indictment for mortgage fraud, announced U.S. Attorney Duane A. Evans.
According to court documents, KURZ obtained mortgages for three properties through the State of Louisiana, Division of Administration, Office of Community Development. He then forged mortgage cancellations that he filed with the Orleans Parish Clerk of Court to falsely make it appear that the loans had been satisfied. KURZ then obtained mortgages through a different lender, falsely claiming that there were no outstanding mortgages or liens on the properties.
If convicted, KURZ faces 30 years of imprisonment and a $1,000,000 fine.
U.S. Attorney Duane 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 Office of Inspector General for the U.S. Department of Housing and Urban Development in investigating this matter. The prosecution of this case is being handled by Assistant U. S. Attorney G. Dall Kammer, Deputy Chief of the Fraud Unit.
Jefferson Man Sentenced for Possession of a Firearm by a Convicted FelonRead the Press Release
U.S. Attorney Duane A. Evans announced that TREVOIR JACKSON, age 38, a resident of Jefferson, Louisiana, was sentenced today to one count of possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
U.S. District Judge Eldon E. Fallon sentenced JACKSON to a term of imprisonment of 84 months, a term of supervised release of three years, and a $100 mandatory special assessment.
According to court documents, on April 20, 2016, the Jefferson Parish Sheriff’s Office responded to the scene of a shooting. As officers processed the scene, they observed a blood trail ending on the side of a raised house. The officers looked under the house and saw a loaded semi-automatic handgun. DNA analysis later determined that the blood on the firearm was JACKSON’S.
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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney J. Ryan McLaren was in charge of the prosecution.
Harahan Man Charged with Damaging Government PropertyRead the Press Release
U.S. Attorney Duane A. Evans announced that CHAZ TYLER, age 32, was charged on August 29, 2018, in a one-count bill of information with misdemeanor damage to government property, in violation of Title 18, United States Code, Section 1361.
According to the bill of information, TYLER damaged property belonging to the United States Custom House, a National Historic Landmark owned and maintained by the General Services Administration. TYLER faces a maximum term of imprisonment of 1 year, a maximum fine of $100,000, a maximum term of supervised release of one year, and a mandatory $25 special assessment.
U.S. Attorney Evans reiterated that a bill of information is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Federal Protective Service in investigating this matter. Assistant United States Attorney J. Ryan McLaren is in charge of the prosecution.
Former Delgado Community College Financial Aid Officer Pleads Guilty to Solicitation and Receipt of BribesRead the Press Release
United States Attorney Duane A. Evans announced that DAVIN D. THOMAS (“THOMAS”), age 32, of Ponchatoula, Louisiana, a former Delgado Community College ("DCC") Financial Aid Officer, pled guilty today to a one count Bill of Information charging him with soliciting money from students in exchange for awarding students financial aid.
According to court documents, THOMAS was responsible for the verification of student financial aid applications and for identifying the students who were eligible for financial aid funds. From April 2014 through August 2016, THOMAS solicited funds from three DCC students in exchanged for awarding the students financial aid. THOMAS admitted to federal law enforcement that he accepted $6,700 in exchange for awarding the students financial aid.
THOMAS faces a possible sentence of up to ten (10) years imprisonment, followed by up to three (3) years of supervised release, and a $250,000.00 fine. U.S. District Court Judge Eldon E. Fallon set sentencing for December 20, 2018.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and United States Department of Education, Office of Inspector General. The prosecution of this case is being handled by Assistant U. S. Attorney Julia K. Evans.
El Salvadoran National Pleads Guilty to Transporting Illegal AliensRead the Press Release
U.S. Attorney Duane A. Evans announced that FRANCISCO ARENIVAR-CASTILLO, age 37, a citizen of El Salvador, pled guilty yesterday to a one-count bill of information with transporting aliens, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).
According to the bill of information, on March 8, 2018, ICE agents intercepted FRANCISCO ARENIVAR-CASTILLO while he was driving an illegal alien from Houston, Texas to Miami, Florida through St. Tammany Parish. FRANCISCO ARENIVAR-CASTILLO knew his passenger was illegally present in the United States, but nevertheless agreed to transport the individual to a work-site in Miami.
FRANCISCO ARENIVAR-CASTILLO faces a maximum term of imprisonment of five years, a fine of up to $250,000.00, up to three years of supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Martin L.C. Feldman set sentencing for November 14, 2018.
U.S. Attorney Evans 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.
Cuban National Pleads Guilty to Conspiring to Steal Credit Card Numbers from Gas PumpsRead the Press Release
A Cuban national who had been residing in Miami, Florida pleaded guilty yesterday, to conspiracy to commit access device fraud, U.S. Attorney Duane A. Evans announced today. ALAYN ALVAREZ CASTRO, age 29, was arrested in December 2017 in Miami, Florida and later ordered detained pending trial in New Orleans. As part of his guilty plea today, CASTRO admitted that he agreed with others to obtain credit and debit card numbers that had been skimmed from gas pumps.
