Eastern District of Louisiana

NEW ORLEANS, LOUISIANA –Yesterday, defendant QUENDRICK BAILEY, age 27, resident of New Orleans, LA, pled guilty before U.S. District Court Judge Carl J. Barbier to a federal weapons violation of being a felon in possession of a firearm announced U.S. Attorney Duane A. Evans.

According to court records, BAILEY was previously convicted for a felony in 2017.  BAILEY possessed a firearm on June 12, 2022, as a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). 

BAILEY faces a maximum sentence of 10 years of imprisonment, a fine of up to $250,000, a period of up to 3 years supervised release, and a mandatory special assessment fee of $100.00. Sentencing is scheduled for March 25, 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.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney's Office.

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NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that MARIO RENE REYES-CARDONA, age 51, pleaded guilty on February 2, 2023 as charged to a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).

According to documents filed in court and signed by him, MARIO RENE REYES-CARDONA (“REYES-CARDONA”) admitted to reentering the United States after he was previously deported on December 18, 2013.  REYES-CARDONA faces a maximum term of imprisonment of two years, a maximum fine of $250,000.00, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee. 

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. is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that SANTOS RAMOS-CASTILLO, a/k/a “Santos Ramos-Castillo”, age 36, plead guilty as charged on February 1, 2023 to a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a) .

According to documents filed in court and signed by him, SANTOS RAMOS-CASTILLO (“RAMOS-CASTILLO”) admitted to reentering the United States after he was previously deported on November 16, 2015.  He also admitted to being deported four other times prior to his November, 2015 deportation . If convicted, RAMOS-CASTILLO faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee. 

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. is in charge of the prosecution.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on February 1, 2023 United States District Judge Sarah S. Vance sentenced KAREN FARRELL TIGLER, age 40, of Marrero, Louisiana, to twenty-seven (27) months imprisonment followed by two (2) years of supervised release for violating Title 18, United States Code, Section 1344 (Bank Fraud), and Making and Subscribing False Tax Returns in violation of Title 26, United States Code, Section 7206(1).

According to documents filed in federal court, from January 1, 2013, to November 14, 2016, TIGLER was employed as a multi-service banker with the Hancock Whitney Bank.  TIGLER worked at the Whitney branch, also known as the “Morgan State Branch,” located in New Orleans, LA.  Client A was in her mid-80s in 2015 and 2016 and was a banking customer of Whitney.

From February 9, 2015, to October 28, 2016, TIGLER used her position with the bank to embezzle approximately $349,556 from Client A’s account by using 100 counter checks to debit funds from Client A’s account.  TIGLER used her position with the bank to access personal information from other legitimate banking transactions to create the fraudulent counter checks.  TIGLER forged the signatures of Client A and various others on the counter checks in an effort to conceal her embezzlement scheme.  TIGLER accessed or utilized legitimate checks drawn on Client A’s account in order to prepare fraudulent counter checks.  TIGLER cashed 21 counter checks totaling $73,924 that were supposedly for “roofing,” “market/garden work,” “light fixtures/cleaning,” “extras plumbing,” “misc. work,” “renovations,” and “maintenance.”  TIGLER cashed the other 79 counter checks totaling approximately $275,632 payable to another individual that were supposedly for “house,” “maintenance,” and for “happy birthday.” 

In addition, TIGLER failed to report $134,429 on her 2015 tax return and $215,127 on her 2016 return.  TIGLER reported W-2 income from the bank of $21,290 for the tax year 2015 and $19,256 for 2016. TIGLER spread the deposits of cash of embezzled funds into her various accounts.  TIGLER also failed to report gambling winnings of $32,180 on her 2015 tax return.  When confronted by a relative of Client A, TIGLER falsely implicated another individual in an effort to conceal her embezzlement of funds from Client A’s account. 

United States District Judge Sarah S. Vance sentenced TIGLER to twenty-seven (27) months imprisonment, followed by two (2) years supervised release. TIGLER must also pay a $200.00 mandatory special assessment fee, restitution in the amount of $80,502.00 to the Internal Revenue Service, and $349,555.72 to Hancock Whitney Bank.

“Karen Tigler used her position at the bank to embezzle from an unsuspecting senior citizen customer,” said James E. Dorsey, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “Tigler’s sentence today sends a message that those who break the public’s trust by engaging in criminal activities will be prosecuted.”

“Karen Tigler’s duplicitous actions constitute Elder Fraud.  Her fraudulent schemes unfairly targeted an elderly consumer, causing far reaching consequences and excessive losses.  With the continued cooperation of our law enforcement partners, the U.S. Attorney’s Office, EDLA will hold the perpetrators of elder fraud schemes accountable for their crimes. Our office cautions seniors and their caregivers to be vigilant for potential fraud and, if victimized, to contact law enforcement,” said U.S. Attorney Duane A. Evans.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the Hancock Whitney Bank 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, and Assistant U.S. Attorney Maria Carboni.

If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am - 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10:00 am – 6:00 pm EST.

