Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Honduran National Sentenced for Illegal ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CARLOS ALBERTO PINEDA-CANTOR age 40, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Bill of Information for illegal reentry of a removed alien.
U.S. District Judge Lance M. Africk sentenced PINEDA-CANTOR to 15 months imprisonment, followed by 1 year of supervised release, and $100 special assessment. Following completion of his sentence, PINEDA-CANTOR will be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.
According to court documents, on or about December 31, 2016, PINEDA-CANTOR was found in the United States after having been officially deported and removed on or about December 26, 2007.
Acting 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 was in charge of the prosecution.
Guatemalan National Pleads Guilty to Illegally ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that VENACIO ORTIZ-LEON age 29, a citizen of Guatemala, pled guilty today to a one-count Bill of Information for illegal reentry of a removed alien.
According to the Bill of Information, on or about June 3, 2017, ORTIZ-LEON was found in the United States after having been officially deported and removed on or about January 27, 2011.
ORTIZ-LEON faces a maximum term of imprisonment of two years and a fine of $250,000, one year supervised release after imprisonment, and a $100.00 special assessment. U.S. District Judge Carl J. Barbier set sentencing for November 16, 2017.
Acting U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
California Resident Sentenced for Conspiracy to Commit Healthcare FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that SUNYUP KIM, age 41, of Granada Hills, CA, was sentenced today after previously pleading guilty to conspiracy to commit healthcare fraud.
U.S. District Judge Eldon E. Fallon sentenced KIM to 1 year and 1 day in prison along with $93,927 in restitution.
On June 11, 2015, KIM was indicted along with three other defendants in an 8-count indictment charging approximately $38 million in Medicare fraud.
According to court documents, the $38 million fraud scheme centering on the distribution of "talking glucose meters" that were not medically necessary and were often not even requested. KIM, along with the other 3 defendants, operated Care Concepts, LLC, which was based in Metairie, and Choice Home Medical Equipment and Supplies (Choice), which was based in Chatsworth, California. KIM and the other 3 defendants, paid kickbacks to workers at call centers in California and South Carolina, from which operators would cold-call Medicare recipients to convince them to accept talking glucose meters and related supplies. From 2007 through 2015, KIM and the other 3 defendants caused thousands of claims to be submitted to Medicare through Care Concepts and Choice, virtually all of which were fraudulent.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Office of Inspector General for the United States Department of Health and Human Services in investigating this matter. Assistant U. S. Attorneys Patrice Harris Sullivan and Jordan Ginsberg were in charge of the prosecution.
One Sentenced for Health Care Fraud and Two Sentenced for Conspiracy to Receive Illegal KickbacksRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ZELLISHA DEJEAN, age 39, VERINESE SUTTON, age 64, and LARRY TAYLOR, age 69, all of New Orleans, were sentenced today for their roles in approximately $30,252,905 in Medicare fraud.
U.S. District Judge Susie Morgan sentenced DEJEAN to two years probation and $1,690.12 in restitution. SUTTON and TAYLOR were each sentenced to two years probation and a $2,000 fine.
On June 29, 2016, DEJEAN pled guilty to one count of health care fraud.
According to court documents, DEJEAN worked as an RN for PRIORITY CARE AT HOME, INC. d/b/a ABIDE HOME CARE SERVICES (ABIDE), a home health company operated by owner LISA CRINEL. Her duties included assessing the status of her patients, initiating a plan of care, evaluating patient needs, providing comprehensive nursing care, among other things.
On June 8, 2016, SUTTON pled guilty to one count of conspiracy to receive illegal kickbacks.
According to court documents, SUTTON operated two unlicensed group homes that served as residences to several Medicare beneficiaries with psychiatric diagnoses.
On June 3, 2016, TAYLOR pled guilty to one count of conspiracy to receive illegal kickbacks.
According to court documents, TAYLOR was a driver and patient recruiter in the New Orleans area who transported patients on behalf of another co-defendant MICHAEL JONES, who was paid by ABIDE for referring patients. MICHAEL JONES was found guilty following a four- week trial and is scheduled to be sentenced on September 27, 2017.
Acting U.S. Attorney Evans praised the work of the Special Agents of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorneys Patrice Harris Sullivan, Hayden M. Brockett, Sharan Lieberman and Maria Carboni were in charge of the prosecution.
Laplace Man Pleads Guilty to Conspiracy to Commit Wire FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DARYL ALEX, age 51, of LaPlace, pled guilty today to one count of conspiracy to commit wire fraud.
According to court documents, ALEX and his wife, SHAWANDA NEVERS, conspired together to unjustly enrich themselves by using and attempting to use bank accounts and credit cards issued in the name of NEVERS’s deceased father and to steal funds and obtain property to which they were not entitled. Although NEVERS’s father had died on May 5, 2017, on or about May 23, 2016, ALEX placed a telephone call to a credit card company, claiming to be NEVERS’s father. ALEX falsely stated to the credit card company that he had lost his credit card and asked that a replacement card be mailed to his new address in LaPlace. ALEX also made purchases with bad checks drawn on the bank account of NEVERS’s father, using Social Security Administration funds that were deposited after the father’s death.
ALEX faces a statutory maximum sentence of twenty years in prison, to be followed by three years of supervised release, and a maximum fine of $250,000. ALEX also faces monetary penalties and restitution. U.S. District Judge Susie Morgan set sentencing for December 7, 2017.
Acting U.S. Duane A. Evans commended Special Agents of IRS-Criminal Investigation and the United States Secret Service, New Orleans Field Office for investigating this matter. Assistant U.S. Attorneys Hayden Brockett and Loan “Mimi” Nguyen, and Trial Attorney Grace Albinson of the Department of Justice, Tax Division, are in charge of the prosecution.
Honduran National Sentenced for Illegal ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that HUGO TURCIO-CRUZ, age 35, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Bill of Information charging him with illegal reentry of a removed alien.
U.S. District Judge Susie Morgan sentenced TURCIO-CRUZ to time served, a $100 special assessment, and no fine or supervised release. TURCIO-CRUZ was turned over to ICE to be deported.
According to court documents, TURCIO-CRUZ reentered the United States on or about May 4, 2017, after having been previously removed therefrom on or about October 27, 2006.
Acting 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 was in charge of the prosecution.
Mexican National is Sentenced for Illegal ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MIGUEL TERRAZAS-ORDONEZ, age 40, a citizen of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal reentry of a removed alien.
U.S. District Judge Mary Vial Lemmon sentenced TERRAZAS-ORDONEZ to 5 months of incarceration, followed by a supervised release term of one year. Following the completion of his sentence, TERRAZAS-ORDONEZ will be surrendered to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.
Acting U.S. Attorney 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 Sentenced for Misprision of a FelonyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MICHAEL TATE, age 30, of New Orleans, was sentenced today after previously pleading guilty to misprision of a felony.
According to court documents, MICHAEL TATE knew that his brothers, TERRELL and GEREME TATE, had committed the crimes of being felons in possession of a firearm, and MICHAEL TATE did not disclose that fact to law enforcement.
TERRELL AND GEREME TATE, who previously pled guilty to being felons in possession of a firearm, were sentenced to 60 months and 24 months respectively.
Today, U.S. District Judge Nannette Jolivette Brown sentenced MICHAEL TATE to 20 months incarceration to be followed by 1 year of supervised release.
Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant United States Attorney Jonathan L. Shih and Trial Attorney Joseph K. Wheatley, of the Department of Justice, Organized Crime and Gang Section, are in charge of the prosecution.
Indictment Returned for Possession with Intent to Distribute CocaineRead the Press Release
Acting U.S. Attorney Duane Evans announced today that JAYVONNE JOHNSON, age 48, was charged today in a one-count Indictment for violations of the Federal Controlled Substances Act.
JOHNSON is charged with possession with intent to distribute cocaine. If convicted, JOHNSON faces a minimum term of imprisonment of five years up to a maximum of forty years, a fine of $5,000,000 and at least four years of supervised release following any term of imprisonment.
Acting 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.
Acting U.S. Attorney Evans praised the work of the U.S. Drug and Enforcement Administration, the Amtrak Police Department, and the Louisiana State Police in investigating this matter. Executive Assistant United States Attorney Sharon D. Smith is in charge of the prosecution.
Indictment Returned Against Five Brazilians for Operating Skimming RingRead the Press Release
Acting U.S. Attorney Duane A. Evans announces the return of an Indictment charging five Brazilian citizens with crimes related to a bank card skimming ring that was uncovered earlier this month.
The Indictment names Joao Freire Da Silva Neto, age 33, Andre Lion Goncalves Pereira, age 28, Herik Lucian Enedino Dos Santos, age 31, Fernando Finatto Minguzzi, age 21, and Rubens Eleuterio de Almeida Junior, age 28. All of the defendants are Brazilian nationals.