According to the factual basis filed in the case, CASTRO directed others to the location of skimmers installed in the Baton Rouge and New Orleans areas. YUSNIEL HERNANDEZ PEREZ, age 32, YADIER ALUIJAS FERNANDEZ, age 31, and HENRY DAVID MARTINEZ, age 23, have previously pleaded guilty in this case. These defendants, who are awaiting sentencing, admitted that they traveled to the Eastern District of Louisiana from Texas in July 2017. They then went to locations in Louisiana where skimmers had been previously installed, returned to Texas, and then came back to Louisiana with counterfeit access devices, which they used to make purchases as a local merchant. For his part, CASTRO further admitted that he flew to Phoenix Arizona as part of the conspiracy and sent the addresses of Houston, Texas-area gas stations to a coconspirator.
Judge Feldman set sentencing for CASTRO for November 14, 2018. At sentencing, he faces a statutory maximum sentence of five years in prison, along with monetary penalties, supervised release, and mandatory restitution.
U.S. Attorney Evans commended special agents of the United States Secret Service, as well as Jefferson Parish Sheriff’s Deputies, who investigated the case and Assistant U.S. Attorney Hayden Brockett, who is prosecuting this case.
Colombians Charged with Trafficking CocaineRead the Press Release
U.S. Attorney Duane A. Evans announced that JHON ALBEIRO PINEDA JIMENEZ, age 36, and PEDRO ANTONIO JIMENEZ, age 64, citizens of Colombia, were charged today in a two-count Indictment with conspiracy to distribute five kilograms or more of cocaine and possession with intent to distribute five kilograms or more of cocaine, while on board a vessel subject to the jurisdiction of the United States. If convicted, each defendant faces a mandatory minimum sentence of 10 years and a maximum possible penalty of life in prison for each count.
U. S. Attorney Evans reiterated that an Indictment is merely a charge and that the guilt of each defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement, and the United States Coast Guard in investigating this matter. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster FraudRead the Press Release
The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times. The NCDF, a national coordinating agency within the Department’s Criminal Division, operates a call center at Louisiana State University in Baton Rouge and serves as a centralized clearinghouse for disaster fraud complaints and information relating to both natural and man-made disasters. The NCDF seeks to improve and further the detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for victims of such fraud. More than 20 federal, state, and local agencies participate in the NCDF, which allows them to forward on complaints to the appropriate agency for investigation.
“Committing fraud against natural disaster victims is an inexcusable crime,” said Deputy Attorney General Rod Rosenstein. “We are now in hurricane season, and it is important for people to be on the lookout for fraudsters who seek to profit from natural disasters through identity theft schemes and solicitations for fake charities. The Department of Justice is committed to detecting this type of fraud, and we will aggressively prosecute the offenders. Through our National Center for Disaster Fraud, and in conjunction with our law enforcement partners, we are working to keep Americans from becoming victims of these schemes.”
The recent Carr Fire in California, though largely contained, has caused severe damage; the Pacific Hurricane Season has already proven to be quite active, as demonstrated by Hurricane Lane’s destructive landfall in Hawaii; and we are already 90 days into the 2018 Atlantic Hurricane Season. Unfortunately, and inevitably, natural and man-made disasters will continue to occur across our great nation. These terrible and often tragic events leave many people without food, water, or shelter, and often cause devastating damage to life and property. Nevertheless, there are criminals ready to take advantage of victims before, during, and especially after a natural disaster. They are looking to strike those at their most vulnerable time.
While compassion, assistance, and solidarity are generally prevalent in the aftermath of natural disasters, unscrupulous individuals and organizations also use these tragic events to take advantage of those in need. Examples of illegal activity being reported to the NCDF and law enforcement include:
- Impersonation of federal law enforcement officials;
- Identity theft;
- Fraudulent submission of claims to insurance companies and the federal government;
- Fraudulent activity related to solicitations for donations and charitable giving;
- Fraudulent activity related to individuals and organizations promising high investment returns from profits from recovery and cleanup efforts;
- Price gouging;
- Contractor Fraud;
- Debris removal fraud;
- Theft, looting, and other violent crime
Numerous U.S. Attorney Offices in districts impacted by recent hurricanes have established task forces comprised of local, state and federal agencies in their respective areas to combat disaster fraud.
In ongoing efforts to strengthen partnerships and better inform the American people of its mission, the NCDF has joined with Louisiana Attorney General Jeff Landry, who was recently installed as the President of the National Association of Attorneys General (NAAG), in an effort to spread the message of the NCDF to more of our partners nationwide. We at the NCDF are collaborating with Attorney General Landry and the NAAG to inform every state Attorney General of the mission and function of the NCDF as part of Attorney General Landry’s presidential initiative on disaster fraud.