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NEW ORLEANS, LOUISIANA – MICHAEL WILLIAMS, age 28, and NOLAN LONG, age 31, residents of New Orleans, Louisiana, were each indicted on February 2, 2023, for being a felon in possession of a firearm.

If convicted, WILLIAMS and LONG each face 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.

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 New Orleans Police Department, the Orleans Parish District Attorney’s Office, and the Federal Bureau of Investigation. Assistant United States Attorney David Berman is in charge of the prosecution.

NEW ORLEANS, LOUISIANA –TYLAR REDDITT, age 21, a resident of Bogalusa, Louisiana, was charged February 2, 2023, in a two-count indictment by a federal grand jury with violations of the Federal Gun Control and Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.

According to the indictment, REDDITT participated in a conspiracy to distribute a quantity of heroin in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846.  REDDITT is also charged with conspiracy to use and possess firearms in furtherance of his drug trafficking activities in violation of Title 18, United States Code, Section 924(o).  On the drug count, REDDITT faces a maximum term of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years supervised release.  For the firearms charge, REDDITT faces a maximum term of twenty (20) years imprisonment, a fine of up to $250,000.00, and up to three (3) years supervised release.  Each count also requires that REDDITT pays a $100 mandatory special assessment fee at sentencing.    

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

NEW ORLEANS, LOUISIANA – WAYNE HANDY, age 29, a resident of New Orleans, Louisiana, pleaded guilty today before United States District Judge Carl J. Barbier to violations of the Federal Gun Control Act and the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.

According to court records, HANDY made a series of sales of heroin/fentanyl to an FBI confidential source.  Those controlled purchases, along with other evidence, led to a federal complaint charging HANDY, as well as a search of residences and vehicles associated with HANDY in the spring of 2021.  During the searches, agents located about $120,000 in cash, two guns, and approximately a kilogram of fentanyl.  HANDY pleaded guilty to possession with  intent to distribute 400 grams or more of a substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A) and to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).

Judge Barbier set sentencing for May 25, 2023.  On the drug count, HANDY faces a mandatory minimum sentence of 10 years imprisonment up to life, up to a $10,000,000 fine, and at least five years of supervised release.  On the gun count, HANDY faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release.  For both counts, HANDY will have to pay a mandatory special assessment fee of $100.

The case was investigated by the Federal Bureau of Investigations.  It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit of the U.S. Attorney’s Office.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that SOLOMON BURKE, age 36, a resident of New Orleans, Louisiana, pled guilty on February 1, 2023 before U.S. District Court Judge Jane Triche Milazzo to a violation of the Federal Controlled Substances Act.

Specifically, SOLOMON BURKE pled guilty to count one of a superseding bill of information, charging him with possession with the intent to distribute a mixture or substance containing a detectable amount of heroin and marijuana, in violation of Title 21 U.S.C. §§ 841(a)(1), (b)(1)(C), (b)(1)(D), and 18 U.S.C. § 2.

As to count one, BURKE faces a maximum sentence of 20 years imprisonment, a fine of up to $1,000,000.00, and at least three years supervised release, as to the heroin, and a maximum sentence of 5 years imprisonment, a fine up to $250,000.00, and at least two years supervised release, as to the marijuana.  BURKE also faces a $100 mandatory special assessment fee. BURKE’S sentencing is scheduled for April 25, 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 Investigation and the New Orleans Police Department.  It is being prosecuted by Unit Chief Elizabeth Privitera of the Violent Crime/Gang Unit and Assistant Unit States Attorney Maurice E. Landrieu Jr. of the Narcotics Unit.

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NEW ORLEANS, LOUISIANA – MORRIS SUMMERS, age 31, a resident of New Orleans, pleaded guilty on January 31, 2023 before United States District Judge Susie Morgan to a one count indictment charging him with being a felon in possession of a firearm, in violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

According to court records, SUMMERS was previously convicted  in another federal case before Judge Morgan for conspiring to distribute crack and conspiring to possess firearms in furtherance of drug trafficking.  On June 26, 2022, SUMMERS possessed a Springfield Armory Model Hellcat, nine-millimeter caliber semi-automatic pistol.

Judge Morgan set sentencing for April 27, 2023.  SUMMERS 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 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 New Orleans Police Department, the Louisiana State Police, and the Federal Bureau of Investigation.  The prosecution is being handled by Assistant United States Attorney David Haller.

NEW ORLEANS, LOUISIANA – CARLOS WALKER, age 33, a resident of Bogalusa, Louisiana, pled guilty on January 31, 2023 to one count of felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, on September 24, 2021, officers with the Bogalusa Police Department observed a black Nissan Altima with a non-functioning headlight traveling east on Derbigny Street in Bogalusa, Louisiana.  The officers conducted a traffic stop on the vehicle.  As the officers approached the vehicle, they observed WALKER in the front passenger seat kicking his legs as if he were shoving something under the seat.   One of the officers recognized WALKER and remembered that a warrant had been issued for his arrest. 

After the confirming the warrant, the officers arrested WALKER.  In a search incident to arrest,  officers located approximately $4,000.00 in WALKER’S pocket.  Officers then observed a Taurus Model G2C, nine-millimeter handgun under the passenger seat.  Officers also located a small clear wrap containing seventeen (17) grams of methamphetamine in the front passenger door pocket. 