According to the Indictment, Joao Freire Da Silva Neto, Andre Lion Goncalves Pereira, Herik Lucian Enedino Dos Santos, and Fernando Finatto Minguzzi were arrested by members of the Louisiana Financial Crimes Task Force on August 3, 2017, at a hotel in the Algiers neighborhood of New Orleans. They were found in possession of re-encoded credit cards, embossers, encoders, ATM skimmers, false identification, and other contraband. In the course of this investigation, U.S. Secret Service agents learned that de Almeida was mailing skimmers, pinhole cameras, and other tools for credit card fraud from Oklahoma City to the four New Orleans-based members of this conspiracy. de Almeida was arrested in Midwest City, Oklahoma, in possession of counterfeit credit cards, blank credit cards, an ATM skimmer, pinhole cameras, memory cards, an embosser, and other items used to create counterfeit credit cards.
The Indictment charges all five defendants with conspiracy to use counterfeit access devices and to possess fifteen or more counterfeit access devices, which carries a penalty of up to five years of imprisonment. It also charges all five defendants with conspiracy to possess and traffic in device-making equipment, which carries a penalty of up to seven and a half years in prison.
The Indictment further charges Joao Freire Da Silva Neto, Andre Lion Goncalves Pereira, Herik Lucian Enedino Dos Santos, and Fernando Finatto Minguzzi with one count of possession of fifteen or more counterfeit access devices, a charge that carries a maximum penalty of ten years in prison. Those four defendants are also charged with possession and trafficking in device-making equipment, which carries a maximum penalty of fifteen years in prison.
In addition to the penalties listed above, each count also carries a maximum fine of $250,000 and a term of supervised release up to three years.
Acting U.S. Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
Acting U.S. Attorney Evans praised the agencies that contributed to this Indictment, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force. The Task Force includes representatives from the U.S. Secret Service, the U.S. Postal Inspection Service, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Department, and the New Orleans Police Department. Acting 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 Payne is in charge of the prosecution.
Honduran National Pleads Guilty to Illegal Re-EntryRead the Press Release
Acting U.S. Attorney Duane A. Evans, announced that ROY RIVAS-PALMAS, age 34, a citizen of Honduras, pled guilty to a one-count indictment for illegal re-entry of removed alien.
According to the court documents, on June 15, 2017, RIVAS-PALMAS was found in the United States after having been deported previously on October 31, 2013. RIVAS-PALMAS has a prior felony conviction for possession of a weapon for an unlawful purpose, and has been deported on multiple occasions.
ROY RIVAS-PALMAS faces a maximum term of imprisonment of ten years and a fine of $250,000, or the greater of twice the gross gain to the defendant, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Mary Ann Vial Lemmon set sentencing for November 9, 2017.
Acting U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Immigration and Customs Enforcement, in investigating this matter.
San Francisco Man Sentenced to 20 Years in Prison for International Methamphetamine ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that NASER YOUSEF GHEITH, a/k/a “Nick,” age 38, from San Francisco, California, was sentenced yesterday for his participation in an international methamphetamine distribution scheme.
U.S. District Judge Lance M. Africk sentenced GHEITH to 20 years imprisonment, followed by 10 years of supervised release.
According to court documents, GHEITH previously pled guilty to one count of conspiracy to distribute and possession with intent to distribute 500 grams or more of methamphetamine. GHEITH was a member of a methamphetamine distribution ring that extended from California to Louisiana and Germany. The seizures in this case included approximately two pounds of methamphetamine recovered in Texas from a vehicle that was traveling from San Francisco to New Orleans, as well as shipments of methamphetamine that were intercepted in Cologne, Germany, by the German Customs Investigation Bureau (the Zollkriminalamt or ZKA).
GHEITH is the second of three defendants to have pled guilty in this case. Previously, CHRISTOPHER BYRON FRITCHIE was sentenced to 90 months in prison for his role in the scheme. A third defendant, RYAN ERNST NYBERG, is still at large. NYBERG acquired German citizenship and agents believe he is still residing in Germany.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration (DEA). The DEA New Orleans Division Office investigated this case with assistance from the DEA Frankfurt, Germany Country Office and the DEA San Francisco Division Office. Assistance was also provided by the German Customs Investigation Bureau (the Zollkriminalamt or ZKA) and the Texas Department of Public Safety. Assistant United States Attorneys Matthew Payne and Maria Carboni are in charge of the prosecution.
Ponchatoula Man Pleads Guilty to Theft of Firearms from Premises Owned and Operated by a Federally-Licensed Firearms DealerRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ANTWON SEYMORE, age 19, pled guilty yesterday to theft of firearms from a premises owned by a federally-licensed firearms dealer and aiding-and-abetting.
According to the court documents, on or about April 8, 2016, SEYMORE, and a juvenile broke into The Tickfaw Auction Company, located at Hwy. 51, Tickfaw, a business owned and operated by a federally-licensed firearms dealer, and stole 25 handguns. All those guns were manufactured outside of Louisiana and necessarily had been shipped and transported in interstate and foreign commerce.
SEYMORE faces a maximum term of imprisonment of ten years, and/or a fine of $250,000, and three years of supervised release following any term of imprisonment. U.S. District Judge Lance M. Africk set sentencing on November 16, 2017.
Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant United States Attorney Michael E. McMahon is in charge of the prosecution.
New Orleans Man Pleads Guilty to Conspiracy to Commit Mail FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CORTEZ THOMPSON, age 34, of New Orleans, pled guilty yesterday to conspiracy to commit mail fraud.
According to court documents, from in or about December 2012 and continuing though in or about June 2013, THOMPSON and his co-conspirators were involved in a scheme to unlawfully obtain money through the distribution of counterfeit United States Postal Service money orders. To this end, THOMPSON and his co-conspirators would, among other things, procured, produced, and caused to be produced counterfeit United States Postal Service money orders, distributed them via the mail, and negotiated them in order to share the illegal proceeds of the crime.
THOMPSON faces a maximum term of imprisonment of five years, a fine of $250,000 and three years of supervised release following any term of imprisonment. U.S. District Judge Susie Morgan set sentencing for November 29, 2017.
Acting U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations in investigating this matter. Assistant United States Attorney Loan AMimi@ Nguyen is in charge of the prosecution.
New Orleanians Sentenced for Heroin and Firearms ConspiraciesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that KEITH FOSTER, age 37, and THOMAS MAROLD, age 53, both of New Orleans, were sentenced yesterday. Both defendants had previously pled guilty to conspiracy and possession with intent to distribute heroin, conspiracy to use a firearm in furtherance of a drug trafficking crime and possession of a firearm in furtherance of a drug trafficking crime.
U.S. District Court Judge Lance M. Africk sentenced FOSTER to 295 months of incarceration, to be followed by 5 years of supervised release. MAROLD was sentenced to 30 months of incarceration, to be followed by 3 years of supervised release.
According to court documents, in October 2015, KERMERIC JOHNSON received a jail phone call from heroin dealer and co-conspirator, FOSTER, wherein FOSTER informed JOHNSON that a confidential informant had caused him and MAROLD to be arrested. FOSTER then told JOHNSON where to locate a firearm and instructed JOHNSON to “take care” of the informant. JOHNSON agreed to do so and, in subsequent jail calls, stated that he was attempting to locate the informant.
On October 29, 2015, St. Bernard Parish Sheriff’s Office deputies surveilled JOHNSON’s residence, and observed JOHNSON exit the residence. Deputies observed JOHNSON carrying two items, one wrapped in a blue shirt, and the other in a red blanket. JOHNSON placed both items inside the trunk of a vehicle before he and the other male drove away. Deputies conducted a traffic stop and obtained a search warrant for the vehicle. In the trunk of the vehicle, deputies found a Smith and Wesson, 9mm caliber semi-automatic handgun wrapped in the shirt and a Marlin Model Glenfield 65, .22 caliber rifle, wrapped in the blanket.
Acting U.S. Attorney Evans praised the work of the ATF New Orleans Division Office, St. Bernard Parish Sheriff’s Office and New Orleans Police Department in investigating this matter. Assistant United States Attorney Nolan D. Paige was in charge of the prosecution.
Final Defendant Sentenced in Seventh Ward Heroin and Firearm ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that STERLING PIPKINS, a/k/a “Shoe,” age 32, of New Orleans, was sentenced yesterday after previously pleading guilty to federal narcotics charges. PIPKINS had previously pleaded guilty to conspiracy to distribute 100 grams or more of heroin.
U.S. District Judge Carl J. Barbier sentenced PIPKINS to 72 months of imprisonment followed by four years of supervised release.
According to court documents, PIPKINS was a central figure in a conspiracy to sell heroin in New Orleans’ Seventh Ward, specifically the intersection of Frenchmen and North Villere Streets. DARRELL LEWIS was the leader of the group. KEVIN WALKER, CARL LEWIS, and PIPKINS served as street-level dealers, selling heroin to both other heroin dealers and users. Members of the conspiracy also kept and maintained firearms in furtherance of drug dealing.
