Eastern District of Louisiana

NEW ORLEANS, LA – KEITH CALDWELL (“CALDWELL”), age 41, of New Orleans,  was charged on January 31, 2025, in a recently unsealed, three-count indictment, announced Acting U.S. Attorney Michael M. Simpson.  Count 1 charged CALDWELL with Possession with the Intent to Distribute Controlled Substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).  Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Count 3 charged him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to the indictment, on September 28, 2024, Louisiana State Police troopers and federal agents arrested CALDWELL for violations of the Federal Controlled Substances Act while he was in possession of firearms.  Further investigation determined that CALDWELL was prohibited from possessing firearms due to his prior felony conviction(s).

If convicted,  CALDWELL faces up to 20 years imprisonment, a fine of up to $1,000,000, at least 3 years of supervised release for Count 1; a mandatory minimum of 5 years up to life  imprisonment to run consecutive to any other sentence imposed , up to a $250,000 fine, and at least 5 years of supervised release for Count 2; and up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 3.  CALDWELL also faces payment of a $100 mandatory special assessment fee as to all three counts.

Acting United States Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

This case was investigated by Homeland Security Investigations and the Louisiana State Police.  This case is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NEW ORLEANS, LOUISIANA –RICARDO JORDAN (“JORDAN”), age 22, of St. Tammany Parish, was sentenced on April 10, 2025 by United States District Judge Carl J. Barbier, for violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.

According to court documents, on August 3, August 10, and September 19, 2023, JORDAN sold forty (40) grams or more of fentanyl to an undercover Louisiana State Police Trooper.  On September 28, 2023, a search warrant was executed at JORDAN’S Covington, La. residence where law enforcement officials recovered approximately 101 grams of fentanyl.

As a result of this criminal conduct, JORDAN was indicted on four counts related to the drug trafficking and drug possession and subsequently pled guilty.

Judge Barbier sentenced JORDAN to 60 months imprisonment, a 4-year term of supervised release and a mandatory special assessment fee of $400.

The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit. 

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that DANIEL IGNACIO MEJIA-CASTILLO (“MEJIA”), age 32, a native of Honduras, was sentenced by U.S. District Judge Nannette Jolivette Brown to 144 months in imprisonment after previously pleading guilty to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).

According to court documents, an armed robbery occurred on the evening of February 8, 2022, in the parking lot of El Milagro Church located on 440 N. Dorgenois Street in New Orleans. New Orleans Police Department (NOPD) officers responded to the scene and searched the area for potential suspects. During their search, officers discovered MEJIA crouching in a patch of overgrown grass near the 2500 block of St. Louis Street. MEJIA, an illegal alien from Honduras, was found in possession of a firearm. The firearm was identified as a Kel-Tec Model PF-9, nine-millimeter semi-automatic pistol. MEJIA was subsequently detained by police.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, the Federal Bureau of Investigation, the Office of the Inspector General - Social Security Administration and, the New Orleans Police Department in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 10, 2025, DJOHN BRYANT (“BRYANT”), age 32, pleaded guilty before U.S. District Judge Eldon E. Fallon to possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) and possessing a firearm in furtherance of that drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). 

According to court documents, on or about February 4, 2024, New Orleans Police Department (NOPD) officers observed BRYANT conducting drug transactions.  Upon arresting him, officers found that BRYANT possessed cocaine, fentanyl, methamphetamine, oxycodone, tapentadol, marijuana, and a Glock Model 27, .40 caliber handgun and ammunition.

As to the drug trafficking charges, BRYANT faces up to twenty years in prison, up to a $1,000,000 fine, and at least three years of supervised release.  As to the charge of possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Special Assistant United States Attorney James Ollinger of the Violent Crime Unit.

NEW ORLEANS, LA – AVERY FREEL (“FREEL”), age 23, of Ocean Springs, MS, pled guilty on April 10, 2025, before United States District Judge Eldon E. Fallon, to Attempted Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2), announced Acting U.S. Attorney Michael M. Simpson. 

FREEL faces a mandatory minimum sentence of five (5) years, up to a maximum of twenty (20) years imprisonment, and/or a fine of up to $250,000.00.  In addition, FREEL faces a term of supervised release of no less than five (5) years and up to life, after his release from prison, as well as a mandatory special assessment fee of $100.

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 Attorney’s 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.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the Hammond Police Department, and the Louisiana Bureau of Investigations with this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum sentence of 10 years in prison and a maximum penalty of life imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Co-defendants  Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain. 

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

NEW ORLEANS, LOUISIANA – KAILUS JAMES (“JAMES”), age29, and CEDRIC MAY (“MAY”), age 31, were charged on April 4, 2025, in a three-count indictment, announced Acting U.S. Attorney Michael M. Simpson. Count 1 charged them with conspiracy to commit bank robbery, in violation of Title 18, United States Code, Section 371. Count 2 charged them with bank robbery, in violation of Title 18, United States Code, Sections 2113(a) and (d), and 2. Count 3 charged them with possession of a stolen vehicle, in violation of Title 18, United States Code, Sections 2313 and 2.

According to the indictment, on or about March 15, 2025, JAMES and MAY stole approximately $98,320.00 of United States currency, belonging to and in the care, custody, control, management, and possession of a JP Morgan Chase Bank, in New Orleans.

If convicted, JAMES and MAY face a maximum sentence of 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release, for Count 1; up to 25 years imprisonment, up to a $250,000 fine, and at least 3 years of supervised release for Count 2; and up to 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 3.  JAMES and MAY also face a payment of a $100 mandatory special assessment fee as to all three counts.