A review of WALKER’S criminal record revealed that he had a prior felony drug convictions. 

For the felon in possession count, WALKER faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, and a term of supervised release of up to three (3) years.  For the possession with intent to distribute count, WALKER faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000.00, and a term of supervised release of at least three (3) years.  For the possession of a firearm in furtherance of a drug trafficking crime count, WALKER faces a mandatory minimum term of imprisonment of five (5) years and a maximum of life imprisonment to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and a term of supervised release of up to five (5) years.  At sentencing, WALKER must pay a $100 mandatory special assessment fee for each count of conviction.

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

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Bogalusa Police Department, and the St. Tammany Parish Sheriff’s Office.  The prosecution was handled by Assistant United States Attorney André Jones.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ALICE C. “SHANNON” CHABAUD, age 80, of New Orleans, pled guilty on February 1, 2023 to access device fraud in violation of Title 18, United States Code, Sections 1029(a)(2) and (c)(1)(A)(i), in relation to her theft from her former accounting client, a New Orleans-based band named as “Band A.”

According to documents filed in federal court, CHABAUD illegally accessed Band A’s bank accounts after she was terminated as the band’s accountant in 2015. From the time of her firing in September 2015 until May 2020, she misappropriated $207, 607.95 from Band A without band members’ knowledge or permission.

CHABAUD faces a maximum penalty of 10 years imprisonment, a up to a $250,000.00 fine or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571, followed by up to three (3) years of supervised release, and a mandatory $100 special assessment fee.

U.S. Attorney Evans praised the work of the FBI New Orleans Field Office in investigating this matter. Assistant U.S. Attorney Matthew R. Payne is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIR PERDOMO-CHAVEZ, age 44, a citizen of Honduras, was indicted on  January 26, 2023,  for illegal reentry of deported alien in violation of Title 8, United States Code, Section 1326(a).

According to the indictment, PERDOMO was encountered in the United States on or about January 5, 2023, after having been previously removed therefrom on or about June 11, 2008.

If convicted, PERDOMO faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.

U.S. Attorney Duane A. Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter.  Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KODY SEVERIN, age 25, a resident of New Orleans, Louisiana, was charged on January 26, 2023 in a seven-count indictment by a federal grand jury for violations of the Federal Gun Control Act and the Federal Controlled Substances Act, and for attempted obstruction of justice.

SEVERIN is charged in Count 1 with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D).  In Count 2, SEVERIN is charged 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).  In Count 3 and Count 6, SEVERIN is charged with possession of firearms by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).  Count 4 changes SEVERIN with the possession of approximately 100 machineguns, that is, multiple types of machinegun conversion devices, which qualify as “machineguns” under Title 26, United States Code, Section 5845(b), in violation of Title 18, United States Code, Section 922(o).  Count 5 charges SEVERIN with possession of unregistered firearms, including silencers, destructive devices, and approximately 100 machinegun conversion devices, in violation of Title 26, United States Code, Section 5861(d).  Count 7 charges SEVERIN with attempting to obstruct justice in violation of Title 18, United States Code, Section 1512(b)(1).

If convicted of Count 1, SEVERIN faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, and at least 2 years of supervised release .  If convicted of Count 2, SEVERIN faces a mandatory minimum sentence of 5 years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to 5 years of supervised release .  If convicted of Count 3 or Count 6, SEVERIN faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to 3 years of supervised release.  If convicted of Count 4, SEVERIN faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release.  If convicted of Count 5, SEVERIN faces a maximum term of imprisonment of 10 years, up to a $10,000 fine, and up to 3 years of supervised release.  If convicted of Count 7, SEVERIN faces a maximum term of imprisonment of 20 years, up to a $250,000 fine, and up to 3 years of supervised release. For each count, SEVERIN also faces the payment of a $100 mandatory special assessment fee.

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

The case was investigated by the New Orleans Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit of the U.S. Attorney’s Office.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today, that MALIK FERNANDEZ, age 23, from New Orleans, pled guilty on January 24, 2023 to various firearm and drug charges.  His guilty plea stems from his participation in a December 28, 2020, shootout at the  Jung Hotel on Canal Street. 

Earlier this year, a federal grand jury handed down two related indictments charging a total of nine individuals with various violations of the Federal Gun Control  and Federal Controlled Substances Acts for their participation in this shootout.  Today, FERNANDEZ pled guilty to Counts 1, 2, 3, and 4 of the indictment, charging him with  conspiracy to possess firearms in furtherance of a drug trafficking crime (Count 1); using, carrying and discharging a firearm during and in relation to a drug trafficking crime (Count 2); conspiracy to possess with the intent to distribute marijuana (Count 3); and illegally maintaining a drug involved premises (Count 4).

FERNANDEZ will be sentenced on May 2, 2023. Based on his guilty plea he will face the following sentences:

For Count 1, he will face a maximum sentence of 20 years in prison, not more than 3 years of supervised release, and not more than a $250,000.00 fine, pursuant to Title 18, United States Code, Sections 924(o) and 3583.

