Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Guatemalan National Charged with Illegal ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that VENACIO ORTIZ-LEON, age 29, a citizen of Guatemala, was charged last Friday in a one-count Bill of Information with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326.
According to the Bill of Information, ORTIZ-LEON reentered the United States on or about June 3, 2017, after having been previously removed therefrom on or about January 27, 2011.
If convicted, ORTIZ-LEON faces a maximum term of imprisonment of two years, a fine of up to $250,000, one year of supervised release after imprisonment, and a $100 special assessment.
Acting U.S. Attorney Evans reiterated that a Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 is in charge of the prosecution.
Empire Resident Indicted for Deepwater Horizon Settlement FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that TONY RILEY, age 48, of Empire, Louisiana, was charged Friday in a one-count Indictment for committing mail fraud in relation to the BP settlement fund for the Deepwater Horizon oil rig explosion.
According to the indictment, RILEY submitted false documents to the Gulf Coast Claims Facility (GCCF) and the Deepwater Horizon Economic Claims Center (DHECC), in which he claimed that he suffered lost income in relation to his seafood business. As a result of those false claims, RILEY received $221,681.62 in reimbursement to which he was not entitled.
If convicted, RILEY faces a maximum sentence of 20 years in prison, a $250,000 fine, and up to three years of supervised release.
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.
Acting U.S. Attorney Evans praised the work of the Secret Service New Orleans Field Office. Assistant United States Attorney Matthew Payne is in charge of prosecution.
Metairie Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that RANDOLPH B. MARTIN, age 39, of Metairie, was sentenced today after previously pleading guilty to a one-count Bill of Information for a violation of the Federal Gun Control Act.
U.S. District Judge Jane Triche Milazzo sentenced MARTIN to three years probation with the first six months to be served on home detention.
According to the court documents, Special Agents of the United States Secret Service ("USSS") investigated an allegation of access-device fraud involving MARTIN. Consequently, on April 18, 2012, the agents interviewed MARTIN, who denied that he was involved in the fraud as he was authorized to use the access device, and he consented to the search of his residence. The agents conducted a search at his residence located in Metairie. Agents found and seized a Hi Point Firearms Model CF380, .380 ACP Handgun inside the residence in MARTIN’s bedroom. On April 28, 1995, MARTIN was adjudicated guilty of burglary by the Superior Court of Gwinnett County, Georgia. Based on this adjudication, MARTIN was prohibited by federal law from possessing a firearm.
Acting U.S. Attorney Evans praised the work of the United States Secret Service, and the Bureau of Alcohol, Tobacco, and Firearms in investigating this matter. Assistant United States Attorney Loan "Mimi" Nguyen was in charge of the prosecution.
Los Angeles Man Pleads Guilty to Drug Conspiracy and Murder for Hire ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced DAVID SUIAUNOA, a/k/a “DAVE,” age 46, from Torrence, California, pled guilty today to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine and conspiracy to use interstate commerce facilities on the commission of a murder for hire.
According to court documents, since on or about December 17, 2015, SUIAUNOA, and co-defendants LUCKY FUA IOSUA and NADINE SAMALAULU PAALA, conspired to distribute and possess with the intent to distribute 500 grams or more of methamphetamine. SUIAUNOA, IOSUA, and DAVID PHILLIPS were also charged with conspiring to commit a murder-for-hire from on or about July 27, 2016. The investigation revealed that PHILLIPS hired SUIAUNOA to kill an individual located in Los Angeles. SUIAUNOA and IOSUA later attempted to hire an undercover agent from Homeland Security Investigations to find a hitman to complete the murder. SUIAUNOA, IOSUA, and PHILLIPS were all arrested before the victim could be murdered.
SUIAUNOA faces a mandatory minimum of ten years and a maximum of life imprisonment, a fine of not more than $10,000,000 for conspiracy to distribute methamphetamine and a maximum of ten years imprisonment, and/or a fine of $250,000 for conspiracy to use interstate commerce facilities on the commission of a murder for hire. U.S. District Judge Eldon E. Fallon set sentencing for October 19, 2017. IOSUA, PAALA and PHILLIPS are scheduled for trial on September 11, 2017.
Acting U.S. Attorney Evans praised the work of the Department of Homeland Security, Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
Honduran National Sentenced for Illegal Re-Entry and Gun PossessionRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that REYNALDO BRAN FONSECA, age 36, a citizen of Honduras, was sentenced today after previously pleading guilty to a three-count Indictment charging him with illegal reentry of a removed alien and possession of firearms by an illegal alien.
U.S. District Judge Mary Ann Vial Lemmon sentenced FONSECA to twenty-seven months in prison. Following the completion of his sentence, FONSECA will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, FONSECA reentered the United States after he was previously deported on November 5, 2010. Court records also indicate that FONSECA illegally possessed a Colt .357 revolver on February 22, 2016 and a Glock semi-automatic pistol on April 7, 2016.
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 was in charge of the prosecution.
Georgia Man Sentenced in Honduran Cocaine Importation SchemeRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ALFRED DENNISON, a/k/a “Uncle,” age 58, of Georgia, was sentenced yesterday for his role in a conspiracy to import cocaine from Roatan, Honduras, to the United States via cruise ships.
DENNISON previously pleaded guilty to conspiracy to import five kilograms or more of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 952(a), 960(a)(1), 960(b)(1)(B), and 963. According to court documents, on January 3, 2016, agents and taskforce officers with the Homeland Security Investigations (HSI) Border Enforcement Security Taskforce were conducting routine surveillance at the New Orleans cruise ship terminal. Agents observed three cruise line workers, later identified as ASBERT LOWMANS, JEAN LOUIS, and ESIAS FELICIEN, enter a restroom where they began removing packages of cocaine from underneath their clothes. Agents detained them along with a fourth cruise line employee, KEVIN JOHN, who also transported cocaine from the ship. Agents seized a total of approximately 4.75 kilograms of cocaine.
A subsequent investigation revealed that DENNISON, a native of Jamaica with dual U.S. and Jamaican citizenship, was the intended recipient of the cocaine. DENNISON was arrested at a hotel in New Orleans the same day and he was found in possession of a black plastic bag holding $19,000 in U.S. currency. Agents determined that DENNISON had previously received cocaine shipments in New Orleans on at least four prior occasions. Each shipment of cocaine originated in Roatan, Honduras, and each shipment contained four to five kilograms of cocaine.
For DENNISON’s role in importing multiple shipments of cocaine into the United States, U.S. District Judge Ivan L.R. Lemelle sentenced him to 80 months incarceration, followed by four years of supervised release, a $5,000 fine, and a $100 special assessment.
Acting U.S. Attorney Evans praised the work of the HSI New Orleans Field Office. Assistant United States Attorney Matthew Payne was in charge of the prosecution.
Former Jefferson Parish Sheriff’s Office Chief Deputy Indicted for Tax CrimesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CRAIG A. TAFFARO, age 70, of Harvey and a former Chief Deputy for the Jefferson Parish Sheriff’s Office, was charged today in a two-count Indictment with tax evasion and filing a false tax return.
According to the Indictment, TAFFARO willfully attempted to evade tax due and owing by, among other things, filing a return with false and exaggerated business expenses. If convicted, TAFFARO faces maximum terms of imprisonment of five years for tax evasion and three years for filing a false return.
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 Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Chandra Menon, Tracey Knight, and David Sinkman are in charge of the prosecution.
Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psychological Testing Scheme Carried out Through Eight Companies in Four StatesRead the Press Release
Two owners of psychological services companies, one of whom was a clinical psychologist, were sentenced yesterday for their involvement in a $25.2 million Medicare fraud scheme carried out through eight companies at nursing homes in four states in the Southeastern U.S.
The announcement was made by Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Duane A. Evans of the Eastern District of Louisiana, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office and Special Agent in Charge C.J. Porter of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Dallas Regional Office.