Acting United States Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

The case was investigated by the Federal Bureau of Investigation Violent Crime Task Force, the New Orleans Police Department, and the Louisiana State Police.  This case is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NEW ORLEANS – Acting United States Attorney M. Michael Simpson announced that DEVONTE SMITH (“SMITH”), age 25, of New Orleans, was sentenced on Thursday March 27, 2025 by Chief United States District Judge Nannette Jolivette Brown to serve 288 months (24 years) in prison, 5 years of supervised release following his release from prison, and a $700 mandatory special assessment fee, for multiple violations of the Federal Gun Control Act and the Federal Controlled Substances Act.

On April 27, 2023, SMITH pled guilty to seven counts of an eight-count indictment, charging him with numerous federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, and the subsequent search of a residence.  Although no one was killed or injured in the shootout, several houses and automobiles sustained damage.  At the time of the shooting, SMITH was on bond from a state drug arrest in November 2021, despite a 2019 conviction for being a felon in possession of a firearm and aggravated assault with a firearm, for which he was sentenced to six years in the custody of the Louisiana Department of Corrections.

This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS’s residence.  Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives.  It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that WAYNE C. WALKER, age 28, of New Orleans, pled guilty on April 8, 2025 to Unlawful Possession and Use of a United States Postal Service “arrow” key used by Postal Service employees to access authorized mail receptacles, in violation of Title 18, United States Code, Section 1704 and, Unlawful Possession of approximately 80 pieces of stolen United States Mail previously deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708. 

According to court documents, on January 26, 2022, WALKER was arrested in possession of the United States Postal Service “arrow” key and the stolen mail.  WALKER faces up to ten (10) years imprisonment for unlawful possession of the United States Postal Service mail key and up to five (5) years imprisonment for possession of stolen mail, both counts to be followed by up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee.  U.S. District Judge Susie Morgan set sentencing for July 10, 2025.

Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, Office of the Inspector General and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution. 

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 1, 2025, PANKAJ SINGH BOHRA (“BOHRA”), age 35, a foreign national of the Republic of India, was sentenced for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

According to court documents, BOHRA was previously employed by Carnival Cruise Lines and was arrested in July 2024 after special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, found BOHRA in possession of child pornography at the Erato Street Cruise Terminal in New Orleans.

United States District Judge Wendy B. Vitter sentenced BOHRA to eighteen (18) months imprisonment, five years (5) of supervised release, sex offender registration, and a mandatory $100 special assessment fee.

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.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

Correction: The case was investigated by the Drug Enforcement Administration, Louisiana State Police, the Bogalusa Police Department, Washington Parish Sheriff’s Office and the St. Tammany Parish Sheriff’s Office.

NEW ORLEANS, LOUISIANA – On April 2, 2025, BENJAMIN HOLMES (“HOLMES”), a Bogalusa resident, was found guilty by a jury on April 2, 2025 of one count of conspiracy to possess with intent to distribute more than 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, one count of possession with intent to distribute more than 40 grams of fentanyl and an amount of marijuana, in violation of  Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(D), one count of possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), being a convicted felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), and one count of maintaining a drug-involved premises, in violation of Title 21, United States Code, Section 856(a), announced Acting U.S. Attorney Michael M. Simpson.

According to the evidence at trial, HOLMES utilized his residence in Bogalusa, La., to store illegal narcotics, including fentanyl and marijuana, and firearms, and worked with others at this location to distribute fentanyl and marijuana to paying customers.  During a September 2023 search of this residence, law enforcement officials seized four firearms and over 300 grams of fentanyl.

As to counts one and two, HOLMES faces a minimum term of imprisonment of five (5) up to forty (40) years imprisonment, up to a $5,000,000 fine, and at least four (4) years of supervised release.  As to count three, HOLMES faces a minimum term of imprisonment of five (5) years up to life imprisonment, which must run consecutive to any other sentence, up to a $250,000 fine, and up to five (5) years of supervised release.  As to count four, HOLMES faces up to ten (10) years imprisonment, up to a $250,000 fine, and up to three (3) years of supervised release. As to count 5, HOLMES faces up to twenty (20) years imprisonment, up to a $500,000 fine, and up to three (3) years of supervised release.  All five counts also carry a mandatory special assessment fee of $100.  Sentencing in this matter is scheduled for July 16, 2025.

The case was investigated by the Drug Enforcement Administration, Louisiana State Police, and the Bogalusa Police Department.  Assistant United States Attorneys Stuart Theriot and Lynn E. Schiffman, both of the Narcotics Unit, are in charge of the prosecution.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

*  *   *

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that HENRY MITCHELL (“MITCHELL”), age 25, and JAYLAN WASHINGTON (“WASHINGTON”), age 29, former residents of New Orleans, pled guilty on April 1, 2025, before United States District Judge Greg G. Guidry to drug and gun charges contained in an indictment previously returned against them.  Listed below are the charges to which MITCHELL and WASHINGTON pled guilty and the possible sentence that can be imposed:

MITCHELL

WASHINGTON

Each offense also carries a mandatory special assessment fee of $100.00.

Sentencing will occur on July 8, 2025, at 10:00 am.  Both will remain detained without bond.

Documents filed in court reflect that MITCHELL and WASHINGTON were openly selling various controlled substances in the Seventh Police District of New Orleans.  FBI Violent Task Officers observed this activity after receiving multiple citizen complaints and summoned New Orleans Police Department officers who surrounded the area and arrested MITCHELL and WASHINGTON.  A search of their vehicles revealed both controlled substances and firearms.  Officers also recovered “Glock switches”, devices that make semiautomatic weapons fully automatic.  These devices are considered machineguns under federal law.  Additionally, documents reveal that both MITCHELL and WASHINGTON have several prior felony convictions.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by Federal Bureau of Investigation Violent Crime Task Force, and the New Orleans Police Department.  Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TORREZ DRANE (“DRANE”), age 32, a resident of Terrebonne Parish, Louisiana, pled guilty before United States District Judge Wendy B. Vitter on March 25, 2025, to possession with the intent to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A). 