For Count 2, he will face a mandatory minimum of 10 years and a maximum of life in prison, not more than 5 years of supervised release, and a fine of not more than $250,000.00, pursuant to Title 18, United States Code, Section 924(c).  Any prison sentence imposed in connection with this count must be served consecutively to any other prison sentence imposed in connection with this case, in accordance with Title 18, United States Code, Sections 924(c), 2, and 3583.

For Count 3, he will face a maximum sentence of 5 years in prison, up to two years of supervised release, and not more than a $250,000.00 fine, pursuant to Title 21, United States Code, Section 841 (b)(1)(D); and  

For Count 4, he will face a sentence of not more than 20 years in prison, a fine of not more than $500,000.00  and not more than 3 years of supervised release, in accordance with Title 18, United States code, Section 3583.

Each count also carries a mandatory special assessment fee of $100. 

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

The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Assistant United States Attorneys Maurice Landrieu and Elizabeth Privitera are in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – JUSTIN HENRY, age 41, a resident of New Orleans, Louisiana, was charged on January 26, 2023 in a one-count indictment for being a felon in possession of a firearm.

If convicted, 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.

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 New Orleans Police Department, the Orleans Parish District Attorney’s Office, and the Department of Homeland Security, Homeland Security Investigations. Assistant United States Attorney David Berman is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – OLIVER PIERRE, age 40,  a resident of Slidell, Louisiana, pled guilty on January 24, 2023 to one count of possession 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 filed 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.   As a part of the investigation, agents intercepted telephone calls between Bickham and a customer discussing the delivery of 7 ½ ounces of crack from Bickham to the customer in Slidell, Louisiana.    

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 a Quick E-Z in Slidell, La. and parked next to a  SUV driven by PIERRE.  PIERRE, who was delivering the drugs supplied by Bickham, threw the drugs into the customer’s vehicle.  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 .  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.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that KYREN WASHINGTON, age 19, a resident of Orleans Parish, was charged on January 26, 2023 in a one-count indictment for an attempted carjacking that occurred on October 20, 2022. 

The indictment charged  WASHINGTON with attempted carjacking in violation of Title 18, United States Code, Section 2199(1). If convicted, WASHINGTON faces a sentence of up to  15 years imprisonment, a fine of up to $250,000.00,   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.

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The case  is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney's Office.

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NEW ORLEANS, LOUISIANA – MAURICE FLORANT, age 34, a resident of New Orleans, Louisiana, was charged on January 26, 2023 in a two-count indictment for violations of the Federal Gun Control Act.

FLORANT is charged in Counts 1 and 2 with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).

As to each, FLORANT 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 the Jefferson Parish Sheriff’s Office, the Jefferson Parish District Attorney’s Office, the New Orleans Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Mark A. Miller is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – TOWNSEND GRANT, age 19, was charged today in a three-count indictment by a federal grand jury for possession of a machinegun, possession with the intent to distribute heroin, and possession of a firearm in furtherance of a drug trafficking crime, announced U. S. Attorney Duane A. Evans.

If convicted of possessing a machinegun, GRANT faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000, and up to three (3) years of supervised release following any term of imprisonment.

If convicted of possessing with the intent to distribute heroin, GRANT faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000, and at least three (3) years of supervised release following any term of imprisonment.

If convicted of possession of a firearm in furtherance of a drug trafficking crime, GRANT faces a minimum sentence of thirty (30) years of imprisonment, a maximum sentence of life imprisonment, to be run consecutive to all other counts, a fine of up to $250,000.00, and up to five (5) years supervised release following any term of imprisonment. Additionally, as to each count of the indictment, GRANT faces payment of a mandatory $100 special assessment fee .

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

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

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

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ENNA SERRANO-CRUZ, age 31, a native of Honduras, was charged on January 25, 2023 in a one-count bill of information with illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

ENNA SERRANO-CRUZ faces a maximum term of imprisonment of not more than five (5) years followed by up to three (3) years of supervised release, a fine of up to  $250,000.00, and a mandatory special assessment fee of $100.00.   

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.

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

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that WILSON MAZARIEGOS SARAVIA, age 28, a native of Honduras, was charged on January 25, 2023 in a one-count bill of information with illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

WILSON MAZARIEGOS SARAVIA faces a maximum term of imprisonment of not more than five (5) years followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.   

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.

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

WASHINGTON-The Justice Department announced today that it has concluded there is reasonable cause to believe that the Louisiana Department of Public Safety and Corrections (LDOC) routinely confines people in its custody past the dates when they are legally entitled to be released from custody, in violation of the Fourteenth Amendment. 

