Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – KEITH BOURGEOIS pled guilty on May 18, 2023 to violating the Federal Controlled Substances and Gun Control Acts before United States District Judge Eldon Fallon, announced U.S. Attorney Duane A. Evans.

According to court records, on April 21, 2022, law enforcement executed a search warrant of BOURGEOIS’s residence.  During the search, agents seized drug paraphernalia from the apartment, including scales, packaging material, and razor blades.  Agents also seized 27.054 grams of cocaine base and .645 grams of fentanyl from inside the apartment.  Law enforcement also seized four firearms, several boxes of ammunition, and several thousand dollars in cash. 

BOURGEOIS pled guilty to Count 1 of the superseding bill of information, that  charged him with possession with intent to distribute cocaine base in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  BOURGEOIS also pled guilty to Count 2, that  charged him with being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

For Count 1, BOURGEOIS faces a maximum sentence of 20 years of imprisonment, a fine of up to $1,000,000, and a period of at least 3 years of supervised release.  For Count 2, BOURGEOIS faces a maximum sentence of 10 years imprisonment, a fine of up to $250,000 and a period of up to 3 years of supervised release.  For each count, BOURGEOIS also faces payment of $100 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.

The case was investigated by agents from the Drug Enforcement Administration and the Louisiana State Police.  The case was prosecuted by Assistant United States Attorneys Jonathan L. Shih, Melissa Bücher, Rachal Cassagne, and Lynn Schiffman of the Narcotics Unit.                                       

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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on May 17, 2023, KENDALL THEARD, age 26, resident of Orleans Parish, pled guilty to one count of a four-count indictment for drug violations.  Count 1 charges THEARD with possession with intent to distribute a controlled substance.  THEARD’s sentencing is set for September 6, 2023.

In Count 1 of the indictment, THEARD is charged with possession with the intent to distribute marijuana in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D).  THEARD faces a maximum sentence of 5 years of imprisonment, a fine of up to $250,000.00, a period of at least 2 years of supervised release, and a mandatory special assessment fee of $100.00.  Additionally, in Count 1, THEARD is charged with possession with the intent to distribute cocaine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  THEARD faces a maximum sentence of 20 years of imprisonment, a fine of up to $1,000,000, a period of at least 3 years of supervised release, and a mandatory special assessment fee of $100.00.

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 Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as the New Orleans Police Department.  The case   is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced  that a federal grand jury indicted  TIMOTHY BLAYLOCK, age 51, a resident of Marrero, Louisiana, for violating the Federal Controlled Substances Act.

According to court documents, TIMOTHY BLAYLOCK, is charged in Count 1 with possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

If convicted of Count 1, BLAYLOCK faces a minimum of 5 years up to a maximum of 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.

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 Drug Enforcement Administration and St. James Parish Sherriff’s Office. The prosecution of this case is being handled by Assistant United States Attorneys Rachal Cassagne and J. Benjamin Myers.

NEW ORLEANS, LOUISIANA – LORRAINE SANCHEZ VALDEZ, age 31, of Covina, California, was sentenced on May 17, 2023, to 57 months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee by U.S. District Judge Ivan L. R. Lemelle, after pleading guilty to a one-count superseding bill of information that charged her with conspiracy to distribute and possess with the intent to distribute a quantity of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, SANCHEZ VALDEZ conspired with others to distribute a quantity of methamphetamine within the Eastern District of Louisiana and elsewhere on or about May 15, 2021 and continuing to on or about June 7, 2021. 

This case was investigated by the Drug Enforcement Administration, Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the Lafourche Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that HAKIM SHABAZZ, age 46, of New Orleans, and RENE WASHINGTON, age 54, of Houston, pleaded guilty on May 16, 2023 before United States District Judge Jay C. Zainey to violating the Controlled Substances Act. 

According to court records, law enforcement officers stopped WASHINGTON in Calcasieu Parish as he traveled from New Orleans to Houston on Interstate 10.  Calcasieu Parish Sheriff’s Office officers seized $948,174 from WASHINGTON’S vehicle, in addition to several cell phones.  Those phones contained text messages about drug trafficking, as well as ledgers.  DEA agents in New Orleans executed a search warrant at a business where Washington visited shortly before leaving for Houston and found almost 250 grams of crack cocaine and another $84,803 in cash.  By analyzing text messages and phone records, agents determined that SHABAZZ, who operated an auto body shop, was receiving the shipments of cocaine.  Both men admitted that their conspiracy involved between 50 and 150 kilograms of cocaine. 

Sentencing is set for September 5, 2023. SHABAZZ and WASHINGTON each face a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.  The count also carries a mandatory special assessment fee of $100.

This case was investigated by the Drug Enforcement Administration and the Calcasieu Parish Sheriff’s Office. Assistant United States Attorney David Haller of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – SPENCER ROUNDS, JR., a/k/a “BoBoy,” age 29, of Gray, La., was sentenced on May 17, 2023 to serve 192 months imprisonment followed by five years of supervised release by the Honorable Judge Lance M. Africk announced U.S. Attorney Duane A. Evans.  ROUNDS and two co-defendants were charged in 2019, in a multi-count indictment by a federal grand jury with several narcotics offenses, including conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture or substance containing methamphetamine, distribution and possession with intent to distribute a mixture or substance containing methamphetamine, and felon in possession of a firearm.

According to court records, on May 13, 2019, the DEA Task Force in New Orleans learned that ROUNDS and a co-conspirator were in Los Angeles, California, preparing to ship methamphetamine via United Parcel Service (UPS).  Task Force officers identified two UPS parcels in the mail stream that arrived in Louisiana, one had been sent by ROUNDS.  Officers seized the parcel pursuant to a federal search warrant.  Inside, officers located vacuum sealed packages containing approximately 50 pounds of methamphetamine.  The vacuum sealed packages were further wrapped in dryer fabric softener sheets in an attempt to mask the methamphetamine’s odor.  A search of ROUNDS’s car revealed a Taurus Model PT111 G2 A, nine-millimeter caliber, semi-automatic firearm.  ROUNDS is a convicted felon and is prohibited from possessing firearms.

This prosecution was part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF).  OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. 

This case was investigated by the Drug Enforcement Administration, the United States Postal Inspection Service, the St. Charles Parish Sheriff’s Office, the Terrebonne Parish Sheriff’s Office, the Lafourche Parish Sheriff’s Office, the St. James Parish Sheriff’s Office, and the Jefferson Parish Sheriff’s Office. The prosecution was 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 SOLOMON BURKE, of New Orleans, Louisiana, was sentenced on May 17, 2023 by the Honorable Judge Jane Triche Milazzo to 17 months imprisonment for possessing with the intent to distribute controlled substances.  BURKE also received three years of supervised release following his term of imprisonment, along with a $100 mandatory special assessment fee. 

BURKE was sentenced to Count 1 of the superseding bill of information, to which he previously pled pursuant to a plea agreement, and which charged him with possessing with the intent to distribute a quantity of heroin and a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).

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, New Orleans Police Department, and St. Bernard Sheriff’s Office.  It is being prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crimes Unit.

