Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – MISTER MACKEY, JR., age 22, a resident of New Orleans, pleaded guilty on February 20, 2024, before U.S. District Judge Jay C. Zainey to two counts of possessing goods stolen from an interstate shipment, in violation of Title 18, United States Code, Section 659; possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans. MACKEY is the tenth and final defendant to plead guilty in this case.

According to court documents, on March 29, 2023,a 2023 Ford F-150 Raptor Crew Cab 4X4 and a 2023 Lincoln Aviator were stolen from the Norfolk Southern Automotive Distribution Facility. Between March 29 and April 3, 2023, MACKEY was observed on surveillance video occupying both stolen vehicles.

On August 19, 2023, MACKEY was the sole passenger in a vehicle stopped for a traffic violation. A vehicle search revealed backpacks containing marijuana, digital scales, and a Glock Model 17 handgun with a loaded 30-round magazine partially inserted in the gun, and an additional loaded drum magazine in the glove box. MACKEY possessed the marijuana for distribution, and also possessed the Glock Model 17 and ammunition. Previously, MACKEY had been convicted of engaging in organized criminal activity, unauthorized use of a motor vehicle, and bank fraud.

Each count of possessing a stolen car carries a sentence of up to 10 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to his conviction for possession with intent to distribute marijuana, MACKEY faces up to 5 years imprisonment, up to a $250,000 fine, and a minimum of two years of supervised release. As to his conviction for being a felon in possession of a firearm, MACKEY faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, MACKEY also faces payment of a mandatory $100 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.

This case was investigated by the Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, 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 –CHRIS ROBERTSON, JR., age 25, a resident of New Orleans, pleaded guilty on February 15, 2024 before Chief U.S. District Judge Nanette Jolivette Brown to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, the Federal Bureau of Investigation (FBI) executed a search warrant at ROBERTSON’s residence in November of 2023. FBI agents found a box of 9-millimeter ammunition hidden beneath ROBERTSON’s mattress and a Glock Model 19, 9-millimeter handgun, hidden beneath a rug outside his bedroom. ROBERTSON has previous convictions for possessing a firearm with an obliterated serial number and attempted illegal carrying of weapons, while in possession of a controlled substance.

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

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

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

NEW ORLEANS – GRANT C. MENARD, age 37 and a resident of Kaplan, La., was sentenced today by U.S. District Judge Jane Triche-Milazzo to three years of probation after  previously pleading guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering, announced U.S. Attorney Duane A. Evans.

As according to court documents, MENARD conspired with RYAN MULLEN, DUANE DUFRENE, DILLON ARCENEAUX, LANCE VALLO, and ZEB SARTIN to use a number of shell Louisiana companies with no assets, to defraud a merchant cash advance company based in Georgia. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of existing companies. MULLEN and DUFRENE then created fake vendor accounts for the companies, and MULLEN, with the aid of another person, created falsified bank records for the companies. MULLEN then used an alias, claiming to be a broker for the companies he helped create.

Through the aid of another broker, MULLEN supplied the victim merchant cash advance company with the fake vendor accounts and false bank records in order to obtain funding. The victim merchant cash advance company then approved the advances and began to electronically wire ARCENEAUX, VALLO, MENARD, and SARTIN millions of dollars in advances. ARCENEAUX, VALLO, MENARD, and SARTIN laundered a portion of the funds by paying MULLEN and DUFRENE percentages of the funds. ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent companies before fully repaying the  merchant cash advance company, resulting in overall losses to the victim of approximately $6.4 million. MENARD, himself, was responsible for approximately $649,990 in losses to the victim.

In addition to the sentence, MENARD was sentenced to pay $649,990 in victim restitution, 40 hours of community service and a mandatory special assessment fee of $200.

U.S. Attorney Evans commended the special agents of the Federal Bureau of Investigation and IRS-Criminal Investigation for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Edward J. Rivera of the Financial Crimes Unit and Andre Lagarde of the Public Integrity Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 8, 2024, TEVIN MARCELIN, age 29, and DERRICK DOUGHTY, age 32, both from New Orleans, were charged in a seven-count superseding indictment for violations of federal gun and drug laws.

In Count 1, MARCELIN and DOUGHTY are charged with possession with intent to distribute methamphetamine, marijuana, and cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). If convicted of Count 1, MARCELIN and DOUGHTY face up to 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release. In Count 2, MARCELIN and DOUGHTY are charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). If convicted of Count 2, MARCELIN and DOUGHTY face a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. In Count 3, MARCELIN is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). In Count 4, DOUGHTY is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). If convicted of Counts 3 or 4, MARCELIN or DOUGHTY face up to 10 years imprisonment, up to a $250,000 fine, and up to three years of supervised release.

In Count 5, MARCELIN is charged with possession with intent to distribute methamphetamine, marijuana, cocaine and fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). If convicted of Count 5, MARCELIN faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release. In Count 6, MARCELIN is charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). If convicted of Count 6, MARCELIN faces a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. In Count 7, MARCELIN is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g). If convicted of Count 7, MARCELIN faces up to15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each charged count against either MARCELIN or DOUGHTY, they also face payment of a $100 mandatory special assessment fee.

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

This case 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, and the Louisiana State Police. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – ANTHONY MONREAL-FABELA, age 22, a resident of Houma, Louisiana, was sentenced on February 15, 2024 to 36 months imprisonment, five (5) years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. MONREAL-FABELA previously pleaded guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 846.

According to court documents, MONREAL-FABELA was arrested on July 27, 2022, for conspiring with his co-defendant, Diogo Hernandez, to possess with intent to distribute twenty kilograms of cocaine that had been smuggled into the Port of New Orleans via container ship.

This case was investigated by the United States Homeland Security Investigations, the United States Customs and Border Protection, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – KEVIN TYLER, III, age 25, and ANTHONY ROMAN, age 25, residents of New Orleans, pleaded guilty on February 7, 2024, before U.S. District Judge Jay C. Zainey to federal drug and weapons charges. TYLER pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). ROMAN pleaded guilty to possession with intent to distribute tapentadol and conspiracy to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B-D), and 846. TYLER and ROMAN also each pleaded guilty to possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c). ROMAN additionally pleaded guilty to possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, in violation of Title 18, United States Code, Section 659.

According to court documents, on January 29, 2023, law enforcement observed ROMAN driving an Infinity QX80 that was stolen from the Norfolk Southern Automotive Distribution Facility. Federal Bureau of Investigation (FBI) subsequently executed search warrants at two of ROMAN’s residences and recovered tapentadol, marijuana, and ten firearms. ROMAN purchased two of the firearms and possessed them in furtherance of drug trafficking.

The FBI executed a search warrant at TYLER’s residence and recovered fentanyl, a fentanyl precursor, cocaine, and loaded firearms.  TYLER possessed the fentanyl and cocaine with the intent to distribute those substances and possessed a firearm in furtherance of drug trafficking.