Rodney Hesson, 47, of Slidell, Louisiana, and Gertrude Parker, 63 of Slidell, Louisiana, were sentenced on July 13, to 180 months’ imprisonment and 84 months’ imprisonment by U.S. District Court Judge Carl J. Barbier of the Eastern District of Louisiana. Judge Barbier also ordered Hesson to pay $13,800,553.57 in restitution, and ordered Parker to pay $7,313,379.75 in restitution. The defendants were each convicted of one count of conspiracy to commit health care fraud and one count of conspiracy to make false statements related to health care matters on January 24.
According to evidence presented at trial, Hesson and Parker’s companies, Nursing Home Psychological Services (NHPS) and Psychological Care Services (PCS), respectively, contracted with nursing homes in Alabama, Florida, Lousiana and Mississippi to allow NHPS and PCS clinical psychologists to provide psychological services to nursing home residents. Hesson and Parker caused these companies to bill Medicare for psychological testing services that these nursing home residents did not need or in some instances did not receive, the trial evidence showed. During trial, evidence was entered showing that between 2009 and 2015, NHPS and PCS submitted over $25.2 million in claims to Medicare, the vast majority of which were fraudulent, while Medicare paid more than $13.5 million on the fraudulent claims. The jury verdict included a money judgment of $8,956,278, as well as forfeiture of Hesson’s home and at least $525,629 in seized currency.
The case was investigated by the FBI and HHS-OIG, and brought by the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Eastern District of Louisiana. The case is being prosecuted by Senior Litigiation Counsel John Michelich and Trial Attorneys Katherine Raut and Katherine Payerle of the Fraud Section.
The Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged over 3,000 defendants who collectively have billed the Medicare program for over $11 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to www.stopmedicarefraud.gov.
New Orleans Men Sentenced in Seventh Ward Heroin and Firearm ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DARRYL LEWIS, a/k/a “Uncle Tom,” a/k/a “Poppa Tom,” age 63, and DEMOINDE ROWLEY, a/k/a “Chuck,” age 40, both of New Orleans, were sentenced today after previously pleading guilty to federal narcotics charges.
DARRYL LEWIS was a street-level dealer in the conspiracy. He sold heroin to customers in the Seventh Ward of New Orleans with several co-conspirators. LEWIS also stored firearms for his co-conspirators and served as a “tester” of heroin. He pled guilty to conspiracy to distribute heroin. U.S. District Judge Carl J. Barbier sentenced him to a term of time served (approximately 31 months) in prison, and a supervised release term of 3 years.
DEMOINDE ROWLEY likewise was a street-level dealer who purchased heroin from members of the Seventh Ward-based conspiracy. He also pleaded guilty to conspiracy to distribute heroin. U.S. District Judge Carl J. Barbier sentenced ROWLEY to five years of probation.
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 are in charge of prosecution.
New Orleans Man Sentenced to 10 Years for Operating Heroin Conspiracy in New Orleans EastRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MICHAEL DAVID SORINA, JR., age 38, resident of Slidell, was sentenced after previously pleading guilty to
conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin.
U.S. District Judge Carl J. Barbier sentenced SORINA to 120 months incarceration, followed by 10 years of supervised release.
On July 25, 2014, SORINA, was one of 12 defendants charged in a 23-count indictment. According to court documents, this investigation targeted a heroin trafficking organization operating in New Orleans East. This organization was responsible for distributing at least 15 kilograms of heroin in New Orleans. Agents seized approximately $1,200,000 in assets (a combination of vehicles, currency, jewelry and real property) from members of this drug trafficking organization that were acquired with proceeds made from the sale of heroin.
Co-defendants include:
LARRY HARDY pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and was sentenced to 90 months incarceration.
AMBROSE WILLIAMS pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and was sentenced to 120 months incarceration.
ANTOINETTE KELLY pled guilty to distribution of heroin and was sentenced to 15 months incarceration.
CHRISTOPHER FRANCIS pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and was sentenced to 240 months incarceration.
RODNEY MACK pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and was sentenced to 120 months incarceration.
THOMAS HARRISON pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and was sentenced to 144 months incarceration.
VINCENT P. JONES pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and was sentenced to 180 months incarceration.
BETH MARIE NGUYEN pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and was sentenced to 36 months incarceration.
RICKY MARQUETTE BOZEMAN pled guilty to conspiracy to possess with intent to distribute 100 grams or more of heroin and was sentenced to 144 months incarceration.
TERRELL CARNEY pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and is scheduled to be sentenced on 7/20/2017.
ANTOINE SMITH pled guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin and is scheduled to be sentenced on 9/21/2017.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration, Kenner Police Department, and Border Patrol in investigating this matter. Assistant United States Attorney Brandon Long is in charge of the prosecution.
New Orleans Man Sentenced for Violation of the Federal Gun Control ActRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that SONNY SCOTT, age 37, of New Orleans, was sentenced today for his conviction stemming from a Federal Gun Control Act violation: possession of a firearm by a convicted felon.
U.S. District Judge Lance M. Africk sentenced SCOTT to 100 months incarceration, followed by 3 years of supervised release, and a mandatory $100 special assessment.
According to court documents, SCOTT was arrested on January 12, 2017. During a search of SCOTT’s person, SCOTT was found to be in possession of approximately $250 in U.S. currency, 3 grams of heroin, approximately 3 grams of cocaine, numerous unidentified pills individually wrapped in clear plastic bags and a loaded .38 caliber special Smith & Wesson revolver. SCOTT had three prior felony convictions, including one from 2002 for armed robbery and was therefore prohibited from possessing a firearm.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration for investigating this matter. Assistant United States Attorney James S. C. Baehr was 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 DONALD EALY, a/k/a “Deebo,” age 38, 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 EALY to 60 months incarceration, followed by 5 years of supervised release.
EALY was one of eight defendants charged in a 21-count superseding indictment on September 18, 2015. According to court documents, the superseding indictment originated 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 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. Two other defendants, THOMAS GORDON and KENNETH HARRIS, have pled guilty to conspiring to distribute and possess with intent to distribute one kilogram or more of heroin, and will be sentenced on August 24, 2017.
Acting 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.
Jamaican National Sentenced for Conspiracy to Commit Mail FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ANDREW O’NEIL BOWYER, age 26, a resident of Jamaica, was sentenced today after previously pleading guilty to a one-count Indictment for Conspiracy to Commit Mail Fraud.
U.S. District Judge Carl J. Barbier sentenced BOWYER to 78 months incarceration, followed by 3 years of supervised release, and a $100 special assessment. A hearing on restitution is set for October 5, 2017.
According to court records, on or before August 2013, BOWYER and others operated a scheme to contact elderly individuals and people with diminished capacity who would be susceptible to being scammed. The scheme involved contacting victims by telephone through Voice Over Internet Protocol (“VoIP”) and informing them they had won the Publisher’s Clearing House Sweepstakes or similar lottery and needed to pay BOWYER and others monies by cash, check, wire, and other methods in order to claim their lottery winnings.
BOWYER and others obtained names, addresses, and other biographical information from an unknown source. They used the information to identify victims, telephone them, or direct others to telephone them, to represent that they had won the sweepstakes and inform them they would need to send him or others money in order to claim their winnings.
It was part of the scheme and artifice to defraud that on or around March 30, 2015, BOWYER employed false representations and promises in order to convince V.L., an elderly person, into believing she had won a sweepstakes, causing V.L. to send money via the United States Postal Service to CC-1, a co-conspirator living in New Orleans. V.L. sent the money to CC-1 in reliance on BOWYER’s false representations and promises that if she sent the money to CC-1, she would be awarded sweepstakes winnings. Immediately after receiving the funds in the mail from V.L., CC-1 deposited the money into his bank account in New Orleans, and initiated a wire transfer of the funds from the account to BOWYER’s account in Jamaica.
Acting U.S. Attorney Evans praised the work of the United States Postal Service, Office of Inspector General, United States Secret Service, and the United States Department of Homeland Security in investigating this matter. Assistant U.S. Attorney Sharan E. Lieberman was in charge of the prosecution.