Specifically, the department concluded that: 1) LDOC denies individuals’ due process rights to timely release from incarceration; 2) LDOC’s failure to implement adequate policies and procedures causes systemic overdetentions; and 3) LDOC is deliberately indifferent to the systemic overdetention of people in its custody. For more than 10 years, LDOC has been on notice of its overdetention problem and has failed to take adequate measures to ensure timely releases of incarcerated individuals from its custody. Between January and April 2022 alone, 26.8% of the people released from LDOC’s custody were held past their release dates. Of those overdetained people, 24% were held over for at least 90 days, and the median number of days overdetained was 29. In just this four-month period, LDOC had to pay parish jails an estimated $850,000, at a minimum, in fees for the days those individuals were incarcerated beyond their lawful sentences. At that rate, this unconstitutional practice costs Louisiana over $2.5 million a year.  

As required by the Civil Rights of Institutionalized Persons Act (CRIPA), the department provided LDOC with written notice of the supporting facts for these findings and the minimum remedial measures necessary to address them.

“The Constitution guarantees that people incarcerated in jails and prisons may not be detained beyond their release dates, and it is the fundamental duty of the State to ensure that all people in its custody are released on time,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our investigation uncovered evidence of systemic violations by the Louisiana Department of Public Safety and Corrections that have resulted in the routine confinement of people far beyond the dates when they are legally entitled to be released. We are committed to taking action that will ensure that the civil rights of people held in Louisiana’s jails and prisons are protected. We stand ready to work with state officials to institute long overdue reforms.”

“Persons are legally incarcerated every day in America and are ordered by the court to serve certain sentences primarily for punishment, deterrence and rehabilitation purposes,” said U.S. Attorney Brandon B. Brown for the Western District of Louisiana. “This ultimately benefits the individual, society and the criminal justice system. There is an obligation both to incarcerated persons and the taxpayers not to keep someone incarcerated for longer than they should be. This can be costly from a physical and mental standpoint for the incarcerated individual and a waste of money for the taxpayer. Timely release is not only a legal obligation, but arguably of equal importance, a moral obligation. We look forward to working with the Louisiana Department of Corrections to ensure that it has the policy and tools going forward to prevent overdetention from reoccurring.”

“It is the job of the U.S. Department of Justice to protect the constitutional rights of every person, including individuals who are incarcerated,” said U.S. Attorney Ronald C. Gathe Jr. for the Middle District of Louisiana. “While all government agencies operate under constraints, that is no excuse for violating the rights of people who have served their sentences and are ready to start their lives anew. Federal law requires equal justice for all. My office is committed to enforcing that mandate.”

“Today’s findings demonstrate the Department of Justice’s commitment to hold accountable institutions entrusted to protect the rights of all citizens, including people within the Louisiana Department of Corrections,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Lawfully convicted people should not serve a day beyond their official designated release dates. Louisiana is wasting money on incarcerating people beyond their release dates and incurring legal expenses in defending lawsuits filed by the overdetained. We look forward to working with all affected parties to correct this problem.”

The Justice Department initiated the investigation in December 2020 under CRIPA, which authorizes the Department to take action to address a pattern or practice of deprivation of legal rights of individuals confined to state or local government-run correctional facilities.

Individuals with relevant information are encouraged to contact the Justice Department by phone at 1-833-492-0097, or by email at community.louisianadoc@usdoj.gov.

For more information about the Civil Rights Division and the Special Litigation Section, please visit: https://www.justice.gov/crt/special-litigation-section. You can also report civil rights violations to the Civil Rights Division by completing a complaint form available at: https://civilrights.justice.gov/.

Additional information about the Eastern, Middle, and Western U.S. Attorneys Offices is available at: https://www.justice.gov/usao-edla , https://www.justice.gov/usao-mdla , and https://www.justice.gov/usao-wdla. 

NEW ORLEANS, LOUISIANA – KEVIN HART, age 31, of Marrero, Louisiana, was sentenced to a $100.00 fine and a $10.00 mandatory special assessment fee by United States District Court Judge Wendy B. Vitter.

According to court documents, HART was employed by the United States Postal Service as a City Carrier Associate and was assigned to work at Johnson Street Post Office, Metairie, Louisiana 70001. On or about July 1, 2021, HART knowingly and willfully did obstruct and retard the passage of the mail in that he unlawfully secreted, destroyed, detained, and delayed approximately 236 pieces of mail that were recovered from a dumpster in Metairie.

This case was investigated by special agents from the U.S. Postal Service, Office of Inspector General (“USPS-OIG”).  The prosecution of this case is being handled by Assistant U.S. Attorneys Rachal Cassagne and David Berman.

NEW ORLEANS, LOUISIANA – STEPHEN CHENIER, age 40,  a resident of Vacherie, Louisiana, was sentenced on January 11, 2023 by U.S. District Judge Lance M. Africk to sixty-six (66) months’ imprisonment, four (4) years of supervised release, and a mandatory $300.00 special assessment fee after pleading guilty to two counts of distribution of fifty (50) grams or more of methamphetamine and one count of possession with intent to distribute fifty (50) grams or more of methamphetamine, all in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, on January 6, 2021 and February 3, 2021, Special Agents with the Drug Enforcement Administration used a confidential source to make controlled purchases of methamphetamine from CHENIER.  On February 18, 2021, the agents used the confidential source to arrange a third controlled purchase of methamphetamine from CHENIER in Gramercy, Louisiana.  After CHENIER left his residence in Vacherie and drove toward Gramercy to meet the confidential source, St. John Parish Sheriff’s deputies executed a traffic stop of CHENIER for a violation.  While a deputy was writing a citation for CHENIER, a canine from the Sheriff’s Office conducted a free air sniff of the vehicle and detected the odor of an illegal controlled substance.  After CHENIER admitted that he smoked marijuana in the vehicle, deputies searched the vehicle and located 111.6 grams of methamphetamine.  CHENIER acknowledged ownership of the methamphetamine and told the officers there was more methamphetamine at his house.  CHENIER led the deputies to his residence where they seized an additional 76.7 grams of methamphetamine. 

