Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – ActingU.S. Attorney Michael M. Simpson announced that EVIN ENRIQUE FUNEZ-CRUZ (“FUNEZ-CRUZ”), age 22, a native of Honduras, plead guilty on March 12, 2025, to reentry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and (b)(1).

According to court documents, FUNEZ-CRUZ, was apprehended in St. Tammany Parish on or around January 6, 2025.  He had been previously deported to Honduras on June 21, 2024.

FUNEZ-CRUZ faces a maximum penalty of ten years  imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that the Eastern District of Louisiana collected $879,562,972.18 in criminal and civil actions in Fiscal Year 2024. Of this amount, $10,272,777.37 was collected in criminal actions and $869,292,194.81 was collected in civil actions.

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims.  The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss.  While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

In addition to those amounts, the MPRU or U.S. Attorney’s Office (USAO), working with partner agencies and divisions, also separately forfeited $2,070,396.92 in assets, and 133 firearms connected to criminal activity, in FY 2024.  Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

Representative examples of the MPRU’s collection and forfeiture efforts include:

• In April 2024, the MPRU recovered $868,965,517.00 from BP Exploration & Production Inc., imposed as a result of the 2010 Deepwater Horizon oil spill.
• Following a trial and guilty verdict, the MPRU collected approximately $3.7 million in restitution from hospice owner, Shiva Akula, by utilizing the All Writs Act to restrain  and preserve his assets for restitution prejudgment .  The MPRU subsequently filed a post-judgment motion to turn over the restrained assets, including hospice licenses, for restitution to Medicare.
• In July 2024, the MPRU collected approximately $1.2 million, by utilizing enforcement provisions of the Fair Debt Collection Practices Act (FDCPA) and issuing Writs of Garnishment for several investment accounts belonging to defendant Robert Calloway. Calloway previously pled guilty to conspiracy to commit bank fraud.  Additionally, he admitted signing false statements and making material omissions on dozens of loan documents, in his capacity as Senior Vice President of First NBC bank, over the course of several years.
• In October 2024, the MPRU collected approximately $1.5 million in criminal penalties for the Crime Victims Fund.  This collection stemmed from an environmental crimes case in which defendants, Prive Overseas Marine and Prive Shipping, pled guilty to obstruction of justice.  Specifically, the defendants admitted to illegally discharging, and causing the discharge of oil contaminated waste, into U.S. waters.
• The USAO forfeited $121,785 in cash, two firearms, and a 2020 Infiniti Q50 that was seized during the execution of a June 2024 search warrant from defendant, Wayne Handy, who had previously pled guilty to federal drug and gun violations.
• The MPRU forfeited approximately $34,570 in proceeds from defendant, Michelle Andre, who had previously pled guilty to distributing misbranded versions of injectable contraceptives to patients, in August 2024.

“These statistics demonstrate our continued commitment and dedication to crime victims and to the citizens of the Eastern District of Louisiana through the aggressive collection of civil judgments and criminal fines and restitution,” said Acting U.S. Attorney Simpson. “As such, our office’s Monetary Penalties and Recovery Unit (MPRU) will continue their duty to protect the public by holding accountable those who have profited from the crimes they committed in our District.”

Acting U.S. Attorney Simpson thanks Asset Forfeiture Assistant United States Attorney Alexandra Giavotella, Financial Litigation Assistant United States Attorney Churita Hansell, as well as the Office’s outstanding support professionals, Jerrilyn A. Dufauchard, Laquana Bates, Christina Garcia, Danielle Smith-Graham, Megan Snow, David Vigier, and Monica Washington for their hard work and dedication to the pursuit of justice.

NEW ORLEANS, LA – RINGO MITCHELL JR. (“MITCHELL JR.”), age 36 of Natalbany, Louisiana, pled guilty on February 27, 2025, to violations of the Federal Controlled Substances Act, before United States District Judge Barry Ashe, announced Acting U.S. Attorney Michael M. Simpson.

MITCHELL JR. pleaded guilty to Counts 1, 9, and 10 of the indictment pending against him.  Count 1 charged MITCHELL JR. with conspiracy to distribute, and possess with intent to distribute, controlled substances, in violation of Title 21 U.S.C. §§ 841(a)(1); 841(b)(1)(A); 841(b)(1)(B); and 846. Count 9 charged MITCHELL JR. with illegal use of communications facility, in violation of Title 21, U.S.C. §843(b) and Title 18, U.S.C. §2.  Count 10 charged MITCHELL JR. with possessing, with intent to distribute, 50 grams or more of a mixture containing a detectable amount of methamphetamine, in violation of Title 21 U.S.C. §§ 841(a)(1) and  841(b)(1)(B).

On Count 1, MITCHELL JR. faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.  On Count 9, MITCHELL JR. faces up to 4 years imprisonment, up to a $250,000 fine, and up to 1 year of supervised release following imprisonment.  On Count 10, MITCHELL JR. faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.  As to each count, he also faces payment of a $100 mandatory special assessment fee.

According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, MITCHELL JR., and seven other individuals, conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana.  The conspiracy was carried out through wire and electronic communications.

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 (OCDETF) and Project Safe Neighborhoods (PSN).

Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ROBERT TASSIN, M.D. (“TASSIN”), age 64, of Slidell, Louisiana, was charged March 10, 2025 with conspiracy to commit healthcare fraud, in violation of 18 U.S.C. §§ 1347 and 1349, in connection with a scheme to bill Medicare for medically unnecessary cancer genetic (“CGx”) tests.

According to the bill of information, TASSIN worked as an independent contractor for several purported telemedicine companies.  From approximately February through September of 2019, TASSIN, through the purported telemedicine companies, allegedly signed doctors’ orders for CGx tests for Medicare beneficiaries he never saw, spoke to, or otherwise treated.  As a result, it is alleged that TASSIN‘s orders resulted in over $6.6 million in false and fraudulent claims submitted to Medicare, of which Medicare reimbursed over $2 million.  To conceal and perpetuate the fraud, TASSIN allegedly made several false and fraudulent statements in support of the orders he submitted, including falsely certifying in medical records that the CGx tests were medically necessary for the patients’ treatment.  In exchange for electronically reviewing patient charts and ordering CGx tests, it is alleged that TASSIN was paid a set fee per doctor’s order, typically $30, totaling $106,757.

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

If convicted, TASSIN faces up to ten years in prison, up to three 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 Health and Human Services Office of Inspector General.  Trial Attorney Kelly Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas Moses, Healthcare Fraud Coordinator for the Eastern District of Louisiana, are prosecuting the case.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERVIN DALVECCHIO COOPER, (“COOPER”) age 23, a resident of New Orleans, was charged on February 27, 2025, by bill of information, with possession of files depicting the sexual exploitation of children under the age of twelve years old, in violation of 18 U.S.C. ' 2252(a)(4)(B).

COOPER faces a maximum term of imprisonment of twenty (20) years.  COOPER also faces a lifetime of supervised release, up to a $250,000 fine, and can be required to register as a sex offender.  He also faces payment of a $100 mandatory special assessment fee.

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

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by United States Attorneys= Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

U.S. Attorney Evans praised the work of the Louisiana Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JERAD M. BARRETT, (“BARRETT”), age 41, a resident of New Orleans, was sentenced on February 26, 2025, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, fifty kilograms or more of marijuana, possession with intent to distribute, fifty kilograms or more of marijuana, and maintaining a drug-involved premises, violations of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 846, and 856(a)(1), respectively, announced Acting U.S. Attorney Michael M. Simpson.  BARRETT was sentenced to 135 months imprisonment, three years of supervised release, and a $400 mandatory special assessment fee.

According to court documents, BARRETT, with the assistance of his mother, maintained his residence to cultivate and distribute kilogram quantities of marijuana.  Agents also uncovered communications between BARRETT and his mother related to distribution, packaging, and relocation of narcotics within the Eastern District of Louisiana.  During the investigation, agents recovered approximately 940 kilograms of marijuana stored in plastic bins and barrels from within BARRETT’S residence and multiple storage units associated with BARRETT.

This case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the Orleans Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Today, Acting U.S. Attorney Michael M. Simpson announced that ANACLETO SILVA-HERRERA (“SILVA-HERRERA”), age 38, a resident of Houston, Texas, pled guilty on February 26, 2025, before United States District Judge Jane Triche Milazzo, to conspiracy to distribute, and possess with intent to distribute, five kilograms or more of cocaine, and possession, with intent to distribute, five kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A).

According to court documents, SILVA-HERRERA, and other co-conspirators, distributed and possessed with intent to distribute, multi-kilogram quantities of cocaine within the Eastern District of Louisiana.  SILVA-HERRERA transported kilogram quantities of cocaine, and proceeds from the sale of narcotics, on behalf of a co-conspirator, a known Mexico-based source of supply.