Covington Man Pleads Guilty to Possession of Child PornographyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DARRELL RICKS, age 66, of Covington, pled guilty today to crimes involving the sexual exploitation of children.
According to court documents, beginning at an unknown time to on or about October 21, 2016, RICKS knowingly downloaded and received images and videos depicting the sexual victimization of minors.
RICKS faces a maximum sentence of up to twenty years imprisonment, followed by up to a lifetime term of supervised release, and a $250,000 fine. U.S. District Judge Nannette Jolivette Brown will sentence RICKS on October 19, 2017.
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, St. Tammany Parish Sheriff’s Office, 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.
New Orleans Men Plead Guilty in Conspiracy to Traffick Methamphetamine to New OrleansRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that AARON SHEEHAN, age 30, of New Orleans, and TYLER CONNER, age 27, of Dallas, each pled guilty today to conspiracy to traffic methamphetamine in New Orleans. SHEEHAN pled guilty to one count of conspiring to distribute and to possess with intent to distribute methamphetamine. CONNER pled guilty to conspiring to distribute and to possess with intent to distribute 50 grams or more of methamphetamine.
Under his plea agreement, SHEEHAN is facing a maximum sentence of twenty years, a possible fine of up to $1,000,000, and at least three years of supervised release upon his release from prison. Under his plea agreement, CONNER is facing a mandatory minimum sentence of five years, a maximum sentence of forty years, a possible fine of up to $5,000,000, and at least four years of supervised release upon his release from prison. U.S. District Judge Sarah S. Vance will sentence SHEEHAN and CONNER on November 15, 2017.
This case stems from a Drug Enforcement Administration (DEA) investigation into a group of individuals who sold and used methamphetamine in the French Quarter area of New Orleans. Seven defendants were charged in a 2016 indictment with conspiring to distribute and possess with intent to distribute methamphetamine. With today’s guilty pleas of SHEEHAN and CONNER, all seven defendants have now agreed to plead guilty.
U.S. Attorney Evans praised the work of the DEA, the Louisiana State Police (LSP), and the U.S. Marshals Service (USMS) in investigating this matter. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
New Orleanian Sentenced for Bank RobberyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DAVID SHEAROD, age 45, of New Orleans, was sentenced today after previously pleading guilty to a seven-count Bill of Information charging him with bank robbery, attempt robbery of a United States Postal Office, and Hobbs Act Robbery.
U.S. District Judge Jay C. Zainey sentenced SHEAROD to 120 months in the Bureau of Prisons, followed by three years of supervised release. Additionally, SHEAROD was ordered to make full restitution in the amount of $10,570.
According to court documents, on October 22, 2015, SHEAROD entered the Liberty Bank located at 6600 Franklin Avenue in New Orleans, and approached a teller with a note demanding money. The teller gave SHEAROD $1,697. On December 1, 2015, SHEAROD entered the Regions Bank, located at 541 Chartres Street, New Orleans, and approached a teller with a demand note. The teller complied and gave SHEAROD $1,400. On December 5, 2015, SHEAROD entered the Winn Dixie grocery store located at 4600 Chef Menteur Highway, New Orleans, and verbally demanded that the cashier give him money. The cashier gave SHEAROD $2,173. On December 10, 2015, SHEAROD attempted to rob the United States Post Office located at 5919 Chef Menteur Highway, New Orleans. SHEAROD approached a postal worker with a demand note demanding $2,500. The postal employee demanded that SHEAROD leave the post office and did not give SHEAROD the money. The next day, SHEAROD entered the First Bank and Trust located at 909 Poydras Street, New Orleans, and demanded that the teller give him money. SHEAROD robbed the bank of $2,600. SHEAROD’s last robbery occurred on December 13, 2015. SHEAROD entered the Walgreens located at 4200 Chef Menteur Highway, New Orleans, approached the pharmacy counter and demanded the cashier to open the register. While the cashier did not give SHEAROD money, before leaving the store, SHEAROD approached another cashier and demanded money. The cashier gave SHEAROD $200. Many of the bank tellers and cashiers allege that SHEAROD either used a gun to commit the robberies or implied that he had a gun during the robberies.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Brittany L. Reed was in charge of the prosecution.
Houma Man Pleads Guilty to Meth ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that PHILIP BAKER, JR., age 43, pled guilty today to an Indictment charging him with violations of the Federal Controlled Substances Act, in violation of 21 U.S.C. § 841, 841(b)(1)(B) and 846 for conspiring to possess with the intent to distribute fifty grams or more of a mixture or substance containing a detectable amount of methamphetamine.
According to court documents, BAKER was arrested by law enforcement agents on June 5, 2016, with approximately a pound of methamphetamine in his vehicle after a concerned citizen contacted law enforcement about drug related trips back and forth from Louisiana to Texas by BAKER. BAKER then made calls from a recorded jail line in which he asked others to remove the contraband from his residence in an attempt to avoid further charges.
BAKER faces a minimum term of five years of imprisonment, a maximum term of forty years of imprisonment, a maximum fine of $5,000,000, at least four years of supervised release, and a mandatory $100 special assessment. Judge Ivan L. R. Lemelle set sentencing for October 18, 2017.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Louisiana State Police in investigating this matter. Assistant U.S. Attorney James S. C. Baehr is in charge of the prosecution.
Honduran National Sentenced for Immigration OffenseRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JAIME AGUILAR-MENCIA, age 33, a native of Honduras, was sentenced today after previously pleading guilty to a one-count Indictment for illegal reentry of a removed alien.
U.S. District Court Judge Susie Morgan sentenced AGUILAR-MENCIA to time served (3 months) and a $100 special assessment fee. AGUILAR-MENCIA will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, on April 5, 2017, AGUILAR-MENCIA was found in the United States after having been previously deported from the United States on March 19, 2012.
Acting U.S. Attorney Evans praised the work of Immigration and Customs Enforcement agents in investigating this matter. Assistant U.S. Attorney Michael Simpson was in charge of the prosecution.
Honduran National Sentenced for Illegal Use of a Social Security NumberRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JAVIER CANIZALEZ-HERNANDEZ, age 40, from Honduras, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal use of a Social Security Number.
U.S. District Judge Sarah S. Vance sentenced CANIZALEZ-HERNANDEZ to a time served followed by a term of supervised release term of one year, and a special assessment of $100. CANIZALEZ-HERNANDEZ will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to the court documents, CANIZALEZ-HERNANDEZ used a Social Security Number that was not assigned to him to obtain a Louisiana Identification card from the DMV office in Houma.
Acting U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement and Removal Operations in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis was in charge of the prosecution.
Honduran National Pleads Guilty to Illegal ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that HUGO TURCIO-CRUZ, age 35, a citizen of Honduras, pled guilty today to a one-count Bill of Information with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326.
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.
TURCIO-CRUZ faces a maximum term of imprisonment of two years, a fine of up to $250,000, one year supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Susie Morgan set sentencing for September 1, 2017.
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 is in charge of the prosecution
Hammond Man Pleads Guilty to Gun ChargeRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DEVONTE WEST, age 21, of Hammond, pled guilty today to one count of possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, on February 20, 2017, WEST and his cousin MAURICE LLOYD, JR. were victims of a shooting in front of WEST’S residence after WEST and LLOYD completed a drug transaction. LLOYD was fatally wounded in the shooting.
A search of WEST’S residence revealed approximately two ounces of heroin and multiple firearms. Further investigation led to the recovery of additional heroin that WEST attempted to discard prior to the arrival of law enforcement to his residence after the shooting.
For the gun possession, WEST faces a minimum term of five years imprisonment to run consecutive to any other sentence imposed. U.S. District Judge Jay C. Zainey set sentencing for October, 3, 2017.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Tangipahoa Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Andre’ Jones is in charge of the prosecution.
Contractor Pleads Guilty to Making False Statements and Theft of Government FundsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MICHAEL SPEARS, age 53, of New Orleans, pled guilty today to one count of making false statements in violation of 18 U.S.C. § 1001 and one count of theft of government funds in violation of 18 USC § 641.