For his conviction for possession with intent to distribute 40 grams or more of fentanyl, TYLER faces a minimum of five years and up to 40 years in prison, up to a $5,000,000 fine, and at least four years of supervised release. For his convictions for possession with intent to distribute and conspiracy to distribute tapentadol, ROMAN faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release on each count.  For their convictions for possessing a firearm in furtherance of drug trafficking, TYLER and ROMAN each face a minimum of five years and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release. Finally, for his conviction for possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, ROMAN faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, TYLER and ROMAN must pay a mandatory $100 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.

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

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHAVONDA CHAMBERS, age 43, of New Orleans, Louisiana, was charged on February 8, 2024, with wire fraud.

According to documents filed in federal court, SHAVONDA CHAMBERS administered payroll for a local business and was discovered submitting false payroll vouchers as part of a scheme to steal money from her employer.  

The maximum penalty for the offense is twenty years imprisonment and/or a fine of $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim followed by up to three years of supervised release, and a mandatory special assessment of one hundred dollars. 

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

U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that EDMOND TRUEBLOOD, age 37, of New Orleans, plead guilty on February 15, 2024, to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, TRUEBLOOD was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he is prohibited from having a firearm. He is now charged with possessing a firearm on May 22, 2023. On May 22, 2023, TRUEBLOOD possessed a stolen Glock Model 48, 9-millimeter, semi-automatic pistol in a bag he carried around his person in New Orleans.

The maximum penalties for possession of a firearm by a convicted felon are fifteen (15) years imprisonment, a fine of up to $250,000, not more than (3) years of 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.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that on February 8, 2024, JUAN CARLOS MOSQUERA-AMARI, age 52, of New Orleans, was sentenced, after previously pleading guilty to one count of conspiracy to distribute and possess with intent to distribute more than one kilogram of heroin, by United States District Judge Barry W. Ashe.

According to court documents, between July 19, 2017 and June 29, 2018, MOSQUERA-AMARI, and others, conspired to traffic heroin from Houston to New Orleans and discussed their transactions on intercepted phone calls.  Twelve other co-defendants were indicted and convicted of related drug trafficking crimes in this matter.

Judge Ashe sentenced MOSQUERA-AMARI to 90 months of imprisonment, followed by five years of supervised release and payment of a $100 mandatory special assessment fee. 

U.S. Attorney Duane A. Evans praised the work of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Maria Carboni of the Financial Crimes Unit was in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RENARD SANTIAGO, age 18, of New Orleans, was indicted on February 8, 2024, for violations of the Federal Gun Control Act and Federal Controlled Substances Act.

SANTIAGO is charged in Count 1 of the indictment with conspiracy to distribute and possess with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846. He is charged in Count 2 with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Count 3 with possessing a machinegun in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(B)(ii). He is charged in Count 4 with possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

As to Counts 1 and 2, SANTIAGO faces up to 5 years in prison, up to a $250,000 fine, and at least two years of supervised release. If convicted of Count 3, he faces a minimum of 30 years in prison up to a maximum sentence of life, which must run consecutive to any other sentence, up to a $250,000.00 fine, and up to five years of supervised release. If convicted of Count 4, he faces up to 10 years in prison, up to a $10,000 fine, and up to three years of supervised release. Each count also carries a mandatory special assessment fee of $100.

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

This case 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. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS – FRANK LABRUZZO was sentenced on February 6, 2024, for conspiring with co-defendant, Cynthia Caronna, and a United Kingdom resident, for defrauding a business that sought to purchase personal protective equipment (PPE) during the COVID-19 pandemic, announced U.S. Attorney Duane A. Evans.

U.S. District Judge Greg G. Guidry sentenced LABRUZZO to five years’ probation and $1,012,500 in restitution.

Caronna and the UK resident formed a business to sell PPE, and selected LABRUZZO as the business’s escrow agent. LABRUZZO (who was then an attorney employed as an investigator with the Louisiana Attorney General’s Office) was presented to would-be buyers of PPE as a trustworthy escrow agent to safeguard the buyer’s purchase funds in an escrow account until the PPE was satisfactorily delivered.

According to court records, the conspirators agreed that LABRUZZO would disburse the would-be buyers’ funds despite their neither receiving the PPE nor consenting to the disbursements.  The conspirators also agreed that each would receive portions of the would-be buyers’ funds without their knowledge or consent.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more

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

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

This case was investigated by the Federal Bureau of Investigation.  Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit was in charge of the prosecution.

NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that on February 6, 2024 MAX CORY JOHNSON, JR. (“JOHNSON”), age 21, of Harvey, pled guilty to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). JOHNSON faces up to twenty (20) years imprisonment, and/or up to a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense. In addition, JOHNSON faces no less than five (5) years of supervised release and up to life, following release from prison.

According to court documents, the case against JOHNSON stemmed from an undercover online investigation that sought to identify those individuals who were sharing Child Sexual Abuse Material (“CSAM”). On July 20, 2023, Homeland Security Investigations (“HSI”) special agents, and Jefferson Parish Sheriff’s Office deputies, executed a federal search warrant at JOHNSON’s residence in Harvey. JOHNSON confessed to agents that he both, possessed and saved, CSAM to his computer using a specialized network. Sentencing is scheduled for before United States District Judge Wendy B. Vitter.

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

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

NEW ORLEANS – On February 5, 2024, United States District Judge Darrel James Papillion sentenced WARREN G. TREME (“TREME”), age 59, a resident of Metairie, announced U.S. Attorney Duane A. Evans. TREME previously pleaded guilty to bank fraud conspiracy for his role in the scheme that led to the downfall of First NBC Bank, the New Orleans-based bank that failed in April 2017.

TREME, who testified as a government witness at the January 2023 trial of former First NBC Bank President and CEO Ashton Ryan, was sentenced by Judge Papillion to 24 months in prison, followed by three years of supervised release, a $100 mandatory special assessment fee, as well as payment of $6,399,890.38 in restitution, to First NBC Bank’s successors. TREME is jointly and severally liable for the restitution amount with Ryan and William J. Burnell, the Bank’s Chief Credit Officer.

According to court documents, from in or around 2008 through April 2017, TREME had a banking relationship with First NBC Bank, individually and through various entities he controlled. TREME also co-owned several entities with  Ryan. Because of this conflict of interest, Ryan should not have been involved with TREME’s loans. However, Ryan exercised authority over TREME’s loans, along with Burnell. Throughout TREME’s borrowing relationship at First NBC Bank, TREME lacked sufficient income and cash flow from his businesses to pay his loans and personal expenses. Ryan and Burnell disguised TREME’s true financial condition by making new loans to pay TREME’s existing loans.

Court documents further describe a scheme by Ryan and Burnell to take $400,000 from TREME’s business partners as part of a settlement. Rather than using the $400,000 to pay down an outstanding loan debt owed by TREME and his business partners, Ryan and Burnell gave $300,000 to TREME. TREME spent the money on gambling, a trip to the Caribbean, and expenses related to a real estate development company co-owned by TREME and Ryan. During a subsequent Board meeting, Ryan and Burnell falsely stated that the $300,000 was used to pay down the outstanding loan debt owed by TREME and his business partners.