“The NCDF has an excellent staff of investigators, analysts, call center operators, and managers who are well prepared to handle the anticipated volume of complaints during hurricane season and help ensure that each report of fraud reaches the appropriate investigative agency,” said U.S. Attorney Brandon J. Fremin for the Middle District of Louisiana, who is also the NCDF’s Executive Director. “Our collaboration with the National Association of Attorneys General and Attorney General Landry is yet another example of our efforts to better serve the American people before, during and after a natural disaster. Raising public awareness by spreading the message of the NCDF through the state Attorneys General is a great way for the NCDF to reach thousands of people who may one day be subjected to fraudulent schemes.”
“As President of the National Association of Attorneys General, my goal is to use the next 18 months to gather as much intel as possible so we may better prepare state and federal leaders for future crises,” said Louisiana Attorney General Jeff Landry. “We are fortunate to have the NCDF right here in Louisiana and it has served as a great resource to our citizens through hurricanes, floods, and other natural disasters. I am proud to team up with U.S. Attorney Fremin and the great men and women at the NCDF as we continue to look for ways to move our Louisiana and other states forward in terms of emergency preparedness and management.”
Members of the public are reminded to apply a critical eye and do their due diligence before trusting anyone purporting to be working on behalf of disaster victims and before giving contributions to anyone soliciting donations on behalf of disaster victims as well as being extremely cautious before providing personal identifying or financial information to anyone, especially those who may contact you after a natural disaster. Solicitations can originate from e-mails, websites, door-to-door collections, mailings and telephone calls, and similar methods. Members of the public who suspect fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721. The telephone line is staffed by live operators 24 hours a day, seven days a week. You can also fax information to the Center at (225) 334-4707, or email it to [email protected] (link sends e-mail). Learn more about the NCDF at www.justice.gov/disaster-fraud and watch a public service announcement here. Tips for the public on how to avoid being victimized of fraud are at https://www.justice.gov/opa/pr/tips-avoiding-fraudulent-charitable-contribution-schemes.
Independence Man Pleads Guilty to Receipt of Child PornographyRead the Press Release
U.S. Attorney Duane A. Evans announced that ROY DAVID MELANCON, age 40, of Independence, Louisiana, pleaded guilty yesterday before United States District Judge Carl J. Barbier to a one-count Indictment charging him with receipt of images and videos depicting the sexual exploitation of children.
According to court documents, law enforcement officials executed a search warrant at MELANCON’S residence on February 20, 2018. During the execution of the search warrant, special agents with the Louisiana Bureau of Investigation seized electronic items including one cellular telephone and one Amazon Kindle Fire tablet that contained images and videos depicting the sexual victimization of children. A forensic examination of the devices revealed that MELANCON used them to search for, download, and save images and videos of child pornography. Some of the child victims depicted in the materials possessed by MELANCON were less than three (3) months old. Agents determined that MELANCON also sought and traded images and videos depicting the sexual victimization of children via a cell phone application. The forensic examination located not fewer than 1,000 images and 200 videos depicting the sexual victimization of children on MELANCON’S digital devices.
MELANCON faces a mandatory minimum of five years imprisonment and a maximum term of imprisonment of twenty (20) years, followed by up to a lifetime of supervised release, and a fine of up to $250,000. He can also be required to register as a sex offender. Sentencing before Judge Barbier has been scheduled for November 15, 2018.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys= Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the Louisiana Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg is in charge of prosecution.
Six Men Charged with Violations of Federal Gun Control Act and Federal Narcotics Laws in Twenty-Two Count IndictmentRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TERRANCE MORGAN, age 25, of New Orleans, RICHARD GREEN, a/k/a “Blue,” a/k/a “Bam,” age 28, of New Orleans, KENDALL CELESTINE, age 20, of New Orleans, and ERIC ROBINSON, age 26, of New Orleans, MARVIN ARMSTRONG, age 52, of New Orleans and PATRICK SCHEXNAYDER, a/k/a “Pat,” a/k/a “Red,” age 27, of New Orleans, were indicted on August 23rd by a federal grand jury.
The charging document alleges that, MORGAN, GREEN, CELESTINE, ROBINSON, ARMSTRONG, and SCHEXNAYDER conspired to distribute heroin between at least June 2014, and July 11, 2018. MORGAN, GREEN, CELESTINE, ROBINSON, and SCHEXNAYDER were charged with conspiring to distribute 100 grams or more of heroin. If convicted of this charge, each defendant faces a term of imprisonment of 5 to 40 years, a fine of up to $5 million, and at least four years of supervised release following any term of imprisonment. ARMSTRONG was charged with conspiring to distribute a quantity of heroin. If convicted of this charge, he faces a term of imprisonment of 20 years, a fine of up to $1 million, and at least three years of supervised release following any term of imprisonment.