According to court documents, SPEARS was a contractor for homeowners eligible to receive grants funded by FEMA through the Home Mitigation Grant Program, also known as the HMGP. These grants would allow homeowners to elevate their houses to prevent catastrophic damage from future natural disasters. In 2011 and 2012, each elevation grant from HMGP was worth up to $100,0000 with contractors and homeowners being entitled to an advanced payment of 80% of the grant prior to a contractor doing any elevation work. The HMGP expected homeowners receiving HMGP grants to commit their $30,000 Road Home elevation grant to the total cost of the elevation.
In 2011, SPEARS signed contracts with multiple homeowners in the Eastern District of Louisiana to elevate their homes through the HMGP. For many of these contracts, SPEARS received advanced payments from the HMGP prior to starting the elevation work. For at least two contracts, the homeowners gave him Road Home elevation funds prior to HGMP approving their grants or giving them an advanced payment.
On or about May 5, 2012, SPEARS was placed on a restricted status with the HMGP that prohibited him from getting any advanced payments on new elevation contracts because he was significantly out of compliance with a number of his pending elevation projects. On or about July 20, 2012, in an effort to be removed from his restricted status with the HMGP, SPEARS falsely represented to the program that certain funding recipients had requested that their elevation be delayed when, in truth and in fact, they had not requested a delay. In August 2012, the HMGP removed SPEARS from restricted status on representations from him that he would have the properties completed by the end of 2012.
However, as of 2013, SPEARS had still failed to do any work on at least three properties for which he had received $118,000 in federal funds, including the two properties for which he had received the Road Home elevation funds as down payment. Despite demands, SPEARS has not returned the funds to the government or the homeowners.
A violation of 18 USC § 1001 carries a maximum term of imprisonment of not more than 5 years, a fine of $250,000, not more than three years supervised release after imprisonment, and a $100 special assessment. violation of 18 USC § 641 carries a maximum ten year term of imprisonment, a $250,000 fine, not more than three years of supervised release following any term of imprisonment, and a $100 special assessment. U.S. District Judge Martin L.C. Feldman set sentencing for November 8, 2017.
Acting U.S. Attorney Evans praised the work of the Department of Homeland Security-OIG and the Federal Bureau of Investigation for investigating this matter.
California Man Pleads Guilty to Possessing Firearms after a Domestic Violence ConvictionRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that QUINTON COOKS, 37, of California, pled guilty yesterday to two counts of possession of a firearm after having been convicted previously of a domestic violence offense.
According to court documents, on April 26, 2015, New Orleans Police Department (“NOPD”) detectives responded to the 3700 block of Earhart Boulevard because of reported gunshots. They observed an empty vehicle that had sustained several gunshots still running and in drive, with a door ajar. There were spent casings trailing down the sidewalk. The detectives encountered COOKS at the scene. After waiving his Miranda rights, COOKS admitted to exchanging fire with another vehicle and then hiding a firearm in a nearby residence. The detectives recovered the firearm hidden in a shoe in the closet of the residence.
A week later, on May 3, 2015, Louisiana State Police troopers observed a hand-to-hand transaction between a pedestrian and a vehicle that was stopped on Loyola Avenue near Julia Street in New Orleans. COOKS and two others occupied the vehicle. As the troopers approached the vehicle, they detected a strong odor of marijuana emanating from within the vehicle, and observed the passengers making suspicious movements. The troopers searched the vehicle and recovered two firearms with extended magazines and a plastic bag containing marijuana. COOKS testified in state court that one of the firearms belonged to him.
COOKS faces a maximum sentence of 10 years of imprisonment, up to a $250,000.00 fine, up to 3 years supervised release, and $100 Mandatory Special Assessment Fee for each count. U.S. District Court Judge Eldon E. Fallon set sentencing for October 5, 2017.
Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosive, the Louisiana State Police, and the New Orleans Police Department for investigating this matter. Assistant United States Attorneys Maria Carboni and Matthew Payne are in charge of the prosecution.
Two Indicted on Attempted Bank Robbery, Murder, and Making False Statements to a Federal Agent Charges Related to Loomis Armored Car RobberyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DELTOINE SCOTT, age 24, and JEROME KIEFFER, age 24, both of New Orleans, were indicted today by a federal grand jury for charges of attempted bank robbery resulting in death, using a firearm during and in relation to a crime of violence that resulted in death, and making false statements to a federal agent.
According to the Superseding Indictment, SCOTT and KIEFFER attempted to take money belonging to Campus Federal Credit Union on May 31, 2017, using force, violence, and intimidation. The Superseding Indictment alleges that SCOTT and KIEFFER used firearms in committing the robbery and charges them with death of James McBride. If convicted of the attempt bank robbery, SCOTT and KIEFFER face a mandatory life sentence or death. The Superseding Indictment also charges SCOTT and KIEFFER with using a firearm during and in relation to the robbery, which carries a penalty of up to life in prison or death. Finally, the Superseding Indictment alleges that SCOTT, about a week after the robbery, lied to federal agents about having lost his phone and about his whereabouts on the day of the robbery. If convicted, SCOTT faces up to five years in prison on each of the false statement counts.
“Our fellow citizens deserve to be safe and to feel safe,” stated Acting U.S. Attorney Duane A. Evans. “We can achieve that goal only if law enforcement and the community continue to work together. The men and women of the U.S. Attorney’s Office for the Eastern District of Louisiana will make every effort to prosecute violent offenders to the fullest extent of the law. Special thanks to the men and women of the Federal Bureau of Investigation New Orleans Field Office and the New Orleans Police Department for their hard work and dedication in investigating this matter.”
“Today’s federal grand jury Superseding Indictment clearly demonstrates that the people of New Orleans, the U.S. Attorney’s Office and law enforcement will not tolerate violence in our city,” stated Jeffrey S. Sallet, Special Agent in Charge, New Orleans Field Division of the Federal Bureau of Investigation. “Through the dedicated efforts of the FBI New Orleans Violent Crime Task Force and the NOPD Homicide Section, the perpetrators of this heinous crime will be brought to justice.”
"We are proud of the collaborative effort our department's homicide unit and the FBI made to solve this case, to work with the U.S. Attorney's office to secure a Superseding Indictment, and to see justice done," stated New Orleans Police Superintendent Michael Harrison.
Acting U.S. Attorney Evans reiterated that the Superseding Indictment is merely an allegation and that the guilt of the defendants must be proven beyond a reasonable doubt.
Acting U.S. Attorney Evans praised the work of the Assistant United States Attorneys David Haller and Michael McMahon who are in charge of the prosecution.
Mexican National Sentenced for Immigration OffenseRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CARLOS AGATON-VASQUEZ, age 25, a native of Mexico, was sentenced today after previously pleading guilty to a one-count indictment for illegal reentry of a removed alien.
U.S. District Court Judge Eldon E. Fallon sentenced AGATON-VAZQUEZ to time served (7 months), followed by one year of supervised release, and a $100 special assessment fee. AGATON-VASQUEZ will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, on January 3, 2017, AGATON-VASQUEZ was found in the United States after having been previously deported from the United States on April 4, 2013.
Acting U.S. Attorney Evans praised the work of Immigration and Customs Enforcement agents in investigating this matter. Assistant U.S. Attorney Jon Maestri was in charge of the prosecution.
Illegal Guatemalan Pleads Guilty to Possession of a FirearmRead the Press Release
Acting U.S. Attorney Duane A. Evans, announced that JULIO SANTIAGO JUAN-MATEO, age 28, a citizen of Guatemala, pled guilty to a one-count Indictment for possession of a firearm by an illegal alien.
According to the court documents, on April 1, 2017, JUAN-MATEO was stopped by U.S. Fish and Wildlife Services agents while in possession of a Hi-Point Model C9 firearm, 9 mm, bearing serial number P1903457 in Bayou Sauvage National Wildlife Refuge in Chalmette. U.S. Fish and Wildlife Services agents contacted the Department of Homeland Security as they suspected JUAN-MATEO was an illegal alien in possession of a firearm.