Ryan was sentenced to 170 months in prison for his role in this scheme, while Burnell was sentenced to 48 months in prison. Both Ryan and Burnell were sentenced by U.S. District Judge Eldon E. Fallon.

U.S. Attorney Evans praised the work of the agencies that conducted this years-long investigation: the Federal Bureau of Investigation - New Orleans Field Office; the Federal Deposit Insurance Corporation, Office of Inspector General, Dallas Regional Office; and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General, Miami Field Office. Assistant U.S. Attorneys Matthew R. Payne of the Financial Crimes Unit, Nicholas D. Moses, Health Care Fraud Coordinator, J. Ryan McLaren of the Appellate Unit, and Rachal Cassagne of the Narcotics Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JORDAN MEAUX, age 33, of Buras, Louisiana,  pled guilty on February 1, 2024 to one (1) count of conspiracy to distribute and possess with intent to distribute five grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B), and 846, and one (1) count of being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.

According to court documents, On March 17, 2023, Plaquemines Parish Sheriff’s deputies executed a search warrant at MEAUX’s residence in Buras, Louisiana.  Upon their arrival at the residence, deputies observed MEAUX in a vehicle in front of the residence.  From the floorboard of the passenger seat where MEAUX was sitting, agents seized 19.66 grams of methamphetamine and a pipe.  Inside the residence, deputies seized a Maverick Arms Model 88 Field Slide Action, 12-gauge shotgun.

In a post-arrest statement, MEAUX claimed ownership of all drugs seized and identified his drug source of supply.  Deputies then arrested the source of supply when he arrived at MEAUX’s residence later that morning and seized 21.61 grams of methamphetamine and a gram of fentanyl from him.  The source admitted to deputies that he stored methamphetamine at his place of employment.  Deputies searched his place of employment and seized almost 18 grams of fentanyl from the source’s place of employment.

For the conspiracy count, MEAUX faces a mandatory minimum term of imprisonment of five years and maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, a mandatory minimum term of supervised release of four years, and a mandatory special assessment fee of $100.00.  For the felon in possession count, MEAUX faces a maximum term of imprisonment of fifteen years, a fine of up to $250,000.00, a maximum term of supervised release of three years, and a mandatory special assessment fee of $100.00.

This case was investigated by the Drug Enforcement Administration and the Plaquemines Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – PEDRO SARANTE, age 42, a resident of Bronx, New York, was sentenced on February 1, 2024 by United States District Judge Carl J. Barbier to ninety-six (96) months imprisonment, 3 years of supervised release, and a $100.00 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on May 2, 2022, a Louisiana State Trooper stopped a 2005 Peterbilt tractor with a New Jersey license plate, for a motor carrier inspection, on Interstate 12 East.  The trooper identified the driver and the passenger, and confirmed that the passenger, SARANTE, owned the tractor.

When interviewed by the trooper regarding their itinerary and cargo, neither man could describe their cargo or itinerary.  Later on, troopers consensually searched the vehicle, seized three (3) rolling duffel bags containing approximately seventy-four (74) kilograms of suspected cocaine and arrested both occupants.

SARANTE later admitted that he was hired to travel from the Bronx Borough, of New York City, to Baytown, TX, to pick up a load of narcotics and transport them to Newark, NJ.  SARANTE also admitted that he was going to be paid $1,000.00 per kilogram, once he delivered the drugs to Newark.

This case was investigated by the U.S. Drug Enforcement Administration and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – COREY ESQUERRE, age 50, a resident of Jefferson Parish, was indicted on February 2, 2024, for possessing  with intent to distribute fifty grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans. 

If convicted, ESQUERRE faces a mandatory minimum term of imprisonment of 10 years, up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release, and a $100 mandatory special assessment fee.

On July 31, 2023, Drug Enforcement Administration agents searched Mr. Esquerre’s residence pursuant to a state search warrant and discovered 1,917 grams of methamphetamine.   

U.S. Attorney Evans 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 was investigated by the U.S. Drug Enforcement Administration.  The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – CHRISTOPHER CARTER, JR., age 30, a resident of Gray, Louisiana, pleaded guilty on February 1, 2024 to two counts of distribution of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, Drug Enforcement Administration agents utilized a confidential source to conduct two audio-video recorded controlled purchases of methamphetamine from CARTER.  The first controlled purchase was for 49 grams of methamphetamine on May 19, 2021. The second controlled purchase was for 126 grams of methamphetamine on June 17, 2021.

For Count 1, CARTER faces a mandatory minimum sentence of five (5) years, up to forty (40) years imprisonment, a fine of up to $5,000,000, and at least four (4) years of supervised release following any term of imprisonment. For Count 2, CARTER faces a mandatory minimum sentence of ten (10) years, up to life imprisonment, a fine of up to $10,000,000, and at least five (5) years of supervised release following any term of imprisonment. For both counts, CARTER faces payment of a $100 mandatory special assessment fee. 

This case was investigated by the Drug Enforcement Administration and Terrebonne Parish Sherriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, was sentenced on January 31, 2024 by the Chief United States District Judge Nannette Jolivette Brown to sixty (60) months imprisonment to be followed by three (3) years of supervised release and a $200 mandatory special assessment fee after previously pleading guilty to two counts of an indictment charging him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

According to court documents, on April 9, 2023, New Orleans Police Department (NOPD) officers stopped a vehicle being driven by WILLIAMS. Thereafter, officers obtained a search warrant for the vehicle and located a Glock Model 19, 9-millimeter semi-automatic handgun in the trunk. This handgun was loaded, with one bullet in the chamber and carried an extended, twenty-five (25) round magazine.

On April 28, 2023, investigators conducted video surveillance of the intersection of Chef Menteur Highway and Werner Drive. Officers noted an unknown black male hold a firearm as he entered a convenience store. NOPD officers were notified, entered the store and as they approached WILLIAMS, he attempted to conceal the firearm in his waistband. After noticing  the outline of a firearm in WILLIAMS’s waistband, officers searched him and seized a Glock Model 26, 9-millimeter semi-automatic handgun.

WILLIAMS had previously been convicted of felonies that prohibited him from 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.

This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.

NEW ORLEANS, LOUISIANA – DEJUAN WILLIAMS, age 29, a resident of New Orleans, was sentenced by U.S. District Judge Ivan L.R. Lemelle to 262 months incarceration after previously pleading guilty to Counts 1 through 4 of a Superseding Bill of Information.  Judge Lemelle also ordered that WILLIAMS be placed on supervised release for three (3) years following release from imprisonment, and to pay a mandatory $400 special assessment fee.

Count 1 charged WILLIAMS with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).  Count 2 charged WILLIAMS with possession with the intent to distribute controlled dangerous substances, in violation of Title 18, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  Count 3 charged WILLIAMS with possession of a firearm in furtherance of drug trafficking crimes, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Count 4 charged WILLIAMS with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

According to court records, on November 22, 2020, WILLIAMS was seated in the front passenger seat of a vehicle being driven by his wife in  New Orleans.  While in the vehicle, WILLIAMS was in knowing possession of  a Glock Model 23, 40 caliber pistol.  At some point,  a gray sedan drove behind their vehicle and opened fire.  WILLIAMS exited their vehicle and fled while still in possession of  the pistol.  Eventually, WILLIAMS reached Elysian Fields Avenue and attempted to hide the pistol underneath some greenery but members of the New Orleans Police Department (NOPD) recovered the pistol later that day.