At his impending June 17, 2025 sentencing, DRANE faces a mandatory minimum sentence of 10 years in prison, up to a maximum of life in prison, up to a $10,000,000.00 fine, at least five years of supervised release, and a $100 mandatory special assessment fee.

According to court records, DRANE made several trips to California, purchased large amounts of methamphetamine, and shipped the drugs back to the Eastern District of Louisiana by mail, so he could then re-distribute the drugs to individuals in South Louisiana.  Agents intercepted one of these packages that contained over 8,800 grams of pure methamphetamine.

The case was investigated by the Drug Enforcement Administration, the Houma Police Department, the Louisiana State Police, and the Terrebonne and Lafourche Parish Sheriff’s Offices.  The case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

NEW ORLEANS, LOUISIANA – QUINDELLE ADDISON (“ADDISON”), age 48, a resident of New Orleans, was sentenced on March 26, 2025, by United States District Judge Ivan L. R. Lemelle, for violations of the Federal Gun Control Act and the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.

According to court records, on August 29, 2023, ADDISON, and four others, conspired to distribute, methamphetamine to an undercover Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) agent and another individual, at a Westbank, New Orleans apartment.  The plan came to fruition when ADDISON sold the undercover ATF agent approximately seven grams of pure methamphetamine.

After this methamphetamine sale was completed, a co-defendant arranged for the undercover ATF agent and the other individual to return to the apartment the following day to purchase more drugs. When the undercover ATF agent and the other individual arrived at the apartment the next day, they were robbed at gunpoint.  Other agents monitoring the deal soon responded.  The robbers heard the law enforcement response, stopped the robbery, and everyone in the apartment tried to flee.  The undercover ATF agent and the other individual went onto the third-floor apartment balcony and began climbing down to escape.  During their climb, the agent fell and sustained severe injuries.

As a result of this criminal conduct, ADDISON and five co-defendants were indicted on eleven-counts related to the drug trafficking and armed robbery, and subsequently pled guilty. ADDISON pled guilty to the methamphetamine conspiracy, the distribution of methamphetamine, being a felon in possession of a firearm, possessing a firearm in furtherance of drug trafficking, and maintaining a drug involved premises.  He was the last defendant to be sentenced.

Judge Lemelle sentenced ADDISON to 118 months imprisonment, a 4-year term of supervised release and a mandatory special assessment fee of $500.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The investigation giving rise to the case was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO.  The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULIUS AUGILLARD (“AUGILLARD”), age 39, of New Orleans, was sentenced on March 27, 2025, to seventy (70) months imprisonment, followed by three (3) years of supervised release, and a $100 mandatory special assessment fee, as to each count, after previously pleading guilty to two counts of being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, on February 20, 2023, AUGILLARD possessed a firearm on the 500 block of Bourbon Street during Mardi Gras festivities.  After leading Louisiana State Troopers on a short pursuit from which AUGILLARD attempted to flee on foot, officers found a Smith and Wesson Model SD40VE, .40 caliber pistol on his person.  Later, on December 31, 2023, AUGILLARD possessed an International Model PT609 PRO, nine-millimeter semi-automatic pistol near the 200 block of Tremé Street, as he was trespassing at an apartment complex.  AUGILLARD was apprehended by officers from the Housing Authority of New Orleans.

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Louisiana State Police.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Correction: The captain of the vessel, TRAN, was subsequently interviewed by agents from the United States Coast Guard Investigative Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 27, 2025, CUONG QUOC TRAN (“TRAN”), age 39, of Slidell, La, pleaded guilty to possession of a machine gun, in violation of Title 18, United States Code, Section 922(o). Sentencing is set for July 17, 2025.

According to documents filed in court, on January 5, 2022, the Coast Guard Cutter Tiger Shark intercepted a fishing vessel named the “Lucky Jean” approximately four nautical miles south of Southwest Pass within the Eastern District of Louisiana.  During the safety search,  Coast Guard personnel found multiple rifles capable of fully automatic fire.  The captain of the vessel, TRAN, was subsequently interviewed by agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  TRAN admitted to possessing seven weapons found on the vessel which he had converted into weapons capable of being fully automatic, in other words, a machine gun.  The Bureau of Alcohol, Tobacco, Firearms, and Explosives subsequently tested the weapons, and found them to be fully automatic.

TRAN faces up to 10 years of imprisonment, a fine of up to $250,000, a period of up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.

Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and the United States Coast Guard Investigative Service.  The case is being prosecuted by Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that SEHRELINA TARDO (“TARDO”), age 36, from Tallahassee, Florida, pled guilty on March 26, 2025 to wire fraud, in connection with an embezzlement scheme.

According to court documents, from November of 2018 through May of 2023, TARDO was a senior accountant at a car dealership in New Orleans, where she embezzled customer cash down payments and deposits, taking the funds for herself.  TARDO hid her theft by creating fake journal entries of customer transactions on her employer’s books and records.  Under the terms of the plea agreement, TARDO agreed to pay restitution of $535,750.77 to her former employer.

The Honorable Jane Triche Milazzo set sentencing for June 25, 2025.

At sentencing, TARDO faces up to twenty years in prison, followed by up to three years of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation.  Assistant United States Attorney Nicholas D. Moses, Healthcare Fraud Coordinator and member of the Financial Crimes Unit, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 25, 2025, CARESSES PERIQUE (“PERIQUE”), age 38, was sentenced by U.S. District Judge Wendy B. Vitter to 92 months imprisonment, after previously pleading guilty to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).  Following imprisonment, PERIQUE will be placed in supervised release for three (3) years.