JUAN-MATEO faces a maximum term of imprisonment of ten years, a fine of $250,000, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Eldon Fallon set sentencing for October 5, 2017.
Acting U.S. Attorney Evans praised the work of the Department of Homeland Security and U.S. Fish and Wildlife Service in investigating this matter.
Honduran National Sentenced for Illegal ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CRISTIAN CESRE-PAZ, age 32, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) & (b)(1).
U.S. District Judge Eldon E. Fallon sentenced CESRE-PAZ to time served, followed by a term of supervised release term of one year, and a special assessment of $100. CESRE-PAZ will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, CESRE-PAZ reentered the United States after previous deportation on December 27, 2006.
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 was in charge of the prosecution.
Honduran Man Sentenced for Immigration OffenseRead the Press Release
Acting United States Attorney Duane A. Evans announced that MARLIN CACERES-GUERRERO, age 28, a native of Honduras, was sentenced today after previously pleading guilty to a one-count indictment for illegal reentry of a removed alien.
U.S. District Court Judge Ivan L.R. Lemelle sentenced CACERES-GUERRERO to 5 months of imprisonment, followed by one year of supervised release, and a $100 special assessment fee. CACERES-GUERRERO will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, on February 21, 2017, CACERES-GUERRERO was found in the United States after having been previously deported from the United States on May 3, 2013.
Acting U.S. Attorney Evans praised the work of Immigration and Customs Enforcement agents in investigating this matter. Assistant United States Attorney Jon Maestri was in charge of the prosecution.
New Orleans CPA Charged with Filing a False Tax Return Underreporting Her IncomeRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that BRENDEL DEEMER, 48, of New Orleans, a Certified Public Account (CPA), was charged today with willfully filing a false tax return for herself. DEEMER was charged with filing a false 2010 individual income tax return that excluded income and inflated expenses for businesses under her control.
According to the Bill of Information, DEEMER operated Deemer CPA & Consulting Services LLC since at least 2009. From 1999 through 2005, she also operated Building Blocks Academy, a day care center. DEEMER ceased operating Building Blocks Academy after Hurricane Katrina and did not resume operating the business. As alleged in the Bill of Information, for tax years 2009 and 2010, DEEMER filed individual income tax returns that falsely reported her Schedule C business income from Deemer CPA and Consulting Services, LLC, and her expenses for Building Blocks Academy.
Upon conviction, DEEMER faces a maximum penalty of three years of imprisonment. She also faces a term of supervised release, as well as potential fines and other monetary penalties.
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 commended the work of IRS-Criminal Investigations in investigating this matter. Assistant U.S. Attorney Hayden Brockett is in charge of the prosecution.
Kenner Woman Pleads Guilty to Theft of Bank FundsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MARIA SPEARS, a/k/a MARIA BAQUEDANO, 52, of Kenner, pled guilty yesterday to defrauding Gulf Coast Bank in connection with writing fraudulent check.
SPEARS pled guilty to a one count Bill of Information charging her with Bank Larceny. According to court documents, SPEARS opened a checking account at Gulf Coast Bank, in the Eastern District of Louisiana. This account was closed in 2011 and contained no funds. The deposits of Gulf Coast Bank were insured by the Federal Deposit Insurance Corporation. (“FDIC”) when Spears wrote the fraudulent checks.
From on or about June 6, 2015 until on or about March 26 2016, SPEARS, wrote approximately $357,000 of bad checks. Each time a check was presented, the bank declined to release the funds as the account had been closed since 2011.
On June 26, 2015, SPEARS issued a check in Jefferson Parish in the amount of $5,000 to Party “A”, in order to purchase real estate in Kenner.
On December 12, 2015, SPEARS purchased a 2016 Chevrolet Corvette in Jefferson Parish from Dealer “A” with a check for $80,390.29 from the closed account.
On March 5, 2016, SPEARS purchased a 2016 Nissan GTR in Jefferson Parish from Dealer “B” with a check for $130,675 from the closed account.
On March 21, 2016, SPEARS purchased a 2016 Cadillac Escalade Premium in Jefferson Parish from Dealer “C” with a check for $97,590.75 from the closed account.
On March 26, 2016 in Tangipahoa Parish, SPEARS purchased a 2016 Nissan 370Z from Dealer “D” with a check for $44,000 from the closed account.
SPEARS faces a possible maximum sentence of ten years imprisonment, and/or a fine of $250,000, and up to three years of supervised release. U.S. District Judge Kurt D. Engelhardt set sentencing for October 25, 2017.
SPEARS was on supervised release for another federal offense when she committed this crime. On December 6, 2012, SPEARS was sentenced to serve 21 months in the custody of the Bureau of Prisons for wire fraud in the Middle District of Louisiana. She was ordered to pay $176,267.96 in restitution and was placed on three years supervised release.
Acting U.S. Attorney Evans praised the work of the U.S. Probation Service in investigating this matter. Assistant United States Attorney Carter K. D. Guice, Jr. of the Fraud Unit is in charge of the prosecution.
Houma Man Sentenced to 5 Years Imprisonment for Receipt of Child PornographyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that REHER MORRIS, age 28, of Houma, was sentenced today after previously pleading guilty to crimes involving the sexual exploitation of children.
U.S. District Judge Jane Triche Milazzo sentenced MORRIS to 60 months, followed by 6 years of supervised release. Additionally, MORRIS was ordered to register as a sex offender under the Sex Offender Registration and Notification Act.
The joint U.S. Department of Homeland Security, Homeland Security Investigations and Louisiana Bureau of Investigations’ Cyber Crime Unit investigation began as a result of a complaint from the National Center for Missing and Exploited Children. Investigators determined MORRIS was downloading images of child pornography at his place of employment in Houma. On December 7, 2015, state and federal investigators executed a search warrant and found MORRIS in possession of an Apple iPhone containing over 12,000 images and 115 videos depicting the sexual exploitation of children.
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 Terrebonne Parish Sheriff’s Office, and the Louisiana Bureau of Investigations’ Cyber Crime Unit 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 Illegal Re-EntryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that HECTOR BARRIOS-PATINO, age 37, a citizen of Guatemala, was sentenced today after previously pleading guilty to a one-count Indictment for illegal re-entry of removed alien.
U.S. District Judge Nannette Jolivette Brown sentenced BARRIOS-PATINO to 21 months’ imprisonment, followed by three years supervised release. Following completion of his sentenced, BARRIOS-PATINO will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
BARRIOS-PATINO has a prior felony conviction for DWI and had been removed from the United States on multiple occasions.
Acting U.S. Attorney Duane A. Evans praised the work of the U.S. Immigration and Customs Enforcement in investigating this matter.
New Orleans Man Sentenced to 10 Years Imprisonment for Possession of Child Pornography and Failure to Register as a Sex OffenderRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DWIGHT JOSEPH, JR., age 34, of New Orleans, was sentenced today after previously pleading guilty to a two-count Indictment charging him with possession of images and videos depicting the sexual exploitation of children under the age of twelve and failure to register as a sex offender.
U.S. District Judge Sarah S. Vance sentenced JOSEPH to 120 months imprisonment, followed by 5 years of supervised release, and a $200 special assessment. Additionally, JOSEPH was ordered to register as a sex offender under the Sex Offender Registration and Notification Act. A hearing on restitution is pending.
According to court documents, JOSEPH was convicted in 2005 in Lehigh County, Pennsylvania, for dissemination of photo/film of child sex acts, which required him to register as sex offender for at least ten years. Notwithstanding that obligation, JOSEPH temporarily resided in New Orleans beginning in about April 2015, without notifying the appropriate authorities in either Louisiana or Pennsylvania.
Additionally, on about September 9, 2015, law enforcement authorities executed a search warrant at JOSEPH’S residence, during which time they seized numerous electronic items. A forensic examination of the device revealed that JOSEPH used the devices to download and save images and videos of children as young as less than one-year old engaging in sexually explicit conduct, including being raped, forced to perform oral sex on adult men, and being forced to engage in acts of incest. The forensic examination located approximately 725 images and 69 videos depicting prepubescent children engaging in sexually explicit on JOSEPH’S digital devices.