On January 27, 2020, a NOPD detective attempted to locate and arrest WILLIAMS for his possession of a firearm by a convicted felon, as described above.  The NOPD detective eventually located WILLIAMS and, while attempting to arrest him, a struggle ensued.  During the struggle and subsequent arrest, the detective saw a firearm sling on WILLIAMS’s person.  Inside the sling was a Smith and Wesson .40 caliber pistol, with a live round in the chamber,  seven (7) bullets in the attached magazine, a bag of heroin, two bags of crack cocaine, and $458.00 of U.S. currency.  WILLIAMS later admitted that the firearm was in the sling, that he possessed both the sling and firearm, that he had cocaine and heroin on his person, that he possessed both the heroin and cocaine, with the intent to distribute them in future drug sales, and that the $458 came from selling heroin and cocaine.

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 Louisiana State Police.  This case was prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – Today, U.S. Attorney Duane A. Evans announced that BRISON SHELTON, age 59, a resident of New Orleans, pled guilty on January 1, 2024 before United States District Judge Jane Triche Milazzo to conspiracy to distribute and possess with intent to distribute five hundred grams or more of cocaine hydrochloride and possession with intent to distribute five hundred grams or more of cocaine hydrochloride, announced U.S. Attorney Duane A. Evans.

As to each of the charges to which SHELTON pled guilty, he faces a mandatory minimum term of imprisonment of five (5) years up to a maximum term of forty (40) years imprisonment, a fine of up to $5,000,000.00, at least four years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.   

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

During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine hydrochloride, six (6) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and nearly and $700,000.00 in U.S. Currency and other  property.

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

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

NEW ORLEANS, LOUISIANA – LARRY LABRY, age 50, a resident of New Orleans, pled  guilty on February 1, 2024 to conspiring to distribute and possess with the intent to distribute 500 grams or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, before United States District Judge Barry W. Ashe, announced U.S. Attorney Duane A. Evans.

LABRY admitted to being captured on court-authorized wiretaps discussing cocaine trafficking.  LABRY also acknowledged that police seized 497.4 grams of cocaine during a traffic stop from one of his co-conspirators.  

Judge Ashe set sentencing in this matter for May 9, 2024.  LABRY faces a mandatory minimum of 5 years up to a maximum term of imprisonment of 40 years, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100.

The case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigations.  It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel of the U.S. Attorney’s Office.

NEW ORLEANS, LOUISIANA – WILL WILLIS, age 34, a resident of New Orleans, pleaded guilty before United States District Judge Barry W. Ashe on February 1, 2024 to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1),  announced U.S. Attorney Duane A. Evans.

According to court records, in June 2023, the New Orleans Police Department was conducting video surveillance in New Orleans, when an officer observed WILLIS with a bulge in his waistband consistent with a firearm.  When police officers responded, WILLIS and another individual ran.  WILLIS attempted to discard his gun but it discharged.  After police arrested  WILLIS,   they found two handguns, along with one spent shell casing, in his flight path.  WILLIS admitted to possessing one of the guns, after having been convicted of four prior felony offenses.  

Judge Ashe set sentencing for May 9, 2024.  WILLIS faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.

Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigations.  It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel  of the U.S. Attorney’s Office.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that FLOYD ROBERTSON, 27, from Jefferson Parish, was sentenced yesterday by U.S. District Judge Barry W. Ashe to 10 years imprisonment , 8 years of supervised release, and a $400 mandatory special assessment fee, after previously pleading guilty to three counts of distribution of methamphetamine and one count of distribution of a substance containing both heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C).

According to court documents, on three separate occasions between February and June 2021, U.S. Drug Enforcement Administration agents conducted controlled purchases of narcotics from ROBERTSON.  During the transactions, ROBERTSON distributed more than fifty (50) grams of methamphetamine and a quantity of a mixture and substance containing a detectable amount of heroin and fentanyl. 

This case was investigated by the U.S. Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office.  The prosecution was handled by Assistant United States Attorney Nolan D. Paige, Chief of the Narcotics Unit.

NEW ORLEANS, LOUISIANA –TOI SMITH, age 26, a resident of New Orleans, pled guilty on January 30, 2024 to theft of mail by a postal employee, in violation of Title 18, United States Code, Section 1709, announced U.S. Attorney Duane A. Evans.  SMITH’S sentencing is set for May 14, 2024.

SMITH faces up to five years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee.  On or about July 2022, SMITH stole first class letters entrusted to her as a postal carrier and removed credit cards contained in the mail. 

The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JONATHAN GONZALEZ, age 25, MARK WILLIAMS, age 22, and DERRICK BRUMFIELD, age 23, residents of New Orleans, pleaded guilty on January 30, 2024, before U.S. District Judge Jay C. Zainey to charges in a 15-count second superseding indictment. GONZALEZ, WILLIAMS, and BRUMFIELD each pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C)-(D), and 846. Both GONZALEZ and WILLIAMS  pleaded guilty to possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)-(D), and to possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c). GONZALEZ additionally pleaded guilty to conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o), and to possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, in violation of Title 18, United States Code, Section 659.

According to court documents, on January 29, 2023, GONZALEZ was a passenger in an Infinity QX80 stolen from the Norfolk Southern Automotive Distribution Facility. When NOPD officers attempted to perform an investigative stop on the vehicle, GONZALEZ fled on foot but was quickly apprehended. He possessed a Glock Model 19 pistol, an extended magazine containing 29 rounds of ammunition, a large bag of marijuana, a digital scale, and plastic baggies. On May 17, 2023, the Federal Bureau of Investigation (FBI) searched GONZALEZ’s mother’s residence, in the presence of both GONZALEZ and WILLIAMS. Both men possessed loaded firearms, tapentadol pills and marijuana, with the intent to distribute those substances.

On May 19, 2023, FBI executed a search warrant at a Ninth Ward residence and seized cocaine and tapentadol, among other controlled substances. BRUMFIELD conspired with the occupants of the residence to distribute, and possess with intent to distribute, cocaine and tapentadol.

As to their convictions for conspiracy to distribute and possess with intent to distribute controlled substances, GONZALEZ, WILLIAMS, and BRUMFIELD each face up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. WILLIAMS faces the same penalties for his conviction for possession with intent to distribute controlled substances. GONZALEZ faces up to 5 years imprisonment, up to a $250,000 fine, and a minimum of two years of supervised release for  possession with intent to distribute controlled substances. As to  their convictions for possessing a firearm in furtherance of drug trafficking, GONZALEZ and WILLIAMS each face a minimum of five years and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release. For his conviction for conspiracy to possess firearms in furtherance of drug trafficking, GONZALEZ faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. Finally, for his conviction for possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, GONZALEZ faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, GONZALEZ, WILLIAMS, and BRUMFIELD must pay a mandatory $100 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.