On both counts, SILVA-HERRERA faces a minimum term of imprisonment of ten years, up to life imprisonment, a fine of up to $10,000,000.00, at least five years of supervised release, and a mandatory special assessment fee of $100.

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 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, St. John the Baptist Parish Sheriff’s Office, and the Orleans Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

*       *        *

NEW ORLEANS – Acting United States Attorney Michael M. Simpson announced today that JOHN CHRISTOPHER BARRILLEAUX (“BARRILLEAUX”), age 64, of Thibodaux, Louisiana, was sentenced on February 27, 2025  to 30 months in prison, after previously pleading guilty to healthcare fraud, in violation of 18 U.S.C. § 1347.

According to court documents, from 2008 through 2024, BARRILLEAUX submitted false claims to private insurance companies for millions of dollars of healthcare services that were not actually provided. To hide the fraud, BARRILLEAUX created fake patient notes and submitted them to the insurance companies to support his bills.

United States District  Judge Barry Ashe sentenced BARRILLEAUX to 30 months in prison, followed by 3 years of supervised release. BARRILLEAUX was also ordered to pay $4,592,650 in restitution to the victim companies, as well as a mandatory special assessment fee of $100.

Acting U.S Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, and Trial Attorney Kelly Z. Walters, of the Department of Justice’s Criminal Division’s Fraud Section, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on February 27, 2025, DARRYL DAVIS (“DAVIS”), age 30, a resident of St. Charles Parish, pleaded guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

According to court documents, after reviewing DAVIS’s social media postings about firearms,  Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) agents began an investigation which revealed that DAVIS had been twice previously convicted of felonies and knew  he was prohibited from possessing a firearm.  DAVIS was arrested on August 14, 2024 and found in possession of a Glock Model 43X, nine- millimeter semi-automatic pistol and ammunition.

DAVIS faces up to 15 years imprisonment, a fine of up to $250,000.00, up to 3 years of supervised released, and a $100 mandatory special assessment fee.  He is scheduled for sentencing on May 27, 2025.

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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Charles Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit.

NEW ORLEANS – Acting United States Attorney Michael M. Simpson announced today that JOHN CHRISTOPHER BARRILLEAUX (“BARRILLEAUX”), age 64, of Thibodaux, Louisiana, was sentenced on February 27, 2025 to 30 months in prison, after previously pleading guilty to healthcare fraud, in violation of 18 U.S.C. § 1347.

According to court documents, from 2008 through 2024, BARRILLEAUX submitted false claims to private insurance companies for millions of dollars of healthcare services that were not actually provided. To hide the fraud, BARRILLEAUX created fake patient notes and submitted them to the insurance companies to support his bills.

United States District Judge Barry Ashe sentenced BARRILLEAUX to 30 months in prison, followed by 3 years of supervised release. BARRILLEAUX was also ordered to pay $4,592,650 in restitution to the victim companies, as well as a mandatory special assessment fee of $100.

Acting U.S Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, and Trial Attorney Kelly Z. Walters, of the Department of Justice’s Criminal Division’s Fraud Section, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that CHRISTOPHER PERTUIT (“PERTUIT”), age 50, of New Orleans, was sentenced after previously pleading guilty 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).

The Honorable Carl J. Barbier, U.S. District Court Judge, sentenced PERTUIT to 63 months imprisonment, three years supervised release and a $100.00 mandatory special assessment fee.

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 Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant U.S. Attorney M. Irene González of the General Crimes Unit is in charge of the prosecution. 

NEW ORLEANS, LOUISIANA – KENNETH FLOCKE (“FLOCKE”), age 24, a resident of St. Tammany Parish, pled guilty on February 26, 2025, before United States District Judge Sarah Vance, to three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).

For each count FLOCKE faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, at least 4 years of supervised release, and a mandatory $100 special assessment fee for each count.

According to court documents, on April 17, May 16, and June 13, 2024, FLOCKE distributed large quantities of fentanyl pills, 1,000 pills (141.93 grams), 1,000 pills (146.01 grams) and 1,000 pills (141.81 grams), respectively, in the Eastern District of Louisiana.

This case was investigated by Homeland Security Investigations.  The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – MICHAEL LOTT (“LOTT”), age 51, DIANTA TROPEZ (“TROPEZ”), age 30, and VERNELL WOODARD (“WOODARD”), age 23, all residents of New Orleans, were sentenced on February 18 and 19, 2025, by United States District Judge Ivan L.R. Lemelle for the armed robbery of an undercover Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) special agent that resulted in the agent’s paralysis from the shoulders down, announced Acting U.S. Attorney Michael M. Simpson.

According to court records, VERNELL WOODARD and three other co-defendants conspired to distribute methamphetamine to an undercover ATF agent and another individual on August 29, 2023 at a Westbank, New Orleans apartment.  The plan came to fruition when the conspirators sold the undercover ATF agent approximately seven grams of pure methamphetamine.

After this August 29 methamphetamine distribution deal was completed, VERNELL WOODARD 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 complex the next day, WOODARD told them to return to the same apartment.  As they were coming upstairs, MICHAEL LOTT, armed with an AR-15 style weapon,hid in a closet inside the apartment. Once the undercover ATF agent and the other individual were inside the apartment, DIANTA TROPEZ entered, pointed a Glock pistol at the undercover ATF agent and the other individual, and demanded they get down and hand over their possessions.  Simultaneously, MICHAEL LOTT emerged from the closet, pointed the AR-15 style weapon at them, and demanded they turn over their possessions.

Other agents monitoring the deal, realized something was wrong and responded.  Once LOTT and TROPEZ heard the law enforcement response, they 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, resulting in his paralysis.

As a result of this criminal conduct, MICHAEL LOTT, DIANTA TROPEZ, VERNELL WOODARD, and three others were charged in an eleven-count superseding indictment with various offense related to the drug trafficking and the armed robbery.

On September 13, 2024, DIANTA TROPEZ pleaded guilty to several crimes including, conspiring to rob a person of money belonging to the United States, armed robbery of a person of money belonging to the United States, brandishing a firearm during and in relation to a crime of violence, assaulting an officer of the United States with a deadly weapon, and being a felon in possession of a firearm.  On October 2, 2024, MICHAEL LOTT pleaded guilty to the same charges as TROPEZ.  On November 22, 2024, VERNELL WOODARD pleaded guilty to the methamphetamine conspiracy and distribution charges, as well as all the charges related to his participation in the armed robbery and to maintaining a drug involved premises.

During three lengthy sentencing hearings, the Court heard from the injured special agent, as well as members of his family and other special agents who had worked with the injured agent.  Judge Lemelle imposed sentences on all three defendants convicted of participating in the robbery that were well above the recommended guidelines ranges.  Judge Lemelle sentenced LOTT to 300 months of imprisonment.  He also sentenced TROPEZ to 284 months of imprisonment, and WOODARD to 209 months of imprisonment.  Each defendant was also placed on a five-year term of supervised release following release from imprisonment and payment of a mandatory special assessment fee of $100 per count.

"Following the lengthy sentences imposed on Michael Lott, Dianta Tropez, and Vernell Woodard, our community is a bit safer,” stated Acting U.S. Attorney Simpson.  “We take any violence against law enforcement very seriously.  Although we cannot undo the tragic events in this case ultimately, justice was achieved, not only for the ATF special agent so grievously injured by this crime, but also for, law enforcement professionals and the community at large.  Violent criminals, bent on preying upon our citizens, will be prosecuted to the fullest extent of the law.”

“The substantial sentencings of Michael Lott, Dianta Tropez, and Vernell Woodard signifies that each defendant will be held accountable for engaging in violent crime in the community,” said ATF New Orleans Special Agent in Charge Joshua Jackson.  “Holding accountable offenders who commit violent crimes against law enforcement, like our Special Agent in this case, and protecting the public are cornerstones of what our agency seeks to accomplish.  No matter how long it takes, we will investigate, arrest, prosecute and ensure accountability for those violent criminals and to remove them from the community as we are working to keep our neighborhoods safe.”

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 investigation giving rise to the superseding indictment 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 ALEX SAUL HERNANDEZ-PEREZ (“HERNANDEZ-PEREZ”), age 33, a native of Honduras, pleaded guilty and was sentenced on February 20, 2025, for violating Title 8, United States Code, Section 1326(a), illegal reentry of a removed alien.

According to court documents, HERNANDEZ-PEREZ, an illegal alien, was found in St. Bernard Parish on or around October 21, 2024.  He had previously been deported to Honduras on June 13, 2019.

HERNANDEZ-PEREZ was sentenced by United States District Court Judge Jay C. Zainey to time served.  Once HERNANDEZ-PREREZ is released from federal custody, he will be turned over to U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations (ICE), for processing and, removal to his native country.

United States District Judge Jay C. Zainey also sentenced HERNANDEZ-PEREZ to one year of supervised release, and payment of a mandatory $100 special assessment fee.

Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that SHERWIN WHITE (“WHITE”), age 29, LIONEL WINDING, JR. (“WINDING”), age 20, LORENZO SMITH (“SMITH”), age 19, and ANDRE MILLS (“MILLS”), age 37, were indicted on February 21, 2025, in a 20-count indictment for violations of the Federal Controlled Substances and Gun Control Acts.

WHITE, WINDING, SMITH, and MILLS are all charged in Count 1 of the indictment with conspiracy to distribute, and possess with intent to distribute, 400 grams or more of fentanyl and 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

WHITE, WINDING, and SMITH are each charged with distributing various quantities of fentanyl in Counts 2 and 3 and distributing 50 grams or more of methamphetamine in Counts 4 and 8, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).  WHITE and MILLS are also charged with distributing 50 grams or more of methamphetamine in Count 12, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). WHITE is additionally charged with possession with intent to distribute 400 grams or more of fentanyl in Count 16, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).  WINDING is additionally charged in Count 19 with possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).

As to their firearms crimes, WHITE, WINDING, and SMITH are each charged in Counts 6 and 10, and WHITE and MILLS are charged in Count 13, with carrying firearms during, and in relation to, a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  WINDING is charged in Counts 5, 9, and 20, and WHITE is charged in Count 17, with possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  WHITE is also charged in Counts 7, 11, 14, and 18, and MILLS is charged in Count 15, 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, between November of 2024 and January of 2025, the defendants distributed fentanyl and methamphetamine and conspired to distribute, and possess with intent to distribute, those substances.  On January 30, 2025, WHITE and WINDING possessed additional controlled substances with the intent to distribute them.  The indictment also alleges that the defendants carried firearms during three of the drug distributions and that WINDING also possessed a firearm in furtherance of two of the distributions.  The indictment further alleges that, on four different dates, WHITE illegally possessed firearms, after previously being convicted of distribution of heroin, and, on one of those dates, MILLS also illegally possessed firearms, after previously being convicted of distribution of cocaine and possession with intent to distribute cocaine.  In total, the indictment alleges that the defendants committed federal crimes involving 17 firearms.

As to the conspiracy charge in Count 1, all four defendants face a mandatory minimum of 10 years in prison up to life, up to a $10,000,000 fine, and at least five years of supervised release up to life. WHITE also faces the same penalties for his possession with intent to distribute 400 grams or more of methamphetamine charge in Count 16.

As to the fentanyl distribution charge in Count 2, WHITE, WINDING, and SMITH face up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. WINDING faces the same penalties for his possession with intent to distribute cocaine and marijuana charge in Count 19.

As to the charge of distribution of 40 grams or more of fentanyl in Count 3, and each of the charges of 50 grams or more of methamphetamine in Counts 4, 8, and 12, the defendants face a mandatory minimum sentence of five years in prison up to 40 years, up to a $5,000,000 fine, and at least four years of supervised release up to life.

As to each of the charges of carrying a firearm in relation to a drug trafficking crime and possessing a firearm in furtherance of a drug trafficking crime in Counts 5, 6, 9, 10, 13, 17, and 20, the defendants face a mandatory minimum sentence of five years up to life imprisonment, which must run consecutively to each other and all other sentences, up to a $250,000 fine, and up to five years of supervised release.

As to each of the felon in possession charges in Counts 7, 11, 14, 15, and 18, WHITE and MILLS face up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.

WHITE is also charged with a sentencing enhancement based on his prior convictions for distributing heroin that raises his mandatory minimum sentence for Count 1 to 15 years in prison.

Altogether, WHITE faces a cumulative mandatory minimum sentence of 35 years in prison; WINDING faces a cumulative mandatory minimum sentence of 30 years in prison; SMITH faces a cumulative mandatory minimum sentence of 25 years in prison; and MILLS faces a cumulative mandatory minimum sentence of 15 years in prison.

Each count also carries 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.

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 Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – KEVIN TYLER, II a/k/a “City,” (“TYLER”) age 48, a New Orleans resident, pled guilty on February 12, 2025, before United States District Judge Jane Triche Milazzo to two counts of a superseding indictment charging him with conspiracy to distribute, and possession with intent to distribute, five kilograms or more of cocaine (Count 1) and possession with intent to distribute, five kilograms or more of cocaine (Count 2), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, announced Acting U.S. Attorney Michael M. Simpson.

According to court documents, TYLER, and other co-conspirators, distributed multi-kilogram quantities of cocaine within the Eastern District of Louisiana.

For Counts 1 and 2, TYLER faces a mandatory minimum term of imprisonment of 10 years up to a maximum term of life, a fine of up to $10,000,000.00, at least five years of supervised release, and a mandatory special assessment fee of $200.

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.

The case was investigated by the Drug Enforcement Administration, the Louisiana State Police, and the Lafourche Parish Sheriff’s Office.  It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS – AMANDO ANTONIO VELASQUEZ-GUEVARA (“VELASQUEZ-GUEVARA”), age 29, was indicted on February 14, 2025 for reentry 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 indictment, VELASQUEZ-GUEVARA,  reentered the United States after being previously deported on October 28, 2019.  If convicted, VELASQUEZ-GUEVARA faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee.

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 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, LA – Acting United States Attorney Michael M. Simpson announced that on February 14, 2025, MIGUEL ANGEL SOLORZANO-DOMINGUEZ (“SOLORZANO-DOMINGUEZ”), age 37, was indicted for possession with intent to distribute cocaine, in Count One of the indictment, possession of a firearm in furtherance of a drug trafficking crime, in Count Two, possession of a firearm and ammunition by a convicted felon in Count Three and, reentry of a removed alien in Count Four, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), Title 18, United States Code, Sections 924(c),924(a)(2), 922(g), and Title 8, United States Code, Sections 1326(a), and 1326(b)(2), respectively.

According to the indictment, on or about January 29, 2025 SOLORZANO-DOMINGUEZ  possessed a mixture and substance containing a detectable amount of cocaine; possessed a firearm, a Taurus Model G2C, nine-millimeter semi-automatic pistol, in furtherance of a drug trafficking crime; knowingly, unlawfully possessed a firearm, having been previously convicted of a felony in the State of Mississippi, and was officially deported and removed from the United States on or about July 9, 2010.

If convicted of Count One, SOLORZANO-DOMINGUEZ faces up to twenty years imprisonment , a fine of up to $1,000,000, and at least three years of supervised release, and a $100 mandatory special assessment fee.  If convicted of Count Two, SOLORZANO-DOMINGUEZ faces a minimum term of five years up to life imprisonment, to run consecutive to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.  If convicted of Count Three, SOLORZANO-DOMINGUEZ faces up to fifteen years imprisonment , a fine of up to $250,000, and up to three years of supervised release. If convicted of Count Four, SOLORZANO-DOMINGUEZ faces  up to twenty years imprisonment , a fine of up to $1,000,000, and at least three years of supervised release.  As to each count, SOLORZANO-DOMINGUEZ also faces payment of a $100 mandatory special assessment fee.

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.

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.

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.

The case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, ICE Enforcement and Removal Operations, United States Border Patrol, Kenner Police Department, Jefferson Parish Sheriff’s Office, and Gretna Major Crimes Task Force.  It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA –RENARD SANTIAGO (“SANTIAGO”), age 19, pleaded guilty on February 18, 2025 before U.S. District Judge Wendy B. Vitter to conspiracy and possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; 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), announced Acting U.S. Attorney Michael M. Simpson.

According to court documents, SANTIAGO was wanted by the Federal Bureau of Investigation and the New Orleans Police Department for an armed robbery and a separate shooting.  During the course of the investigation into his whereabouts, law enforcement officers observed stories on SANTIAGO’s Instagram account showing SANTIAGO in possession of a handgun equipped with a machinegun conversion device, posing with large amounts of cash, and advertising the sale of marijuana.  The next day, officers executed a search warrant at SANTIAGO’s residence.  SANTIAGO hid in the attic for four hours before he was finally forced out of the house.  Inside the attic, officers found SANTIAGO’s handgun, with the machinegun conversion device still attached, a distributable quantity of marijuana, and over $400 in cash.

Pursuant to the plea agreement, SANTIAGO will serve 15 years in prison. The Court took SANTIAGO’s guilty plea but deferred its decision on whether to accept or reject the negotiated plea until sentencing. SANTIAGO also faces a term of supervised release of at least two years and 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 and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today the Indictment of ROBERT ANTHONY MARSH, JR. (“MARSH”), age 59, of Metairie, was indicted on February 14, 2025, with Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Section 2252(a)(4)(B) and (a)(2), and  Possession of a Firearm by a Convicted Felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). If convicted of the possession of sexual exploitation materials,  MARSH faces a mandatory minimum sentence of ten (10) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee.  If convicted of firearm possession by a convicted felon, MARSH faces a maximum sentence of fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three years of supervised release, and a $100.00 mandatory special assessment fee.