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

NEW ORLEANS, LA –  On January 19, 2023, Chief United States District Court Judge Nannette Jolivette Brown sentenced JAMES VAN CLEAVE, 36, of New Orleans, Louisiana, to thirteen (13) months imprisonment for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. 

According to court records, VAN CLEAVE previously pleaded guilty to one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).  VAN CLEAVE, who had been convicted in 2007 for assault with a deadly weapon, was found to be in possession of a firearm on August 18, 2021.

Judge Brown sentenced VAN CLEAVE to a thirteen (13) month term of imprisonment and ordered that he serve three (3) years of supervised release following his prison sentence.  VAN CLEAVE was also ordered to pay a $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.

This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Greg Kennedy.

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NEW ORLEANS, LA –  On January 18, 2023, United States District Court Judge Ivan L.R. Lemelle sentenced IRVIN CLARK, 47, of New Orleans, Louisiana, to seventeen (17) months imprisonment for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. 

According to court records, CLARK previously pleaded guilty to one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).  CLARK, who had been convicted in 2002 for manslaughter, was found to be in possession of a firearm on August 16, 2021.

Judge Lemelle sentenced CLARK to a seventeen (17) month term of imprisonment and ordered that he serve three (3) years of supervised release following his prison sentence.  CLARK was also ordered to pay a $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.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department and prosecuted by Assistant United States Attorney Greg Kennedy.

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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that NEWMAN HOOKER, age 29, a resident of New Orleans, Louisiana, pleaded guilty as charged on January 19, 2023, to being a felon in possession of a firearm before the Honorable Barry W. Ashe.

According to court documents, on May 30, 2022, officers from the New Orleans Police Department executed a search warrant at HOOKER’s residence. Officers seized a Glock model 22 pistol loaded with an extended magazine and a loaded Panzer Arms shotgun belonging to HOOKER. Officers also recovered ammunition for the pistol and shotgun, shotgun drums, and firearms accessories.

HOOKER faces a maximum sentence of 10 years imprisonment, 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 Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorneys David Berman and Rachal Cassagne are in charge of the prosecution.

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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DANIELLE DORSETT, age 54, and her brother, BYRON J. LAFOREST, age 50, both residents of Atlanta, Georgia, were sentenced on January 19, 2023 for conspiracy to use false or counterfeit passports.

According to documents filed in federal court, beginning in November 2021, DORSETT and LAFOREST obtained counterfeit passport cards with the names and other details of victims whose personal identifying information they stole. While these cards had victims’ personal information, they had DORSETT’s or LAFOREST’s photograph. DORSETT and LAFOREST then used these cards to withdraw money from their victims’ bank accounts. Over the course of the conspiracy, DORSETT and LAFOREST used the personal information of at least six individuals to withdraw (or attempted to withdraw) funds from these individuals’ accounts. They withdrew money from bank branches in Florida, Louisiana, and Texas.

The scheme drew to a close in early 2022. On January 28, 2022, DORSETT was arrested by Jefferson Parish Sheriff’s Office deputies while attempting to obtain a victim’s bank statement at an IberiaBank branch in Harvey, Louisiana. DORSETT was released on bond after her arrest. Approximately two weeks later, on February 14, 2022, she and LAFOREST were arrested together at a hotel in New Orleans East by federal agents. In the hotel room, agents recovered several additional false passport cards that portrayed LAFOREST’s photograph, but provided the victims’ personal identifying information instead.

DORSETT and LAFOREST were both sentenced to time served, supervised release for a term of 3 years and an $100 mandatory special assessment fee by United States District Judge Carl J. Barbier.

U.S. Attorney Evans praised the work of the Diplomatic Security Service’s New Orleans Field Office in investigating this matter. U.S. Attorney Evans thanked the Jefferson Parish Sheriff’s Office and the District Attorney’s Office for the 24th Judicial District for their assistance in this prosecution. Assistant U.S. Attorney Matthew R. Payne is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LUCINDA THOMAS (“THOMAS”), age 67; MARY WADE (“WADE”), age 58; and JUDY WILLIAMS (“WILLIAMS”), age 62, all of Houma, Louisiana, were sentenced on January 19, 2023 for Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.