According to court documents, on Sunday, November 27, 2022, New Orleans Police Department (NOPD) personnel were monitoring the 2600 block of Monroe Street during the annual Lady Buck Jumpers second line at which time PERIQUE was observed in possession of a concealed firearm in his waistband.  When approached by officers, PERIQUE immediately put his hands inside his front waistband.  The officers gained control of his hands and removed a loaded black Ruger P95, nine-millimeter handgun, from his front waistband. The handgun had one live  round in the chamber and nine  live rounds in the magazine.  Officers subsequently learned that PERIQUE had several felony convictions which prohibited him from possessing a firearm.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit of the U.S. Attorney’s Office.

NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS’s residence. Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives.  It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (“GABRIEL”), age 31, of Thibodaux, Louisiana, pleaded guilty on March 26, 2025, before U.S. District Judge Jane Triche Milazzo, to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States.  Sentencing is set for June 18, 2025.

According to court documents, GABRIEL used stolen identity information to purchase an Angstadt Arms UDP-9 firearm, and to obtain fraudulent paycheck protection program loan proceeds, administered by the federal government.

The maximum penalty for the firearm offense is ten years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100.  The maximum penalty for the false statement offenses is five years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100.  The aggravated identity offense also carries a mandatory minimum term of two years imprisonment to run consecutively to any other term of imprisonment imposed.

Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

NEW ORLEANS – KEITH TONEY (“TONEY ”), age 43, of New Orleans, was indicted on March 7, 2025, for accepting a bribe as a public official, announced Acting U.S. Attorney Michael M. Simpson.

Specifically, TONEY, a mail carrier employed by the United States Postal Service, was indicted for being a public official who directly, and indirectly, accepted to receive a thing of value in return for being influenced in the performance of an official act in violation of his official duties, in violation of 18 U.S.C. § 201(b)(2).

TONEY faces up to 15 years in prison, up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee.

According to the indictment, beginning at a time unknown but prior to November 21, 2022, and continuing to on or about June 22, 2023, TONEY received monetary payments to facilitate the shipment of drug-filled parcels by coordinating with a drug-distributor to arrange for the delivery of drug-filled parcels, and personally delivering and turning over the drug-filled parcels to a drug-distributor.

Acting U.S. Attorney Simpson reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.

This case is being investigated by the United States Postal Service Office of Inspector General and Homeland Security Investigations. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that WILLIAM GILCHRIST (“GILCHRIST”), a resident of Greenville, Mississippi pleaded guilty on March 25, 2025 for impersonating a deputy United States Marshal, in violation of Title 18, United States Code, Section 912.

According to the indictment, on or about June 19, 2024, GILCHRISTfalsely assumed and pretended to be a Fugitive Task Force Officer with the United States Marshals Service to evade arrest by a Jefferson Parish Sheriff’s Office Detective.

At the sentencing hearing, scheduled for June 24, 2025 before U.S. District Judge Susie Morgan, GILCHRIST faces up to 3 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of  Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DARRYL ALEXANDER, age 22, of New Orleans, plead guilty on March 27, 2025 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371 and Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708. United States District Judge Eldon E. Fallon set sentencing for June 26, 2025.

According to the indictment, on June 23, 2022, ALEXANDER and another man stole mail from one location, and attempted to steal mail from another location, in Kenner, Louisiana. ALEXANDER acted as the driver while the coconspirator used the United States Postal Service (USPS) “arrow key” to steal mail from the first location.  They were unsuccessful at the second location.  After a police chase, the pair were found in possession of 36 stolen checks, including one forged counterfeit check, six opened pieces of mail, and the USPS arrow key used to open the USPS mailboxes to steal mail.

For each charge, ALEXANDER faces a maximum penalty of up to five (5) years imprisonment,  up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee.

Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the Kenner Police Department in investigating this matter.  Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution. 

NEW ORLEANS, LOUISIANA – JOHN JOSEPH KEIPER, JR. (“KEIPER”), age 57, a resident of Lacombe, La., was sentenced on March 18, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to threatening a federal employee, in violation of Title 18, United States Code, Section 115(a)(1)(B), announced Acting United States Attorney Michael M. Simpson .

KEIPER was sentenced to 17 months’ imprisonment, to run consecutive with any sentence that may be imposed in any other State case.  Judge Long also ordered a 3-year term of supervised release following KEIPER’s release from prison.  Additionally, KEIPER was ordered to pay a $100 mandatory special assessment fee.

According to the indictment, KEIPER threatened to assault a Social Security Administration (SSA) employee.  On November 6, 2023, KEIPER placed a phone call to the SSA office.  During the call, KEIPER became irate, disruptive, and threatened SSA employees in the Lacombe, La. office.

Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of Inspector General.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

NEW ORLEANS, LA – ActingUnited States Attorney Michael M. Simpson announced that MARY B. KATICICH (“KATICICH”), age 64, of Marrero, La., was sentenced on March 25, 2025, for wire fraud, in violation of Title 18, United States Code, Section 1343, and for making and subscribing a false tax return, in violation of Title 26, United States Code, Section 7206(1).

According to court documents, KATICICH used her position as bookkeeper for a Belle Chasse, Louisiana-based company, to fraudulently divert funds for her own benefit, from the company’s bank accounts.  KATICICH also purchased personal items using company funds.  Further, KATICICH willfully filed a tax return for tax year 2016, that she did not believe to be true and correct, because it failed to report approximately $120,190.58 of income.

United States District Judge Susie Morgan sentenced KATICICH to one year and one day in prison to be followed by (3) three years of supervised release.  KATICICH was ordered to pay restitution in the amount of $439,650.51 to the owner of the company and $28,612.45 to the Internal Revenue Service.  Judge Morgan also imposed a mandatory special assessment fee of $100.

The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff’s Office in investigating this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Maria M. Carboni of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DANIEL IULIAN TEUTOC (“TEUTOC”), a/k/a “Simon Mikula,” and CONSTANTIN CALIN (“CALIN”), citizens of Romania, were charged on March 21, 2025, in a nine-count indictment for conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Sections 1343, 1344, and 1349; conspiracy to commit access device fraud, in violation of Title 18, United States Code, Sections 371, 1029(a)(3) and 1029(a)(4); and seven counts of possession of 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3). 