According to court documents, MARSH’s home was searched by state law enforcement officials and federal agents on December 19, 2024.  At the time of this search, MARSH was on state supervised release for a previous state conviction of Pornography Involving Juveniles.  On December 19, 2024, following the search of his home, MARSH was arrested by Louisiana State Probation and Parole for possession of a firearm by a prohibited person and possession of child pornography.  Thereafter, MARSH was transferred from state to federal custody in connection with this federal indictment.              

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.

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.

Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Jefferson Parish Police Department; and the Louisiana Department of Public Safety & Corrections, Probation and Parole.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JOAN E. ESCOBAR-REYES (“ESCOBAR-REYES”), age 26, a native of Honduras, was sentenced on February 20, 2025 by United States District Judge Susie Morgan. Judge Morgan sentenced ESCOBAR-REYES to thirty months imprisonment, followed by three years of supervised release, and the payment of a $100 mandatory special assessment fee, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to court documents, on or about June 30, 2024, ESCOBAR-REYES, an alien illegally present in the United States, was found in possession of a Glock Model 32, .357 SIG caliber, semi-automatic pistol and a H&R Model 92, .22 LR caliber revolver.

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 Homeland Security Investigations-New Orleans, the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations and the St. John the Baptist Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that United States District Judge Jay C. Zainey sentenced former New Orleans Police Department Sergeant TODD F. MORRELL, age 57, a resident of New Orleans, to 5 years of probation, 8 months of home confinement, 150 hours of community service, a $5,000 fine, and payment of a mandatory $600 special assessment fee after he previously pleaded guilty to six (6) counts of wire fraud, in violation of Title 18, United States Code, Section 1343, for perpetrating a multi-year scheme to defraud NOPD and the New Orleans Fair Grounds, an entity that paid him to provide off-duty police details.  A restitution hearing is set for April 29, 2025.

According to court documents, MORRELLwas a NOPD Sergeant with NOPD’s Special Operations Division, serving both on a Tactical Platoon and the Bomb Disposal Unit.  He supplemented his NOPD income with security-oriented secondary employment (i.e., “police details”) while off-duty, including a detail with the New Orleans Fair Grounds Neighborhood Patrol (“Fair Grounds Patrol”).  The Fair Grounds Patrol was created by city ordinance to enhance police service around the New Orleans Fair Grounds Racecourse.  The Fair Grounds Patrol consisted of two patrol cars operating 24 hours per day, 7 days a week, with one off-duty NOPD officer per car.  MORRELL signed annual certifications attesting to his understanding of NOPD policies, including the secondary employment policy, and acknowledging that he would “actively monitor my hours” and would “not engage in activities or personal business which would cause them to neglect or be inattentive to duty.”

Notwithstanding these annual certifications, on numerous occasions between early 2017 and November 30, 2021, MORRELL submitted and certified timecards to NOPD and time sheets to the Fair Grounds Patrol,falsely claiming to have been on duty (for NOPD) and on detail (for the Fair Grounds Patrol) when, in actuality, MORRELL was not present for duty.  Instead, MORRELL engaged in personal, recreational activities unrelated to his work duties.  Often, MORRELL was engaged in recreational race car driving in Avondale, Louisiana, and Austin, Texas, while claiming to be on duty and on detail.  Additionally, MORRELL “double billed” NOPD and the Fair Grounds Patrol by submitting time sheets to both entities reflecting that he was working for both entities simultaneously.  The six counts to which MORRELL pled guilty, are representative examples of his scheme.  These counts related to individual payments MORRELL received for submitting false and fraudulent time sheets for on duty and secondary employment shifts while a part of the Fair Grounds Patrol.  The various dates he falsely claimed to work that constituted the six counts were: July 1, 2019, December 21, 2020, January 23, 2021, March 13, 2021, March 14, 2021, April 25, 2021, April 30, 2021, and October 23, 2021.

“When anyone willfully commits fraud, our office will investigate, and if warranted, prosecute,” stated Acting United States Attorney Michael M. Simpson.  “Mr. Morrell’s sentencing is an acknowledgment of the betrayal, and breach of public trust, as well as the resultant harm stemming therefrom, that his serial fraudulent acts have caused the New Orleans Police Department, and the citizens of New Orleans.  This successful investigation and prosecution, exemplify the strong partnership between our office, the FBI, the New Orleans Office of Inspector General and the New Orleans Public Integrity Bureau.”

“The FBI will continue to investigate fraud and corruption at all levels of government and individuals like Mr. Morrell who exploit the public's trust for personal gain,” said FBI New Orleans Acting Special Agent in Charge Stephen Cyrus.  “We thank the New Orleans Inspector General's Office and the New Orleans Public Integrity Bureau for their assistance in bringing this misconduct to light.”

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the City of New Orleans Office of Inspector General and the New Orleans Public Integrity Bureau.  Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, and Brittany L. Reed also of the Public Integrity Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that two companies that owned and operated the bulk carrier M/V ASL Singapore—ASL Singapore Shipping Limited and Jia Feng Shipping (Fuzhou) Limited — pled guilty on February 20, 2025 to knowingly violating the Act to Prevent Pollution from Ships (APPS), and obstruction of justice related to the falsification of the vessel’s Oil Record Book, a required log.

The guilty pleas occurred before U.S. District Judge Jay C. Zainey. The companies were sentenced during the same proceeding.  Pursuant to the court approved plea agreement, the companies were fined a total of $1.85 million and are banned from operating in the United States in the future.  Separate charges were filed against Fei Wang, a Chinese national who was the ship’s Chief Engineer.  Wang pled guilty and was sentenced on January 24, 2025.

The criminal case stems from a routine U.S. Coast Guard inspection, which revealed that the crew had been using a portable pump and flexible hose—a so-called magic pipe—to dispose of oily bilge water.  This action constituted a violation of MARPOL, the International Convention for the Prevention of Pollution from Ships, coupled with the vessel’s failure to use the appropriate pollution prevention equipment and monitoring.  Crew members presented the vessel’s Oil Record Books to the Coast Guard knowing they contained fraudulent entries and omitted information about discharging oily bilge water directly overboard before arriving in the United States.  The falsified logs were intended to conceal that since at least June 2023, the crew had dumped oily bilge water overboard directly from the bilge holding tank and was non- compliant with international treaties regulating oil pollution from ships.

ASL Singapore Shipping Limited is based in The Republic of the Marshall Islands, and Jia Feng is based in China.  The corporations were each charged with two felonies: an APPS violation and obstruction of justice.

The Coast Guard Investigative Service and the EPA Criminal Investigations Division investigated the case with assistance from U.S. Coast Guard Sector New Orleans.  Assistant U.S. Attorneys Christine M. Calogero and G. Dall Kammer of the General Crimes Unit  are prosecuting the case.

NEW ORLEANS, LOUISIANA – LADONTE RICHARDSON (“RICHARDSON”), age 22, a resident of New Orleans, pled guilty on February 13, 2025, to possession of  a machinegun, announced Acting U. S. Attorney Michael M. Simpson.

RICHARDSON faces a maximum term of 10 years of imprisonment, and/or a fine up to $250,000, up to 3 years of supervised release, and $100 mandatory special assessment fee.

According to court records, on August 29, 2023, RICHARDSON posted a photo on his Instagram page with three train emojis, along with an emoji of a cellphone.  Investigators believed this to be an advertisement for selling Tapentadol pills, which are commonly referred to as “trains.”  On September 7, 2023, RICHARDSON posted another advertisement for drugs.  Based upon these posts, on September 8, 2023, a Federal Bureau Investigation (“FBI”) Task Force Officer (“TFO”) obtained  a search warrant for RICHARDSON’s Instagram account that showed RICHARDSON possessing firearms.  Specifically, on September 17, 2023, RICHARDSON live streamed himself on a video brandishing a firearm with a laser sight.  On September 21, 2023, an arrest warrant was issued for RICHARDSON for two counts of second-degree murder that occurred on December 7, 2022.  U.S. Marshals located and arrested RICHARSON in New Orleans.  A search of his residence revealed the same firearm brandished by RICHARDSON on his Instagram page, in a bedroom dresser.  The firearm was equipped with a switch.  The firearm was also stolen. 

RICHARDSON admits possessing and knowing it was a 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.

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  The case is being prosecuted by Assistant U. S. Attorney Mike Trummel of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – ARMOND BURNETTE (“BURNETTE”), age 35, of New Orleans, pled guilty on February 11, 2025 to a three-count indictment charging him with possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and possession of a firearm by a convicted felon, in violation of Title 21, United States Code, Sections 922(g)(1) and 924(a)(8).