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

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, was sentenced on January 31, 2024 by the Chief United States District Judge Nannette Jolivette Brown to sixty (60) months imprisonment to be followed by three (3) years of supervised release and a $200 mandatory special assessment fee after previously pleading guilty to two counts of an indictment charging him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

According to court documents, on April 9, 2023, New Orleans Police Department (NOPD) officers stopped a vehicle being driven by WILLIAMS. Thereafter, officers obtained a search warrant for the vehicle and located a Glock Model 19, 9-millimeter semi-automatic handgun in the trunk. This handgun was loaded, with one bullet in the chamber and carried an extended, twenty-five (25) round magazine.

On April 28, 2023, investigators conducted video surveillance of the intersection of Chef Menteur Highway and Werner Drive. Officers noted an unknown black male hold a firearm as he entered a convenience store. NOPD officers were notified, entered the store and as they approached WILLIAMS, he attempted to conceal the firearm in his waistband. After noticing  the outline of a firearm in WILLIAMS’s waistband, officers searched him and seized a Glock Model 26, 9-millimeter semi-automatic handgun.

WILLIAMS had previously been convicted of felonies that prohibited him from 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.

This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that CHRISTOPHER YARBROUGH (“YARBROUGH”), age 43, of Slidell, pled guilty on January 31, 2024 to receipt of child pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). YARBROUGH faces a mandatory minimum sentence of five (5) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense. In addition, YARBROUGH faces a term of supervised release of no less than five (5) years and up to life, after his release from prison, as well as payment of a $100 mandatory special assessment fee.

According to court documents, the case against YARBROUGH stemmed from an online Child Sexual Abuse Material (“CSAM”) investigation by the Bossier Parish Sheriff’s Office. The investigation was referred to the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”). On June 26, 2023, HSI special agents, along with members of the Slidell Police Department and the Louisiana Bureau of Investigation, executed a federal search warrant at YARBROUGH’s Slidell home. HSI agents arrested YARBROUGH for receipt of CSAM during the search. HSI’s investigation revealed that YARBROUGH received images and videos depicting the sexual exploitation of minors.

Sentencing in this matter is scheduled for May 1, 2024 before United States District Judge Jane Triche Milazzo.

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.

U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations; the Bossier Parish Sheriff’s Office; the Slidell Police Department; and the Louisiana Bureau of Investigation in investigating this matter. 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, LA – U.S. Attorney Duane A. Evans announced that LARRY WILLIAMS, age 37, of New Orleans, pled guilty on January 30, 2024 for federal firearms and narcotics offenses.

According to court documents, WILLIAMS admitted to possessing a firearm and several narcotics after a foot chase and subsequent arrest by New Orleans Police Department officers. In Count 1, WILLIAMS admitted to possession with intent to distribute 40 grams or more of fentanyl, as well as quantities of cocaine, hydrocodone, and tapaentadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A) and (b)(1)(B). For this offense, he faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.

The two other counts involve the firearm WILLIAMS possessed at the time of his arrest with the narcotics in Count 1. In Count 2, WILLIAMS admitted possessing  a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c)(1)(A). For this offense, he faces at least five years imprisonment and up to life, consecutive to any other sentence, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment. In Count 3, WILLIAMS admitted to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). For this offense, he faces up to ten years imprisonment, a fine of up to $250,000, and up to three years supervised release.

For each of the counts with which WILLIAMS was charged, he faces payment of a $100 mandatory special assessment fee.

The Honorable Darrel J. Papillion set WILLIAMS’s sentencing for May 14, 2024.

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 New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Nicholas D. Moses, Health Care Fraud Coordinator.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANYTHONY DOYLE (“DOYLE”), age 40, a resident of New Orleans, pled guilty on January 31, 2024 to three (3) counts of distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). In pleading guilty, the defendant faces, as to Counts One and Two, up to twenty (20) years in prison, at least three years of supervised release, and a fine of up to $1,000,000. As to Count Three, the defendant faces a minimum of five (5) years in prison, up to a maximum of forty (40) years, at least four years of supervised release, and a fine of up to $5,000,000. As to each count, DOYLE faces payment of a mandatory special assessment fee of $100.

According to court documents, on at least three (3) separate occasions in August of 2023, DOYLE sold Fentanyl to special agents from the Bureau of Alcohol, Tobacco, Firearms, and

Explosives. These transactions were audio and video recorded.  Chief United States District Judge Nannette Jolivette Brown set sentencing in this matter for May 16, 2024.

The U.S. Attorney’s Office would like to acknowledge the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives on this investigation. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.

 

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHAKEITHA WILEY, age 41, of New Orleans, was indicted on January 25, 2024 for mail theft, in violation of Title 18, United States Code, Section 1709. According to the indictment, WILEY, a postal employee, stole gift cards from the mail and used those gift cards at a local store. 

If convicted, WILEY faces up to  five (5) years of imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a $100 mandatory special assessment fee.  

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

The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DENT HUNTER, age 45, of New Orleans, pleaded guilty on January 30, 2024 before U.S. District Judge Darrel James Papillion to both making false statements and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.        

According to the charging documents, or about April 6, 2020, HUNTER, on behalf of a business, made false statements to an approved lender to obtain a $122,100 PPP loan. On or about July 22, 2020, HUNTER stole $149,900 from the SBA by using an application in the name of NexLevel ONE Realty. Finally, HUNTER committed two counts of money laundering by using these ill-gotten funds to buy two motor vehicles for family members.

Sentencing will be on May 14, 2024. At sentencing, HUNTER faces up to five years in prison for the false statement counts. He also faces up to ten years in prison for the money laundering count. All of the counts include up to $250,000 in fines, up to three years of supervised release and a $100 mandatory special assessment fee.

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

This case was investigated by an agent assigned to the Pandemic Response Accountability Committee (PRAC) Fraud Task Force.  The PRAC was established to serve the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 21 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. The PRAC Fraud Task Force brings together agents from 15 Inspectors General to investigate fraud involving a variety of programs, including the Paycheck Protection Program.  Task force agents who are detailed to the PRAC receive expanded authority to investigate pandemic fraud as well as tools and training to support their investigations.

U.S. Attorney Evans praised the work of the U.S. Department of Veterans Affairs - Office of Inspector General (a member of the PRAC) and the Internal Revenue Service - Criminal Investigation in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS – Former United States Army reservist DERRICK BRANCH was sentenced on January 25, 2024, after previously pleading guilty to one count of conspiracy to commit theft of federal funds, to 2 years of probation, 50 hours of community service, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans.  Pursuant to the Mandatory Victim Restitution Act, Chief Judge Nannette Jolivette Brown ordered  payment of $15,469.30 in restitution.  

According to court records, BRANCH stole $15,469.30 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred. 

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.”

U.S. Attorney Evans praised the work of the United States Army Criminal Investigation Command, including Special Agents Dustin Stevens, John Hiniker, Jeffrey Riedeman, and Denny Richter.  Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.                  