According to the indictment, TEUTOC and CALIN went to Walmart stores across the Eastern District of Louisiana, including Laplace, Slidell, Harvey, Boutte, Chalmette, and New Orleans. TEUTOC and CALIN captured card information at different the points of sale, from card skimming devices that had been previously installed by other members of the conspiracy.  TEUTOC and CALIN used magnets to activate the card skimmers and send the card information electronically to TEUTOC and CALIN’s cell phones.  After gaining possession of the Walmart customer’s credit, debit, and EBT card information, TEUTOC and CALIN sent the information to another co-conspirator with the intent to allow members of the conspiracy to make fraudulent charges with the stolen card information.

If convicted of the conspiracy to commit bank and wire fraud, TEUTOC and CALIN face up to 30 years imprisonment, up to a $1,000,000 fine, and up to 5 years of supervised release.  If convicted of the conspiracy to commit access device fraud, TEUTOC and CALIN face up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  If convicted of possession of unauthorized access devices, TEUTOC and CALIN face up to 10 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  As to each count, TEUTOC and CALIN, individually, face payment of a mandatory $100 special assessment fee.

Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.

Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations, United States Secret Service, New Orleans Police Department, St. Bernard Sheriff’s Office, and St. John the Baptist Parish’s Sheriff’s Office, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell of the General Crimes Unit, Nicholas Moses, Healthcare Fraud Coordinator, and André Jones, lead OCDETF Narcotics Task Force Attorney, are in charge of the prosecution.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

*   *   *

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 12, 2025, TERENCE WILSON (“WILSON”), age 43, was sentenced to 240 months imprisonment after previously being found guilty of conspiring to distribute, and possess with intent to distribute, 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, as well as for  being a felon in possession of firearms.  Following his imprisonment, WILSON will be placed in supervised release for 5 years.

According to court documents and evidence presented at trial, WILSON and his co-defendant, conspired together, and with others, to distribute methamphetamine, heroin, and fentanyl in New Orleans from August 2022 through October 12, 2022.  During this time, WILSON and the co-defendant engaged, near daily, in multiple hand-to-hand transactions with drug customers in the Hollygrove area.

In September 2022, law enforcement identified a residence in the  3500 block of Encampment Street as a stash house used by WILSON and the co-defendant.  Both WILSON and the co-defendant regularly went to the stash house and  had key access to enter.  Law enforcement executed a search warrant at the stash house and other addresses associated with WILSON and the co-defendant on October 12, 2022.

During the search of the stash house, law enforcement seized over 534 grams of heroin and fentanyl, over 120 grams of fentanyl, and 363 grams of methamphetamine.  Law enforcement also seized a Diamondback, Model DB9, multicaliber pistol, and a Palmetto State Armory, Model PA-X9, multicaliber pistol.  The nearly empty stash house also contained drug paraphernalia, including digital scales with suspected drug residue, a large mechanical press used to compress drugs into kilogram shaped packages for later distribution, and several bags of brown sugar, that is  used a cutting agent.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Drug Enforcement Administration - New Orleans Division, the Drug Enforcement Administration Special Response Team, along with the Federal Bureau of Investigation Special Response Team, New Orleans Police Department, Louisiana State Police, Slidell Police Department, St. Charles Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, Gretna Major Crimes Task Force, and the Thibodeaux Police Department.  Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JANARD WALTON (“WALTON”), age 41, a resident of New Orleans, pleaded guilty on March 12, 2025, before United States District Judge Jane Triche Milazzo to violating the Federal Gun Control Act, announced Acting U.S. Attorney Michael M. Simpson.

According to court records, on March 19, 2024, law enforcement executed a federal search warrant at WALTON’s residence.  During the search, agents found a Springfield, nine-millimeter caliber semi-automatic pistol, in a kitchen cabinet wrapped in a towel.  In the kitchen, they also found approximately one and a half pounds of marijuana.  The agents located a hidden compartment under a set of stairs leading to the second story. In this hidden compartment, they found a Smith and Wesson, .40 caliber pistol, and approximately $37,941.00 of U.S. currency.  The Smith & Wesson firearm was confirmed to have been stolen.

A records check showed that WALTON was a convicted felon who was prohibited from possessing firearms.  Court records confirmed that WALTON had at least five felony convictions, including a prior federal conviction for being a felon in possession of a firearm.

On March 12, 2025, WALTON pleaded guilty to being a felon in possession of the two firearms found during the March 19, 2024 search.

Judge Milazzo set sentencing for June 18, 2025. WALTON faces  up to fifteen years in prison, up to three years of supervised release, up to a $250,000 fine, and a mandatory special assessment of $100.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Federal Bureau of Investigation and the Slidell Police Department.  It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.

NEW ORLEANS, LOUISIANA – HAVEN PATTERSON (“PATTERSON”), age 42, a resident of New Orleans, was indicted on March 13, 2025, for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

According to the indictment, PATTERSON intentionally possessed firearms, a Smith & Wesson SD40, 40 caliber semi-automatic handgun, loaded with ammunition; and a Smith & Wesson M&P Bodyguard 380, .380 caliber semi-automatic handgun, loaded with ammunition.

PATTERSON is a convicted felon and, as such, he is prohibited from possessing firearms or ammunition per federal law.

If convicted, PATTERSON faces up to 15 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.

Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NEW ORLEANS – ALEX SALOMON REYES-CHAVEZ, age 45, was sentenced on March 12, 2025 for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.  He was sentenced to 24 months in federal prison by United States District Court Judge Sarah D. Vance.