BURNETTE faces a maximum penalty of (20) years imprisonment, at least three (3) years of supervised release and a fine of up to $1,000,000, for possession with the intent to distribute controlled substances; and a maximum penalty of fifteen (15) years  imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000.00 for the possession of a firearm by a convicted felon.  BURNETTE also faces payment of a $100 mandatory special assessment fee per count.

According to court documents, on June 23, 2023, New Orleans Police Department (NOPD) officers observed BURNETTE who was wanted for multiple attachments, walking in the French Quarter.  NOPD officers approached BURNETTE but he fled and was arrested a short time later.  BURNETTE was found in possession of  a plastic bag with twenty-one (21) individually wrapped baggies containing fentanyl, and 3.39 grams of cocaine.  On April 25, 2024, NOPD officers conducting a drug investigation, observed BURNETTE exit a silver BMW in the 600 block of Iberville and enter a bar wearing a backpack.  Officers met BURNETTE as he was exiting the bar without the backpack.  Officers located the bag, that contained a firearm, near a poker machine inside the bar.

Officers opened the bag and found a firearm.  Thereafter, officers searched the silver BMW and recovered one bag containing seven bags of fentanyl, a digital scale, and a small amount of methamphetamine.

After searching the backpack , officers also recovered six dosages of Tapentadol, ecstasy pills, approximately 4 grams of cocaine, and  a stolen .40 caliber Smith & Wesson 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 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 case was investigated by the Bureau of Alcohol, Tobacco, and Firearms.  Assistant United States Attorney Michael E. Trummel of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – NOAH TORRES (“TORRES”), age 47, of Kenner, pled guilty on February 20, 2025, to Possession of Materials Involving the Sexual Abuse of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B), announced Acting U.S. Attorney Michael M. Simpson.

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

According to court documents, on Monday, July 24, 2023, TORRES was arrested at his Kenner residence by Special Agents with the U.S. Department of Homeland Security, Homeland Security Investigations, after the execution of a federal search warrant. TORRES admitted to possessing 219 images and 340 videos depicting prepubescent minors engaging in sexually explicit conduct.

Sentencing in this matter is scheduled for May 22, 2025, before United States District Judge Eldon E. Fallon.

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.

Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, including the Portland, Oregon and New Orleans, Louisiana offices; the Kenner Police Department; and the Louisiana Bureau of Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that CESAR ALVAREZ-ESPINAL (“ALVAREZ-ESPINAL”), a native of Honduras, pleaded guilty on February 20, 2025 to illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

ALVAREZ-ESPINAL faces a maximum term of imprisonment of five (5) years, up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.  

According to court documents, in November 2024, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to obtain employment.  Prior to finalizing employment with their prospective company, the individuals were required to report to the Gulf Coast Safety Council.  The Gulf Coast Safety Council provides safety courses to applicants applying for work with companies that service petrochemical processing plants.  On November 13, 2024, ALVAREZ-ESPINAL arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course.  On that day, ALVAREZ-ESPINAL presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, that he represented to be his own in order to obtain employment.

Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations in investigating this matter.  Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS – CODY FRANCIS (“FRANCIS”), age 34, of New Orleans, was sentenced on February 13, 2025, by Chief United States District Judge Nannette Jolivette Brown.  FRANCIS previously pled guilty to conspiracy to commit theft of government funds, having stolen $11,378.27 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never happened.

The National Defense Authorization Act of 2000 authorizes military funeral honors for active-duty soldiers, retirees, and veterans.  At a family’s request, eligible persons can receive military funeral honors, including the folding and presenting of the United States flag and the playing of “Taps.”

Chief Judge Brown sentenced FRANCIS to one year probation, 100 hours of unpaid community service, the payment of $11,378.27 in restitution to the Department of the Army, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the United States Army Criminal Investigation Command.  Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.                                                     

NEW ORLEANS, LOUISIANA – FERNANDO BRISTER (“BRISTER”), age 35, and resident of Bogalusa, Louisiana was indicted on January 31, 2025, announced Acting United States Attorney Michael M. Simpson.  Count One of the indictment charged him with distribution of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  Count Two charged him with being a felon in possession of firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(8), and 942(e).

If convicted, BRISTER faces up to 20 years’ imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release for Count One.  For Count Two, BRISTER faces not less than 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  BRISTER also faces payment of a $100 mandatory special assessment fee as to both counts.

According to court documents, on January 31, 2023, BRISTER knowingly and intentionally distributed methamphetamine, a Schedule II controlled substance, to an undisclosed person.  On February 6, 2023, BRISTER was a felon and  knowingly possessed a Glock Model 43, nine--millimeter caliber pistol and ammunition.

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 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.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Washington Parish Police Department. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit. 

NEW ORLEANS, LA – Acting U.S. Attorney Michael Simpson announced today that DAVID KELLUP JR., (“KELLUP”), age 45, of New Orleans, pled guilty on February 13, 2025 before U.S. District Judge Carl J. Barbier to Counts 2, 4, 5, and 8 of the indictment pending against him.  Sentencing is scheduled for May 24, 2025.

KELLUP was charged in Count 2 with Possession with Intent to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).  At sentencing, he faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release.

KELLUP was charged in Count 4 with possessing firearms in furtherance of drug trafficking crimes, in violation of Title 18 U.S.C. § 924(c)(1).  At sentencing, he faces a mandatory minimum of 5 years up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release following imprisonment. Any sentence on Count 4 must run consecutive to any other sentence.

KELLUP was charged in Count 5 with possessing firearms after being convicted of certain felonies, in violation of Title 18 U.S.C. §922(g)(1) and 924(a)(8). At sentencing, he faces up to fifteen years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release following imprisonment.

KELLUP was charged in Count 8 with maintaining a drug-involved premises, in violation of Title 21 U.S.C. § 856(a) and Title 18 U.S.C. § 2.  Count 8 carries up to 20 years imprisonment, up to a $500,000 fine, and at least 3 years of supervised release following imprisonment. All four counts also carry a $100 mandatory special assessment fee.

According to the indictment, beginning on a time unknown but continuing until at least May 8, 2024, KELLUP and other individuals, maintained three residences in the Algiers neighborhood of New Orleans for the purpose of packaging and distributing narcotics, including fentanyl, cocaine, and heroin.  Several of these individuals furthered this drug trafficking conspiracy by possessing 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.

Acting U.S. Attorney Simpson praised the work of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department.  The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that WARREN ROLAND (“ROLAND”), age 33, was sentenced on Tuesday, February 18, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to the indictment pending against him.  Count 1 of the indictment charged ROLAND with attempted carjacking, in violation of Title 18, United States Code, Sections 2119(1).  Count 2 charged him with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(2).

ROLAND was sentenced to 137 months imprisonment as to Count 1 and 120 months as to Count 2, both counts to run concurrently.  Judge Long also ordered that ROLAND be placed on supervised release for 3 years and pay a $200 mandatory special assessment fee.

On March 24, 2022, a concerned citizen called 9-1-1 after seeing a person acting suspiciously and openly carrying a firearm in his hand on Read Boulevard, in New Orleans East.  The caller described the suspect and New Orleans Police Department (NOPD) officers saw a man matching that description, who was later identified as ROLAND.  The officers attempted to stop ROLAND for questioning, but he fled on foot.  A NOPD officer  chased ROLAND on foot and saw him  grab a black firearm from his waistband while running.

ROLAND ran into traffic on Read Boulevard, grabbed the front passenger side doorhandle of a stopped Toyota SUV, and tried to open the door while brandishing the firearm.  The driver of the SUV attempted to drive away, but ROLAND held the handle and discharged a round from his firearm.

ROLAND eventually let go and was arrested.  The firearm, a nine-millimeter Smith and Wesson Model SD9 pistol, loaded with 14 live rounds, was recovered at the scene.  One spent shell casing was also found in the chamber of the weapon.

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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department.  The case was prosecuted by Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that TAVARISS DAVIS (“DAVIS”), age 44, and TOBEY FITCHETT (“FITCHETT”), age 45, of Perry, Florida, were charged in a four-count indictment on February 14, 2025 with violations of the Federal Controlled Substances Act and Federal Gun Control Act.

According to the filed indictment, on or about August 1, 2024, DAVIS allegedly possessed with intent to distribute, five hundred (500) grams or more of a mixture and substance containing a detectable amount of cocaine and possessed a firearm, a Taurus Model GC3, nine-millimeter handgun, in the furtherance of a drug trafficking crime.  Additionally, DAVIS was previously convicted of a crime punishable by imprisonment exceeding one year in Florida, that prohibited him from possessing that firearm.

On or about August 1, 2024 FITCHETT was previously convicted of a crime punishable by imprisonment exceeding one year in Florida, that, likewise, prohibited FITCHETT from possessing a firearm.