Honduran national pleaded guilty yesterday to his role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

According to court documents, Darrell Martinez, 41, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Martinez and his co-conspirators attempted to illegally bring 23 Honduran nationals and at least 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, by boat. At some point, the vessel developed engine trouble in the Gulf of Mexico. Martinez and his co-conspirators then chartered a boat and attempted to bring fuel to the disabled vessel so that it could complete its journey to the United States. Shortly thereafter, the U.S. Coast Guard located the vessel adrift approximately 95 miles off the coast of Grand Isle, Louisiana, and towed it to shore.

Martinez pleaded guilty to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. He is scheduled to be sentenced on Sept. 14 and faces a maximum penalty of life in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

On March 30, Josue Flores-Villeda, Martinez’s co-conspirator, pleaded guilty to his role in the scheme.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans for the Eastern District of Louisiana, and Special Agent in Charge David Denton of the Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

HSI Houma, Louisiana, is investigating the case, with assistance from HSI Pittsburgh, HSI Atlanta, and the Louisiana Bureau of Investigation. The U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection (CBP) Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, the North Huntington Township Police, and the Terrebonne Parish Sheriff’s Office provided valuable assistance in the investigation.

Acting Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Carter Guice and Ben Myers for the Eastern District of Louisiana are prosecuting the case.

The investigation is being conducted under Joint Task Force Alpha (JTFA) which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico and the Northern Triangle Countries of Guatemala, El Salvador, and Honduras.

Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and other interagency law enforcement participants, and with foreign law enforcement partners, including El Salvador, Guatemala, Honduras, and Mexico; targeted those organizations who have the most impact on the United States; and coordinated significant smuggling indictments and extradition efforts in U.S. Attorneys’ Offices across the country. JTFA is comprised of detailees from southwest border U.S. Attorneys’ Offices, including the Southern District of Texas, the Western District of Texas, the District of New Mexico, the District of Arizona, and the Southern District of California, and dedicated support for the program is also provided by numerous components of the Criminal Division that are part of JTFA – led by HRSP and supported by the Office of Prosecutorial Development, Assistance, and Training (OPDAT), the Narcotic and Dangerous Drug Section (NDDS), the Money Laundering and Asset Recovery Section (MLARS), the Office of Enforcement Operations (OEO), the Justice Department’s Office of International Affairs (OIA), and the Organized Crime and Gang Section (OCGS). JTFA is made possible by substantial law enforcement investment from the DHS, FBI, DEA, and other partners.

The investigation is also supported by the Organized Crime Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on May 12, 2023, KEILEN HAWKINS, age 25, was charged in a one-count indictment being a felon in possession of a firearm.

In count 1, HAWKINS is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). If convicted of Count 1, HAWKINS faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to three years of supervised release, and 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on May 5, 2023 MERVIN AMACKER, Jr., age 41, was charged in a two-count indictment for kidnapping and being a felon in possession of a firearm.

In count 1, AMACKER is charged with kidnapping, in violation of 18 U.S.C. § 1201(a). If convicted of Count 1, AMACKER faces a maximum term of life imprisonment, up to a $250,000 fine, up to five years of supervised release, and a mandatory special assessment fee of $100.

In count 2, AMACKER is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). If convicted of Count 2, AMACKER faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to three years of supervised release, and 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS – COLBI TRENT DEFIORE, age 30, of Carriere, Mississippi, was sentenced on May 17, 2023 by United States District Judge Sarah S. Vance to 63 months in prison after previously pleading guilty to attempting to transfer obscene matter to a minor, in violation of Title 18, United States Code, Section 1470, announced U.S. Attorney Duane A. Evans.  Judge Vance ordered that DEFIORE’S  sentence run consecutively to any sentence imposed by another section of court based on DEFIORE’S violation  of his supervised release in United States v. Defiore, Case No. 19-230 (E.D. La.).  Additionally, Judge Vance ordered DEFIORE to serve  three years of supervised release following  his prison term and pay a $100 mandatory special assessment fee.  DEFIORE will also be required to register as a sex offender.

According to court documents, DEFIORE was an adult male resident of Carriere, Mississippi who was released on August 19, 2022 from a federal correctional institution upon completion of his sentence in an unrelated matter.  Only days after his release, DEFIORE acquired a cellular phone and posted on a social media application that he desired a young girl.  Undercover FBI agents saw the post, pretended to be a fourteen-year-old female (“Minor”), and began corresponding with DEFIORE.  During the correspondence on August 24, 2022, and August 25, 2022, DEFIORE provided additional factual details about himself, including his age, location, and recent  release from prison.  He also expressed an interest in engaging in sexual activity with Minor at her location in Slidell, Louisiana.  DEFIORE told Minor that he was attempting to obtain transportation to Slidell and provided Minor with directions to his location. He then  encouraged her to travel to his location so they could engage in sexual activity.  Further investigation revealed that, between about August 24, 2022, and August 25, 2022, DEFIORE sent the same or similar pictures to approximately four other individuals he believed to be minors under the age of sixteen (16) years old.

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 in this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that XAVIER DUHON, age 20, a resident of New Orleans, Louisiana, was charged on April 14, 2023 in a one-count indictment for possession of a machine gun pursuant to Title 18, United States Code, Sections 922(o) and 924(a)(2).

If convicted, DUHON faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, up to 3 years of supervised release, and 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 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 – U.S. Attorney Duane A. Evans announced that JONATH WILLIAMSON, JR., age 38, a resident of New Orleans, Louisiana, was charged on March 31, 2023 in a four-count indictment.  In count 1, WILLIAMSON is charged with possession with intent to distribute methamphetamine and fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C).  In count 2, WILLIAMSON 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).  In count 3, WILLIAMSON is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g).  In count 4, WILLIAMSON is charged with possession of a firearm with an obliterated serial number in violation of 18 U.S.C. § 922(k).

If convicted in count 1, WILLIAMSON faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and at least three years of supervised release. If convicted in count 2, WILLIAMSON faces a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentence, up to a $250,000 fine, and up to five years of supervised release.  If convicted of Count 3, WILLIAMSON faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release.  If convicted of Count 4, WILLIAMSON faces a maximum term of imprisonment of five years, a $250,000 fine, and up to three years of supervised release.  WILLIAMSON must pay a mandatory special assessment fee of $100 for each count.

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 Federal Bureau of Investigations and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – CHRIS HABISREITINGER, age 53, a resident of Destrehan, Louisiana, was sentenced to forty-five months’ imprisonment, followed by three years of supervised release and $200.00 in mandatory special assessment fees after pleading guilty to conspiracy to distribute and possess with intent to distribute a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846, and possession with intent to distribute a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), announced U.S. Attorney Duane A. Evans.

According to court documents, in February 2020, Drug Enforcement Administration agents identified HABISREITINGER as an ounce-quantity methamphetamine drug trafficker.  During the investigation, several controlled purchases from HABISREITINGER were conducted and, agents identified his source of supply as Eric Rodriguez.  On March 25, 2020, agents arrested Rodriguez and HABISREITINGER.  HABISREITINGER later confirmed to agents that he was an ounce-level methamphetamine trafficker who had been doing such for approximately three months prior to his arrest, and that Rodriguez was his supplier.