According to court documents, ALEX SALOMON REYES-CHAVEZ, (“REYES-CHAVEZ”) reentered the United States after being previously deported on March 5, 2012.  On June 30, 2023, REYES-CHAVEZ was arrested by the Jefferson Parish Sheriff's Office in Louisiana on two counts of theft and illegal possession of stolen things.  On October 24, 2023, federal authorities arrested REYES-CHAVEZ in Gretna, Louisiana as he was leaving the courthouse.  REYES-CHAVEZ has been previously removed two or more times for illegal reentry.  On July 14, 2010, REYES-CHAVEZ was sentenced to four years in the 190th District Court, in Bexar County, Texas, for Possession of Heroin, in violation of Texas State Law.  Additionally, on April 27, 2007, REYES-CHAVEZ was convicted of grand third-degree grand theft and was sentenced to nearly six months in jail in Miami, Florida.

Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter.  Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS – ALVARO LUIS ALCERRO-BANEGAS (“ALCERRO-BANEGAS”), age 39, was sentenced on March 18, 2025 for reentry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and (b)(1), announced Acting U.S. Attorney Michael M. Simpson.  He was sentenced to 46 months in federal prison by United States District Court Judge Brandon S. Long.

According to court documents, ALCERRO-BANEGAS, reentered the United States after being previously deported on September 2, 2022.  ALCERRO-BANEGAS, a Honduran national, came to the attention of Immigration and Customs Enforcement after his arrest by the Jefferson Parish Sheriff’s Office on March 2, 2024.  Previously, on January 18, 2017, ALCERRO-BANEGAS had been found guilty of illegal re-entry after deportation by the United States District Court, Southern District of Florida, and was sentenced to 18 months in federal prison.

Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution. 

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that EDDIE MARTINEZ (“MARTINEZ”), age 44, of Texas, was indicted on March 13, 2025 for Possession with Intent to Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

According to the filed indictment, MARTINEZ allegedly possessed with intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of cocaine.  If convicted, MARTINEZ faces a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of 40 years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment.

The defendant also faces payment of a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.

The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit. 

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 12, 2025, WILLIE SYLVESTER (“SYLVESTER”), age 29, a resident of New Orleans, was sentenced to 24 months imprisonment, after previously pleading guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), by Chief U.S. District Judge Nannette Jolivette Brown.  Following his imprisonment, SYLVESTER will be placed in supervised release for 3 years.  SYLVESTER was also ordered to pay a mandatory special assessment fee of $100.00.

According to filed court documents, between April and September of 2020, Jefferson Parish Sheriff’s Office detectives (JPSO) investigated SYLVESTER for an April 2020 shooting.  In so doing, JPSO observed SYLVESTER post several social media messages with weapons. SYLVESTER also acknowledged, in a separate message, that he fired a gun during the April 2020 shooting, before sustaining a gunshot wound to his own hand.

Federal law prohibits convicted felons, such as SYLVESTER, from possessing ammunition.  On May 1, 2013, SYLVESTER was convicted of simple robbery, a felony offense, in Orleans Parish Criminal District Court and, on November 6, 2014, SYLVESTER was convicted of being a felon in possession of a firearm, possession of a firearm and controlled dangerous substances, and possession of a stolen firearm, all felony offenses in the 24th Judicial District Court of the State of Louisiana.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Federal Bureau of Investigation, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that SHELDON SMITH SR. (“SMITH”), age 59, of New Orleans, was charged in a recently unsealed three-count indictment on March 13, 2025 with violations of the Federal Controlled Substances Act and Federal Gun Control Act.

According to the filed indictment, on or about December 17, 2024, SMITH possessed with intent to distribute, a quantity of a mixture and substance containing a detectable amount of fentanyl, and a quantity of a mixture and substance containing a detectable amount of oxycodone. SMITH was also charged with possessing two firearms, a Glock Model 19, nine-millimeter handgun and a Taurus Model G2C, .40 caliber handgun, in furtherance of a drug trafficking crime. Additionally, SMITH was previously convicted of a crime punishable by imprisonment exceeding one year in the Eastern District of Louisiana, that prohibited him from possessing those firearms.

SMITH was indicted in Count 1 for Possession with Intent to Distribute Controlled Substances, in violation of Title 21 United States Code, Sections 841(a)(1) and 841(b)(1)(C).  If convicted of Count 1, SMITH faces up to 30 years imprisonment ; a fine of up to $2,000,000, and up to six years of supervised release, following any term of imprisonment.

SMITH was indicted in Count 2 for Possession of a Firearm, in furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A).  If convicted of Count 2, SMITH faces a minimum term of imprisonment of five years up to life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000 and up to five years of supervised release following imprisonment.

SMITH was indicted in Count 3 for possessing firearms including, a Glock 19, nine-millimeter handgun, a  Taurus Model G2C, .40 caliber pistol, two Daniel Defense M4 Carbine, multi-caliber pistols, an Adler Silah Sanayaii Centurion BP12 12 Gauge shotgun, a Tennessee Arms .223 caliber rifle, a Ruger Mini 14 rifle, a FN 509, nine-millimeter handgun, and a Bryco 58, nine millimeter handgun, having previously been convicted of a felony.  If convicted, SMITH faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release.

The defendant also faces payment of a $100 mandatory special assessment fee for each count.

Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.

The case was investigated by the Drug Enforcement Administration.  The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that NELSON ALEXANDER OCHOA-VEGA (“OCHOA-VEGA”), age 32, a native of Honduras, was indicted on March 13, 2025, in a recently unsealed indictment, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court documents, OCHOA-VEGA, an illegal alien, was found in Jefferson Parish on or around March 10, 2025.  He had previously been deported to Honduras on November 6, 2019.

If convicted, OCHOA-VEGAfaces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.

U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ORLIN SAUL HERNANDEZ-TORREZ (“HERNANDEZ-TORREZ”), age 48, a native of Honduras, pleaded guilty on March 13, 2025 to illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).