PIPKINS committed the instant offense while he was supervised release for a prior federal conviction for possessing a firearm as a felon. On May 4, 2017, U.S. District Judge Lance M. Africk revoked PIPKINS’ supervised release and sentenced him to 24 months of imprisonment to be served consecutively with the sentence issued by Judge Barbier.
PIPKINS was the final member of this conspiracy to be sentenced. The conspiracy included eleven others who have already been sentenced, including DARRYL LEWIS, KEVIN WALKER, DARRYL LEWIS, CARL LEWIS, MICHAEL MCQUITTY, TYRONE HUDSON, IRVIN WATSON, CONQUISTADORE MARTIN, NICHIREN RADCLIFFE, DEMOINDE ROWLEY, and NERIMANE BOUCHAMA.
Acting U.S. Attorney Evans praised the work of the FBI New Orleans Field Office. Assistance was provided by the DEA New Orleans Field Division, the New Orleans Police Department, the Major Crimes Task Force, the FBI Kansas City Division (Jefferson City Resident Office), and the St. Louis County Police Department. Assistant United States Attorneys Matthew Payne, Shirin Hakimzadeh, and Andre Lagarde were in charge of prosecution.
Convicted Felon Sentenced to over 3 Years in Prison for Possessing FirearmsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that NOLAN CASON, age 26, of New Orleans, was sentenced yesterday after previously pleading guilty to two counts of felon in possession of a firearm.
U.S. District Judge Eldon E. Fallon sentenced CASON to 41 months of confinement, 3 years of supervised release, and a mandatory special assessment of $100.
According to court documents, Officers of the New Orleans Police Department arrested CASON on August 8, 2014 for possessing a semi-automatic firearm with an attached extended magazine containing 20 live rounds. On May 3, 2015, Louisiana State Police Troopers arrested CASBON for possessing two semi-automatic handguns, a 50-round magazine containing 22 live bullets, and a 30-round magazine containing 24 live bullets. CASON was prohibited from possessing these firearms because he had been convicted previously of possession of cocaine in Orleans Parish Criminal District Court.
Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Orleans Police Department, and the Louisiana State Police for their work in this matter. Assistant United States Attorneys Maria M. Carboni and Matthew R. Payne were in charge of the prosecution.
Bail Bondsman and Secretary Sentenced for their Role in Bribery Scheme at Orleans Criminal District CourtRead the Press Release
U.S. Attorney Duane A. Evans announced that RUFUS JOHNSON, age 68, of New Orleans, was sentenced today. JOHNSON and his secretary, JOSEPHINE SPELLMAN, 57, also of New Orleans, pled guilty in the midst of trial for their roles in operating a long-running and extensive bribery and honest services fraud scheme related to JOHNSON’s bail bonds in New Orleans.
U.S. District Judge Ivan L.R. Lemelle sentenced JOHNSON to 74 months imprisonment, followed by 3 years of supervised release. Additionally, Judge Lemelle ordered preliminary forfeiture in the amount of $1.2M, forfeiture of the 536-538 Broad Street, and a $600 special assessment. On Wednesday, August 23, 2017, U.S. District Judge Ivan L.R. Lemelle sentenced SPELLMAN to 5 years of probation.
According to the court documents, JOHNSON operated as an unlicensed bail bondsman between 2003 and 2013, accepting money from customers in exchange for getting Orleans Parish Prison inmates released from jail, in violation of state law. To circumvent the prohibition against unlicensed individuals operating as bail bondsmen, JOHNSON, SPELLMAN, and others operated under the licenses and contracts of paid employee bail bondsmen. Certain employees in the Orleans Parish criminal justice system were corruptly paid by JOHNSON, SPELLMAN and other to release inmates on their own recognizance, to provide and alter information in protected computer systems, and to make false certifications on official bond documents. Specifically, JOHNSON, SPELLMAN, and others made cash payments to three deputy clerks in the Clerk’s Office of the Orleans Parish Criminal District Court in order to obtain documents and information, including sensitive and official-use-only information, from protected computer systems servicing the criminal justice system. This information was valuable to bail bondsmen who were seeking to post bonds for inmates and to address bond forfeitures. At JOHNSON’s request, these clerks also delivered to him official bail bonds that had been typed, signed, and certified by a bond clerk without having been signed by a bondsman. This permitted JOHNSON himself to sign the names of his licensed employee bondsmen to the bail bonds without the knowledge or involvement of the bondsmen.
Additionally, JOHNSON paid bribes and kickbacks to a deputy clerk at Criminal District Court who worked as a deputy at CINTAP. CINTAP is an office located in the Orleans Parish Prison’s Central Lockup where one or two deputy sheriffs on shift received and processed telephone orders from judges and other appropriate elected officials to release pre-trial prison inmates on their own recognizance, or to reduce or otherwise alter inmates’ bail amounts or bail status. Between 2008 and March 2010, JOHNSON often provided names of pre-trial inmates to the deputy clerk, who would then cause the inmates to be released by creating false paperwork and entering false information into the protected Sheriff’s computerized system to make it appear as though a judge had called in to order a recognizance bond. In most cases, these were inmates whose associates or family members had gone to JOHNSON as customers and paid him to bond the inmate out of jail. In exchange, JOHNSON paid the deputy clerk cash for securing the releases. JOHNSON paid the clerk between $6,500 and $15,000, and paid bribes and kickbacks to a variety of public officials totalling approximately $95,000 and $150,000.
After the scheme was unearthed in 2010, JOHNSON perceived that law enforcement agents were investigating his illegal bonding practices. Together with SPELLMAN and others, JOHNSON sought to obstruct the investigation by instructing other persons involved with his bail business to lie to law enforcement should they ask what JOHNSON did there. Employees were told they should say that JOHNSON was merely the janitor, or that his primary role at the office was cleaning up and sweeping, and that he did not sell, solicit, or negotiate bonds, and that he was not the primary operator of the bail bonds business. Several of these individuals subsequently repeated this lie to agents of the Federal Bureau of Investigation. JOHNSON himself lied to FBI agents during an interview on March 20, 2012, and SPELLMAN lied to FBI agents during an interview on December 13, 2012.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Orleans Parish District Attorney’s Office, with the assistance of the Metropolitan Crime Commission. Assistant United States Attorneys Jordan Ginsberg, Harry W. McSherry, Brittany Reed, and Michael B. Redmann were in charge of the prosecution.
Women Sentenced for Conspiracy to Receive Illegal Kickbacks and Misprision of a FelonyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ELEISHA WILLIAMS, age 45, of Harvey, and CAREN BATTTAGLIA, age 50, of New Orleans, were sentenced yesterday for their roles in a $30,052,295 Medicare fraud scheme.
According to court documents, WILLIAMS was a marketer for Abide Home Health Care Services, Inc. (Abide), a Louisiana home health agency owned and operated by LISA CRINEL. WILLIAMS contacted an Abide employee to confirm that the person she fraudulently referred for home health was a Medicare beneficiary. Once it was determined, the referred individual was a Medicare beneficiary, an Abide co-conspirator scheduled a physician visit, usually with an Abide House Doctor – also a co-conspirator – well knowing that the individual referral to Abide was by a Marketer, instead of the beneficiary’s own health care professional. WILLIAMS pled guilty on March 30, 2016, to conspiracy to pay and receive illegal health care kickbacks. U.S. District Judge Susie Morgan sentenced WILLIAMS to two years probation and a $2,000 fine.
BATTAGLIA was a Licensed Practical Nurse at Abide Home Care Services. BATTAGLIA’s guilty plea on September 8, 2016, involved her care for Medicare beneficiaries and failure to notify officials of the ongoing health care fraud at Abide. BATTAGLIA pled guilty to misprision of a felony. U.S. District Judge Susie Morgan sentenced BATTAGLIA to a $2,000 fine.
Acting U.S. Attorney Evans praised the work of the Special Agents of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorneys Patrice Harris Sullivan, Hayden M. Brockett, Sharan Lieberman and Maria Carboni were in charge of the prosecution.
Two Men Sentenced in Methamphetamine ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JEREME VAUGHN, age 37, of Shreveport, and MELVIN STEEN, age 35, of Slidell, were sentenced yesterday after having previously pled guilty to one count of conspiring to distribute and to possess with intent to distribute methamphetamine.
U.S. District Judge Sarah S. Vance sentenced VAUGHN to 33 months of incarceration, to be followed by 3 years of supervised release. STEEN was sentenced to 57 months of incarceration, to be followed by 3 years of supervised release.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration (DEA), the Louisiana State Police (LSP), and the U.S. Marshals Service (USMS) in investigating this matter. Assistant United States Attorney Brandon S. Long was in charge of the prosecution.