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

NEW ORLEANS – LINDA REED HILL (“HILL”), age 76, of Slidell, Louisiana, was sentenced on May 16, 2023 for Theft of Government Funds in violation of Title 18, United States Code, Section 641, announced United States Attorney Duane A. Evans.

According to documents filed in federal court, beginning on or about May 1, 2004, and continuing until on or about February 28, 2021, HILL did knowingly embezzle, steal, purloin, and convert to her use, money belonging to the United States and a department and agency thereof, namely the Social Security Administration, to which she knew she was not entitled, when she withdrew funds from a joint JP Morgan Chase account registered both under her own name and Individual “A’s” name.

Prior to April 28, 2004, Individual “A” received SSA Retirement Survivor Insurance (“RSI”).  After the Individual “A’s” death, from approximately May 2004 to February 2021, Individual “A” continued to receive monthly SSA disability benefits in an amount ranging from $1,310.00 - $1,518.00 per month, totaling $319,696.00.  These monies were then deposited by SSA into a joint JP Morgan Chase Savings account, shared by HILL and Individual “A”.  The monthly SSA funds were thereafter taken from the joint account, transferred to two different accounts listed under HILL’s name, and withdrawn by HILL.

United States District Judge Greg G. Guidry sentenced HILL to four (4) years’ probation, restitution to the Social Security Administration in the amount of $319,696, and HILL was ordered to pay a $100 mandatory special assessment fee. 

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Social Security Administration, Office of Inspector General 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, LOUISIANA – U.S. Attorney Duane A. Evans announced today the unsealing of a two-count indictment returned on May 5, 2023, that charged RICKY WILSON, age 29, a resident of New Orleans, Louisiana, for violation of the National Firearms Act.

WILSON is charged in Count One with arson in violation Title 18, United States Code, Section 844(i)(1) and in Count Two with possession of destructive devices, identified as incendiary devices commonly known as Molotov cocktails, in violation of Title 26, United States Code, Section 5861(d).

As to Count One, WILSON faces a term imprisonment of not less than 5 years and a maximum term of not more than 15 years, a fine of up to $250,000, and up to 3 years of supervised release; as to Count Two, he faces a maximum term of imprisonment of 10 years, a fine of up to $10,000, and up to 3years of supervised release.  Each count 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office.  Assistant United States Attorney Mark A. Miller of the Violent Crimes Unit is assigned the prosecution.

NEW ORLEANS, LOUISIANA – FREDERICK TURNER, age 51, a resident of Harvey, Louisiana, pled guilty on May 16, 2023, before U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.  TURNER pled guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride and a quantity of cocaine base (“crack”), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

According to court documents, a DEA investigation revealed that TURNER was involved in a narcotics distribution conspiracy with several other co-conspirators between June 8, 2020, and June 5, 2021.  As part of the conspiracy, TURNER regularly distributed amounts of cocaine hydrochloride (powder cocaine) and crack cocaine.  Additionally, officers executed a search warrant at TURNER’s residence where they seized an illegal shotgun.

For the drug conspiracy charge, TURNER faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.  For being a felon in possession of a firearm, TURNER faces a maximum of 10 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release following any term of imprisonment.  Additionally, TURNER faces payment of a $100 mandatory special assessment fee for each count.

This case was investigated by the Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers.

NEW ORLEANS – GREGORY SMITH, age 41, of Slidell, and DARREN HULBERT, SR., age 52, of New Orleans, were indicted on May 12, 2023 for violations of the Federal Controlled Substances and Federal Gun Control Acts, announced U.S. Attorney Duane A. Evans.  SMITH and HULBERT were charged with one count of conspiracy to distribute and possess with the intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846.  SMITH was charged with possession with intent to distribute heroin and cocaine base, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C).  HULBERT was charged with possession with intent to distribute cocaine and cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C).  SMITH and HULBERT were also each charged with possession of a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(ii) and with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

According to the indictment, SMITH and HULBERT conspired to distribute heroin in the Eastern District of Louisiana and elsewhere.  SMITH possessed with intent to distribute heroin and cocaine base and HULBERT possessed with intent to distribute cocaine and cocaine base.  On or about May 4, 2023, SMITH possessed a Masterpiece Arms Model MPA Defender, nine-millimeter semi-automatic submachine gun and HULBERT possessed a Smith and Wesson Model 6906, nine-millimeter pistol, a Springfield handgun, and a Century Arms AK Style Rifle.

If convicted of the drug conspiracy, SMITH and HULBERT each face a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. SMITH also faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release if convicted of possession with intent to distribute heroin and up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release if convicted of possession with intent to distribute cocaine base.  HULBERT faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release if convicted of possession with intent to distribute cocaine and cocaine base.

For possessing a firearm in furtherance of a drug trafficking crime, SMITH and HULBERT each face a mandatory minimum sentence of 5 years, up to life imprisonment, which must be served consecutive to any other sentence, a fine of up to $250,000, and up to 5 years of supervised release.  For being felons in possession of firearms, SMITH and HULBERT face a maximum sentence of 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. SMITH and HULBERT each face payment of a $100 mandatory special assessment fee for each count.

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

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

NEW ORLEANS, LOUISIANA – NATHANIEL WILLIAMS, age 27, a resident of New Orleans, Louisiana, was charged on May 12, 2023 in a three-count indictment for violating the Federal Gun Control  and  Federal Controlled Substances Acts, announced United States Attorney Duane A. Evans.

WILLIAMS is charged in Count 1 with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). He is charged in Count 2 with possession with intent to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C). He is charged in Count 3 with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). 

If convicted of Count 1, WILLIAMS faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release. If convicted of Count 2, he faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and at least three years of supervised release.  If convicted of Count 3, he faces a mandatory minimum sentence of five years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. As to each count, he faces payment of 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – On May 11, 2023, MELVIN WALKER, age 34, a resident of Marrero, Louisiana, pled guilty to a one-count indictment, charging him with being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.

WALKER faces a maximum sentence of 15 years imprisonment, a fine of up to $250,000.00, a period of supervised release of up to 3 years, and a mandatory special assessment fee of $100.00.

According to court records, the Jefferson Parish Sheriff’s Office arrested WALKER after he discharged a nine-millimeter firearm at the occupant(s) of a white SUV during a drive by shooting.  Prior to WALKER discharging the firearm, the occupant(s) of the white SUV fired a .223 caliber firearm at WALKER as he stood outside of his residence.  During a search of WALKER’s residence, a nine-millimeter magazine, loaded with nine-millimeter caliber ammunition, was recovered from WALKER’s residence.  WALKER is a convicted felon and is prohibited from possessing a firearm and ammunition.

The Honorable Jay C. Zainey, United States District Judge, will sentence WALKER on August 15, 2023.

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 Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

NEW ORLEANS –HUGO BRIAN FUENTAS-EGUIGURENS, a/k/a “Brian Pineda,” a/k/a “Hugo B. Fuentes,” a/k/a “Hugo Fuentesesguigrens,” age 27, was indicted on May 12, 2023  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, HUGO BRIAN FUENTAS-EGUIGURENS, (“FUENTAS-EGUIGURENS”) reentered the United States after being previously deported on April 26, 2019.  If convicted, FUENTAS-EGUIGURENS faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. 