The indictment also alleges that MORGAN, GREEN, CELESTINE, and ROBINSON conspired to possess firearms in furtherance of a drug-trafficking crime during the same time period. If convicted of this count, each defendant faces a term of imprisonment of up to 20 years, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment. In addition, MORGAN, GREEN, CELESTINE, and ROBINSON were each charged with substantive counts of possession of firearms in furtherance of a drug-trafficking crime. If convicted of this offense, each defendant faces a term of imprisonment of 5 years to life, a fine of up to $250,000, and up to five years of supervised release following any term of imprisonment.
The indictment also charges MORGAN, GREEN, ROBINSON, and SCHEXNAYDER, convicted felons, with illegally possessing firearms. If convicted on these charges, MORGAN, GREEN, ROBINSON, and SCHEXNAYDER each face a term of imprisonment of up to 10 years, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment. GREEN is charged with six counts of distribution of a quantity of heroin, and ARMSTRONG is charged with one count of distribution of a quantity of heroin. If convicted of these charges, GREEN and ARMSTRONG face, as to each count, a term of imprisonment of up to 20 years, a fine of up to $1 million, and at least three years of supervised release following any term of imprisonment. GREEN, and ROBINSON are charged with possession with intent to distribute heroin and MDMA, and MORGAN and CELESTINE are charged with possession with intent to distribute a Schedule I controlled substance called “U-47700.” If convicted of these crimes, each defendant faces a term of imprisonment of up to 20 years, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.
U.S. Attorney Evans reiterated that the indictment is merely an allegation 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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the New Orleans Police Department, the Louisiana State Police, and the Terrebonne Parish Sheriff’s Office. Assistant United States Attorneys Maria M. Carboni and Matthew R. Payne are in charge of the prosecution.
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New Orleans Man Pleads Guilty to Fentanyl DistributionRead the Press Release
U.S. Attorney Duane A. Evans announced that TONY LAM, age 40, of New Orleans, pled guilty to a one-count bill of information charging him with distribution of 40 grams or more of a mixture containing fentanyl, in violation of Title 21, United States, Code, Sections 841(a)(1) and 841(b)(1)(B).
According to the bill of information, TONY LAM distributed over 40 grams of a mixture containing fentanyl on July 7, 2017.
TONY LAM faces a term of imprisonment between ten years and life, a fine of up to $8,000,000, at least eight years supervised release after imprisonment, and a mandatory $100 special assessment. U.S. District Judge Martin L.C. Feldman will sentence LAM on December 5, 2018.
U.S. Attorney Evans 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.
New Orleans Man Pleads Guilty to Failure to Register as a Sex OffenderRead the Press Release
U.S. Attorney Duane A. Evans announced that NATHANIEL RAINEY, a/k/a “Nathan Lee,” a/k/a “Nathaniel Rainie,” a/k/a “Nathaniel Palmore,” age 60, of New Orleans, pleaded guilty on August 22, 2018 to one count of failure to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA) before U.S. District Judge Sarah S. Vance.
According to court documents, RAINEY was arrested in New Orleans on March 14, 2018, by members of the U.S. Marshals Service Fugitive Task Force, New Orleans Police Department, and Louisiana State Police. He had previously been convicted of two counts of sexual battery in the 24th Louisiana Judicial District Court on November 27, 2012, and sentenced to four years in prison. RAINEY was released to Texas custody, and he subsequently registered in Ennis, Texas in June 2014. He failed to appear for his annual re-registration in Texas, however, and a Texas warrant was issued for his arrest. RAINEY remained at large until Louisiana State Police investigators learned that he was residing back in New Orleans.
RAINEY faces a maximum term of 10 years in prison and a $250,000.00 fine. He also must be sentenced to a term of supervised release of between 5 years and life. Judge Vance set sentencing for December 12, 2018.
U.S. Attorney Evans praised the work of the United States Marshals Service, the Louisiana State Police, and the New Orleans Police Department in this matter. He extended his thanks to the Orleans Parish District Attorney’s Office for their assistance. Assistant United States Attorney Matthew R. Payne is in charge of prosecution.
New Orleans Man Indicted for False Statements to H.U.D. ProgramRead the Press Release
ANDREA HARRISON, age 57, a resident of New Orleans, Louisiana, was charged by a federal grand jury in a one-count indictment for false statements in relation to programs under the jurisdiction of the U.S. Department of Housing and Urban Development, announced U.S. Attorney Duane A. Evans.
According to court documents, a property owned by HARRISON received HUD grant funds as long as it was rented to low-income families. HARRISON submitted false documentation to make it appear that the property was being rented as required, when in truth and in fact, he was living in the property.
If convicted, the defendant faces five years of imprisonment, along with a $250,000 fine.