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.
Acting U.S. Attorney Evans praised the work of the Louisiana Bureau of Investigation Cyber Crime Unit and the United States Marshals Service, with assistance from the United States Department of Homeland Security – Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jordan Ginsberg was in charge of the prosecution.
Lockport Man Sentenced in Methamphetamine ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ALLEN GAUTREAUX, age 36, of Lockport, was sentenced today after having previously pleading guilty to one count of conspiring to distribute and to possess with intent to distribute methamphetamine.
U.S. District Judge Sarah S. Vance sentenced GAUTREAUX to 37 months of incarceration, followed by 3 years of supervised release.
According to court documents, GAUTREAUX conspired to distribute between 30 grams and 40 grams of a mixture or substance containing methamphetamine throughout the New Orleans area.
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.
Justice Department Settles Immigration-Related Discrimination Claim Against Panda ExpressRead the Press Release
WASHINGTON – The Justice Department announced today that it reached a settlement agreement with Panda Restaurant Group, Inc. (Panda Express), a restaurant chain with over 1,800 locations in the United States. The agreement resolves the department’s investigation into whether Panda Express discriminated against non-U.S. citizens in violation of the Immigration and Nationality Act (INA) when reverifying their permission to work.
The department’s investigation concluded that Panda Express unnecessarily required lawful permanent resident workers to re-establish their work authorization when their Permanent Resident Cards expired, while not making similar requests to U.S. citizen workers when their documents expired. The investigation also revealed that Panda Express routinely required other non-U.S. citizen workers to produce immigration documents to reverify their ongoing work authorization despite evidence they had already provided sufficient documentation. The antidiscrimination provision of the INA prohibits such requests for documents when based on an employee’s citizenship status or national origin.
Under the settlement, Panda Express will pay a civil penalty of $400,000 to the United States, establish a $200,000 back pay fund to compensate workers who lost wages due to the company’s practices, train its human resources personnel on the requirements of the INA’s anti-discrimination provision, and be subject to departmental monitoring and reporting requirements.
“Employers should ensure that their reverification practices comply with laws that protect workers against discrimination,” said Acting Assistant Attorney General Tom Wheeler of the Civil Rights Division. “The Justice Department applauds Panda Express for its cooperation during this investigation and its commitment to compensating workers who may have lost wages due to its documentary practices.”
Work-authorized, non-U.S. citizens who lost work at Panda Express between May 31, 2014, and June 28, 2017, due to Panda Express’ documentary practices may be eligible for back pay for the wages they would have earned. For more information, email [email protected].
The division’s Immigrant and Employee Rights Section (IER), formerly known as the Office of Special Counsel for Immigration-Related Unfair Employment Practices, is responsible for enforcing the anti-discrimination provision of the INA. The statute prohibits, among other things, citizenship, immigration status, and national origin discrimination in hiring, firing, or recruitment or referral for a fee; unfair documentary practices; retaliation and intimidation.
For more information about protections against employment discrimination under immigration laws, call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); sign up for a free webinar; email [email protected] (link sends e-mail); or visit IER’s English and Spanish websites.
Applicants or workers who believe they were subjected to different documentary requirements based on their citizenship, immigration status, or national origin; or discrimination based on their citizenship, immigration status, or national origin in hiring, firing, or recruitment or referral, should contact IER’s worker hotline for assistance.
California Methamphetamine Dealer Pleads Guilty to Nationwide Meth-in-the-Mail ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ERNESTO MORENO, age 26, of San Fernando, California, pled guilty yesterday to one count of a methamphetamine drug conspiracy that included the shipping of methamphetamine from California into Louisiana via the United States Postal Service.
According to court documents, in September 2014, agents of the United States Postal Inspection Service and the Drug Enforcement Administration began investigating possible mailings of methamphetamine into the Eastern District of Louisiana. Investigators determined that MORENO was the source of methamphetamine for over eighteen narcotic packages that were shipped into Louisiana with the aid of co-conspirators.
Meanwhile, an investigation in Nashville, Tennessee, revealed that MORENO was directly shipping numerous packages of methamphetamine into the Middle District of Tennessee.
MORENO faces a mandatory minimum sentence of 10 years in prison, a maximum sentence of life in prison, at least 5 years of supervised release after the term of imprisonment, a fine of up to $10,000,000, and a mandatory special assessment of $100 for the count to which he pled guilty. U.S. District Court Judge Kurt Engelhardt will sentence MORENO on September 13, 2017.
Acting U.S. Attorney Evans praised the work of the United States Postal Inspection Service, the Drug Enforcement Administration, Homeland Security Investigations, the Louisiana State Police, the Metropolitan Nashville Police Department, the Santa Monica Police Department, and the Los Angeles Police Department in investigating this matter. Assistant United States Attorneys James S. C. Baehr, Ryan McLaren, and Matthew Payne are in charge of the prosecution.
Man Pleads Guilty to Nine Robberies in Louisiana, Mississippi, and AlabamaRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CHRISTOPHER SIMMS, age 31, of New Orleans, pled guilty last week to a nine-count superseding Bill of Information for bank robbery and armed robbery, and a one-count Indictment for bank robbery.
According to the court documents, SIMMS robbed nine establishments between January 12, 2016 and February 8, 2016. SIMMS’S robberies included three McDonald’s Restaurant locations in New Orleans; a McDonald’s Restaurant in Kenner; a Dollar General store in Metairie; an Iberia Bank in Metairie; a Compass Bank in Mobile, Alabama; and a convenience store in Silver Creek Mississippi. SIMMS was charged with seven counts of Hobbs Act robbery, two counts of bank robbery, and one count of brandishing a firearm during a crime of violence.
As to each robbery count, SIMMS faces a maximum term of imprisonment of 20 years, a fine of $250,000, three years supervised release after imprisonment, and a $100 special assessment. As to the firearm count, SIMMS faces a consecutive minimum term of imprisonment of seven years up to a maximum term of imprisonment of life, a fine of $250,000, five years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Eldon E. Fallon set sentencing for September 21, 2017.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Lawrence County, Mississippi Sheriff’s Office in investigated this matter. Assistant United States Attorney Maria M. Carboni is in charge of the prosecution.
Thibodaux Resident Sentenced for Theft of Social Security Disability BenefitsRead the Press Release
Acting U.S. Attorney Duane A. Evans, announced that CLINT A. SCHWAB, age 42, of Thibodaux, was sentenced yesterday after previously pleading guilty to theft of social security disability benefits.
U.S. District Judge Eldon E. Fallon sentenced SCHWAB to 12 months and a day of imprisonment, to be followed by one year of supervised release. SCHWAB was also ordered to pay restitution to the Social Security Administration in the amount of $165,413.
According to court documents, SCHWAB began receiving social security disability benefits in 1998. In or around 2008, SCHWAB returned to work, but did not inform the Social Security Administration as required by law. In January 2016, SCHWAB was interviewed by the Social Security Administration and falsely informed the agency that he had never worked as a disabled claimant. However, SCHWAB failed to inform the administration that he was working while also receiving monthly disability payments. From 2008 until early 2016, SCHWAB collected social security disability payments to which he was not entitled.
Acting U.S. Attorney Evans praised the work of the Social Security Administration, Office of Inspector General, in investigating this matter. Assistant United States Attorney Richard R. Pickens, II was in charge of the prosecution.
Slidell Woman Sentenced for Possessing Precursor Chemicals Used to Manufacture MethamphetamineRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CRYSTAL LANGDON, age 35, of Slidell, was sentenced yesterday after previously pled guilty to buying cold medications with the knowledge that they would be used to manufacture methamphetamine.
U.S. District Judge Jane Triche Milazzo sentenced LANGDON to 36 months imprisonment, to be followed by 3 years of supervised release and a $100 special assessment.