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

NEW ORLEANS – FIDADELFO ANTONIO CAMEY-ESPANA, age 36, was sentenced on May 11, 2023 for illegally using a social security number  to enroll in a safety class to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B), announced U.S. Attorney Duane A. Evans.

According to court documents, FIDADELFO ANTONIO CAMEY-ESPANA (“CAMEY-ESPANA”) admitted to illegally using a social security number  to enroll in a safety class to qualify for employment.  CAMEY-ESPANA was sentenced by the Honorable Carl J. Barbier, U.S. District Judge, Eastern District of Louisiana, to one year probation.

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

NEW ORLEANS, LOUISIANA – On May 11, 2023 United States District Judge Eldon E. Fallon sentenced GERARD BROWN, age 36, of New Orleans, and EDGARDO RUIZ, age 30, of Los Angeles, California, for violating the Federal Controlled Substances and the Federal Gun Control Acts, announced U.S. Attorney Duane A. Evans.

According to the court records, BROWN conspired to possess with the intent to distribute and to distribute large amounts of heroin and fentanyl.  BROWN also pled guilty to being a felon in possession of firearms after DEA agents found several guns in his house during the execution of a search warrant.  RUIZ, who was incarcerated in California at the time of the offense, pled guilty to two counts of using a communications device to further drug trafficking activity.  He admitted to using a contraband cellphone in jail to arrange drug transactions with BROWN. 

Judge Fallon sentenced BROWN to 10 years in federal prison to be followed by five years of supervised release.  Judge Fallon sentenced RUIZ to eight years imprisonment to be followed by one year of supervised release.  BROWN and RUIZ were also ordered to pay a mandatory special assessment fee of $200 each.

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 Special Agents of the Drug Enforcement Administration (DEA).  The prosecution is being handled by Assistant United States Attorney David Haller of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – ANITA WILLENE HOBDY, age 68, of LaPlace, was sentenced to 27 months in prison on May 11, 203 for wire fraud, stemming from fraudulent charges made from First Baptist Church of LaPlace, announced U.S. Attorney Duane A. Evans.

HOBDY previously pled guilty to a one-count bill of information for wire fraud that involved her conduct from 2015 through 2021.  According to court documents, HOBDY was a bookkeeper for a church’s daycare and embezzled over $175,000 from church accounts during that period.

The Honorable Eldon E. Fallon sentenced HOBDY to 27 months in prison, followed by one year of supervised release, and a mandatory $100 special assessment fee.  She was also ordered to pay $175,124.26 in restitution to the First Baptist Church of LaPlace.

U.S. Attorney Evans praised the work of the United States Secret Service and the St. John Parish Sheriff’s Office. Assistant United States Attorney Nicholas D. Moses, Health Care Fraud Coordinator, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – FERMIN RODRIGUEZ-ORTEGA, age 24, a resident of Dallas, Texas, pled guilty, before U.S. District Judge Carl J. Barbier to a two-count indictment  charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, and possession with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, on September 27, 2022, RODRIGUEZ-ORTEGA traveled from Dallas, Texas to a Super 8 motel in Covington, Louisiana carrying approximately five kilograms of fentanyl.  Based on information obtained through  investigation, Homeland Security Investigations agents and St. Tammany Parish Sheriff’s Office deputies encountered RODRIGUEZ-ORTEGA upon his arrival at the motel.  Agents then searched his luggage and discovered five kilograms of fentanyl.

As to each count to which he pled guilty, RODRIGUEZ-ORTEGA faces a mandatory minimum sentence of ten years, up to life imprisonment, a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

This case was investigated by the United States Homeland Security Investigations and St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – SHAMAR HOLMES, age 23, a resident of New Orleans, pled guilty on May 11, 2023 before United States District Judge Carl J. Barbier to a one-count indictment alleging that he illegally possessed a firearm having previously been  convicted of a felony, announced U.S. Attorney Duane A. Evans.

According to court records, in September 2022, HOLMES was traveling on Interstate 10 near the Claiborne Avenue exit when another car opened fire on his car.  HOLMES was shot several times and taken to the hospital.  When New Orleans Police Officers arrived to investigate, they seized the car as part of the shooting investigation.  During a search of the vehicle, the police located a Glock, Gen. 22, 40 caliber semi-automatic handgun.  Earlier, in January 2022, HOLMES had pleaded guilty to aggravated battery, a felony, in Orleans Parish and was thus prohibited from possessing guns at the time of this event.

HOLMES is set to be sentenced on August 17, 2023.  He faces up to 15 years imprisonment, a fine of up to $250,000, up to three years of supervised release following any term of imprisonment and a $100 mandatory special assessment fee.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  The prosecution is being handled by Assistant United States Attorney David Haller of the Violent Crime Unit.

NEW ORLEANS – SEAN MARTIN, age 56, of New Orleans, pleaded guilty on May 11, 2023 before United States District Judge Ivan L.R. Lemelle to violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans. 

According to court records, MARTIN admitted to possessing with the intent to distribute over a kilogram of heroin, over 400 grams of fentanyl, and a quantity of cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C).  

Sentencing is set for August 16, 2023.  MARTIN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.  The count also carries a mandatory special assessment fee of $100.

This case is being investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation. Assistant United States Attorneys David Haller and Michael Trummel of the Violent Crime Unit  are in charge of the prosecution.

NEW ORLEANS – GENE JACKSON, age 53, of New Orleans, pleaded guilty on May 11, 2023 before United States District Judge Ivan L.R. Lemelle to violating the federal Controlled Substances Act announced U.S. Attorney Duane A. Evans. 

According to court records, JACKSON admitted to possessing with the intent to distribute a quantity of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). 

Sentencing is set for August 16, 2023.  JACKSON faces a sentence of up to 20 years imprisonment, a fine of up to $1,000,000, and at least 3 years of supervised release.  The count of conviction also carries a mandatory special assessment fee of $100.

This case is being investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation. Assistant United States Attorneys David Haller and Michael Trummel of the Violent Crime Unit oversee the prosecution.

NEW ORLEANS, LOUISIANA –  JOYCE JOSEPH BANERJEE (“BANERJEE”), age 56, of New Orleans, Louisiana, was indicted on May 5, 2023 for receipt of child pornography in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1), announced U.S. Attorney Duane A. Evans.  If convicted, BANERJEE 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 under Title 18, United States Code, Section 3571.  In addition, BANERJEE faces a term of supervised release of no less than five (5) years and up to life after his release from prison as well as a mandatory $100 special assessment fee.

According to court documents , the case against BANERJEE stemmed from an online child sexual abuse material investigation by the Bossier Parish Sheriff’s Office.  Homeland Security Investigations (“HSI”) then took over the investigation and special agents executed a federal search warrant at BANERJEE’s New Orleans home in April of 2023.  HSI’s investigation determined BANERJEE received images and videos depicting the sexual exploitation of minors.

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 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; 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, LOUISIANA –  SHAMPAIN POOLE, age 22, of Slidell, Louisiana, was charged by a federal grand jury on May 5, 2023, in a three-count indictment for carjacking and violations of the Federal Gun Control Act, announced United States Attorney Duane A. Evans.