Two Men Plead Guilty in Methamphetamine-Trafficking ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that TRUNG PHAM, age 38, of Los Angeles, California, and TOMMY WELLS, age 40, of New Orleans, pled guilty today to participating in a methamphetamine distribution conspiracy throughout the New Orleans area. Specifically, PHAM pled guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine, and WELLS pled guilty to conspiring to distribute and possess with intent to distribute 50 grams or more of a mixture of methamphetamine.
According to court documents, in 2016, PHAM was a California-based drug trafficker who was sending parcels of methamphetamine via common carriers to codefendant STEVEN LYONS in New Orleans. LYONS would then sell quantities of methamphetamine to WELLS and others, who would redistribute the methamphetamine in the New Orleans area. LYONS previously pled guilty to conspiracy to distribute and possession with intent to distribute 500 grams or more of methamphetamine and is scheduled to be sentenced on November 1, 2017.
For his role in the conspiracy, PHAM faces a mandatory minimum sentence of 10 years in prison and a maximum life sentence, a fine of up to $10,000,000 and at least five years of supervised release. WELLS faces a mandatory minimum sentence of 5 years in prison, a maximum sentence of 40 years in prison, a fine of up to $5,000,000, and at least four years of supervised release. U.S. District Judge Ivan L.R. Lemelle set sentencing for PHAM and WELLS on November 15, 2017.
Acting U.S. Attorney Evans praised the work of the United States Postal Inspection Service, Louisiana State Police, Drug Enforcement Administration - New Orleans Division Office, and the New Orleans Police Department, in investigating this matter. Assistant United States Attorney Brandon Long is in charge of the prosecution.
New Orleans Man Sentenced for Heroin Trafficking via MegabusRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that THOMAS GORDON, a/k/a “Ice,” age 33, of New Orleans, was sentenced today after previously pleading guilty to conspiring to distribute and possess with intent to distribute one kilogram or more of heroin.
U.S. District Judge Carl J. Barbier sentenced GORDON to 72 months imprisonment, along with five years of supervised release.
GORDON was one of eight defendants charged in a 21-count superseding indictment on September 18, 2015. According to court documents, this indictment sprung from an FBI investigation into a heroin-trafficking organization operating primarily around Loyola Avenue and Harmony Street in Central City, New Orleans. The sources of heroin for this organization traveled via Megabus from Houston to New Orleans, carrying half-kilogram quantities of heroin for distribution in the New Orleans area.
The group’s two Houston-based heroin suppliers, defendants MARTHA QUINONES and KEVIN GONZALEZ, each pled guilty to conspiring to distribute and possess with intent to distribute one kilogram or more of heroin, and were sentenced to 120 months and 57 months imprisonment, respectively. Defendant DONALD EALY pled guilty to conspiring to distribute and possess with intent to distribute one kilogram or more of heroin, and was sentenced to 60 months imprisonment. Defendant REGINALD WASHINGTON pled guilty to conspiring to distribute and possess with intent to distribute 100 grams or more of heroin, and was sentenced to 120 months imprisonment. Defendants EARL BROWN and WILBERT CLARK pled guilty to conspiring to distribute and possess with intent to distribute a quantity of heroin, and were each sentenced to 30 months imprisonment. KENNETH HARRIS has pled guilty to conspiring to distribute and possess with intent to distribute one kilogram or more of heroin, and will be sentenced on November 30, 2017.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation New Orleans Gang Task Force (NOGTF), which includes FBI, the Saint Tammany Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department. Assistant United States Attorney Brandon S. Long was responsible for the prosecution.
Former Covington Resident Sentenced to Jail for Conspiracy to Commit Wire FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that a former North Shore resident who had left the country last year before being charged with conspiracy to commit wire fraud and arrested in early 2017, was sentenced today.
BILAL AHMED, a/k/a “Bill,” age 42, formerly of Covington, devised a scheme to defraud others of money and property. As part of this scheme, AHMED posed as a wealthy individual who stood to receive millions of dollars from his native country of Pakistan. During the conspiracy, AHMED presented false documents, including a fraudulent $100,000,000 loan document to others. As a result of AHMED’s false and fraudulent representations, he caused at least two wirings to be made in interstate commerce.
According to court records, AHMED agreed as part of his guilty plea that he left the United States for Canada in June 2016, approximately two months after the wirings took place. AHMED was arrested in January 2017, in the Western District of Michigan, and then indicted in February 2017, in the Eastern District of Louisiana. AHMED was then detained pending his guilty plea and sentencing.
United States District Judge Jay Zainey sentenced AHMED to a total of thirteen months’ imprisonment, to be followed by three years of supervised release. Following completion of his sentence, AHMED will be surrendered to the custody of the U.S. Immigrations and Customs Enforcement for immigration proceedings. Judge Zainey also ordered that AHMED pay $81,569 in restitution to the victim in the case.
U.S. Attorney Evans commended Special Agents of Homeland Security Investigations and St. Tammany Parish Sheriff’s Deputies, who investigated the case. Assistant U.S. Attorney Hayden Brockett was in charge of the prosecution.
Federal Jury Convicts California Man for Conspiracy to Distribute Methamphetamine and HeroinRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that yesterday, a federal jury convicted DAN PIZARRO, age 48, a resident of California, for his role in conspiring to distribute methamphetamine and heroin in the New Orleans area. Following a 4-day trial, the jury found PIZARRO guilty of the sole count of conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine and a quantity of heroin.
According to the evidence presented at trial, in June 2014, St. Bernard Parish Sheriff’s Office (SBSO) deputies investigating methamphetamine distribution in Arabi, Louisiana, arrested two men who were selling methamphetamine on West Judge Perez Drive. Through their investigation, deputies learned that their source of methamphetamine was a resident of California and that PIZARRO had introduced them to the source, thereby setting the conspiracy into motion.
Additional evidence presented at trial showed that even after leaving the New Orleans area, PIZARRO continued to direct and supervise the conspiracy. SBSO deputies coordinated with agents from the Drug Enforcement Administration (DEA) New Orleans Field Office, and between June 26th and 27th, 2014, federal agents and SBSO deputies intercepted four packages containing methamphetamine mailed through Federal Express to Arabi. In total, the four packages contained over one kilogram of methamphetamine. According to DEA laboratory analysts, the methamphetamine in all four packages had a purity level of over 99%, with one shipment testing as 100% pure methamphetamine.
PIZARRO faces a minimum sentence of ten years of imprisonment and a maximum of life imprisonment, a maximum $10,000,000 fine, and at least five years of supervised release. Sentencing before Judge Martin L.C. Feldman is scheduled for December 6, 2017.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration and St. Bernard Parish Sheriff’s Office, and he thanked the Los Angeles Police Department for their assistance in this investigation. Assistant United States Attorneys Shirin Hakimzadeh and Matthew Payne were responsible for the prosecution.
Texas Woman Charged with Interstate Travel for the Purpose of Engaging in Illicit Sexual Conduct with a Fifteen-Year-Old MinorRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MARTHA OJEDA, age 41, of Pflugerville, Texas, was charged in a one-count Bill of Information with interstate travel with intent to engage in illicit sexual conduct.
According to the Bill of Information, in early April 2017, OJEDA travelled from Franklinton, Louisiana, to the State of Texas by commercial bus and automobile for the purposes of engaging in sexual conduct with a fifteen-year-old minor.
If convicted, OJEDA faces a maximum term of imprisonment of not more than thirty (30) years followed by between five (5) years and a lifetime of supervised release, and a $250,000 fine. OJEDA may also be required to register as a sex offender.
Acting United States Attorney Evans reiterated that the Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Mexican National Pleads Guilty to Drug TraffickingRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JOACOBO JOSE SANTOS, age 43, a naturalized citizen of Mexico, pled guilty today to conspiracy to possess with the intent to distribute five hundred grams or more of a mixture or substance containing a detectable amount of cocaine hydrochloride.
According to the court documents, SANTOS was arrested with co-conspirators on October 15, 2016, in possession of nearly five kilograms of cocaine in Covington, Louisiana meant for distribution in the Eastern District of Louisiana.
SANTOS faces a maximum of forty years imprisonment and a minimum of five years imprisonment, a maximum fine of $5,000,000, a term of supervised release of at least four years up to life, and a mandatory $100 special assessment. U.S. District Judge Nannette Jolivette Brown set sentencing for November 30, 2017.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration in investigating this matter. Assistant U.S. Attorney James S. C. Baehr is in charge of the prosecution.
Harvey Man Sentenced for Receipt of Child PornographyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CHRISTOPHER ORGERON, age 34, of Harvey, was sentenced today for crimes involving the sexual exploitation of children.
U.S. District Judge Mary Ann Vial Lemmon sentenced ORGERON to seventy-five (75) months incarceration and five (5) years of supervised release. ORGERON was also ordered to pay restitution in the amount of $5,000.00 and he must register as a sex offender.