WASHINGTON – A Texas man pleaded guilty today to conspiracy to commit sex trafficking by force, fraud, or coercion.

According to court documents, in 2021 and 2022, Gregory Massey, 30, and his girlfriend and co-defendant Patricia Hart forced two adult victims to engage in commercial sex in different locations. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to meet a minimum dollar threshold from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave and used violence to accomplish the scheme.

Massey is scheduled to be sentenced on May 21. If the court accepts the plea, the government and Massey will agree to a sentence of 22 years and six months in prison, followed by eight years of supervised release. He will also agree to pay $128,800 in restitution to the victims. As a result of his plea, Massey must also participate in the sex offender registration and notification program. 

Hart also pleaded guilty in November 2023 to conspiracy to commit sex trafficking. She is scheduled to be sentenced on March 26, 2024

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Louisiana State Police investigated the case. 

Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana are prosecuting the case.

A Texas man pleaded guilty today to conspiracy to commit sex trafficking by force, fraud, or coercion.

According to court documents, in 2021 and 2022, Gregory Massey, 30, and his girlfriend and co-defendant, Patricia Hart, forced two adult victims to engage in commercial sex in different locations. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to meet a minimum dollar threshold from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave and used violence to accomplish the scheme.

Massey is scheduled to be sentenced on May 21. If the court accepts the plea, the government and Massey will agree to a sentence of 22 years and six months in prison, followed by eight years of supervised release. He will also agree to pay $128,800 in restitution to the victims. As a result of his plea, Massey must also participate in the sex offender registration and notification program. 

Hart also pleaded guilty in November 2023 to conspiracy to commit sex trafficking. She is scheduled to be sentenced on March 26.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Louisiana State Police investigated the case. 

Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana are prosecuting the case.

NEW ORLEANS, LOUISIANA – DWAN RILEY, age 37, and RODERICK PARKER, age 53, both Plaquemines Parish, residents, pleaded guilty on January 25, 2024, before U.S. District Judge Eldon E. Fallon, announced U.S. Attorney Duane A. Evans. RILEY pleaded guilty to conspiracy to distribute and possess with the intent to distribute quantities of fentanyl, heroin, and cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. PARKER pleaded guilty to conspiracy to distribute and possess with the intent to distribute quantities of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.

According to court documents, Drug Enforcement Administration (DEA) agents began investigating RILEY, PARKER, and others in October 2019 for narcotics distribution in the metro New Orleans area. The investigation revealed HERBERT RICHARDSON and RAY MARSHALL to be RILEY’s primary sources of supply for counterfeit oxycodone pills, which also contained heroin and fentanyl. On numerous occasions, RICHARDSON and MARSHALL supplied RILEY with 100 to 250 pills containing heroin and fentanyl. Further, MARSHALL regularly supplied RILEY with cocaine as well as supplying PARKER with 25 - 50 heroin and fentanyl pills. RILEY and PARKER would, in turn, distribute the narcotics to their own customers.

RILEY and PARKER each face up to twenty years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

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 Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that DARRAN BOYKINS, age 29, pled guilty on January 25, 2024 to being a felon in possession of  ammunition, in violation of 18 U.S.C. § 922(g)(1). BOYKINS up to 10 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. BOYKINS’s sentencing is set for April 25, 2024.

According to court documents, on March 20, 2021, New Orleans Police Department officers responded to an aggravated assault with a firearm at a residence in the Seventh Ward neighborhood of New Orleans. During the investigation, officers discovered ammunition in a dresser in the residence, along with BOYKINS’s Louisiana identification card. BOYKINS had prior felony convictions punishable by a term of imprisonment in excess of one year, that made his ammunition possession illegal. Most recently, BOYKINS was convicted on January 23, 2019, in Orleans Parish Criminal District Court, for possession of a firearm by a convicted felon.

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 New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JARRETT SCURTO, age 36, a resident of Houma, Louisiana, was sentenced on January 25, 2024 to 210 months imprisonment, five (5) years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. SCURTO previously pleaded guilty to possession with intent to distribute fifty (50) grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

According to court documents, on April 28, 2021, SCURTO, a known methamphetamine distributor in Terrebonne Parish, was stopped by law enforcement while traveling on Louisiana Highway 182. A subsequent search of SCURTO’s vehicle revealed the presence of 58 grams of pure methamphetamine hidden in his trunk.

This case was investigated by the Drug Enforcement Administration and Terrebonne Parish Sherriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS – LUIS LEMUS-MARTINEZ, age 34, was indicted on January 25, 2024, for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.

According to the indictment, LUIS LEMUS-MARTINEZ, (“LEMUS-MARTINEZ”) reentered the United States after being previously deported on October 14, 2009. If convicted, LEMUS-MARTINEZ faces up to two years imprisonment, up to a $250,000 fine , up to one year of supervised release, and a mandatory $100 special assessment fee. 

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

U.S. Attorney Evans praised the work of  Homeland Security Investigations in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr.,of the General Crimes Unit, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – KEATON MANGHANE, age 24, a resident of Chattanooga, Tennessee, was sentenced on January 23, 2024, by U.S. District Judge Sarah S. Vance, after previously pleading guilty to possessing a machinegun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2) to 20 months imprisonment, to run consecutively to any sentence ultimately imposed on his unrelated pending charges in Tennessee. This term of imprisonment will be followed by three years of supervised release. He also faces payment of a $100 mandatory special assessment fee. 

According to court documents, MANGHANE was carrying a loaded handgun equipped with a Glock auto-sear in his pocket, while walking on Bourbon Street around 2:00 a.m. on February 21, 2023, Mardi Gras Day. The auto-sear device turned the semi-automatic firearm into a fully-automatic machinegun. After MANGHANE’s arrest, the Bureau of Alcohol, Tobacco, Firearms, and Explosives tested the firearm and confirmed that it functioned as a machinegun.

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 Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROXANNE CARTER, age 36, pled guilty on January 23, 2024 before United States District  Judge Brandon S. Long to a five-count superseding bill of information. Specifically, CARTER pled guilty to conspiracy to distribute and possess with intent to distribute a quantity of fentanyl and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, distribution of a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and possession with intent to distribute a quantity of fentanyl and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

CARTER also pled guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

As to Counts one, two and three, CARTER faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, and at least three (3) years of supervised release. As to Count four, CARTER faces a mandatory minimum sentence of five (5) years and up to life imprisonment to run consecutive to any other sentence, up to a $250,000 fine, and up to five (5) years of supervised release. As to Count five, CARTER faces up to fifteen (15) years imprisonment, a fine of up to $250,000, and up to three (3) supervised release. As to each count, CARTER also faces payment of a mandatory $100 special assessment fee. 

According to court documents, CARTER conspired to distribute and possess with intent to distribute fentanyl and cocaine in Orleans Parish. CARTER also possessed a firearm in furtherance of drug trafficking crimes, specifically possession with intent to distribute fentanyl and cocaine. CARTER admitted she was a prohibited person and knew she had a prior felony conviction that prohibited her from possessing a firearm.