POOLE is charged in Count 1 with carjacking in violation of Title 18, United States Code, Section 2119(1). He is charged in Count 2 with brandishing a firearm in furtherance of a crime of violence in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii).  He is charged in in Count 3 with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

If convicted of Count 1, POOLE faces a maximum of 15 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release. If convicted of Count 2, he faces a minimum of seven years up to a maximum sentence of life imprisonment, which must run consecutive to any other sentence, a fine of up to $250,000.00, and up to five years of supervised release. If convicted of Count 3, he faces a maximum of 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each count, POOLE also faces payment of a $100.00 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 the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JERALD ALEXANDER, age 38, a Tangipahoa Parish resident, was sentenced on May 4, 2023, to 87 months imprisonment, 5 years of supervised release, and a $400 mandatory special assessment fee by U.S. District Judge Jay C. Zainey, announced U.S. Attorney Duane A. Evans.  ALEXANDER previously pled guilty to conspiracy to distribute marijuana, possession with intent to distribute marijuana, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm.

STAR ROBICHAUX, age 43, a Tangipahoa Parish resident, was sentenced on April 25, 2023, to 22 months imprisonment, 5 years of supervised release, and a $100 mandatory special assessment fee.  ROBICHAUX previously pled guilty to conspiracy to distribute 400 grams or more of fentanyl and 1 kilogram or more of heroin.

According to court documents, Drug Enforcement Administration (“DEA”) agents began investigating the drug trafficking activities of the Jungle Life Mafia street gang in Tangipahoa Parish, Louisiana in 2019.  The investigation spanned two years.  JERALD ALEXANDER served as the marijuana source of supply for multiple co-conspirators, including MICHAEL ALEXANDER, SR., ATRELL ANDERSON, and TERRELL HAYNES.  DEA agents executed a search warrant at his residence which resulted in the seizure of 10 pounds of marijuana, $290,339 in U.S. currency, and a Palmetto Arms, Model PA-15, multi-caliber pistol.

Pursuant to a traffic stop, ROBICHAUX was found to be in possession of four ounces of heroin mixed with fentanyl that she planned to deliver to co-conspirator TERRELL HAYNES.

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

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

This case was investigated by the federal Drug Enforcement Administration, Hammond Police Department, Tangipahoa Parish Sheriff’s Office, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Twenty-First Judicial District Attorney’s Office, Twenty-Second Judicial District Attorney’s Office, Jefferson Parish Sheriff’s Office, and the U.S. Marshals Service. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 48, from St. Bernard, Louisiana, was sentenced on May 3, 2023 for conspiring to commit student aid fraud.

According to court documents, JOHN conspired with others to submit fraudulent applications for student loans and grants to two local community colleges, using the names of seven different applicants.  In total, the Department of Education paid over $74,000 in loan and grant funds in connection with the fraudulent applications.  The applications contained false information for all applicants, and several of the applicants did not even qualify for community college because they had not graduated from high school or obtained GEDs.

United States District Court Judge Lance M. Africk sentenced JOHN to five years in prison, followed by three years of supervised release, $74,576.10 in restitution to the Department of Education, and a mandatory $100 special assessment fee.

“I’m proud of the work of OIG special agents and our law enforcement colleagues for shutting down yet another student aid fraud ring and holding the ringleader accountable for his criminal actions,” said Edd Cole, Special Agent in Charge of the U.S. Department of Education Office of Inspector General’s Southwestern Regional Office. “The OIG is committed to fighting student aid fraud and we will continue to aggressively pursue those that participate in these types of crimes.”

U.S. Attorney Evans praised the work of the Department of Education Office of Inspector General and the United States Postal Inspection Service.  Assistant United States Attorney Nicholas D. Moses, Health Care Fraud Coordinator,  is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – VINCENT TURNER, age 39, a resident of Port Sulphur, Louisiana plead guilty on May 2, 2023 to Interstate Domestic Violence, in violation of Title 18, United States Code, Sections 2261(a)(1), 2261(b)(5) and 7(8), announced U.S. Attorney Duane A. Evans. 

On August 2, 2022, while within the special maritime and territorial jurisdiction of the United States, aboard the Carnival cruise ship, Valor, TURNER physically assaulted and battered his intimate dating partner.  The Valor, a foreign vessel, departed and returned to New Orleans, after traveling to Costa Maya, Mexico.  While aboard the ship, TURNER and the victim engaged in a verbal altercation that escalated into a physical altercation, resulting in TURNER striking the victim in her head with his hand.

TURNER faces a maximum sentence of 5 years imprisonment, a fine of up to $250,000.00, a period of supervised release of up to 3 years, and a mandatory special assessment fee of $100.00.

United States District Court Judge Susie Morgan will sentence TURNER on August 17, 2023.

This case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

NEW ORLEANS, LOUISIANA – RASHEED SMITH, age 32, a resident of Marrero, Louisiana, was indicted on April 28, 2023 for illegal possession of a firearm, announced U.S. Attorney Duane A. Evans.

If convicted, SMITH 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.

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 Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office.  Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS –  SIEDAH ELEY, age 30,  a former resident of Columbia, Maryland, was charged on May 1, 2023 in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343, for her role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans. 

According to the bill of information, ELEY recruited friends and family members, primarily via word of mouth and text message, to participate in a scheme to fraudulently obtain money from Paycheck Protection Program (PPP) loans with her assistance.  She then electronically created and submitted loan applications, falsely stating that the applicant had a sole proprietorship in the beauty industry that generated substantial income.  ELEY charged some applicants up to approximately $5,000.00 once the PPP loan was funded.

ELEY faces a maximum term of imprisonment of five (5) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.

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

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.

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

NEW ORLEANS, LOUISIANA – On Thursday, April 27, 2023, REGIS GRIMES, age 34, a resident of New Orleans, Louisiana, was sentenced in the United States District Court after previously pleading guilty to a one-count indictment charging him 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), announced U.S. Attorney Duane A. Evans. 

On May 4, 2022, the New Orleans Police Department arrested GRIMES after receiving a concerned citizen’s call that he was distributing narcotics on the steps of Triumph Church, in the 3400 block of Loyola Avenue, New Orleans, Louisiana.  When officers approached GRIMES, they saw he had a pistol concealed in his waistband.  GRIMES is convicted felon, and is prohibited from possessing a firearm.

United States District Court Judge Eldon E. Fallon sentenced GRIMES to 57 months of imprisonment. Following his imprisonment, GRIMES will be placed on supervised release for  3 years. The court did not impose a fine, but imposed a mandatory special assessment fee of $100.00.

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 Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

NEW ORLEANS – JOSHUA BORGES (“BORGES”), age 37, of New Orleans, Louisiana, was indicted by a federal grand on April 28, 2023 for Concealment of Assets, in violation of Title 18, United States Code, Section 152(1), announced United States Attorney Duane A. Evans.