U.S. Attorney Duane 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 Office of Inspector General for the U.S. Department of Housing and Urban Development in investigating this matter. The prosecution of this case is being handled by Assistant U. S. Attorney G. Dall Kammer, Deputy Chief of the Fraud Unit.
Man Pleads Guilty to Being a Felon in Possession of FirearmsRead the Press Release
U.S. Attorney Duane A. Evans announced that MELVIN WALKER, age 46, pleaded guilty yesterday to being a felon in possession of firearms before the Honorable Sarah S. Vance.
According to Court documents, in July 2017, a search of WALKER’S residence revealed four (4) pistols, three of which had rounds in the chamber. The firearms were identified as a Springfield XD 9mm, serial number XD824567; Taurus PT 1911 .45, serial number NAT57516; SCCY Industries 9mm, serial number 340125, and a Taurus .38 special revolver, serial number XG15534. WALKER was previously convicted of a felony on August 2, 2010 in Criminal District Court for the Parish of Orleans in the State of Louisiana in case number 489-303 “B” for possession with intent to distribute marijuana in violation of La. R.S. 14:966(A)(2).
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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in this matter. Special Assistant United States Attorneys Emily K. Greenfield and Assistant United States Attorney Michael M. Simpson are in charge of the prosecution.
Local Businessman Sentenced for Involvement in Pill MillRead the Press Release
U.S. Attorney Duane A. Evans announced that STEPHEN GUILBAULT, age 44, of Gonzales, Louisiana, was sentenced today after previously pleading guilty for his role in controlled substances violations and health care fraud.
According to court documents, GUILBAULT pleaded guilty on November 15, 2017 to one count of conspiracy to illegally distribute oxycodone, hydrocodone, and dextroamphetamine, and conspiring to commit health care fraud. GUILBAULT was the former co-owner and operator of Gulf South Physician’s Group in Metairie, Louisiana, along with Shannon Ceasar, M.D.
Ceasar ran what was, in essence, 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. Ceasar was previously sentenced to 120 months in the Bureau of Prisons for his involvement in this conspiracy.
GUILBAULT, who was not a licensed physician, illegally wrote prescriptions from Ceasar’s prescription pad to himself and others. GUILBAULT also issued medically unnecessary prescriptions for patients who had insurance coverage through Medicare (Part D) and Medicaid, which caused a loss of $46,670.45 to the government. GUILBAULT agreed to pay back this amount to the government in restitution.
U.S. District Judge Martin L.C. Feldman sentenced GUILBAULT to 24 months imprisonment, followed by a two-year term of supervised release.
Fourth Brazilian National Pleads Guilty to Aggravated Identity Theft in Card-Skimming SchemeRead the Press Release
U.S. Attorney Duane A. Evans announced that FERNANDO FINATTO MINGUZZI (“MINGUZZI”), age 22, a citizen of Brazil, pleaded guilty on August 22, 2018, before U.S. District Judge Sarah S. Vance to aggravated identity theft.
According to the court documents, MINGUZZI and three other Brazilian nationals were arrested by members of the Louisiana Financial Crimes Task Force at a hotel in the Algiers neighborhood of New Orleans on August 3, 2017. Federal and state law enforcement officers found the defendants in possession of re-encoded credit cards that contained stolen debit card information from actual customers. These individuals also possessed embossers, encoders, ATM skimmers, false identification, and other contraband. In a coordinated investigation with the U.S. Secret Service Oklahoma City Field Office, federal and state law enforcement agents arrested another Brazilian national who had been mailing skimmers, pinhole cameras, and other tools for credit card fraud to the four New Orleans-based members of this conspiracy.
MINGUZZI pleaded guilty to one count of aggravated identity theft in violation of Title 18, United States Code, Section 1028A. He faces a mandatory sentence of two years in prison, one year of supervised release, and a $250,000.00 fine or a fine equal to the greater of twice the gross gain or twice the gross loss caused by this offense. Judge Vance scheduled the sentencing for December 12, 2018.
U.S. Attorney Evans praised the agencies that contributed to this investigation, which was a coordinated effort among federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force. The Task Force includes representatives from the U.S. Secret Service, the U.S. Postal Inspection Service, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Department, and the New Orleans Police Department. U.S. Attorney Evans thanked the U.S. Secret Service Oklahoma City Field Office and the Midwest City, OK Police Department for their assistance. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
Federal Grand Jury Indicts Man for Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JAMIE PAUL EARLY, age 36, a resident of New Orleans, Louisiana, was charged in a one-count indictment by a Federal Grand Jury for a bank robbery committed on July 27, 2018 at the Capital One Bank at 3001 Tulane Avenue in New Orleans.
If convicted, EARLY faces a maximum term of imprisonment of 20 years and a fine up to $250,000.
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 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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.