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

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

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on January 25, 2024, DEBORAH C. KLOOR, age 60, of Mandeville, pleaded guilty to access device fraud before Chief United States District Judge Nannette Jolivette Brown.

According to court documents, KLOOR admitted to embezzling money from her Folsom-based employer, identified as “Company A” in the indictment, where she worked as a bookkeeper. KLOOR also stole funds from that business’s owner, “Individual B,” for whom KLOOR worked as a personal assistant. KLOOR admitted to using Company A’s credit cards and Individual B’s bank accounts and Amazon account without authorization, for her own personal benefit. From approximately January 2015 through December 2019, KLOOR admitted to misappropriating $446,324.04 from Company A and from Individual B, without their knowledge or permission.

KLOOR faces up to 10 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, and up to three years of supervised release after imprisonment. She would also pay a $100 mandatory special assessment fee. Chief Judge Brown scheduled KLOOR’S sentencing for April 25, 2024.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, New Orleans Field Office, in investigating this matter. Assistant U.S. Attorney Matthew R. Payne, Senior Litigation Counsel, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – BRANDON JOHNSON, a/k/a, Brandon Smith, age 32, a resident of Jefferson Parish, pled guilty on January 18, 2024, before U.S. District Judge Carl Barbier to Counts 1, 2, 3, 5, 6, and 7 of the indictment pending against him. Count 1 charged JOHNSON 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 being a felon in possession of a firearm and ammunition, in violation of Title 18 USC § 922(g)(1) and 924(a)(8). Count 3 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine and cocaine, in violation of Title 21 USC § 841(a)(1) and 841(b)(1)(C). Count 5 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). Count 6 charged him with the illegal possession of a machinegun, in violation of Title 18 USC § 922(o). Count 7 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine, fentanyl, and marijuana, in violation of Title 21 USC § 841(a)(1), 841(b)(1)(C), and (D). The sentencing will be held on April 25, 2024.

Based on his guilty plea, JOHNSON will face the following sentences as to each count:

As to Count 1, JOHNSON will face 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 be consecutive to any other count. He will also face up to five years of supervised release.

As to Count 2, JOHNSON will face up to 10 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release.

As to Count 3, JOHNSON 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 5, JOHNSON faces up to 10 years in prison, up to  a $250,000.00 fine, and up to three years of supervised release.

As to Count 6,  JOHNSON will face up to 10 years in prison, up to a $250,000.00 fine, and up to three years of supervised release.

As to Count 7, JOHNSON  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.

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

On February 21, 2021, Jefferson Parish Deputies stopped JOHNSON in his vehicle for a traffic violation and saw marijuana in his car. Deputies then searched JOHNSON and found additional drugs. They then searched his car, found MDMA pills and a gun and arrested him. A subsequent jail search of JOHNSON uncovered approximately 90 pieces of crack cocaine (approximately 12 grams) in his possession. 

While JOHNSON was out on bond after his arrest, Jefferson Parish narcotics detectives saw JOHNSON conducting hand to hand drug transactions and arrested him. A post-arrest search of  JOHNSON, plus two vehicles in his possession and his two cell phones, revealed methamphetamine, fentanyl, marijuana, a gun with a Glock switch as well as photos of Glock Switches, drugs, money, and guns.

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 Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT C. METZLER, age 60, pled guilty on January 23, 2024 before United States District Court Judge Jay C. Zainey to conspiracy to distribute and possess with intent to distribute a quantity of carisoprodol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846 (Count 1), and  possession with intent to distribute forty (40) grams or more of fentanyl and a quantity of cocaine, oxycodone and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 841(b)(1)(D) (Count 2). 

As to Count 1, METZLER faces  up to twenty (20) years imprisonment, up to a $1,000,000 fine, at least 3 years of supervised release, and a mandatory special assessment fee of $100. As to Count 2, METZLER faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100.

According to court records, METZLER conspired to receive shipments of carisoprodol from outside of the United States with intent to distribute and possess with intent to distribute this controlled substance within the Eastern District of Louisiana. Following the execution of a  search warrant for METZLER’s home, agents recovered multiple controlled substances and documents associated with drug transactions .

This case was investigated by the Drug Enforcement Administration, the United States Postal Inspectors Office, and the Saint Bernard Parish Sheriff’s Office. The prosecution of this case is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – DERRIN RILEY, age 28, and JONATHAN FRANK, age 40, residents of New Orleans, pleaded guilty on January 23, 2024, before U.S. District Judge Jay C. Zainey. RILEY pleaded guilty to one count, and FRANK pleaded guilty to two counts, of possessing goods stolen from an interstate shipment, in violation of Title 18, United States Code, Section 659. RILEY also pleaded guilty to possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). FRANK also pleaded 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).

According to court documents, on March 20, 2023, a white 2023 Ford Explorer ST was stolen from the Norfolk Southern Automotive Distribution Facility. On March 27, 2023, a Ford Explorer Timberline and a stone blue metallic 2023 Ford Explorer ST were also stolen from that Facility.

Between March 30 and April 3, 2023, FRANK was seen on surveillance video driving both stolen Ford Explorer STs while in possession of a Smith & Wesson handgun. On April 3, 2023, RILEY was seen on surveillance video exiting the stolen Ford Explorer Timberline with a large bag of marijuana which, it was determined, he intended to distribute. Two other individuals riding in the stolen car with RILEY possessed firearms.

Each count of possessing a stolen car carries a sentence of up to 10 years imprisonment , up to a $250,000 fine, and up to three years of supervised release. As to his conviction for possession with intent to distribute marijuana, RILEY faces up to 5 years imprisonment , up to a $250,000 fine, and a minimum of two years of supervised release. As to his conviction for felon in possession of a firearm, FRANK faces up to 15 years imprisonment , up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, FRANK faces payment of a mandatory $100 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.

This case was investigated by the Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, 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 – JOANNA MANZANO, age 34, a resident of Phoenix, Arizona, was sentenced on January 24, 2024 by United States District Judge Jane Triche Milazzo to three years’ probation and a $100.00 mandatory special assessment fee after pleading guilty to conspiracy to distribute and possess with intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841 (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on March 16, 2020, a drug supplier contacted a Drug Enforcement Administration (DEA) undercover agent to arrange the delivery of methamphetamine to the New Orleans area.  On March 19, 2020, the supplier informed the agent that a driver, later identified as  MANZANO, was travelling from Phoenix, Arizona to New Orleans with the methamphetamine and needed  money for expenses.  The supplier also informed the  agent that the methamphetamine was in liquid form and that another individual would arrive in New Orleans  later  to convert the liquid methamphetamine into a solid . 

After MANZANO and her accomplice arrived in Louisiana, law enforcement officers identified MANZANO’S vehicle and maintained surveillance on them until they arrived in Metairie.  On March 20, 2020, Louisiana State Troopers stopped MANZANO. After obtaining consent to search the vehicle, troopers  discovered  approximately 4, 576 grams of liquid methamphetamine in the gas tank of the vehicle. 