According to the indictment, on or about April 17, 2018, in the Eastern District of Louisiana, BORGES knowingly and fraudulently failed to disclose property that belonged to him in Bankruptcy Case No. 18-10985, titled In re Joshua Borges, specifically, $9,000.00 in cash on hand, and his business interest in Elite Enterprise Holding, LLC, which had a value of at least approximately $89,771.08, to the trustee charged with control of the debtor’s property as well as to the creditors and the United States Trustee.

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

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

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigations, and the Office of the U.S. Trustee for the Eastern District of Louisiana with this matter.  The prosecution of this case is being handled by Assistant U.S. Attorneys Edward Rivera and Andre Lagarde of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – JUSTIN HENRY, age 41, a resident of New Orleans, Louisiana, pleaded guilty on April 27, 2023 before U.S. District Judge Carl J. Barbier to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) announced U.S. Attorney Duane A. Evans.

According to court documents, NOPD officers observed HENRY, a convicted felon, in an SUV that was suspected to be stolen from the Norfolk Southern railyard.  HENRY attempted to flee from the officers on foot and in the process discarded a semi-automatic pistol loaded with an extended magazine.

HENRY faces a maximum sentence of 15 years in prison, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.

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 and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crimes Unit.

NEW ORLEANS, LA – DESHAUN WHATLEY, age 43, and LEATRICE FRANKLIN, age 36, both of Metairie, LA, were indicted on April 28, 2023 on one (1) count of Possession with Intent to Distribute a Controlled Dangerous Substance in violation of Title 21, United States Code, Section 841 and one (1) count of Possession of Firearms during a Drug Trafficking Offense in violation of Title 18, United States Code, Section 924(c)(1)(A).  WHATLEY was additionally indicted on one (1) count of 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 the indictment, both FRANKLIN and WHATLEY possessed firearms while possessing with the intent to distribute large quantities of cocaine, heroin, and fentanyl.  WHATLEY was further prohibited from possessing a firearm due to a previous felony conviction.  If convicted on the drug charge, both FRANKLIN and WHATLEY face a maximum sentence of life imprisonment, up to a $10,000,000 fine, and at least five years of supervised release.  As to the firearms possession while trafficking charge, both FRANKLIN and WHATLEY face a minimum of five years up to life imprisonment.  Any sentence imposed must be served consecutive to any other sentence, a fine of up to $250,000, and up to five years of supervised release.  As to the felon in possession of a firearm charge  WHATLEY faces up to ten years imprisonment, up to  a $250,000 fine and up to three years of supervised release.  Each count also requires a payment of a mandatory $100 special assessment fee.

United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants 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.

United States Attorney Evans praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sherriff’s Office.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – BRIAN GERALD, age 51, a resident of Franklinton, Louisiana, pled guilty on April 24, 2023 to a one count indictment for embezzling assets of a local labor union in violation of 29 U.S.C. § 501(c) before United States District Judge Lance M. Africk, announced United States Attorney Duane A. Evans.

According to court records, GERALD was the Financial Secretary of United Steelworkers Local 13-189.  GERALD was responsible for organizing Local 13-189’s financial records, keeping an accounting of its income, and filing IRS forms and reports.  GERALD was also responsible for maintaining Local 13-189’s debit card in a safe location.  From January 2015 through September 2020,  GERALD misused the union’s debit card to make 493 ATM cash withdrawals totaling $107,387.90 in cash and fees.  GERALD also misused the union’s debit card to make payments for his personal accounts for a total of $36,589.41.  GERALD misappropriated a total of $143,977.31 of union funds.

GERALD faces a up to five years imprisonment, a fine of up to $10,000, up to three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

U.S. Attorney Evans praised the work of the U.S. Department of Labor in investigating this matter. Assistant U.S. Attorneys Rachal Cassagne of the Narcotics Unit and Troy Bell, of the General Crimes Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DANIELLE COLEMAN, age 39, of New Orleans, Louisiana, was sentenced on April 27, 2023 after previously pleading guilty to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.

According to court documents, COLEMAN’s grandmother was authorized to receive Social Security Administration (“SSA”) Title II – Retirement Survivor Insurance (RSI) benefits up until her death on September 8, 2009. An investigation by special agents with the SSA, Office of Inspector General and United States Department of Treasury, Inspector General for Tax Administration, revealed COLEMAN possessed  her late grandmother’s ATM card and began withdrawing money from her account after her death. COLEMAN used her late grandmother’s ATM card to pay for her own personal expenses knowing she was not entitled to those Social Security benefits. COLEMAN failed to notify the SSA of her grandmother’s death and took approximately $86,280.00 in SSI benefits from her account. An additional $1,200.00 of COVID-19 stimulus funds were erroneously deposited into COLEMAN’s grandmother’s account, and COLEMAN also used these funds on personal expenses.

United States District Judge Carl J. Barbier sentenced COLEMAN to five (5) years of probation, restitution, and a mandatory $100 special assessment fee.

U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General and the United States Department of Treasury, Inspector General for Tax Administration.  The prosecution of this case is being handled by Assistant U.S. Attorneys Rachal Cassagne and Spiro Latsis.

NEW ORLEANS, LOUISIANA – JAMAL SMITH, age 34, a resident of New Orleans, was sentenced by U.S. District Judge Carl J. Barbier to 131 months incarceration for violations of the Federal Gun Control and Controlled Substances Acts. Judge Barbier ordered that SMITH be placed on supervised release for three (3) years following his release from imprisonment.  SMITH was also ordered to pay a mandatory $100 special assessment fee for each count.

SMITH previously pled guilty pursuant to a plea agreement to Counts 1, 3, 5 and 6 of the indictment.  Count 1 charged SMITH with possession with intent to distribute a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D), for which he received 60 months imprisonment.  Counts 3 and 6 charged SMITH with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), for which he received 71 months imprisonment. The sentences for Counts 1, 5 and 6 are to run concurrently with each other.  Count 5 charged SMITH with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), for which he received 60 months imprisonment.  The sentence for Count 5 must run consecutively to the sentences for Counts 1, 3 and 6.  Therefore, SMITH was sentenced to a total of 131 months imprisonment.   

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 New Orleans Police Department and the Federal Bureau of Investigation.  The case was prosecuted by Elizabeth Privitera, Unit Chief and Assistant United States Attorneys Inga Petrovich and David Haller, all of the Violent Crime Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVONTE SMITH, age 22, of New Orleans, pled guilty to seven counts of an eight-count indictment, that charged him with multiple federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, on the corner of Orleans and Rocheblave Street that was captured on NOPD crime cameras, and the subsequent search of a Touro Street residence.  Although no one was killed or injured in the shootout, several houses and automobiles sustained damage. The indictment charged SMITH  as follows:

Count 1:   Charge:  Possession, brandishing, and discharging of a firearm in furtherance of a drug trafficking crime in violation of Title 18 USC 924(c)(1)(A); Statutory Sentence: 10 years to life.  Any sentence imposed must be served  consecutive to any other sentence; a fine of up to$250,000 and  not more than 5 years of supervised release.

Count 2:   Charge:  Possession of a machinegun in furtherance of a drug trafficking crime in violation of Title 18 USC § 924(c)(1)(B)(ii); Statutory Sentence: 30 years to life.  Any sentence imposed must be served consecutive to any other sentence; a fine of up to $250,000 and not more than 5 years of supervised release.