According to documents filed in federal court, on June 6, 2017, THOMAS, WADE, WILLIAMS, and co-defendant Dashontae Young (“Young”) drove from Houma, LA, to meet with Damian Labeaud (“Labeaud”), for the purpose of staging an automobile accident in order to obtain money through fraud. After their meeting, THOMAS, WADE, WILLIAMS, and Young agreed to allow Labeaud to drive THOMAS’ 2009 Chevrolet Avalanche vehicle. The defendants then drove around the vicinity of Chef Menteur Highway and Downman Road of New Orleans until they located a 2017 Freightliner tractor-trailer operated by an Arkansas trucking company. At approximately 12:30 P.M., Labeaud intentionally collided with the tractor-trailer. Labeaud then exited THOMAS’ vehicle and instructed THOMAS to get behind the wheel of THOMAS’ Avalanche to make it appear that THOMAS was driving the vehicle at the time of the staged accident.

THOMAS, WADE, WILLIAMS, and Young contacted the NOPD and falsely reported that THOMAS had been the driver of the Avalanche and that the tractor-trailer had struck her vehicle. Labeaud then returned to the scene and also made false statements to the NOPD that he had witnessed the accident and that the driver of the tractor-trailer had been at fault.

Before and after the staged accident, Labeaud contacted attorney Patrick Keating (“Keating”) and arranged a meeting with THOMAS, WADE, WILLIAMS, and Young at a fast food restaurant on Chef Menteur Highway. Keating then filed two lawsuits in state court that were removed to the U.S. District Court for the Eastern District of Louisiana.

THOMAS, WADE, and WILLIAMS each admitted to providing false testimony in various depositions taken in conjunction with the lawsuits filed by Keating. Ultimately, but only after a year of pursuing their fraudulent lawsuits, did THOMAS, WADE, and WILLIAMS settle their cases for $7,500.00 each.

U.S. District Judge Eldon E. Fallon sentenced THOMAS, WADE, and WILIAMS to 5 years probation, $43,000.00 in restitution, and $100.00 special assessment fee. Young is scheduled to be sentenced on February 2, 2023 and Damian Labeaud is scheduled for sentencing on May 25, 2023.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission 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; Assistant U.S. Attorney Maria Carboni; Assistant U.S. Attorney Edward Rivera; and Assistant U.S. Attorney Brandon Long. 

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NEW ORLEANS, LOUISIANA – ELIJAH POWELL, age 27, a resident of New Orleans, pled guilty as charged on January 17, 2023 before United States District Judge Wendy Vitter to a one-count indictment alleging that he illegally possessed a firearm after being convicted of a felony, announced U.S. Attorney Duane A. Evans.

According to court records, POWELL was observed on the city’s Real Time Crime Cameras with what appeared to be a pistol in his pocket.  When New Orleans Police Officers arrived to investigate, POWELL ran.  He was apprehended after a brief chase but no longer had the pistol.  Officers traced his route of flight and found the pistol in the side yard of a house along POWELL’s path of flight.  POWELL had previously been convicted of aggravated assault with a firearm in St. Charles Parish.

POWELL is set to be sentenced on April 18, 2023.  He faces up to 10 years imprisonment, a fine of up to $250,000, up to three years of supervised release following any term of imprisonment and a mandatory $100 special assessment fee.

This case was investigated by the New Orleans Police Department, Louisiana Probation and Parole, and the Federal Bureau of Investigation.  The prosecution is being handled by Assistant United States Attorney David Haller.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DANIELLE COLEMAN, age 39, of New Orleans, Louisiana, pled guilty on January 19, 2023 before United States District Judge Carl J. Barbier to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.

According to documents filed in federal court, COLEMAN’s grandmother was authorized to receive Social Security Administration (“SSA”) Title II – Retirement Survivor Insurance (RSI) Benefits up until her death which occurred 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 was in possession of 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 for personal expenses.

COLEMAN faces a maximum penalty of ten (10) 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.

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 – U.S. Attorney Duane A. Evans announced that defendant CHRISTOPHER SMITH, of New Orleans, Louisiana, was sentenced on January 17, 2023 by U.S. District Court Judge Jay C. Zainey to 87 months of imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee as to  Count One of a one-count indictment. 

Count One of the indictment charges SMITH 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). On April 10, 2022, officers responded to a car crash on U.S. Highway.90 involving SMITH.  Pursuant to a search warrant, investigators discovered SMITH to be in possession of three firearms, including one that was stolen.

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, and the New Orleans Police Department.  The case was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney’s Office.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant RANDY FIELDS, of Orleans Parish, was sentenced on January 17, 2023 by U.S. District Court Judge Jay C. Zainey on four-counts of a four-count indictment to a combined total  of 125 months imprisonment, 4 years of supervised release, and a $400 mandatory special assessment fee. 

In Count 1 of the indictment, FIELDS is charged with possession with the intent to distribute 40 or more grams of fentanyl in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B)(vi).  In Count 2, FIELDS is charged with possessing a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1).  In Count 3, FIELDS is charged 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).  Finally, in Count 4, FIELDS is charged with being in possession of a machine gun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

On March 31, 2021, the New Orleans Police Department responded to a shooting in the 1800 block of Touro Street in New Orleans, LA.  Upon their arrival, officers discovered FIELDS suffering from multiple gunshot wounds.  As officers attempted to render aid, they discovered a firearm in FIELDS’s back pants pocket.  The firearm was equipped with a Glock-switch device, allowing it to be turned into a fully automatic  weapon.  Additionally, officers located approximately 100 grams of fentanyl in FIELDS’s shirt.