According to court documents, HERNANDEZ-TORREZ was previously removed from the United States on April 25, 2005, and again on November 8, 2019.  He was later found in the Eastern District of Louisiana on March 20, 2024 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter. United States District Judge Susie Morgan set sentencing for June 17, 2025.

HERNANDEZ-TORREZ faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000,up to one year of supervised release, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the United States Customs and Border Protection agency in investigating this matter.  Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that GREGORY SMITH (“SMITH”), age 41, of Slidell, pled guilty on March 13, 2025, to conspiracy to distribute, and possess with the intent to distribute, over 400 grams of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846 (Count 1).  SMITH also pled guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8) (Count 2).  Finally, SMITH pled guilty to engaging in monetary transactions derived from specified unlawful activity, in violation of Title 18, United States Code, Sections 1957 (Counts 3-5).

According to court documents, SMITH conspired with others to distribute fentanyl in the Eastern District of Louisiana and elsewhere.  On May 4, 2023, the Drug Enforcement Administration (DEA) searched SMITH’s residence and seized approximately 10,593.572 grams of fentanyl, 3.76 grams of cocaine, marijuana, and drug paraphernalia, including two digital scales with fentanyl residue, a rectangle cake pan with fentanyl residue, multiple blenders with fentanyl residue, and a vacuum sealer with fentanyl residue.  Law enforcement also seized $15,520 in United States currency and a loaded Masterpiece Arms MPA Defender, nine-millimeter semi-automatic submachine gun, with an extended magazine.  In July and August of 2021, SMITH structured cash deposits of his illegal narcotics proceeds into an account at a bank, then sent a wire to a credit union account using the funds to pay-off the balance on a car and purchase a $27,617.55 official check payable to a title company.  This official check was used at the closing for the purchase of SMITH’s residence.  SMITH also used $48,931 in illegal drug proceeds to purchase a 2018 Maserati Levante.

SMITH faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release for Count 1.  SMITH also faces a maximum sentence of 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for being a felon in possession of a firearm.  SMITH faces a maximum sentence of 20 years of imprisonment, up to a $500,000 fine, and up to 3 years of supervised release for each count of engaging in monetary transactions derived from specified unlawful activity.  He also faces a $100 mandatory special assessment fee for each count.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case is being investigated by the Drug Enforcement Administration and the Louisiana State Police.  Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA –BRYAN SPEARS (“SPEARS”) , age 21, a resident of New Orleans, pleaded guilty on March 12, 2025 before U.S. District Judge Sarah S. Vance to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, on September 1, 2023, SPEARS was in the front passenger seat of a stolen car in Joe Brown Park in New Orleans.  After he was ordered out of the car, New Orleans Police Department officers recovered a Glock Model 17 firearm that was partially hidden underneath SPEARS’s seat.  The firearm was equipped with an extended magazine and loaded with 29 live rounds.

SPEARS faces up to 15 years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA –LOVON WHITE (“WHITE”), age 22, a resident of New Orleans, pleaded guilty on March 12, 2025 before U.S. District Judge Lance M. Africk to possession with the intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

According to court documents, WHITE used social media to sell drugs and machinegun conversion devices. These are devices that turn a semi-automatic handgun into a fully automatic firearm.  In June of 2024, the Federal Bureau of Investigation executed a search warrant at WHITE’s residence and recovered an Anderson Manufacturing Model AM-15 pistol and a Glock Model 21, .45 caliber pistol, both equipped with machinegun conversion devices; tapentadol and marijuana that WHITE intended to sell; drug trafficking supplies; and hundreds of dollars in drug sale proceeds.

Pursuant to the plea agreement, WHITE will serve 10 years in prison. WHITE also faces a term of supervised release of at least three years up to life.  Each count also carries a maximum $250,000 fine and a mandatory special assessment fee of $100.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – ENRIQUE TORRES-BEIZA, a/k/a “Enrique B. Torres,” age 39, a native of Mexico, was indicted on March 13, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

According to the filed indictment, on or about October 26, 2024, in the Eastern District of Louisiana, the defendant, ENRIQUE TORRES-BEIZA, a/k/a “Enrique B. Torres,”, was found in the United States, after having been officially deported and removed therefrom, on or about December 26, 2018

ENRIQUE TORRES-BEIZA, a/k/a “Enrique B. Torres,” faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00, if convicted of  re-entry of a removed alien.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Simpson 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 Simpson praised the work of the United States Immigration and Customs Enforcement Agency and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that JEREMY TALBERT (a/k/a “J-Nasty,” a/k/a “Jay Nastie”) (“TALBERT”), age 29, from Memphis, Tenn., was sentenced on March 12, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2, by  U.S. District Judge Lance M. Africk to 220 months in prison.  TALBERT was also sentenced to ten (10) years of supervised release after  release from prison. Judge Africk further ordered TALBERT to pay $47,000 in restitution to the victim, and a $100 mandatory special assessment fee.  TALBERT will also have to register as a sex offender.

According to court documents, TALBERT brought a fourteen-year-old female (“Minor Victim”) from Memphis to New Orleans to have  her engage in commercial sex acts between in or about October 2020 and on or about December 17, 2020.  During this time, TALBERT was aware of Minor Victim’s age from her mother, who informed TALBERT that Minor Victim was missing.  TALBERT falsely told Minor Victim’s mother that he would help locate Minor Victim and bring her home.

Instead, TALBERT advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money.  TALBERT directed and supervised Minor Victim when she  performed commercial sex acts including, setting the fee  sexual acts, waiting in a nearby vehicle while Minor Victim solicited “dates,” requiring Minor Victim to share her location via phone with him, and providing  condoms for her use during commercial sex dates.  TALBERT required Minor Victim to earn approximately $1,000 per day from commercial sex acts and, kept all or most of the money she earned.