Count 3:   Charge:  Illegal Possession of a machinegun in violation of Title 18 USC § 922(o); Statutory Sentence: 0-10 years; a fine of up to $250,000 and not more than 3 years supervised release.

Count 4:   Charge:  Possession of a firearm by a felon in violation of Title 18 USC § 922(g); Statutory Sentence: 0-10 years; a fine of up to $250,000 and not more than 3 years supervised release.

Count 5:   Charge: Conspiracy to distribute and to possess with the intent to distribute a quantity of a mixture or substance containing a detectible amount of marijuana, cocaine, and fentanyl, in violation of Title 21 USC §§841(a)(1) and 841(b)(1)(C) and (D); Statutory Sentence: cocaine/fentanyl: 0-20 years; not more than $1,000,000.00 in fines and at least 3 years of supervised release; Marijuana: 0-5 years; a fine of up to $250,000 and at least 2 years supervised release.

Count 6:   Charge:  Possession with the intent to distribute a quantity of mixture or substance containing a detectible amount of marijuana, in violation of Title 21 USC§§841(a)(1) and 841(b)(1)(D); Statutory Sentence: 0-5 years; a fine of $250,000, and at least 2 years supervised release.

Count 7:   Charge:  Maintaining a drug involved premises, in violation of Title 21 USC § 856; Statutory Sentence: 0-20 years; a fine of $250,000, and at 3 years of supervised release.

Count 8:  Charge:  Possession with the intent to distribute a quantity of mixture or substance containing a detectible amount of cocaine and fentanyl, in violation of Title 21 USC §§ 841(a)(1) and 841(b)(1)(C); Statutory Sentence: 0-20 years; a fine of $250,000, and at least 3 years of supervised release.

 As to each count, SMITH faces payment of a mandatory $100 special assessment fee.

Today, SMITH pled guilty to Counts 1, 3, 4, 5, 6, 7, and 8 of the indictment and the Government agreed to dismiss Count 2.  

As part of this guilty plea, the SMITH will be sentenced to not less than 20 years in prison and not more than life.  He will face a fine of not more than $1,000,000.00 and be placed on supervised release for not more than five years.  He will also have to pay a mandatory $700.00 special assessment fee

This matter is still under investigation by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (A.T.F.) and the New Orleans Police Department.

The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

NEW ORLEANS, LOUISIANA –  ENNA SERRANO-CRUZ, age 31, a native of Honduras, was sentenced on April 27, 2023 for  illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B), announced United States Attorney Duane A. Evans.

United States District Court Judge Barry W. Ashe sentenced SERRANO-CRUZ to (1) one year of probation and a mandatory special assessment fee of $100.00.   

According to court documents, on December 14, 2022, Homeland Security Investigations received information that certain individuals used fraudulent Social Security cards in an initial application to obtain employment. Prior to finalizing employment with their prospective company, the individuals had to report to the Gulf Coast Safety Council, which provides safety courses to applicants applying to work with companies that service petrochemical processing plants. On December 14, 2022, SERRANO-CRUZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize his employment with Company “A.” On that day, SERRANO-CRUZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which she represented to be her own, in order to obtain employment.

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

NEW ORLEANS - The United States Attorney’s Office announced the guilty plea of FOUAD K. ZETON for conspiracy to commit wire fraud.

ZETON admitted that he falsely claimed to his home insurer that valuable paintings were stolen from his New Orleans home. ZETON also admitted that he was aided in the scheme by a New Orleans Police Department officer who agreed to document the purported theft in a police report in exchange for a share of the anticipated proceeds.

Conspiracy is punishable by up to five years imprisonment followed by up to three years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee. Sentencing is scheduled before Chief Judge Nannette Jolivette Brown on August 17, 2023.

This case is being investigated by the FBI. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS –  HAROLD FOSTER, age 31, and MARC DALTON, age 31, of New Orleans, Louisiana were sentenced on April 25, 2023 by United States District Judge Jay C. Zainey, announced U.S. Attorney Duane A. Evans.  After a federal jury trial, the defendants were convicted of two counts of carjacking in violation of Title 18, United States Code, Section 2119(1) and two counts of brandishing a firearm during a crime of violence in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii). FOSTER was sentenced to a total of 44 years imprisonment and DALTON was sentenced to a total of 41 years and 6 months imprisonment.

Testimony at trial established that FOSTER and DALTON carjacked the driver of a white Chevrolet Equinox on April 10, 2020 at the Eastside Cash and Carry convenience store on Chef Menteur Highway in New Orleans. The defendants held the victim at gunpoint with a revolver in furtherance of the offense. After forcing him into his car, the pair briefly kidnapped, then  abandoned him on the side of the road.

The evidence at trial also showed that on April 12, 2020, FOSTER and DALTON were caught immediately after a second carjacking. In that event, two victims were sitting in a Mercedes C300 vehicle on St. Peter Street in New Orleans when the defendants held them at gunpoint with a semi-automatic Taurus handgun. Like the previous offense, the defendants kidnapped  then  abandoned the victims  on the side of the road. The New Orleans Police Department located the defendants in the stolen Mercedes immediately after the carjacking and arrested them following  a high-speed pursuit on Downman Road.

FOSTER’s 44-year sentence consists of 180 months for each count of carjacking and 84 months for each count of brandishing a firearm in furtherance of a crime of violence, all to run consecutively. He was further ordered to pay $400.00 in mandatory special assessment fees and serve a term five years on supervised release. DALTON’s 41 year and 6-month sentence consists of 165 months for each count of carjacking and 84 months for each count of brandishing a firearm during a crime of violence, all to run consecutively. He was further ordered to pay $400.00 in mandatory special assessment fees and serve a term five years on supervised release.

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, New Orleans Police Department, and Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorneys Charles D. Strauss, David E. Haller of the Violent Crime Unit, and J. Benjamin Myers of the Narcotics Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – OLIVER PIERRE, age 40,  a resident of Slidell, Louisiana, was sentenced to time served, followed by three years of supervised release and a $100.00  mandatory special assessment fee after pleading guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of cocaine base (“crack”), in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), announced U.S. Attorney Duane A. Evans.

According to court documents, in October 2015, agents with the Drug Enforcement Administration learned of the drug trafficking activities of James Bickham, a Houston-based drug trafficker who used PIERRE as a drug courier to deliver drugs from Houston to Slidell, Louisiana.  Through a court-approved telephone wiretap, from October 6 to October 8, 2015, Agents intercepted telephone calls between Bickham and a customer discussing the delivery of 7.5 ounces of crack from Bickham to the customer in Slidell, Louisiana.  In the conversations, Bickham informed the customer that PIERRE would deliver the drugs to him on October 8.