According to court records, beginning at an unknown time and continuing to on or about June 25, 2015, ORGERON knowingly received child pornography. On June 25, 2015, special agents with the U.S. Department of Homeland Security, Homeland Security Investigations executed a federal search warrant at ORGERON’s Harvey home. Computer forensic agents located over 26,000 images and 612 videos depicting the sexual exploitation of minors on ORGERON’s computers.
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."
Acting U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations 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.
New Orleans Meth Dealer Sentenced to 8 Years ImprisonmentRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ROBERT CASE, age 47, of New Orleans, was sentenced today after previously pleading guilty to conspiracy to distribute and to possess with the intent to distribute five hundred (500) grams or more of a mixture or substance containing a detectable amount of methamphetamine.
U.S. District Judge Kurt D. Engelhardt sentenced CASE to 100 months imprisonment, followed by 5 years of supervised release.
According to court documents, CASE was arrested on January 9, 2015 when a United States Postal Inspector intercepted two packages sent through the Postal Service found to contain methamphetamine. The Inspector posed as a letter carrier to deliver the packages to the suspect’s uptown apartments and then executed a search warrant on the residence, finding additional drugs and drug paraphernalia.
Acting U.S. Attorney Evans praised the work of the United States Postal Inspection Service and the Drug Enforcement Administration for investigating this matter. Assistant United States Attorneys James S. C. Baehr, Matthew Payne and Special Assistant United States Attorney Ryan McLaren were in charge of the prosecution.
39ers Gang Member Evans Lewis SentencedRead the Press Release
Acting U.S. Attorney Duane A. Evans announced today that U.S. Judge Jay C. Zainey sentenced EVANS LEWIS, age 26, to three life sentences for gang-related offenses that he committed in association with the 39ers gang.
COUNT
CHARGE
DEFENDANT
SENTENCE
1
Conspiracy to violate the Racketeer Influence and Corrupt Organization Act (RICO)
LEWIS
Life imprisonment
29
Murder in aid of racketeering
(Littlejohn Haynes)
LEWIS
Mandatory life imprisonment
30
Causing death through the use of a firearm (Littlejohn Haynes)
LEWIS
Life imprisonment
LEWIS, who was a gunman and drug distributor for the organization, was convicted following a six-week long jury trial.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation New Orleans Gang Task Force, the New Orleans Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorneys Myles Ranier, David Haller, Brittany Reed, and Jeff Sandman were in charge of the prosecution.
Three Cuban Nationals Charged with Access Device Fraud, Aggravated Identity Theft, and ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced the Indictment of three Cuban nationals, charging them all with conspiracy to commit access device fraud, and two defendants with access device fraud and aggravated identity theft.
YUSNIEL HERNANDEZ PEREZ, age 32; YADIER ALUIJAS FERNANDEZ, age 30; and HENRY DAVID MARTINEZ, age 21, Cuban nationals who resided in the State of Texas, were charged yesterday with conspiracy to commit access device fraud. PEREZ and FERNANDEZ are both charged with access device fraud and aggravated identity theft.
According to the Indictment, the three defendants traveled to Jefferson Parish in the same car on July 24, 2017. They are all alleged to have used counterfeit cards to make purchases at a local merchant. On that same day, FERNANDEZ is alleged to have hidden approximately 45 counterfeit access devices in a sock hidden on his person. For his part, defendant PEREZ is alleged to have hidden approximately twelve cards in his shoe.
Acting U.S. Attorney Evans reiterated that the Indictment is merely an allegation and that the guilty of the defendant must be proved beyond a reasonable doubt.
If convicted of the charge of conspiracy to commit access device fraud, PEREZ, FERNANDEZ and MARTINEZ face a statutory maximum sentence of five years in prison. If convicted of the charges of access device fraud, PEREZ and FERNANDEZ face a statutory maximum of ten years in prison. If convicted of the charges of aggravated identity theft, PEREZ and FERNANDEZ face a consecutive mandatory term of two years in prison. Each defendant also faces substantial monetary penalties, supervised release, and restitution upon conviction.
Acting U.S. Attorney Evans commended Special Agents of the United States Secret Service and Jefferson Parish Sheriff’s Deputies, who investigated the case. Assistant U.S. Attorney Hayden Brockett is in charge of the prosecution.
New Orleans Man Sentenced to over 17 Years Imprisonment on Firearms ChargeRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that KERMERIC JOHNSON, age 34, of New Orleans, was sentenced yesterday after previously pleading guilty to conspiracy to use a firearm in furtherance of a drug trafficking crime and possession of a firearm in furtherance of a drug trafficking crime.
U.S. District Court Judge Lance M. Africk sentenced JOHNSON to 215 months of incarceration, to be followed by 5 years of supervised release.
According to court documents, in October 2015, JOHNSON received a jail phone call from a local heroin dealer and co-conspirator, KEITH FOSTER, wherein FOSTER informed JOHNSON that a confidential informant had caused him and a second co-conspirator to be arrested. Foster then told JOHNSON where to locate a firearm and instructed JOHNSON to “take care” of the informant. JOHNSON agreed to do so and in subsequent jail calls, stated that he was attempting to locate the informant.
On October 29, 2015, St. Bernard Parish Sheriff’s Office deputies surveilled JOHNSON’s residence, and observed JOHNSON and an unknown male, exit the residence. Deputies observed JOHNSON carrying two items, one wrapped in a blue shirt, and the other in a red blanket. JOHNSON placed both items inside the trunk of a vehicle before he and the other male drove away. Deputies conducted a traffic stop and obtained a search warrant for the vehicle. In the trunk of the vehicle, deputies found a Smith and Wesson, 9mm caliber semi-automatic handgun wrapped in the shirt and a Marlin Model Glenfield 65, .22 caliber rifle, wrapped in the blanket.
FOSTER pled guilty and is scheduled to be sentenced on August 24, 2017.
Acting U.S. Attorney Evans praised the work of the ATF New Orleans Division Office, St. Bernard Parish Sheriff’s Office, and New Orleans Police Department in investigating this matter. Assistant United States Attorney Nolan D. Paige is in charge of the prosecution.
Florida Resident Charged with Stealing Federal Student Aid Funds and Aggravated Identity TheftRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ROMAN WILLIAMS, age 36, of Pensacola, Florida, was charged yesterday in a two-count Bill of Information with theft of government funds and aggravated identity theft.
According to court documents, WILLIAMS falsified federal student loan applications using stolen identities and then used the stolen student aid monies for his own personal use.
The maximum penalty for theft of government funds is ten years imprisonment, followed by up to 3 years of supervised release, a fine of $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to any person, and a $100 special assessment.
The maximum penalty for aggravated identity theft is a two-year consecutive term of imprisonment, followed by up to one year of supervised release, a fine of $250,000 or the greater of twice the gross gain to defendant or twice the gross loss to any person, and a $100 special assessment.
Acting U.S. Attorney Evans reiterated that the Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Evans praised the work of the Department of Education, Office of the Inspector General and the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Richard R. Pickens, II is in charge of the prosecution.
Algiers Woman Indicted for Theft of Nearly $300,000 in Social Security FundsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that PAMELA THOMPSON, age 62, of Algiers, was charged yesterday in a one-count Indictment with Theft of Government Funds.
According to the Indictment, THOMPSON had continued to receive her mother’s Social Security Administration (“SSA”) benefits after her mother’s death 2008. SSA determined that the $2,973.20 monthly benefits for THOMPSON’s mother were deposited directly into her bank account. The investigation revealed that THOMPSON had access to her mother’s account and spent $297,325.70 in SSA benefits that were intended for her mother.
Acting 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.
If convicted, THOPMSON faces a maximum penalty of ten years imprisonment, followed by up to three years of supervised release, and a $250,000 fine.
Acting U.S. Attorney Evans praised the work of the Social Security Administration, Office of Inspector General. Fraud Unit Chief, Assistant U.S. Attorney Brian M. Klebba is in charge of the prosecution
New Orleans Woman Pleads Guilty to Healthcare FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that SAQUENA GRIFFIN, a/k/a “QUEENIE,” age 34, of New Orleans, pled guilty today to conspiracy to pay and receive illegal Medicare kickbacks which resulted in Medicare paying $378,274 to a local home health agency.
According to court records, GRIFFIN was a recruiter and marketer for Comprehensive Nursing and Home Health Service, Inc. (Comprehensive) on Earhart Boulevard in New Orleans. GRIFFIN is charged with receiving illegal kickbacks to bring Medicare beneficiaries to Comprehensive.
GRIFFIN faces a possible maximum sentence of five years imprisonment and a $250,000 fine. U.S. District Judge Jane Triche Milazzo set sentencing on October 19, 2017.
Acting U.S. Attorney Evans praised the work of the Special Agents of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney Patrice Harris Sullivan is in charge of the prosecution.