TALBERT trafficked Minor Victim until December 17, 2020, when law enforcement officers encountered them during the execution of a search warrant at a hotel in New Orleans. During the search warrant, agents seized approximately $1,223 in United States currency, a black handgun, and TALBERT’s Phone, which connected him to the trafficking of Minor Victim.

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 Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department, in investigating this matter.  Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Chief of the Public Integrity Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – EDGARDO AMADOR-RODRIGUEZ, age 27, a native of Honduras, was indicted on March 13, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

According to the filed indictment, on or about March 7  2025, in the Eastern District of Louisiana, the defendant, EDGARDO AMADOR-RODRIGUEZ, was found in the United States, after having been officially deported and removed therefrom, on or about June 8, 2018.

EDGARDO AMADOR-RODRIGUEZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00, if convicted of re-entry of a removed alien.

Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge, and the guilt of the defendant must be proven beyond a reasonable doubt.

Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement Agency, the Jefferson Parish Sheriff’s Office and the Orleans Parish Sheriff’s Office, in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

*   *   *

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JOSE DAVID SANCHEZ (“SANCHEZ”), age 28, a native of Honduras, was sentenced on March 13, 2025 for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

United States District Court Judge Barry W. Ashe sentenced SANCHEZ to time served (approximately 4 months), 1 year of supervised release and a $100 special assessment fee.

According to court documents, SANCHEZ used the Social Security number of a United States citizen in an initial application to obtain employment.  On September 30, 2020, SANCHEZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize his employment with Company “A.”  On that day, SANCHEZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which he represented to be his own, in order to obtain employment.

Acting U.S. Attorney Simpson praised the work of United States Customs and Border Protection and Social Security Administration agents in investigating this matter.  Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that XAVION WATTS, age 22, formerly a resident of New Orleans, was sentenced on March 12, 2025 by United States District Judge Lance M. Africk to the statutory maximum of 120 months imprisonment, after previously pleading guilty to Possession of a Machinegun, in violation of Title 18, United States Code, Section 922(o).  Judge Africk ordered WATTS placed on supervised release for three (3) years following his release from imprisonment and pay a mandatory $100 special assessment fee.

Court documents reveal that NOPD officers were on patrol on October 29, 2022, in the French Quarter when they saw a firearm in WATTS‘s waistband as he walked down Bourbon Street.  As officers approached WATTS, he fled on foot but was caught and arrested shortly thereafter.  During the arrest, officers recovered a Glock Model 17, nine-millimeter handgun with a fully automatic switch and extended magazine, containing 21 rounds and one in the chamber, from WATTS.  The fully automatic switch converted the Glock into a fully automatic machine gun.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Acting United States Attorney Simpson praised work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department in this case.  Assistant United States Attorney Mark A. Miller of the Narcotics Unit  handled the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that MARCO GOMEZ-ARGUELLO (“GOMEZ-ARGUELLO”), age 36, a native of Mexico, was indicted for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to the indictment, GOMEZ-ARGUELLO reentered the United States after being previously deported on October 28, 2013.  For this offense, GOMEZ-ARGUELLO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee.

Acting U.S. Attorney Michael M. Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Michael M. Simpson praised the work of United States Immigration and Customs Enforcement, Enforcement Removal Operations in investigating this matter.  Assistant U.S. Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – ActingU.S. Attorney Michael M. Simpson announced that HIBIS TURCIO-SANCHEZ (“TURCIO-SANCHEZ”), age 45, a native of Honduras, plead guilty on March 13, 2025, to reentry of removed alien, in violation of Title 8, United States Code, Sections 1326(a) and (b)(1).

According to court documents, TURCIO-SANCHEZ reentered the United States after he was previously deported on October 17, 2016.

TURCIO-SANCHEZ faces an enhanced maximum sentence of 10 years imprisonment, up to 3 years of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee because of his prior felony conviction for assaulting a federal official in 2016.  Sentencing is set for June 17, 2025, before United States District Judge Susie Morgan.

Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations, and the Department of Homeland Security, Homeland Security Investigations, in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – BRANDIE ROWE (“ROWE”), age 37, a resident of New Orleans, was sentenced on March 12, 2025, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, a quantity of cocaine, heroin, and fentanyl, and conspiracy to launder monetary instruments, announced Acting U.S. Attorney Michael M. Simpson.  ROWE was sentenced to thirty-six months imprisonment, three years of supervised release, and a $200 mandatory special assessment fee.

According to court documents, ROWE and other co-conspirators distributed multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.  Additionally, ROWE and the co-conspirators traveled between New Orleans, and other states, in order to transport U.S. Currency and narcotics on behalf of a Drug Trafficking Organization.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department.  The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced on March 12, 2025, that AVERY JULIEN (“JULIEN”), age 29, a resident of New Orleans, was sentenced to 37 months imprisonment, 3 years of supervised release, and payment of a mandatory special assessment fee of $100.00, by U.S. District Judge Brandon S. Long.  JULIEN had previously pled guilty to being a felon in possession of firearms, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), on October 29, 2024.

According to court records, on September 14, 2022, Jefferson Parish Sheriff’s Office (JPSO) deputies and New Orleans Police Department officers executed a search warrant at JULIEN’s New Orleans residence after learning that JULIEN may have committed a carjacking in Jefferson Parish.  During the search, two firearms, a Sig Sauer Model P229, .40 caliber semi-automatic pistol, and a Sig Sauer Model P250, .40 caliber semi-automatic pistol, were located in JULIEN’s bedroom.  JULIEN’s DNA was located on both firearms.

Federal law prohibits convicted felons, such as JULIEN, from possessing firearms.  In 2018, JULIEN was convicted of felonies in two separate cases in Orleans Parish Criminal District Court.  JULIEN knew he had been convicted of these felonies at the time he possessed the firearms.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Federal Bureau of Investigation, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.