Aware of the pending drug transaction, on October 8, 2015, agents established surveillance outside of the customer’s residence in Slidell.  Agents also intercepted calls between Bickham, the customer, and PIERRE regarding the delivery of the crack.  At approximately 3:40 p.m., the customer exited an apartment and drove to the Quick E-Z, 35220 Hwy 433 in Slidell and parked next to a silver colored SUV driven by PIERRE.  PIERRE, who was delivering the drugs supplied by Bickham, threw the drugs into the customer’s vehicle.  While PIERRE was throwing the drugs into the customer’s vehicle, Bickham, who was on the phone with the customer, told the customer that PIERRE gave the customer two bags containing a total of 7.5 ounces of crack.  After PIERRE threw the drugs into the customer’s vehicle, the customer and PIERRE left the area in their separate vehicles.  Agents attempted to stop the customer but the customer drove away and threw the drugs out of the window.  Eventually, Agents caught and arrested the customer and retrieved the two bags of drugs that he threw from his vehicle.  In total, agents recovered 158 grams of crack that PIERRE delivered to the customer.

This case was investigated by the Drug Enforcement Administration and the St. Tammany Parish Sheriff’s Office.  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 a federal jury has convicted GLENN E. DIAZ, age 72, of Arabi; PETER J. “PETE” JENEVEIN, age 58, of Panama City, Florida; and MARK S. GRELLE, age 69, of Chalmette, of federal bank fraud and money laundering charges related to defrauding First NBC Bank (“Bank”), the New Orleans-based bank that failed in April 2017. All three defendants are originally  from St. Bernard Parish, and DIAZ previously worked as an assistant district attorney for St. Bernard Parish for over thirty years. Between June and December 2016, the defendants defrauded First NBC Bank out of more than  $550,000.

The jury convicted DIAZ of bank fraud conspiracy, money laundering conspiracy, and eight counts of bank fraud. The jury was hung on 21 counts of bank fraud against DIAZ, for which the court declared a mistrial. JENEVEIN was convicted of bank fraud conspiracy, money laundering conspiracy, and 29 counts of bank fraud. GRELLE was convicted of conspiracy to commit bank fraud, conspiracy to commit money laundering, and 17 counts of bank fraud. GRELLE was acquitted on one count of bank fraud.

U.S. District Judge Jane Triche Milazzo presided over the six-day trial during which the government called twelve witnesses and presented over 450 exhibits. According to the evidence presented from at least April 2016 through December 20, 2016, DIAZ, JENEVEIN, and GRELLE conspired to defraud First NBC Bank through a series of false invoices and other fake documents for work purportedly done at a Florida warehouse owned by DIAZ.

DIAZ was a customer of First NBC Bank from 2006 through the bank’s closure in 2017. By late 2015, DIAZ had been overdrawing his checking account for purported business expenses. In reality, DIAZ was depositing these overdrafts into his personal account at another bank. In April 2016, First NBC Bank officers  asked DIAZ for additional information about the use of the overdrafts. In June 2016, bank officers  required that DIAZ provide  invoices as proof that he was spending bank funds to improve the Florida warehouse. DIAZ used this warehouse as collateral for his  First NBC Bank loans.  Subsequently, bank officers  rejected several of DIAZ’s checks that did not involve  warehouse improvements.

In response to the Bank’s requirement, DIAZ had  JENEVEIN and GRELLE provide fake invoices for warehouse improvements  that were purportedly performed by GRELLE’s company, Grelle Underground Services LLC. Bank officers then approved the overdrafts based on these invoices. However, after DIAZ wrote the check to GRELLE’s company in payment of the fake invoice, GRELLE would then write a check back to DIAZ.  DIAZ would then deposit this check into his personal account at JPMorgan Chase bank, to hide it  from First NBC. DIAZ then used the money for personal expenditures unrelated to the  warehouse  including,  vintage automobiles, plastic surgery, precious metals, and online shopping. In total, DIAZ, JENEVEIN, and GRELLE executed 17 round-trip transactions through GRELLE’s accounts.  DIAZ and JENEVEIN also created other fake invoices and credit card itemizations  claiming false business expenses as well as  fabricating business names to make DIAZ’s personal expenses appear to be  legitimate Florida construction expenses. The fake documents also included invoices from non-existent companies and  fake invoices from real companies.

As to bank fraud conspiracy and each count of bank fraud, the defendants may face  a maximum sentence of up to 30 years in prison, a maximum fine of the greater of $1,000,000 or twice the gross gain to the defendants or twice the gross loss, and up to five years of supervised release. For money laundering conspiracy, the defendants face up to 20 years in prison, a maximum fine of the greater of $500,000 or twice the value of the property involved in the transaction, and up to three years of supervised release. As to each count of conviction, the defendants face payment of a $100 mandatory special assessment fee. Judge Milazzo  scheduled sentencing in this case for July 26, 2023, at 9:30 a.m.

U.S. Attorney Evans said, “This case reaffirms our office’s commitment to prosecuting white collar criminals who act as if their wealth or power puts them above the law. Glenn Diaz’s claims of owning  tens of million dollars of assets and property throughout the United States and elsewhere in North America,  did not give him the right to lie to a bank. As co-defendants Peter Jenevein and Mark Grelle discovered after today’s jury verdict , our office  will hold anyone accountable for defrauding and conspiring to defraud a financial institution and commit money laundering through acts of deceit. I commend the First NBC trial team for its continued work prosecuting the individuals who defrauded First NBC Bank.”

“We are pleased to work with our law enforcement partners in bringing to justice those who conspire to defraud financial institutions regulated and supervised by the Federal Reserve Board,” said Stephen Donnelly, Acting Special Agent in Charge, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau.

“As a former prosecutor, Mr. Diaz knew his conduct was illegal and egregious,” said FBI New Orleans Special Agent in Charge Douglas A. Williams, Jr. “Diaz and the other defendants in this case engaged in a scheme to enrich themselves. The FBI thanks its partners for their assistance in achieving justice in this case.” 

This case was investigated by the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General, and the Federal Bureau of Investigation’s New Orleans Field Office. Assistant U.S. Attorneys Matthew R. Payne and  Nicholas D. Moses of the Financial Crimes Unit, J. Ryan McLaren of the Appellate Unit , and Rachal Cassagne of the Violent Crime Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DARON WILLIAMS, age 47, and JOSHUA MACKEY, age 37, residents of Plaquemines Parish, Louisiana, pled guilty on April 24, 2023, before U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.

WILLIAMS pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1),  841(b)(1)(C), and 846, as well as possession with intent to distribute methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

MACKEY pled guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride and a quantity of cocaine base (“crack”), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

According to court documents, a DEA investigation revealed that WILLIAMS and MACKEY were involved in a narcotics distribution conspiracy with several other co-conspirators between June 8, 2020, and June 5, 2021.  As part of the conspiracy, WILLIAMS regularly distributed quantities of methamphetamine.  Agents surveilled WILLIAMS as he conducted a hand-to-hand methamphetamine transaction prior to their making a traffic stop and seizing a quantity of methamphetamine from WILLIAMS.

Court documents further revealed that MACKEY regularly distributed quantities of cocaine and crack cocaine.  Agents executed a search warrant at MACKEY’s residence and  seized quantities of cocaine, methamphetamine, and crack cocaine, as well as an illegal firearm.

For each  drug offense, WILLIAMS and MACKEY face up to twenty years imprisonment, a fine of up to $1,000,000.00, at least three years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee.  For being a felon in possession of a firearm, MACKEY faces a maximum of 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

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