Federal Jury Convicts Metairie Resident for Drug, Gun, and Obstruction-Related OffensesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that yesterday, a federal jury convicted ANTONIO NEVEAUX, age 44, a Metairie resident, for his role in distributing cocaine base (“crack”) in the New Orleans area. Following a two-day trial, the jury found NEVEAUX guilty of possession with intent to distribute 28 grams or more of crack cocaine, conspiracy to distribute and to possess with intent to distribute 28 grams or more of crack cocaine; possession of a firearm in furtherance of drug trafficking crimes, and conspiracy to obstruct an official proceeding.
According to the evidence presented at trial, NEVEAUX was a known mid-level crack dealer in the Iberville Housing Development. On March 21, 2012, two hand-to-hand transactions were caught on surveillance video, and NEVEAUX was immediately arrested with over 90 grams of crack, $4,000 cash, and two loaded firearms. After he was indicted on the drug and gun charges, NEVEAUX attempted to convince one of his customers to lie to investigators about the nature of their interaction.
NEVEAUX faces a mandatory minimum sentence of ten years in prison—five years for the crack offenses, and five additional years for possessing firearms in furtherance of those offenses. Sentencing before Judge Susie Morgan is scheduled for November 15, 2017.
Co-defendant ANTHONY WASHINGTON previously pled guilty to conspiring to obstruct an official proceeding and is scheduled to be sentenced on November 15, 2017. Co-defendant TERRENCE SMITH is scheduled for rearraignment for the drug conspiracy charge on August 11, 2017.
Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Housing Authority of New Orleans Police Department. Assistant United States Attorneys Michael E. McMahon, Jeffrey Sandman, and David Howard Sinkman were responsible for the prosecution.
Indictment Unsealed Charging Three Local Men with Drug Trafficking and Firearms Offenses in a School ZoneRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that BRANDON BUTLER, a/k/a “Pooh,” a/k/a “Pooh Milly;” JAMIRON BARNES, a/k/a “Miron,” a/k/a “Myron;” and SEAN BRIGGS, a/k/a “Big Sean,” a/k/a “Big C;” all from New Orleans, were charged in 12-count second superseding Indictment by a Federal Grand Jury last week. The second superseding Indictment was unsealed recently, as the newly indicted defendant, SEAN BRIGGS, was taken into custody by federal agents. The other defendants are already in federal custody.
According to the second superseding Indictment, BUTLER, BARNES, and BRIGGS are charged with conspiracy to distribute and to possess with the intent to distribute cocaine, crack, and heroin and to possess firearms in furtherance of the drug trafficking crime. The defendants came to the attention of the FBI’s New Orleans Gang Task Force violent crime initiative in NOPD’s Sixth Police District. Specifically, the defendants primarily operate in the 2400 block of Josephine Street which is within one block of the Mahalia Jackson Elementary School.
A list of the defendants, charges, and maximum penalties is attached.
Acting U.S. Attorney Evans reiterated that a second superseding Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The second superseding Indictment is a product of an ongoing investigation into the drug trafficking and violent crime in New Orleans. It represents the continued coordinated anti-crime efforts 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, the New Orleans Police Department, the Bureau of Alcohol, Tobacco, and Firearms, and the Orleans Parish District Attorney’s Office. Assistant United States Attorney Elizabeth Privitera is in charge of the prosecution.
* * *
COUNT
DEFENDANT(S)
MAXIMUM PENALTY
Count 1
21 U.S.C. § 846
Conspiracy to Distribute Cocaine Hydrochloride, Cocaine Base and Heroin
Brandon Butler
Jamiron Barnes
Sean Briggs
-0 to 20 years imprisonment
-not less than 3 years supervised release
-fine of up to $1,000,000
-$100 special assessment fee
Count 2
18 U.S.C. § 924(o)
Conspiracy to Possess Firearms in Furtherance of a Drug Trafficking Crime
Brandon Butler
Jamiron Barnes
Sean Briggs
-0 to 20 years imprisonment
-3 years supervised release
-fine of up to $250,000
-$100 special assessment fee
Count 3
21 U.S.C. §§ 841(a)(1) and (b)(1)(C)
Possession with Intent to Distribute Cocaine Hydrochloride and Cocaine Base
Jamiron Barnes
Sean Briggs
-0 to 20 years imprisonment
-not less than 3 years supervised release
-fine of up to $1,000,000
-$100 special assessment fee
Count 4
18 U.S.C. § 924(c)(1)(A)
Possession of a Firearm in Furtherance of a Drug Trafficking Crime
Jamiron Barnes
Sean Briggs
-5 years to life imprisonment (consecutive)
-not more than 5 years supervised release
-fine of up to $250,000
-$100 special assessment fee
Count 5
18 U.S.C. § 922(g)(1)
Felon in Possession of a Firearm
Sean Briggs
-0 to 10 years imprisonment
-3 years supervised release
-fine of up to $250,000
-$100 special assessment fee
Count 6
21 U.S.C. §§ 841(a)(1) and (b)(1)(C)
Possession with Intent to Distribute Cocaine Hydrochloride and Cocaine Base
Brandon Butler
-0 to 20 years imprisonment
-not less than 3 years supervised release
-fine of up to $1,000,000
-$100 special assessment fee
Count 7
18 U.S.C. § 924(c)(1)(A)
Possession of a Firearm in Furtherance of a Drug Trafficking Crime
Brandon Butler
-5 years to life imprisonment
-not more than 5 years supervised release
-fine of up to $250,000
-$100 special assessment fee
Count 8
18 U.S.C. § 922(q)(2)(A)
Possession of a Firearm in a School Zone
Brandon Butler
-0 to 5 years imprisonment
-not more than 1 year supervised release
-fine of up to $250,000
-$100 special assessment fee
Count 9
21 U.S.C. § 841(a)(1) and (b)(1)(C)
Possession with Intent to Distribute Heroin
Sean Briggs
-0 to 20 years imprisonment
-not less than 3 years supervised release
-fine of up to $1,000,000
-$100 special assessment fee
Count 10
18 U.S.C. § 924(c)(1)(A)
Use, Carrying and Discharge of a Firearm in Furtherance of a Drug Trafficking Crime
Brandon Butler
-25 years to life imprisonment (consecutive)
-not more than 5 years supervised release
-fine of up to $250,000
-$100 special assessment fee
Count 11
21 U.S.C. §§ 841(a)(1) and (b)(1)(C)
Possession with Intent to Distribute Cocaine Base
Brandon Butler
-0 to 20 years imprisonment
-not less than 3 years supervised release
-fine of up to $1,000,000
-$100 special assessment fee
Count 12
18 U.S.C. § 924(c)(1)(A)
Possession of a Firearm in Furtherance of a Drug Trafficking Crime
Brandon Butler
-25 years to life imprisonment (consecutive)
-not more than 5 years supervised release
-fine of up to $250,000
-$100 special assessment fee
Uptown Meth Dealers SentencedRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that PAUL MCNEARY, age 34, of New Orleans, and OSCAR GUEVARA-MARTIN, age 35, of Lake Charles, were sentenced yesterday after previously pleading guilty to conspiracy to distribute and to possess with the intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine.
Judge Kurt D. Engelhardt sentenced MCNEARY to 100 months of imprisonment, 5 years of supervised release, and a mandatory special assessment of $100. Judge Engelhardt sentenced GUEVARA-MARTIN to 54 months of imprisonment, 5 years of supervised release, and a mandatory special assessment of $100.
According to court documents, MCNEARY and GUEVARA-MARTIN were arrested on January 9, 2015 when a United States Postal Inspector intercepted two packages sent through the Postal Service found to contain methamphetamine. The Inspector posed as a letter carrier to deliver the packages to the suspect’s uptown apartments and then executed a search warrant on the residence, finding additional drugs and drug paraphernalia. The arrests led to an operation against the sources of the methamphetamine in California who were ultimately indicted and pled guilty to the conspiracy.
Acting U.S. Attorney Evans praised the work of the United States Postal Inspection Service and the Drug Enforcement Administration for investigating this matter. Assistant United States Attorneys James S. C. Baehr and Matthew Payne and Special Assistant United States Attorney Ryan McLaren were in charge of the prosecution.
Man Pleads Guilty to Illegal Re-EntryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MAURICIO RODRIGUEZ-BORJAS, age 38, a citizen of Honduras, pled guilty yesterday to a one-count Indictment for illegal re-entry of removed alien.
According to the court documents, on June 1, 2017, RODRIGUEZ-BORJAS, was found in the United States after having been deported previously on October 28, 2013.
RODRIGUEZ-BORJAS faces a maximum term of imprisonment of two years and a fine of $250,000, or the greater of twice the gross gain to the defendant, one year supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Sarah S. Vance set sentencing for October 4, 2017.
Acting U.S. Attorney Evans praised the work of the Immigration and Customs Enforcement in investigating this matter.