According to court documents, LANGDON was engaged in “smurfing,” which involves various individuals going to the same or nearby stores and each making individual purchases of cold medication, which are then grouped together in order to make a batch of methamphetamine. This “smurfing” activity is in response to laws that have been passed in order to combat the domestic production of methamphetamine by restricting the sale of over-the-counter cold medications. These medications often contain pseudoephedrine, which is a precursor chemical that can be processed to create methamphetamine. LANGDON admitted to participating in this “smurfing” activity from May through June of 2015, and to buying over the counter cold medication that she gave to another individual so that he could use it to produce methamphetamine at a house on Swan Street in Slidell.
Acting U.S. Attorney Evans praised the work of the Department of Homeland Security, Homeland Security Investigations and the St. Tammany Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney David Haller was in charge of the prosecution.
Covington Man Indicted for Possessing and Making SilencersRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ROBERT LYONS, age 32, of Covington, was charged with federal firearms violations in a recently unsealed two-count Indictment.
According to the Indictment, LYONS possessed firearm silencers in violation of Title 26, United States Code, Section 5861(d) on March 3, 2017. On a date unknown but prior to March 3, 2017, Lyons knowingly made firearm silencers in violation of Title 26, United States Code, Section 5861(f).
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.
If convicted, LYONS faces, as to each count, a maximum term of imprisonment of 10 years, a fine of $10,000, three years supervised release after imprisonment, and a $100 special assessment.
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 Maria M. Carboni is in charge of the prosecution.
New Orleans Businessman Sentenced for Defrauding InvestorsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JOHN F. KELLY, III, age 56, of Metairie, was sentenced yesterday after previously pleading guilty to a wire fraud scheme.
U.S. District Judge Kurt D. Engelhardt sentenced KELLY to 12 months and one day of imprisonment, to be followed by three years of supervised release after his release from prison. KELLY was also ordered to pay restitution to his victims.
According to court documents, from 2011 through 2014, KELLY operated a tax sale investment business with investor monies. During this time, KELLY defrauded his investors by diverting their investment funds for his own personal use and benefit. As part of the scheme to defraud, KELLY used investor monies to pay off personal loans and to purchase real estate properties in New Orleans that he titled in separate corporate entities he controlled.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigations Division, in investigating this matter. Assistant United States Attorneys Richard R. Pickens, II, Andre J. Lagarde, and Hayden M. Brockett were in charge of the prosecution.
Restaurants Sentenced for Illegal Harboring of Aliens; Owners Sentenced for Unlawful EmploymentRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that HOLLYWOOD EAST d/b/a EAST BUFFET and GRAND BUFFET, INC. were sentenced today after previously pleading guilty to Illegal Harboring of Aliens.
U.S. District Judge Kurt D. Engelhardt sentenced HOLLYWOOD EAST d/b/a EAST BUFFET, 2750 Severn Avenue, Metairie, and GRAND BUFFET, INC., 800 South Clearview Parkway, Suite L, Harahan, to five years probation and a $35,000 fine. According to court documents, both restaurants funded two separate residences in Jefferson Parish that harbored illegal aliens who worked in the restaurants, transporting them by van each day.
The individuals who owned the businesses, CHUI CHEUNG, age 41, YIK CHENG, age 36, and SAU CHEUNG, age 44, were sentenced after previously pleading guilty to Unlawful Employment of Aliens. Each individual was sentenced to two years probation and a fine of $5,000.
The investigation started when United States Immigration and Customs Enforcement (ICE) agents performed inspections of the restaurants. The restaurants did not report the workers to the Louisiana Workforce Commission. Federal search warrants were executed at both residences that yielded evidence of the employment and harboring of the illegal aliens.
Acting U.S. Attorney Evans praised the work of Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K. D. Guice, Jr. was in charge of the prosecution.
Federal Jury Convicts Five Members of the Young Melph Mafia GangRead the Press Release
Acting U.S. Attorney Duane A. Evans announced today that a federal jury has convicted LIONEL ALLEN, age 24, JAWAN FORTIA, age 24, DEDRICK KEELEN, age 23, DELWIN McLAREN, age 24 and BRYAN SCOTT, age 23, all of New Orleans, following an eight-day trial.
LIONEL ALLEN was convicted of 21 of 24 counts, specifically: Conspiracy to Violate RICO; Conspiracy to Possess Firearms; Murder in the Aid of Racketeering (three counts – murders of Vennie Smith, Deshawn Hartford and Travis Thomas); Assault with a Dangerous Weapon in Aid of Racketeering (six counts); Use, Carrying, and Discharge of a Firearm during and in Relation to a Crime of Violence or a Drug Trafficking Crime (eight counts). LIONEL ALLEN faces life in prison.
JAWAN FORTIA was convicted of four of five counts, specifically: Conspiracy to Violate RICO; Conspiracy to Distribute Controlled Substances; Conspiracy to Possess Firearms; Murder in the Aid of Racketeering (murder of Vennie Smith); and Assault with a Dangerous Weapon in Aid of Racketeering (one count). JAWAN FORTIA faces life in prison.
DEDRICK KEELEN was convicted of all eight charged counts, specifically: Conspiracy to Violate RICO; Conspiracy to Distribute Controlled Substances; Conspiracy to Possess Firearms; Murder in the Aid of Racketeering (two counts - murder of Lawrence Burt and Vivian Snyder); Causing Death through the Use of a Firearm; Assault with a Dangerous Weapon in Aid of Racketeering; and Use, Carrying, and Discharge of a Firearm during and in Relation to a Crime of Violence or a Drug Trafficking Crime. DEDRICK KEELEN faces life plus ten years in prison.
DELWIN McLAREN was convicted of two charged counts, specifically: Conspiracy to Distribute Controlled Substances and Conspiracy to Possess Firearms. DELWIN McLAREN faces ten years to life in prison.
BRYAN SCOTT was convicted of two charged counts, specifically: Conspiracy to Distribute Controlled Substances and Conspiracy to Possess Firearms. BRYAN SCOTT faces not less than 20 years to life in prison.
U.S. Chief District Judge Kurt D. Engelhardt will set sentencing for later this year.
Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives as part of the metro area’s Multi-Agency Gang Unit (MAG) in investigating this matter. As an integral component of NOLA FOR LIFE’s Group Violence Reduction Strategy, the MAG Unit consists of a partnership with New Orleans Police Department (NOPD), Orleans Parish District Attorney’s Office (DA), Orleans Parish Sheriff’s Office (OPSO), Louisiana State Police (LSP), Parole Board of the Louisiana Department of Corrections, United States Attorney’s Office (USAO), Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), United States Marshals Service (USMS), and the United States Probation & Parole Office for the Eastern District of Louisiana. Assistant United States Attorneys Edward Rivera, Nolan Paige, and Nicholas Moses were in charge of the prosecution.
New Orleans Man Pleads Guilty to Illegal Possession of a Firearm and Making False Statements to Federal AgentsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DARRION YOUNG, age 32, pled guilty yesterday to being a felon in possession of a firearm and making false statements to federal agents.
According to the court documents, YOUNG, who had previously been convicted of a felony in the United States District Court for the Eastern District of Louisiana, possessed a firearm on November 24, 2015. Moreover, after his arrest, on two occasions, YOUNG made false statements to agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, during which he falsely accused a person of taking part in a shooting at the Bunny Friend Park on November 22, 2015. In fact, the person that YOUNG falsely accused was not in Louisiana on the date of the Bunny Friend Park shooting.
YOUNG faces a maximum term of imprisonment of ten years, a fine of $250,000, and three years of supervised release following any term of imprisonment for being a felon in possession of a firearm. For each count of making false statements, YOUNG 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 on September 12, 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 Jonathan L. Shih is in charge of the prosecution.
Marrero Man Pleads Guilty to Firearm and Drug ChargesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that FERNANDO ORDONEZ, age 38, of Marrero, pled guilty yesterday to charges of conspiracy to distribute cocaine, heroin, and marijuana, and possessing of a firearm during a drug trafficking crime.