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Defendant Sentenced Today for Firearm and Drug Trafficking OffenseRead the Press Release
U.S. Attorney Duane A. Evans announced that SEAN BRIGGS, a/k/a “Big Sean,” a/k/a “Big C,” age 33, was sentenced today to 60 months imprisonment for one count of Possession of a Firearm in Furtherance of a Drug Trafficking crime in violation of Title 18, United States Code, Section 924(c)(1)(A).
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 safer for everyone. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U.S. Attorney Evans praised the work of the continued coordinated effort of the federal and state law enforcement authorities, including the United States Attorney’s Office, the Federal Bureau of Investigation’s New Orleans Gang Task Force, and the New Orleans Police Department. Assistant United States Attorney Elizabeth Privitera is in charge of the prosecution.
Ponchatoula Turtle Farmer Pleads Guilty to Lacey Act ViolationRead the Press Release
KEITH D. BOUDREAUX, age 56, of Ponchatoula pleaded guilty today to a one-count bill of information charging him with illegally shipping false map turtles in violation of Title 16, United States Code, Sections 3372(d)(2) and 3373(d)(3)(A).
According court documents, BOUDREAUX submitted falsified export documents in connection with a shipment of 1500 false map turtles that he exported to a buyer in the Netherlands.
BOUDREAUX faces a maximum term of imprisonment of not more than five years, not more than three years on supervised release, a fine of $250,000.00, and a mandatory special assessment of $100.00. U.S. District Judge Jay C. Zainey will sentence BOUDREAUX on November 27, 2018.
U.S. Attorney Duane A. Evans 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.
Guatemalan National Pleads Guilty to Making False Statement on Passport Application and to Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that RINA PAOLA CONDE GARCIA, age 37, a citizen of Guatemala, pleaded guilty today to a two-count indictment for making false statements on a passport application, in violation of Title 18, United States Code, Section 1542, and for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, on or about April 6, 2017, CONDE GARCIA applied for a passport and falsely stated that she was born in Puerto Rico, when in fact she was not. Further, on or about July 24, 2017, CONDE GARCIA was found in the United States after having been officially deported and removed on or about January 4, 2006.
CONDE GARCIA faces a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment. U.S. District Judge Susie Morgan will sentence CONDE GARCIA on October 3, 2018.
U.S. Attorney Duane A. Evans praised the work of the Department of State’s Diplomatic Security Service in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.
Westwego Man Pleads Guilty to Drug ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that MOHAMMED FATTY, age 28, of Westwego, pled guilty yesterday to one count of conspiracy to distribute one kilogram or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.
According court documents, FATTY transported approximately one kilogram of heroin between Georgia and the New Orleans area over two occasions.
If convicted, FATTY faces a mandatory minimum term of imprisonment of ten years, a maximum term of imprisonment of life, a fine of up to $10,000,000, at least five years supervised release after imprisonment, and a mandatory $100 special assessment.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
Justice Department, DEA Propose Significant Opioid Manufacturing Reduction in 2019Read the Press Release
The Department of Justice and U.S. Drug Enforcement Administration (DEA) have proposed a reduction for controlled substances that may be manufactured in the U.S. next year. Consistent with President Trump’s “Safe Prescribing Plan” that seeks to “cut nationwide opioid prescription fills by one-third within three years,” the proposal decreases manufacturing quotas for the most six frequently misused opioids for 2019 by an average ten percent as compared to the 2018 amount. The Notice of Proposed Rulemaking (NPRM) marks the third straight year of proposed reductions, which help reduce the amount of drugs potentially diverted for trafficking and used to facilitate addiction.
On July 11, 2018, the Justice Department announced that DEA was issuing a final rule amending its regulations to improve the agency’s ability consider the likelihood of whether a drug can be diverted for abuse when it sets annual opioid production limits. The final rule also promotes greater involvement from state attorneys general, and today’s proposed reduction will be sent to those offices.
In setting the aggregate production quote (APQ), DEA considers data from many sources, including estimates of the legitimate medical need from the Food and Drug Administration; estimates of retail consumption based on prescriptions dispensed; manufacturers’ disposition history and forecasts; data from DEA’s own internal system for tracking controlled substance transactions; and past quota histories.
The DEA has proposed to reduce more commonly prescribed schedule II opioids, including oxycodone, hydrocodone, oxymorphone, hydromorphone, morphine, and fentanyl:
Ultimately, revised limits will encourage vigilance on the part of opioid manufacturers, help DEA respond to the changing drug threat environment, and protect the American people from potential addictive drugs while ensuring that the country has enough opioids for legitimate medical, scientific, research, and industrial needs.