Man Pleads Guilty to Destruction of Government PropertyRead the Press Release
Acting U.S. Attorney Duane A. Evans, announced that BOBBY JOSEPH HAMMOND, age 38, pled guilty yesterday to a one-count Bill of Information for destruction of government property.
According to the court documents, on March 4, 2017, HAMMOND drove up to the south side of the Social Security Administration (SSA) Field Office located at 1616 Joe Yenni Boulevard in Kenner, exited his vehicle, and threw a rock through a second floor window. Damages totaled $1,330.69.
HAMMOND faces a maximum term of imprisonment of ten years and a fine of $250,000, or the greater of twice the gross gain to the defendant, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Ivan L.R. Lemelle set sentencing for November 1, 2017.
Acting U.S. Attorney Evans praised the work of the Federal Protective Services in investigating this matter.
Louisiana Return Preparer Pleads Guilty to Filing Fraudulent ReturnsRead the Press Release
A Louisiana woman pleaded guilty to four counts of preparing fraudulent tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Duane A. Evans for the Eastern District of Louisiana.
According to documents filed with the court, Shawanda Nevers aka Shawanda Hawkins, Shawanda Bryant and Shawanda Johnson, 49, operated a series of businesses in the LaPlace area, including 3LJ’s Café Services & Sports Bar LLC and 3LJ’s Industrial Service Solutions LLC. Between 2011 and 2016, Nevers filed on behalf of her clients income tax returns that included fake business losses, deductions and tax credits and sought refunds to which her clients were not entitled. Despite a federal judge permanently enjoining her from preparing federal tax returns in 2014, Nevers continued to file fraudulent returns. As part of the plea agreement, Nevers admitted that she owes the Internal Revenue Service (IRS) $6,934,764 in restitution, as well as $128,900 to the Deepwater Horizon Oil Spill Trust and $964 to the Social Security Administration.
The sentencing hearing has been scheduled for Nov. 15 before U.S. District Court Judge Susie Morgan. Nevers faces a statutory maximum sentence of three years in prison on each count, as well as a period of supervised release, restitution and monetary penalties.
Acting Deputy Assistant Attorney General Goldberg and Acting U.S. Attorney Evans commended special agents of IRS Criminal Investigation and U.S. Secret Service, who conducted the investigation, and Assistant U.S. Attorneys Hayden Brockett and Loan “Mimi” Nguyen, and Trial Attorney Grace Albinson of the Tax Division, who are prosecuting this case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Laplace Woman Pleads Guilty to Embezzling over $940,000 from EmployerRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, pled guilty yesterday to a one-count Bill of Information charging her with wire fraud.
According to court documents, CAMBRE was hired in August 2011 to be the accountant and bookkeeper for a commercial printing company headquartered in New Orleans that specializes in printing materials, such as flyers and manuals, geared toward the automotive industry (“Company A”). Between November 2011 and June 2016, CAMBRE embezzled approximately $940,336.24 from Company A in a series of approximately 3,300 individual transactions, without Company A’s knowledge or authorization. CAMBRE did so by causing payments to be sent from one of Company A’s bank accounts to accounts under her control and to repay debts due and owing related to her personal use.
CAMBRE faces a maximum term of imprisonment of not more than 20 years followed by up to 3 years of supervised release, and a $250,000 fine. As part of her plea, CAMBRE agreed to repay Company A $940,336.24 in restitution. U.S. District Judge Sarah S. Vance scheduled sentencing for December 13, 2017.
Acting U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Houma Man Pleads Guilty to Meth ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JERMAINE WHITE, age 34, of Houma, pled guilty yesterday to an Indictment charging him with violations of the Federal Controlled Substances Act, in violation of Title 21, United States Code, Sections 841, 841(b)(1)(A) and 846.
According to court documents, WHITE was arrested in August 2015, after coordinating the mailing of over 1000 grams of methamphetamine to Houma through the U.S. Postal Service. Two packages bound for WHITE were intercepted by the United States Postal Inspection Service, which led to a delivery of the packages to two separate addresses utilized by WHITE for drug distribution.
WHITE faces a minimum term of ten years of imprisonment and a maximum term of life imprisonment, a maximum fine of $10,000,000, at least five years of supervised release, and a mandatory $100 special assessment. U.S. District Judge Sarah S. Vance set sentencing for December 13, 2017.
Acting U.S. Attorney Evans praised the work of the United States Postal Inspection Service and the Drug Enforcement Administration in investigating this matter. Assistant U.S. Attorney James S. C. Baehr is in charge of the prosecution.
Social Security Administration Employee Sentenced for Theft of FundsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MICHAELLE MARTINEZ, age 39, of Marrero, was sentenced today after previously pleading guilty to theft of government funds.
U.S. District Judge Lance M. Africk sentenced MARTINEZ to five years probation and restitution in the amount of $15,104.56.
According to the court documents, MARTINEZ was employed for approximately eight years as a Claims Representative/Social Insurance Specialist in the Social Security Administration (“SSA”) District Office located in Terrytown, Louisiana. MARTINEZ was responsible for the adjudication and authorization of SSA benefits on behalf of the SSA. To accomplish her scheme, MARTINEZ identified beneficiaries who were entitled to receive retroactive or back payments from the SSA. MARTINEZ would change the recipient’s deposit information and would divert the SSA money to bank accounts under her control. MARTINEZ then changed the deposit information back before the beneficiaries would notice a problem. In total, MARTINEZ stole $15,104.56 from several SSA beneficiaries.
Acting U.S. Attorney Evans praised the work of the Social Security Administration, Office of Inspector General, in investigating this matter. Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba is in charge of the prosecution.
New Orleans Man Sentenced for Possession of Child PornographyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that GRADY W. CLARK, III, age 38, of New Orleans, was sentenced today after previously pleading guilty to possession of child pornography.
U.S. District Judge Lance M. Africk sentenced CLARK to ten years incarceration, $2,000 restitution, and 25 years supervised release.
According to court documents, special agents with the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”) executed a federal search warrant at CLARK’s New Orleans residence on January 20, 2017. During the search, HSI agents seized numerous electronic items, including a computer thumb drive that contained over 1,800 images depicting the sexual victimization of prepubescent children. CLARK was arrested by HSI agents during the execution of the search warrant and appeared in federal court where he was detained by a United States Magistrate Judge.
Court records reveal that CLARK was previously convicted on October 30, 2012, in Orleans Parish Criminal District Court for pornography involving juveniles.
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."
Acting U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, New Orleans Police Department, and the Louisiana Bureau of Investigation 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.
Mexican National Indicted for Illegal Re-EntryRead the Press Release
Acting U.S. Duane A. Evans announced that SAUL RODRIGUEZ-AVILES, age 47, was charged today in a one-count Indictment for illegal reentry of a removed alien previously convicted of an aggravated felony.
According to the indictment, RODRIGUEZ-AVILES reentered the United States after he was previously deported on July 16, 2015.
If convicted, RODRIGUEZ-AVILES faces a maximum term of imprisonment of twenty years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment.
Acting 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.
Acting U.S. Attorney 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.
Three Members of the 39ers Gang SentencedRead the Press Release
Acting U.S. Attorney Duane A. Evans announced the sentencing of three defendants convicted of gang-related offenses with the 39ers gang following the February 2017 six-week long racketeering and murder trial.
Today, U.S. Judge Jay C. Zainey sentenced CURTIS NEVILLE, age 24, to four life sentences, DAMIAN BARNES, age 29, to 252 months, and SOLOMON DOYLE, age 31, to 78 months for their participation in the violent 39ers gang. Specific sentences, by count and by defendant, are as follows:
COUNT CHARGE DEFENDANT SENTENCE 1 Conspiracy to violate the Racketeer Influence and Corrupt Organization Act (RICO) BARNES 240 months imprisonment DOYLE 78 months imprisonment NEVILLE Life imprisonment 2 Conspiracy to distribute controlled substances BARNES 252 months imprisonment NEVILLE Life imprisonment 3 Conspiracy to use and carry and to possess firearms BARNES Each defendant received 240 months imprisonment NEVILLE 29 Murder in aid of racketeering NEVILLE Mandatory life imprisonment (Littlejohn Haynes) 30 Causing death through the use of a firearm (Littlejohn Haynes) NEVILLE Life imprisonment 33 Assault with a dangerous weapon in aid of racketeering (Albert Hardy) NEVILLE 240 months imprisonment 34 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime NEVILLE Consecutive 120 months imprisonment (Albert Hardy) 35 Assault with a dangerous weapon in aid of racketeering (Kelvin Baham) NEVILLE 240 months imprisonment 36 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime NEVILLE Consecutive 300 months imprisonment (Kelvin Baham) 37 Assault with a dangerous weapon in aid of racketeering (Carrie Henry) NEVILLE 240 months imprisonment 38 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime NEVILLE Consecutive 300 months imprisonment (Carrie Henry) 43 Possession with intent to distribute heroin NEVILLE 240 months imprisonment 44Possession of a firearm in furtherance of a drug trafficking crime
NEVILLE Consecutive 300 months imprisonmentActing U.S. Attorney Evans praised the work of the Federal Bureau of Investigation New Orleans Gang Task Force, the New Orleans Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorneys Myles Ranier, David Haller, Brittany Reed, and Jeff Sandman were in charge of the prosecution.