According to the court documents, prior to December 15, 2016, ORDONEZ, co-defendant HECTOR MATA, JR., and others conspired to possess cocaine, heroin, and marijuana. ORDONEZ also pled guilty to possessing a firearm during a drug trafficking crime: a .38 caliber Smith and Wesson Revolver.
ORDONEZ is facing a maximum of 20 years of imprisonment on the drug conspiracy count. On the weapons charge, ORDONEZ is facing a minimum of 5 years to a maximum of life imprisonment. U.S. District Judge Jay C. Zainey set sentenced for September 12, 2017.
Acting U.S. Attorney Evans praised the work of the U.S. Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this case. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
Hammond Woman Pleads Guilty to Operating Fraudulent Tax Preparation BusinessRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ROJONAH HARRIS, age 35, of Hammond, pled guilty today to a one-count Bill of Information charging her with aiding and abetting in the preparation of false tax returns.
According to court documents, beginning in about 2012, HARRIS owned and operated a tax preparation business in Hammond, Harris Finance and Tax Service. An investigation revealed that HARRIS regularly claimed false deductions and claimed false federal tax withholdings for her clients to generate unnecessarily large refunds to which they were not entitled. In many cases, HARRIS created false W-2s for her clients that artificially and erroneously misstated the amount of income the customer had earned, including by overstating, understating, or fabricating income. HARRIS also knowingly overstated federal income tax on W-2s that had been withheld from their income. Additionally, in order to increase her clients’ tax refund, HARRIS fraudulently included false wages in the form of household help (“HSH”) income to which her clients were not entitled and provided no supporting documentation. Further, HARRIS reported that some customers had qualified educational expenses when, as HARRIS knew, the customers had neither educational expenses nor documentation indicating expenses. HARRIS charged substantial tax preparation fees for the preparation and transmittal of these tax returns to the Internal Revenue Service; she earned not less than $582,090 in return preparation fees for preparing tax returns for tax years 2011 through 2013.
In total, between tax years 2011 and 2014, HARRIS prepared and filed not fewer than 267 false and fraudulent tax returns, resulting in inappropriate and unnecessary refunds of not less than approximately $1,115,578. As part of her plea, HARRIS acknowledged a loss to the IRS of not less than $1,115,578, and agreed to repay at least that amount in restitution.
HARRIS faces a maximum term of imprisonment of not more than three years followed by up to one year of supervised release, and a $100,000 fine. U.S. District Judge Lance M. Africk set sentencing for September 21, 2017.
Acting U.S. Attorney Evans praised the work of the Internal Revenue Service - Criminal Investigation Division in investigating this matter. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Federal Jury Convicts St. Roch Resident in Cocaine Trafficking ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that yesterday a federal jury has convicted LAZANDY DANIELS, age 40, of the St. Roch neighborhood, for his role in distributing kilograms of cocaine in the New Orleans area. Following a three-day trial, the jury found DANIELS guilty of conspiracy to distribute five kilograms or more of cocaine hydrochloride (powder) and 28 grams or more of cocaine base (“crack”); and two counts relating to the distribution of crack cocaine.
According to the evidence at trial, co-defendant CRAIG JAMES was a Houston-based cocaine supplier who, during 2014 and 2015, transported up to 30 kilograms of cocaine per month from Houston to New Orleans. JAMES’S method for transportation was to hide the cocaine in the door panels of used cars, load the cars onto a flatbed truck, and drive the truck from Houston to a salvage yard in New Orleans East. Upon arrival at the salvage yard, DANIELS and others would assist JAMES in unloading the drugs; distributing the drugs to local kilogram-level dealers like co-defendants LEON JACKSON and JOPPA JACKSON; and then collecting the drug proceeds that would then be used to purchase more cocaine for resale. The evidence further showed that DANIELS sold quantities of crack and powder cocaine from a home near the intersection of North Derbigny Street and Mandeville Street in the St. Roch neighborhood. DANIELS and JAMES were arrested on December 2, 2015, at the Super 8 Hotel on Chef Menteur Highway in New Orleans East. At the time of the arrest, the men were in possession of 164 grams of crack cocaine, numerous items used to weigh and package cocaine, and almost $300,000 in cash drug proceeds.
Because DANIELS has a prior felony drug conviction, he faces a mandatory minimum sentence of twenty years in prison, a maximum life sentence, a possible fine of $20,000,000, and a supervised release period of at least ten years. Sentencing before Judge Jane Triche Milazzo is scheduled for September 14, 2017.
Co-defendants CRAIG JAMES and LEON JACKSON, JR., both previously pled guilty to conspiracy to distribute 5 kilograms or more of a mixture containing cocaine hydrochloride and 28 grams or more of a mixture containing cocaine base (crack). Both defendants are scheduled for sentencing on July 13, 2017.
Co-defendant JOPPA JACKSON previously pled guilty to conspiracy to distribute 500 grams or more of a mixture or substance containing a detectable amount of cocaine hydrochloride and is scheduled for sentencing on August 10, 2017.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration, New Orleans Police Department, Plaquemines Parish Sheriff’s Office, Kenner Police Department, and Border Patrol in investigating this matter. Assistant United States Attorneys Brandon S. Long and Theodore Carter are responsible for the prosecution.
Mexican National Indicted for Illegal Re-EntryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MIGUEL TERRAZAS-ORDONEZ, age 40, was charged today in a one-count Indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, TERRAZAS-ORDONEZ reentered the United States after he was previously deported on December 28, 2000. The Indictment contains a Notice of Sentencing Enhancement due to TERRAZAS-ORDONEZ having a prior conviction in the District Court of Iowa, Keokuk County, for Possession with Intent to Deliver Marijuana.
If convicted, 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.
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.
Six Defendants Indicted on Drug and Gun ChargesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced the return of an 11-count Indictment charging six defendants with drug and gun charges ranging from heroin conspiracy to possession of firearms in furtherance of drug trafficking crimes. Indicted were CHRIS WELLS, 33, and ASHLI MARTIN, 33, both residents of Chalmette; along with JUSTIN CRAFT, 28; ELTON WELLS, 39; LLOYD BOLEWARE, 34; and ANGELMICA AUGUSTINE, 27, all of New Orleans.
According to the Indictment, beginning on a date unknown and continuing to on or about April 18, 2017, CHRIS WELLS, CRAFT, ELTON WELLS, and BOLEWARE did knowingly and intentionally combine, conspire, confederate and agree with other persons known and unknown to the Grand Jury, to possess with the intent to distribute one hundred grams or more of heroin.
Additionally, CHRIS WELLS, CRAFT, ELTON WELLS, and BOLWARE are each charged with distribution of a quantity of heroin and BOLWARE is charged with possession with intent to distribute a quantity of heroin.
CHRIS WELLS, MARTIN, CRAFT and AUGUSTINE are also charged with possession with intent to distribute a quantity of heroin and possession of firearms in furtherance of drug trafficking crimes.
For the drug counts, CHRIS WELLS, CRAFT, ELTON WELLS, and BOLEWARE face a minimum of five years imprisonment and up to a maximum term of forty years imprisonment and a fine of $5,000,000. For the gun counts, CHRIS WELLS, CRAFT, ELTON WELLS, BOLEWARE, MARTIN and AUGUSTINE face a minimum term of five years imprisonment to run consecutive to any other sentence imposed.
Acting U.S. Attorney Evans reiterated that the Indictment is merely an allegation and that the guilt of each defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration, the New Orleans Police Department, and the St. Bernard Parish Sheriff's Office in investigating this matter. Assistant United States Attorney Andre’ Jones is in charge of the prosecution.
Honduran Sentenced for Immigration OffenseRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that OSCAR OMAR CAMPOS-ROJAS, age 32, a native of Honduras, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
United States District Court Judge Jane Triche Milazzo sentenced CAMPOS-ROJAS to 14 months of imprisonment, 1 year of supervised release, and a $100 special assessment fee.
According to court documents, CAMPOS-ROJAS, was previously removed from the United States on April 4, 2011. He was later found in the Eastern District of Louisiana on August 17, 2015, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
Acting 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 was in charge of the prosecution.