"The opioid epidemic that we are facing today is the worst drug crisis in American history," Attorney General Jeff Sessions said. "President Trump has set the ambitious goal of reducing opioid prescription rates by one-third in three years. We embrace that goal and are resolutely committed to reaching it. According to the National Prescription Audit, we have already made significant progress in reducing prescription rates over the past year. Cutting opioid production quotas by an average of ten percent next year will help us continue that progress and make it harder to divert these drugs for abuse. The American people can be confident that federal law enforcement and the Trump administration are taking action to protect them from dangerous drugs. These smarter limits bring us one big step closer to President Trump's goal of finally ending this unprecedented crisis. I congratulate Acting Administrator Uttam Dhillon and his team for taking action.”
“We’ve lost too many lives to the opioid epidemic and families and communities suffer tragic consequences every day,” said DEA Acting Administrator Uttam Dhillon. “This significant drop in prescriptions by doctors and DEA’s production quota adjustment will continue to reduce the amount of drugs available for illicit diversion and abuse while ensuring that patients will continue to have access to proper medicine.”
“The Eastern District of Louisiana (EDLA) will use every investigative technique available to combat the illegal distribution of opioids,” United States Attorney Duane A. Evans said. “The U.S. Drug Enforcement Administration’s proposed manufacturing quotas for certain opioid drugs serve as additional tools to fight the opioid epidemic. The proposal’s implementation should reduce the illegal distribution of certain opioids and is not intended to stymie the legitimate use of those very same drugs. Also, the proposal will not curtail the EDLA’s efforts to prosecute those individuals or entities that choose to illegally distribute opioid drugs.”
Once the aggregate quota is set, DEA allocates individual manufacturing and procurement quotas to those manufacturers that apply for them. DEA may revise a company’s quota at any time during the year if change is warranted due to increased or decreased sales or exports, new manufacturers entering the market, new product development, or product recalls.
When Congress passed the Controlled Substances Act, the quota system was intended to reduce or eliminate diversion from “legitimate channels of trade” by controlling the quantities of the basic ingredients needed for the manufacture of controlled substances.
The Proposed Aggregate Production Quotas for schedule I and II controlled substances published in the Federal Register reflects the total amount of controlled substances necessary to meet the country’s medical, scientific, research, industrial, and export needs for the year and for the establishment and maintenance of reserve stocks. DEA establishes an APQ for more than 250 schedule I and II controlled substances annually.
In 2016, the Centers for Disease Control and Prevention issued guidelines to practitioners recommending a reduction in the prescribing of opioid medications for chronic pain. DEA and its federal partners have increased efforts in the last several years to educate practitioners, pharmacists, manufacturers, distributors, and the public about the dangers associated with the misuse of opioid medications and the importance of proper prescribing.
Seafood Company Sentenced for Illegal Sale of Blue CrabsRead the Press Release
United States Attorney Duane A. Evans announced that SHELL BEACH SEAFOOD CO., LLC (“SHELL BEACH SEAFOOD”), a company based in St. Bernard, Louisiana, was sentenced today to a fine of $7,500.00, one-year probation and a special assessment of $125 for the illegal sale of blue crabs, in violation of the Lacey Act.
According to the Bill of Information, from on or about May 1, 2012 through March 30, 2013, SHELL BEACH SEAFOOD, did knowingly sell and transport blue crabs in interstate commerce with a market value in excess of $350 when, in the exercise of due care, SHELL BEACH SEAFOOD should have known that said blue crabs were acquired and possessed in violation of and in a manner unlawful under the laws of the State of Louisiana, specifically Louisiana Revised Statutes, R.S. 56:306.4, R.S. 56:306.5, and R.S. 56:306.6.
U.S. Attorney Evans commended the National Oceanic and Atmospheric Association and agents of the Louisiana Department of Wildlife and Fisheries, who investigated the case, and Assistant U.S. Attorney Sharan E. Lieberman, who is in charge of the prosecution.
Texas Man Pleads Guilty to Heroin and Firearms OffensesRead the Press Release
U.S. Attorney Duane A. Evans announced that KALIQUE HARDIN, age 22, of Dallas Texas, pleaded guilty today before United States District Judge Martin L.C. Feldman to three counts of an indictment charging him with, respectively, conspiracy to distribute heroin; possession of heroin with intent to distribute; and possession of a firearm in furtherance of drug trafficking. He faces 20 years imprisonment on the heroin charges, and a mandatory five year prison term on the firearms count, to run consecutive to any other sentence imposed on him.
HARDIN was arrested by Louisiana State Police troopers on February 8, 2016, Lundi Gras, in a vehicle parked in a lot in the 1000 block of Bienville Street, along with Lilbear George, Sidney LeBanks, and Basin Wells. HARDIN was sitting on a located Ruger 9mm pistol with an extended magazine containing 24 live rounds. Troopers also discovered other guns, heroin, and about $11,000 in cash in the car.
Wells had already pleaded guilty and has been sentenced. George and LeBanks are awaiting trial in this case; Lilbear George also under indictment for the December 18, 2015 murder of Loomis security guard Hector Trochez at the Chase Bank located at Carrollton and Claiborne Avenues.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Louisiana State Police in investigating this matter. Assistant United States Attorney Michael E. McMahon was in charge of the prosecution.