Two Members of the 39ers Gang Sentenced to Life in PrisonRead the Press Release
Acting U.S. Attorney Duane A. Evans announced the sentencing of two defendants convicted of gang-related offenses in February of 2017 following the six-week long 39ers racketeering and murder trial.
Today, U.S. Judge Jay C. Zainey sentenced TERRIOUES OWNEY, age 30, and MCCOY WALKER, age 26, as follows:
COUNT CHARGE DEFENDANT SENTENCE 1 Conspiracy to violate the Racketeer Influence and Corrupt Organization Act (RICO) OWNEY Each defendant received life imprisonment WALKER 2 Conspiracy to distribute controlled substances WALKER Life imprisonment 3 Conspiracy to use and carry and to possess firearms OWNEY Each defendant received 240 months WALKER imprisonment 14 Murder in aid of racketeering OWNEY Each defendant received a mandatory life sentence (Lester Green) WALKER 15 Causing death through the use of a firearm OWNEY Life imprisonment 16 Assault with a dangerous weapon in aid of racketeering (Jamal Smith) OWNEY Each defendant received 240 months imprisonment WALKER 17 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime OWNEY Received a consecutive sentence of 120 months (Jamal Smith) 18 Murder in aid of racketeering OWNEY Mandatory life sentence (Donald Daniels) 19 Causing death through the use of a firearm (Donald Daniels) OWNEY Life imprisonment 22 Murder in aid of racketeering OWNEY Mandatory life sentence (Elton Fields) 23 Causing death through the use of a firearm (Elton Fields) OWNEY Life imprisonment 24 Murder in aid of racketeering OWNEY Mandatory life sentence (Jerome Hampton) WALKER 25 Causing death through the use of a firearm OWNEY Both defendants received life imprisonment (Jerome Hampton and Renetta Lowe a/k/a Magnolia Shorty) WALKER 26 Murder in aid of racketeering OWNEY Both defendants received a mandatory life sentence(Renetta Lowe a/k/a Magnolia Shorty)
WALKERActing U.S. Attorney Evans praised the work of the Federal Bureau of Investigation New Orleans Gang Task Force, the New Orleans Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorneys Myles Ranier, David Haller, Brittany Reed, and Jeff Sandman were in charge of the prosecution.
Four Members of 39ers Gang Receive Life SentencesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced the sentencing of four defendants convicted of gang-related offenses in February of 2017 following the 39ers racketeering and murder trial.
Today, U.S. District Judge Jay C. Zainey sentenced JASMINE PERRY, age 26; LEROY PRICE, age 31; ASHTON PRICE, age 26; and ALONZO PETERS, age 27. All four men were convicted of offenses related to their involvement with the 39ers gang in New Orleans from approximately 2007-14, and each defendant received life sentences. The Court imposed the following sentences on each defendant:
COUNT CHARGE DEFENDANTS SENTENCE 1 Conspiracy to violate the Racketeer Influence and Corrupt Organization Act (RICO) JASMINE PERRY Life Imprisonment LEROY PRICE Life Imprisonment ASHTON PRICE Life Imprisonment ALONZO PETERS 235 months imprisonment 2 Conspiracy to distribute controlled substances LEROY PRICE Each defendant received a sentence of life imprisonment Defendants were convicted of 1 kilogram or more of heroin and 280 grams or more of cocaine base ASHTON PRICE ALONZO PETERS 3 Conspiracy to use and carry and to possess firearms JASMINE PERRY Received 240 months imprisonment LEROY PRICE ASHTON PRICE ---------------- ---------------- ALONZO PETERS Received 235 months imprisonment 4 Murder in aid of racketeering JASMINE PERRY Each defendant received a mandatory sentence of life imprisonment (Kendall Faibvre) ASHTON PRICE 5 Causing death through the use of a firearm JASMINE PERRY Each defendant received a sentence of life imprisonment (Kendall Faibvre) ASHTON PRICE 6 Assault with a dangerous weapon in aid of racketeering JASMINE PERRY Each defendant received a sentence of 240 months imprisonment (Jasmine Jones) ASHTON PRICE 7 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime JASMINE PERRY Each defendant received a consecutive sentence of 120 months imprisonment (Jasmine Jones) ASHTON PRICE 14 Murder in aid of racketeering LEROY PRICE Mandatory life imprisonment (Lester Green) 16 Assault with a dangerous weapon in aid of racketeering LEROY PRICE 240 months imprisonment (Jamal Smith) 18 Murder in aid of racketeering LEROY PRICE Mandatory life imprisonment (Donald Daniels) 22 Murder in aid of racketeering LEROY PRICE Mandatory life imprisonment (Elton Fields) 33 Assault with a dangerous weapon in aid of racketeering JASMINE PERRY 240 months imprisonment (Albert Hardy) 34 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime JASMINE PERRY Received a consecutive sentence of 300 months imprisonment (Albert Hardy) 35 Assault with a dangerous weapon in aid of racketeering JASMINE PERRY 240 months imprisonment (Kelvin Baham) 36 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime JASMINE PERRY Received a consecutive sentence of 300 months imprisonment (Kelvin Baham) 37 Assault with a dangerous weapon in aid of racketeering JASMINE PERRY 240 months imprisonment (Carrie Henry) 38 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime JASMINE PERRY Received a consecutive sentence of 300 months imprisonment (Carrie Henry) 39 Murder in aid of racketeering JASMINE PERRY Mandatory life imprisonment (Gregory Keys) 40 Causing death through the use of a firearm JASMINE PERRY Life imprisonment (Gregory Keys) 41 Assault with a dangerous weapon in aid of racketeering JASMINE PERRY 240 months imprisonment (Kendrick Smothers) 42 Use and carrying of a firearm during and in relation to a crime of violence and a drug trafficking crime JASMINE PERRY Received a consecutive sentence of 300 months imprisonment (Kendrick Smothers) 45 Murder in aid of racketeering LEROY PRICE Mandatory life imprisonment for both defendants (Michael Marshall ASHTON PRICE 46 Causing death through the use of a firearm ASHTON PRICE Life imprisonment (Michael Marshall) 47 Murder of a federal informant LEROY PRICE Mandatory life imprisonment as to both defendants (Michael Marshall) ASHTON PRICEActing U.S. Attorney Evans praised the work of the Federal Bureau of Investigation New Orleans Gang Task Force, the New Orleans Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter. Assistant U.S. Attorneys Myles Ranier, David Haller, Brittany Reed, and Jeff Sandman were in charge of the prosecution.
Thibodaux Woman Charged with Wire Fraud and Money LaunderingRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JILL ANDRAS LEBLANC, a/k/a JILL FREMIN, age 38, of Thibodaux, was indicted last Friday and charged with eighteen counts of wire fraud and money laundering.
According to the Indictment, LEBLANC stole several hundred thousand dollars from her mother's retirement account. More specifically, LEBLANC was appointed power of attorney on October 29, 2008, for her mother who was terminally ill with cancer. LEBLANC’s father, an oil field worker, had accumulated a substantial individual retirement account (IRA) during his working life. He passed away several years prior to 2011. This investment account was managed by a national brokerage house whose home offices are in Minneapolis, Minnesota. During LEBLANC’s administration of her mother's account, she stole approximately $369,701 from the account and spent it on personal, frivolous items.
If convicted, LEBLANC faces a possible maximum sentence of twenty years imprisonment per count, and/or a fine of $250,000 and up to three years of supervised release. LEBLANC will be ordered to pay restitution.
Acting 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.
Acting U.S. Attorney Evans praised the work of the Internal Revenue Service, Criminal Investigation and the Office of the Louisiana State Inspector General in investigating this matter. Assistant United States Attorney Carter K. D. Guice, Jr. of the Fraud Unit is in charge of the prosecution.
Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
Acting U.S. Duane A. Evans announced that MIGUEL TERRAZAS-ORDONEZ, age 40, a citizen of Mexico, pled guilty last Thursday to a one-count Indictment charging him with illegal reentry of a removed alien.
According to court documents, TERRAZAS-ORDONEZ was found in the United States on May 11, 2017, after having been previously deported on December 28, 2000.
TERRAZAS-ORDONEZ faces a maximum term of imprisonment of twenty years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment. U.S. District Judge Sarah S. Vance set sentencing for August 31, 2017.
Acting U.S. Attorney 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.