DAVIS 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), 841(b)(1)(A), and 841(b)(1)(B). If convicted of Count 1, DAVIS faces a mandatory minimum term of imprisonment of ten years and up to a maximum term of imprisonment of life, a fine of up to $10,000,000, and up to five years of supervised release following any term of imprisonment.

DAVIS was also 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, DAVIS 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 any term of imprisonment.

FITCHETT was indicted in Count 3 for  possessing a firearm, having previously been convicted of a felony. Specifically, FITCHETT is accused of possessing a Taurus Model GC3, nine-millimeter handgun.  If convicted, FITCHETT faces a maximum sentence of 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release.

DAVIS was also indicted in Count 4 for  possessing a firearm having previously been convicted of a felony.  Specifically, DAVIS is accused of possessing a Taurus Model GC3, nine-millimeter handgun.  If convicted, DAVIS faces a maximum sentence of 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release.

The defendants also face 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.

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

Correction: Continued investigation by agents from the Drug Enforcement Administration (DEA) revealed that FREYRE-SOTO conspired with co-conspirators to conduct large-scale cocaine transactions utilizing a boat off the coast of the Gulf of America (Gulf of Mexico).

NEW ORLEANS, LOUISIANA – EDEL FREYRE-SOTO (“FREYRE-SOTO”), age 54, a resident of Laplace, Louisiana, pled guilty on February 18, 2025, to conspiracy to possess, and possession with intent to distribute, 5 kilograms or more of cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A) and 846, as well as possession, with intent to distribute, five kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) before United States District Judge Darrel James Papillion, announced Acting U.S. Attorney Michael M. Simpson.

For each of the counts, FREYRE-SOTO faces a mandatory minimum sentence of ten years, up to life imprisonment, a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

According to court documents, on September 10, 2023, members of the St. John the Baptist Sheriff’s Office seized 69 kilograms of cocaine from FREYRE-SOTO at his residence in Laplace, LA.  Continued investigation by agents from the Drug Enforcement Administration (DEA) revealed that FREYRE-SOTO conspired with co-conspirators to conduct large-scale cocaine transactions utilizing a boat off the coast of the Gulf of Mexico.  On March 19, 2024, Drug Enforcement Administration agents seized 85 kilograms of cocaine from a co-conspirator’s residence in Laplace that had been smuggled in through the Grand Isle marina.

This case was investigated by the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JOEL BECERRA-CESARIO (“BECERRA-CESARIO"), age 38, a native of Mexico, pled guilty on February 18 2025 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and 1326(b)(2).

According to court documents, BECERRA-CESARIO, an illegal alien with a prior felony drug conviction, was found in Kenner, La. on October 20, 2023.  He had previously been deported to Mexico on May 15, 2014.  His prior drug conviction in the U.S. District Court for the Southern District of Kansas was for possession with intent to distribute cocaine and resulted in a 135-month prison sentence.

At the sentencing hearing scheduled for May 27, 2025, before U.S. District Judge Jay C. Zainey, BECERRA-CESARIO faces a maximum penalty of 20 years in prison, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations 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 February 6, 2025, ASHISH KAPOOR, a/k/a “Romy Kapoor,” (“KAPOOR”) age 28, a national of India, was indicted for Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

If convicted, KAPOOR faces a maximum sentence of 20 years imprisonment, a fine of up to 250,000.00, a period of supervised release up to life, and a mandatory special assessment fee of $100.00.

According to the indictment, on or about December 20, 2024, KAPOOR possessed digital videos and computer images containing visual depictions of prepubescent minors engaging in sexually explicit conduct.

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.

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 case was investigated by the United States Department of Homeland Security, the United States Customs and Border Protection, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Maria Carboni of the Financial Crimes Unit.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NATHANIEL HOPKINS, JR. (“HOPKINS”), age 48, of Thibodaux, Louisiana, was sentenced on February 18, 2025 to 3 years of probation by United States District Judge Jay Zainey after previously pleading guilty to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.

According to court documents, HOPKINS’s wife, was authorized to receive Social Security Administration (“SSA”) Title II – Retirement Survivor Insurance Benefits from 2003 until her death in April, 2014.  From April, 2014 to January, 2024, HOPKINS illegally received benefits designated for his wife totaling approximately $144,176.43, after failing to notify SSA of his wife’s death.  He also accessed $3,200.00 in COVID-19/CARES Act stimulus funds from his deceased wife’s bank account.

In addition to probation, HOPKINS was ordered to pay restitution in the amount of $144,176.43 to the U.S. Social Security Administration and $3,200.00 to the U.S. Treasury along with a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of the Inspector General.  The prosecution of this case is being handled by Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – Today, Acting U.S. Attorney Michael M. Simpson announced that KIANNA SCOTT (“SCOTT”), age 24, a resident of New Orleans, pled guilty on February 18, 2025, before United States District Judge Darrel James Papillion to use of a communication facility in causing and facilitating the commission of the distribution, and possession with intent to distribute, of fentanyl, heroin, and cocaine , in violation of Title 21, United States Code, Sections 843(b).

According to court documents, SCOTT used a telephone to assist another known individual in the distribution, and possession with intent to distribute, narcotics within the Eastern District of Louisiana.

SCOTT faces a maximum term of imprisonment of (4) four years, a fine of up to $250,000.00, up to one year of supervised release, and a mandatory special assessment fee of $100.

This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office, and assisted by the Jefferson Parish Sheriff’s Office, the Saint Charles Parish Sheriff’s Office, the Saint John the Baptist Parish Sheriff’s Office, the Lafourche Parish Sheriff’s Office, and the Harahan Police Department.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – RENIC PALMER, JR. (“PALMER”), age 25, of New Orleans, Louisiana, was sentenced on February 13, 2025, before United States District Judge Carl J. Barbier.  PALMER previously pled guilty to making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3), announced Acting U.S. Attorney Michael M. Simpson.

According to court documents, PALMER submitted false writings and documents to the SBA, to obtain a Payroll Protection Program (“PPP”) Loan.  In his application, among other things, PALMER falsely represented that he was the owner of a merchant wholesale hair supply company formed in 2017, and that he was eligible for PPP funds.  As a result of these false representations, PALMER obtained $20,832.00 from the SBA.

Judge Barbier sentenced PALMER to three years of probation, restitution of $20,832 to the SBA, and a $100 mandatory special assessment fee.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Acting U.S. Attorney Simpson commended the Special Agents of the Coast Guard Investigative Service for their work on this case.  Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that MICHAEL BRIAN DEPETRILLO, (“DEPETRILLO”), age 43, from New Orleans, pled guilty on February 18, 2025 to violating the Commodity Exchange Act, in violation of Title 7, United States Code, Section 13(a). DEPETRILLO faces up to ten (10) years imprisonment, up to three (3) years of supervised release, up to a $1,000,000.00 fine, plus the amount of any proceeds, and a mandatory $100 special assessment fee.

According to court documents, DEPETRILLO was not properly registered as a Commodity Pool Operator (“CPO”) or an Associated Person (“AP”) of a CPO with the United States Commodity Futures Trading Commission (“CFTC”). DEPETRILLO, through various companies including, Meteor, LLC; NOLA FX Capital Management, LLC; ELC Enterprise Solutions, LLC; and Argosapolis, LLC, acted as a CPO and AP of a CPO and embezzled client funds in violation of federal law.     DEPETRILLO, while acting as an AP of unregistered CPOs, represented to victim investors that their funds would be pooled and invested in the NOLA FX FUND, that, in turn, would be used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”).

DEPETRILLO told investors that pooling their funds would be beneficial to them.  DEPETRILLO further represented, to certain investors, that either METEOR or NOLA FX CAPITAL managed the NOLA FX FUND.  In at least one representation, however, DEPETRILLO identified “NOLA FX Capital,” not the NOLA FX FUND, as the pooled investment vehicle.  DEPETRILLO lured investors by claiming he was investing their funds by trading in the foreign currency exchange, gold futures options, stocks, and cryptocurrency.  Instead of trading as promised, DEPETRILLO misappropriated pool funds.  DEPETRILLO then used these misappropriated pool funds to pay approximately $3,700,000 in “returns” to prior investors; approximately $575,000 on his own personal investments; approximately $425,000 on rent; approximately $200,000 on private air travel; and approximately $300,000 on online gambling, among other personal expenses.  To conceal DEPETRILLO’s misappropriation, he created and issued fictitious account statements in the names NOLA FX FUND and NOLA FX CAPITAL.  The fictitious account statements purported to show that: (1) DEPETRILLO had traded forex using pool participant funds, and (2) the NOLA FX FUND and NOLA FX CAPITAL had achieved significant trading returns for pool participants because of his profitable forex trading.  In fact, DEPETRILLO never deposited pool participant funds into trading accounts belonging to NOLA FX FUND or NOLA FX CAPITAL, and he never achieved the trading returns represented on the false account statements.  DEPETRILLO also did not set up the forex pool in the manner required by the regulations, did not receive pool participant funds in the name of the forex pool, and commingled pool participant funds with his own funds.  DEPETRILLO took in approximately $9.2 million in investor funds from approximately 55 victim investors during a seven-year period.