New Orleans Man Pleads Guilty to Possession with Intent to Distribute CocaineRead the Press Release
U.S. Attorney Duane A. Evans announced that JAYVONNE JOHNSON, age 49, a resident of New Orleans, pleaded guilty today to possession with intent to distribute more than 500 grams of cocaine hydrochloride, in violation of 21 U.S.C. '' 841(a)(1) and (b)(1)(B).
According to court documents, JOHNSON was in possession of more than 1.3 kilograms of cocaine hydrochloride (powder cocaine) when he disembarked an Amtrak train in New Orleans on June 25, 2017.
JOHNSON faces a minimum sentence of five years imprisonment and up to 40 years imprisonment, followed by at least four years of supervised release. JOHNSON also faces a fine of up to $5,000,000 and a mandatory $100 special assessment. U.S. District Judge Carl J. Barbier will sentence JOHNSON on November 1, 2018.
U.S. Attorney Evans praised the work of the United States Drug Enforcement Administration, the Amtrak Police Department, and the Louisiana State Police Department in investigating this matter. Assistant United States Attorneys Sharon Smith and Brandon Long are in charge of the prosecution.
River Parish Defendants Convicted of Narcotics Conspiracy and Firearms Violations after Five-Day TrialRead the Press Release
U.S. Attorney Duane A. Evans announced that ANDRE STAGGERS, a/k/a “Dre,” age 44, COREY SESSION, age 44, GREGORY LONDON, JR., a/k/a “Lil Gregg,” age 42, and LEONARD MORRISON, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial before U.S. District Judge Mary Ann Vial Lemmon.
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.
STAGGERS, a resident of LaPlace, and SESSION, a resident of St. Rose, were convicted of conspiracy to distribute heroin and cocaine, along with firearms charges. They face a minimum of ten years in prison and a maximum of life imprisonment, a $10,000,000.00 fine, and at least five years of supervised release. LONDON, a resident of LaPlace, was convicted of conspiracy to distribute cocaine, and he faces a minimum of five years and a maximum of 40 years in prison, a $5,000,000.00 fine, and at least four years of supervised release. MORRISON, a resident of St. Rose, was convicted of possession of a firearm as a felon. He faces up to ten years in prison, a $250,000.00 fine, and up to three years of supervised release.
U.S. Attorney Evans 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 of the 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, and other local agencies. U.S. Attorney Evans 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 are in charge of the prosecution.
New Orleans Man Pleads Guilty to Bank Robbery and Interstate Transportation of Stolen PropertyRead the Press Release
U.S. Attorney Duane A. Evans announced that RONALD VANTRESS JR., age 53, of New Orleans, pleaded guilty to a three-count indictment in which he was charged with bank robbery in violation of 18 U.S.C. § 2113(a), interstate transportation of stolen property in violation of 18 U.S.C. § 2314, and interstate transportation of a stolen motor vehicle in violation of 18 U.S.C. § 2312.
According to court documents, RONALD VANTRESS, JR., pleaded guilty to robbing the Gulf Coast Bank and Trust, located at 201 North Carrollton Ave., New Orleans, Louisiana, on March 21, 2018. In addition, RONALD VANTRESS JR. pleaded guilty to transporting a stolen 2009 Toyota Camry, a stolen license plate, and other stolen property from New Orleans to Texas after the robbery.
For bank robbery, RONALD VANTRESS JR. is facing a maximum penalty of up to 20 years imprisonment, a fine of $250,000, three years of supervised release, and a $100 mandatory special assessment. For the stolen property and stolen vehicle counts, RONALD VANTRESS JR. is facing a maximum penalty of up to ten years imprisonment, a fine of $250,000, three years of supervised release, and a $100 mandatory special assessment.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution
Honduran Man Charged with Illegal ReentryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CELIO JAVIER JUAREZ-AGUILAR, age 25, a native of Honduras, was charged today 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, JUAREZ-AGUILAR was previously removed from the United States on February 25, 2014. He was later found in the Eastern District of Louisiana on
July 15, 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, JUAREZ-AGUILAR faces a maximum term of imprisonment of ten years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee.
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 agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Honduran Man Charged with Illegal Re-entryRead the Press Release
United States Attorney Duane A. Evans announced that JOSE ANGEL ESPINOZA-FUENTES, age 42, a native of Honduras, was charged today 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, ESPINOZA-FUENTES was previously removed from the United States on July 22, 2011. He was later found in the Eastern District of Louisiana on
July 1, 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, ESPINOZA-FUENTES faces a maximum term of imprisonment of two years, a fine of $250,000, one year of supervised release, and a $100 special assessment fee.
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 agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.