This case was investigated by the Drug Enforcement Administration and the Louisiana State Police.  The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that CHELSE GEE, age 20, from Houston, Texas, was sentenced on January 23, 2024 by United States District Judge Darrel James Papillion to 30 months imprisonment after previously pleading guilty to a one-count bill of information charging her with conspiracy to commit sex trafficking of a child under the age of 14, in violation of Title 18, United States Code, Section 371 and 1591(a). The charges stem from GEE’S role in recruiting and bringing a thirteen-year-old female from Houston to New Orleans in June 2021 for the purpose of her engaging in commercial sex acts. Upon her release GEE will be placed on supervised release for 3 years, and she must pay a $100 mandatory special assessment fee.    

According to court documents, GEE met  her co-conspirator, Randi Lewis (a/k/a “Teddy,” a/k/a “Teddy P.”), when she was about sixteen years old. Lewis recruited GEE to engage in commercial sex acts under his direction, and she complied. Lewis also instituted a series of rules GEE was to follow, including how to behave, what to wear, with whom she was allowed to interact (i.e., look at and speak to), and how much she was expected to earn from engaging in daily commercial sex acts. Lewis routinely tracked GEE’S location using a location sharing cellular phone application. Lewis also regularly engaged in sexual acts with GEE and used violence and threats of violence against her.

Together, Lewis and GEE met the victim, who was thirteen years old, in the Houston, Texas area not later than June 21, 2021. GEE recruited the victim to perform commercial sex acts under Lewis’ s direction and introduced the victim to Lewis. Lewis and GEE gave the victim instruction and guidance on the successful performance of commercial sex activities, including ways to behave, what to wear, how to identify and avoid law enforcement, and how to best solicit commercial sex customers. The victim agreed, and Lewis arranged for he, GEE, and the victim to travel to New Orleans on a Greyhound bus for the purpose of his co-conspirator and the victim to engage in commercial sex acts. Between June 22, 2021, and June 24, 2021, GEE and the victim performed multiple commercial sex acts in the New Orleans area. Lewis required the victim to turn over to him most if not all, of the money she earned from commercial sex acts.

Acting at Lewis’s direction, GEE and the victim solicited commercial sex “dates” in several ways. First, they walked along streets soliciting customers. Additionally, Lewis created and caused to be created, an online classified advertisement service, commonly used to market sexual services in exchange for money. Through this online advertising service, Lewis received telephone calls, text messages, and messages via social media applications inquiring about, scheduling, and arranging prostitution dates with his co-conspirator and the victim. Lewis arranged for sexually explicit pictures of the victim to be used in the advertisements. GEE and Lewis also gave the victim illicit and mood-altering drugs, including marijuana, to numb her senses, control her behavior, and/or to encourage her to engage in commercial sex acts. Law enforcement authorities recovered the victim from a hotel in Terrytown, Louisiana, on June 24, 2021.      

Lewis was charged for his role in trafficking the victim in November 2022, and he was sentenced in September 2023 to 360 months in prison, followed by a lifetime of supervised release.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.  For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office in this matter.  Assistant United States Attorney Jordan Ginsberg , Chief of the Public Integrity Unit, was in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DANIELLE REED, age 43, a resident of New Orleans,  was sentenced on January 17, 2024 to 130 months imprisonment, three (3) years supervised release, and a $200 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. REED previously pleaded guilty to possession with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and possession of a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A).

According to court documents, a Drug Enforcement Agency (DEA) investigation revealed that REED was a drug dealer who primarily sold crystal methamphetamine. DEA agents utilized a confidential source to conduct two controlled purchases of methamphetamine from REED. On April 19, 2022, DEA agents seized a quantity of methamphetamine and two firearms from REED.

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 Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LA , - United States Attorney Duane A. Evans announced that TYRONE SMOTHERS, age 41, of New Orleans, plead guilty on January 18, 2024, to possession with intent to distribute a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and  being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, SMOTHERS was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he is prohibited from having a firearm. He was indicted for possessing multiple firearms on May 17, 2023. He was also charged in the indictment with possessing fentanyl, cocaine, methamphetamine, and marijuana with the intent to distribute as well as possessing the firearms in furtherance of his drug distribution.

For the possession with intent to distribute charge, SMOTHERS faces up to twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years of supervised release.  For the possession of a firearm in furtherance of drug trafficking charge, SMOTHERS faces a minimum of five (5) years up to life imprisonment, a fine of up to $250,000, and up to five (5) years of supervised release. For the possession of a firearm as a convicted felon charge, SMOTHERS faces up to fifteen (15) years imprisonment, up to a $250,000 fine, and up to three (3) years of supervised release. For each charge, SMOTHERS faces payment of a $100.00 mandatory special assessment fee. Sentencing is scheduled for April 25, 2024.

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.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – ASHTON CAUSEY, age 22, a resident of  Orleans Parish,  pled guilty on January 19, 2024, before U.S. District Judge Darrel James Papillion to Counts 1, 3, 4, 5, 7, and 8 of the indictment pending against him. Count 1 charged CAUSEY  with the illegal possession of a machinegun, in violation of Title 18 USC § 922(o). Count 3 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of marijuana, in violation of Title 21 U.S.C. §§841(a)(1) and 841(b)(1)(D). Counts 4 and 7 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl and marijuana, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) and (D). Count 5 charged him with being a felon in possession of a firearm, in violation of Title 18 U.S.C. § 922(g). Count 8 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, U.S.C. § 924(c).   

Based on his guilty plea, CAUSEY will face the following sentences as to each count:

As to Count 1,  CAUSEY faces up to 10 years in prison, up to a $250,000.00 fine, and up to years of supervised release. .

As to Count 3, CAUSEY faces up to 5 years in prison, up to a $250,000.00 fine, and up to years of supervised release.

As to Counts 4 and 7, CAUSEY faces up to 20 years in prison, up to a $1,000,000.00 fine, and up to years of supervise release.   

As to Count 5, CAUSEY faces up to 10 years in prison, up to a $250,000.00 fine , and up to years of supervised release.   

As to Count 8, CAUSEY faces a mandatory minimum sentence of 5 years up to a maximum of life in prison, up to a $250,000 fine , and up to years of supervise release. Any jail sentence imposed in connection with Count 8 must be served consecutive to any other count. 

Additionally, as to each charged count, CAUSEY faces payment of a mandatory $100 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.         

This case was investigated by the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, the Louisiana State Police, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – COREY BESSIE, age 30, a resident of Orleans Parish,  pled guilty on January 22, 2024, before U.S. District Judge Darrel James Papillion to Counts 6 and 7 of the indictment pending against him. Count 6 charged BESSIE with being a felon in possession of a firearm, in violation of Title 18 U.S.C. § 922(g). Count 7 charged BESSIE with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl and marijuana, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) and (D).

Based on his guilty plea, BESSIE will face the following sentences as to each count:

As to Count 6, BESSIE faces up to 10 years in prison, up to a $250,000.00 fine , and up to three years of supervised release. 

As to Count 7, BESSIE faces up to 20 years in prison, up to a $1,000,000.00 fine, and not less than three years of supervised release.   

Additionally, as to each charged count, BESSIE faces payment of a mandatory $100 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.         

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