Sentencing in this matter is scheduled for May 25, 2025, before United States District Judge Jay C. Zainey.

The case is being investigated by the Federal Bureau of Investigation (“FBI”).  The FBI is seeking information that may help identify potential victims of DEPETRILLO’s fraudulent scheme.  FBI encourages the public to report any information to http://fbi.gov/depetrillovictims.

The prosecution of this case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that CESAR RUIZ-AGUILAR (“RUIZ-AGUILAR”), age 38, was charged on February 13, 2025 with illegal reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to the charging document, RUIZ-AGUILAR was found in the United States on February 1, 2024, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on March 13, 2010 and May 17, 2017.

He faces a maximum term of imprisonment of two (2) years, followed by up to one (1) year of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.  

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

Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations and Tangipahoa Sheriff’s Office in investigating this matter.  Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that MACEO ROBERTS (“ROBERTS”), age 25, from Memphis, Tennessee, was sentenced on February 12, 2025 before United States District Judge Susie Morgan for conspiring to commit sex trafficking, in violation of Title 18, United States Code, Section 1594(c).

According to court documents, in about Summer 2020, ROBERTS told his co-conspirators, Dominique Peeples and Jeremy Talbert, that he was making a lot of money acting as a pimp, and offered to teach them how to be pimps, as well.  After Peeples and Talbert agreed, ROBERTS “gave” Minor Victim 2, a minor female born in 2003 who had previously performed commercial sex acts under ROBERTS’s direction, to Peeples.  Thereafter, Minor Victim 2 introduced Talbert to Minor Victim 3, a minor female born in 2003, who began performing commercial sex acts under Talbert’s direction.

During Summer 2020, ROBERTS, Peeples, and Talbert travelled throughout the southern United States, including the New Orleans area, with multiple females, including Minor Victim 2, Minor Victim 3, and Adult Victim 1, for the purpose of having the females engage in commercial sex acts.  ROBERTS taught Peeples and Talbert techniques to oversee and advertise a prostitution operation, including the amount to charge.  ROBERTS also reminded them to keep all of the proceeds.  During this time period, including while in New Orleans, Adult Victim 1 engaged in commercial sex acts at the direction and supervision of ROBERTS, while Minor Victim 2 worked for Peeples and Minor Victim 3 worked for Talbert.

In about October 2020, ROBERTS assumed control over Minor Victim 3, and required her, not only, to work approximately fifteen hours per day performing commercial sex acts, but also to give him all the money she earned.  ROBERTS beat Adult Victim 1 in front of Minor Victim 3 to show Minor Victim 3 the consequences for not following his instructions.  ROBERTS also provided drugs and alcohol to the victims to control their behavior.

In about October 2020, Talbert recruited Minor Victim 1, a fourteen-year-old female, to engage in commercial sex acts under his direction.  In about late October 2020, ROBERTS, Peeples, Talbert, Adult Victim 1, Minor Victim 1, and Minor Victim 2 travelled to New Orleans, where they stayed for several months. During this time, ROBERTS, Peeples, and Talbert supervised the commercial sex work of Adult Victim 1, Minor Victim 2, and Minor Victim 1, respectively.  ROBERTS imposed rules and quotas that Adult Victim 1 had to follow and, when she did not meet those quotas or expressed reluctance, ROBERTS threatened to beat and shoot her.

In January 2021, ROBERTS beat Adult Victim 1 so badly that she required hospitalization in a New Orleans area facility. After Adult Victim 1’s hospital discharge, ROBERTS and Peeples told Adult Victim 1 and Minor Victim 2 that they would bring them home to Memphis.  Instead, ROBERTS and Peeples drove them to Houston and forced them to engage in commercial sex acts until they finally escaped.  ROBERTS and Peeples then returned to Memphis to look for Adult Victim 1 and Minor Victim 2 to punish them for escaping.  ROBERTS located Adult Victim 1, hiding in a hotel bathtub, and choked her.  He also threatened Minor Victim 2.

Additionally, in about late January 2021, ROBERTS met and began recruiting Adult Victim 2 to perform commercial sex acts under his direction.  Adult Victim 2 did so until about April 2022.  During that time, ROBERTS repeatedly beat, threatened, and victimized Adult Victim 2, including in November 2021 at a New Orleans area hotel.  In about April 2022, shortly before his arrest, ROBERTS punched Adult Victim 2 so hard that he shattered her front teeth.

U.S. District  Judge Susie Morgan sentenced ROBERTS to 270 months’ imprisonment.  Judge Morgan ordered that this sentence be run consecutively to any sentence imposed on a pending case for attempted murder and robbery in Marion County Superior Court in Indianapolis, Indiana.   Judge Morgan imposed a fifteen year term of supervised release following imprisonment. ROBERTS was ordered to pay $666,000 in restitution to the victims.  ROBERTS must also participate in the sex offender registration and notification program.  In addition, Judge Morgan imposed a $100 mandatory special assessment fee.

Peeples and Talbert previously pleaded guilty to sex trafficking offenses.  Peeples’s sentencing is set for April 9, 2025, before Judge Sarah S. Vance, and Talbert’s sentencing is set for March 12, 2025, before Judge Lance M. Africk.

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.”

The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department with this matter. The prosecution of this case is being handled by Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Integrity Unit.

NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced today that CURTIS WILLIAMSON JR. (“WILLIAMSON JR.”), age 41, of Houma, LA, pled guilty on February 13, 2025 before Chief U.S. District Judge Nannette Jolivette Brown to Possession with Intent to Distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).  Judge Brown scheduled sentencing for May 22, 2025.

According to the indictment, after receiving a complaint of WILLIAMSON JR. trafficking narcotics, a search warrant was executed on his residence where multiple kilograms of methamphetamine were discovered in large bags in his bedroom closet.

Acting United States Attorney Michael M. Simpson praised the work of the Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LA – Acting U.S. Attorney Michael Simpson announced that DORU ADAMESC, a/k/a “Petru Golban,” (“ADAMESC”), age 32, a national of Romania, pled guilty on February 13, 2025 before Chief United States District Judge Nannette Jolivette Brown, to conspiracy to commit access device fraud, in violation of Title 18, United States Code, Section 1029(b)(2).

According to court documents, on May 19, 2024 and May 20, 2024, ADAMESC, and a co-conspirator, purchased items at retail establishments so that they could approach the credit card reading machines.  ADAMESC’s co-conspirator then distracted the cashiers while ADAMESC covertly installed card skimmers on the credit card reading machines.  ADAMESC was arrested on June 5, 2024, when he returned to one of the stores to attempt to retrieve a skimming device.  A search of his vehicle resulted in the seizure of two large magnets, commonly used to activate the Bluetooth capabilities on skimming devices.  ADAMESC’s cellular phones were seized; one phone contained a photo of approximately 60 gift cards spread out on a counter.  Such gift cards are typically re-encoded with stolen card numbers in order to make fraudulent purchases or withdrawals.

Law enforcement officers also seized six credit card skimmers before ADAMESC was able to retrieve them.  These skimmers captured approximately 421 credit, debit, and Electronic Benefit Transfer (“EBT”) cards.

ADAMESC faces up to 7.5 years imprisonment, up to 3 years of supervised release, a fine of up to $250,000, and a mandatory $100.00 special assessment fee.  Sentencing before Chief Judge Brown has been scheduled for May 22, 2025.

Acting U.S. Attorney Simpson praised the work of the Special Agents of the United States Department of Agriculture – Office of Inspector General; Special Agents with the United States Secret Service; Deputies with the Jefferson Parish Sheriff’s Office; Deputies with the St. Tammany Parish Sheriff’s Office; Deputies with the Tangipahoa Parish Sheriff’s Office; and Officers of the New Orleans Police Department, in investigating this matter.  Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS – STEVE BANKS (“BANKS”), age 49, of New Orleans, was indicted on February 14, 2025, for violations of the Federal Controlled Substances Act and the Federal Gun Control Act, announced Acting U.S. Attorney Michael M. Simpson.

BANKS is charged in Count 1 with possession, with the intent to distribute, 280 grams or more of a mixture and substance containing crack, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).  Count 2 charges BANKS with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).  Count 3 charges BANKS with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i).

As to the drug trafficking charge in Count 1, BANKS 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 2, BANKS faces a maximum sentence of 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  For Count 3, BANKS faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release.

According to the indictment, beginning at a time unknown but prior to September 2024, and continuing to on or about October 21, 2024, BANKS conspired with others to distribute crack in the Eastern District of Louisiana.  On October 21, 2024, BANKS possessed, with the intent to distribute, 280 grams or more of a mixture containing crack, and three guns, including a Zastava Model ZPAP85, 5.56 millimeter semi-automatic rifle, a Glock Model 22, 40 millimeter semi-automatic pistol, with a loaded extended magazine, that had been reported stolen, and a Glock Model 17Gen5, nine millimeter semi-automatic pistol.

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 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 Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JARROD CARTER (“CARTER”), age 29, a resident of New Orleans, pled guilty on February 13, 2025, before Chief United States District Judge Nannette Jolivette Brown, to violating the Federal Gun Control Act, by being a felon in possession of a firearm, announced Acting U.S. Attorney Michael M. Simpson.

According to court records, New Orleans Police Department (NOPD) officers received a complaint  about several unidentified black males on Mandeville Street in New Orleans, brandishing firearms and distributing narcotics.  A Drug Enforcement Administration Task Force Officer (TFO) from NOPD observed a male subject, later identified as CARTER, walking on the sidewalk with a black AR-15 style rifle in his hand and a backpack.  The TFO attempted to contact marked units with the NOPD to detain him, but no units were available, and CARTER left.

The following day, January 3, 2023, the TFO again observed CARTER standing in the same area.  CARTER was carrying the same backpack he carried the previous day. The TFO saw that  the backpack had the same shape as a rifle.

Shortly thereafter, NOPD officers stopped and searched CARTER, locating a loaded, Taurus .40 caliber handgun with an obliterated serial number in his waistband.  CARTER was then arrested and when the officers searched his backpack, they found a loaded, Springfield AR-15 style rifle.   CARTER was a previously convicted felon that and was prohibited from possessing firearms.

Chief Judge Brown set sentencing for May 8, 2025.  On each count of being a felon in possession of a firearm, CARTER faces up to15 years imprisonment, a fine of up to $250,000, 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 Drug Enforcement Administration and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that RAUDEL MIRANDA-MARTINEZ, age 44, pled guilty to reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326.

According to court records, on or about January 11, 2023, Immigration and Customs Enforcement (ICE) agents encountered MIRANDA-MARTINEZ at the Jefferson Parish Correctional Center where he was being held for public intoxication.  Records checks revealed MIRANDA-MARTINEZ unlawfully reentered the United States after he was previously deported on September 9, 2004.  MIRANDA-MARTINEZ faces a maximum term of imprisonment of ten (10) years, a maximum fine of $250,000, a maximum term of supervised release of three (3) years, and a mandatory $100 special assessment fee.  Sentencing is scheduled for May 13, 2025.

Acting U.S. Attorney Simpson praised the work of the United States Department of Homeland Security in investigating this matter.  Assistant U. S. Attorney M. Irene González of the General Crimes Unit is in charge of the prosecution. 

NEW ORLEANS, LOUISIANA- Acting U.S. Attorney Michael Simpson announced that on Wednesday, February 12, 2025, DEBORAH COOPER (“COOPER”), 54, of New Orleans, was found guilty of all charges following a jury trial presided over by U.S. District Judge Jane Triche Milazzo.

The jury found COOPER guilty of all seven counts against her.  Count 1 charged COOPER with conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a).  Counts 2 and 4 charged COOPER with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. §§ 1951(a) and 2.  Counts 3 and 5 charged COOPER with using, carrying, and brandishing a firearm during the commission of a crime of violence, in violation of 18 U.S.C. §§924(c)(1)(A)(ii) and 2.  Count 6 charged COOPER with being a felon in possession of a firearm, in violation of 18 U.S.C. §§922(g)(1) and 924(a)(8).  Count 7 charged COOPER with tampering with proceedings, in violation of 18 U.S.C. § 1512(c)(1).

According to court documents, COOPER, and an unknown person, robbed Igor’s Lounge, located on St. Charles Avenue, in New Orleans in February and March of 2022.  During the February robbery, COOPER, and the unknown person, held an Igor’s bartender at gunpoint and demanded she open the register and poker drawer.  The robbers then forced the bartender to the rear of the bar, and ordered her, at gunpoint, to lie on the floor while they fled. The robbers stole over twelve hundred dollars ($1,200.00) in U.S. currency.  Similarly, during the March robbery, COOPER and the unknown person, retuned to Igor’s and robbed another bartender at gunpoint.  This time , they stole over seven thousand dollars ($7,000.00) in U.S. currency. The New Orleans Police Department investigated the robberies and obtained surveillance footage showing the robbers parking COOPER’s Ram pickup truck near Igor’s on the day of the February robbery. NOPD then obtained a search warrant for COOPER’s residence and located various items of clothing worn by COOPER during the robberies, twelve hundred dollars ($1,200.00) in U.S. currency, and a Smith and Wesson firearm, that COOPER attempted to hide, during this search.  The NOPD also located blue latex gloves in COOPER's Ram truck, similar to the blue latex gloves worn by the robbers during the March robbery.

U.S. District Judge Jane Triche Milazzo will sentence COOPER on May 7, 2025.  COOPER faces a mandatory minimum sentence of 14 years imprisonment up to a maximum term of life imprisonment as a result of being convicted of two counts of using, carrying, and brandishing of a firearm during the commission of a drug trafficking crime.  This sentence will run consecutive to the sentences imposed by the Court for the remaining counts for which COOPER was convicted. As it relates to her convictions for conspiracy to commit Hobbs Act Robbery, Hobbs Act Robbery, and Tampering with Proceedings, COOPER faces a maximum term of imprisonment of 20 years.  For the felon in possession of a firearm conviction, COOPER faces a maximum term of imprisonment of 10 years.  COOPER also faces a term of supervised release of up to 5 years after completing her term of imprisonment.  At sentencing, the Court will also impose a mandatory special assessment fee of $700.00.  Additionally, the Court may impose fines and restitution.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorneys Brittany Reed and Sarah Dawkins of the Violent Crime/Strike Force Unit.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that LEROY OTERO (“OTERO”), age 35, a resident of Texas, pled guilty before United States District Judge Wendy B. Vitter on February 4, 2025, to conspiracy to distribute, and possess with the intent to distribute, 50 grams or more of methamphetamine and 500 grams or more of a mixture or substance containing a detectible amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. 

As to this charge, OTERO 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. 

His sentencing is set for May 29, 2025.

During the course of this investigation, Drug Enforcement Administration (DEA) agents determined that OTERO was supplying large amounts of methamphetamine to local drug dealers, who, in turn, were selling the drugs in Lafourche and Terrebonne Parishes.

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.

NEW ORLEANS, LOUISIANA – ALVAREZ JOSEPH CYPRIAN (“CYPRIAN”), age 23, of Madisonville, Louisiana, was sentenced on February 11, 2025 after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, a quantity of a mixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. CYPRIAN was sentenced to five years probation and a $200 mandatory special assessment fee.

According to court documents, CYPRIAN sold fentanyl pills to an undercover agent on September 8, 2023.  CYPRIAN met the undercover agent in Covington and gave the agent 200 fentanyl pills in exchange for $550.

The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department.  Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.

NEW ORLEANS, LOUISIANA – ABE JYLES (“JYLES”), age 44, a resident of St. Bernard Parish, pled guilty on February 4, 2025, before U.S. District Judge Wendy Vitter to Counts 1, 2, and 3 of a superseding bill of information that was filed against him.  Count 1 charged JYLES with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c).  Count 2 charged him with possession, with the intent to distribute, a quantity of a mixture or substance containing a detectable amount of methamphetamine, marijuana, heroin, and cocaine, in violation of Title 21 USC § 841(a)(1) and 841(b)(1)(C).  Count 3 charged him with being a felon in possession of a firearm and ammunition, in violation of Title 18 USC § 922(g)(1) and 924(a)(8).  JYLES faces the following sentences as to each count:

As to Count 1, JYLES faces a mandatory minimum sentence of not less than 5 years  up to a maximum of life in prison, and a fine of up to $250,000. Any jail sentence imposed in connection with Count 1 must run consecutive to any other count.  He will also face up to five years of supervised release.  He will also face up to five years of supervised release.

As to Count 2, JYLES faces up to 20 years in prison, up to a $1,000,000.00 fine, and a term of supervised release of not less than three years up to life.

As to Count 3, JYLES faces up to 15 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release.

Additionally, as to each charged count, JYLES faces payment of a mandatory $100 special assessment fee.

On February 29, 2024, JYLES was identified as the driver and sole occupant of a vehicle.   involved in a traffic stop by St. Bernard Sheriff’s Office personnel.  After law enforcement personnel noticed the odor of marijuana emanating from the vehicle, they detained JYLES and searched the vehicle.  During the search, multiple illegal narcotics, a scale, drug paraphernalia, and four firearms were found inside the vehicle.

At the time of his arrest, JYLES was on federal supervised release due to his 2008 federal drug trafficking conviction.

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.

This case was investigated by the Federal Bureau of Investigation and the St. Bernard Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.