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

U. S. Attorney Evans praised the work of ­­­­­the Federal Bureau of Investigation and the New Orleans Police Department.  The case was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney’s Office.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JAMAL SMITH, pled guilty to various violations of the Federal Gun Control  and the Federal Controlled Substances Acts before the Honorable Judge Carl J. Barbier.

SMITH pled guilty to Count 1, charging him 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).  SMITH also pled guilty to Count 5, charging him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A).  SMITH also pled guilty to Counts 3 and 6, charging him with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).

SMITH faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, and up to 2 years of supervised release as to Count 1.  As to Count 5, SMITH faces a mandatory minimum sentence of 5 years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to 5 years of supervised release.  As to Counts 3 and 6, SMITH faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release.  SMITH must pay a mandatory special assessment fee of $100 for each count. SMITH’S sentencing is scheduled for April 27, 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 New Orleans Police Department and the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorneys Elizabeth Privitera (Unit Chief), Inga Petrovich, and David Haller of the Violent Crime Unit.

WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, two related companies based in Greece, were sentenced today for committing knowing and willful violations of the Act to Prevent Pollution from Ships (APPS) and the Ports and Waterways Safety Act related to their role as the operator and owner of the Motor Vessel (M/V) Joanna.  

The prosecution stems from a March 2022 inspection of the M/V Joanna in New Orleans that revealed that required pollution prevention equipment had been tampered with to allow fresh water to trick the sensor designed to detect the oil content of bilge waste being discharged overboard. The ship’s oil record book, a required log presented to the U.S. Coast Guard, had been falsified to conceal the improper discharges..

During the same inspection, the Coast Guard also discovered an unreported safety hazard. Following a trail of oil drops, inspectors found an active fuel oil leak in the engine room where the pressure relief valves on the fuel oil heaters, a critical safety device necessary to prevent explosion, had been disabled. In pleading guilty, the defendants admitted that the plugging of the relief valves in the fuel oil purifier room and the large volume of oil leaking from the pressure relief valve presented hazardous conditions that had not been immediately reported to the Coast Guard in violation of the Ports and Waterways Safety Act. Had there been a fire or explosion in the purifier room, it could have been catastrophic and resulted in a loss of propulsion, loss of life, and pollution, according to a joint factual statement filed in court.

“Make no mistake, willful tampering with required pollution control equipment and falsifying official ship logs to conceal illegal discharges are serious criminal offenses,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “In concealing major safety problems from the Coast Guard, the defendants here not only violated the law, but also recklessly risked the lives of the crew and the environment.” 

“This ship owner and manager operated their foreign flagged vessel in U.S. waters in deliberate violation of the environmental and safety laws designed to protects our ports and waters,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Illegal, deceitful and dangerous conduct will not be tolerated and will be prosecuted to the full extent of the law.”

U.S. District Court Judge Mary Ann Vial Lemmon sentenced the two related companies to pay $2 million ($1 million each) and serve four years of probation subject to the terms of a government approved environmental compliance plan that includes independent ship audits and supervision by a court-appointed monitor.

The U.S. Coast Guard Investigative Service investigated the case with assistance from Coast Guard Sector New Orleans and the Eighth Coast Guard District

Senior Litigation Counsel Richard A. Udell of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana prosecuted the case

Attachment: Joint Factual Statement

Empire Bulkers Limited and Joanna Maritime Limited, two related companies based in Greece, were sentenced today for committing knowing and willful violations of the Act to Prevent Pollution from Ships (APPS) and the Ports and Waterways Safety Act related to their role as the operator and owner of the Motor Vessel (M/V) Joanna.  

The prosecution stems from a March 2022 inspection of the M/V Joanna in New Orleans that revealed that required pollution prevention equipment had been tampered with to allow fresh water to trick the sensor designed to detect the oil content of bilge waste being discharged overboard. The ship’s oil record book, a required log presented to the U.S. Coast Guard, had been falsified to conceal the improper discharges..

During the same inspection, the Coast Guard also discovered an unreported safety hazard. Following a trail of oil drops, inspectors found an active fuel oil leak in the engine room where the pressure relief valves on the fuel oil heaters, a critical safety device necessary to prevent explosion, had been disabled. In pleading guilty, the defendants admitted that the plugging of the relief valves in the fuel oil purifier room and the large volume of oil leaking from the pressure relief valve presented hazardous conditions that had not been immediately reported to the Coast Guard in violation of the Ports and Waterways Safety Act. Had there been a fire or explosion in the purifier room, it could have been catastrophic and resulted in a loss of propulsion, loss of life, and pollution, according to a joint factual statement filed in court.

“Make no mistake, willful tampering with required pollution control equipment and falsifying official ship logs to conceal illegal discharges are serious criminal offenses,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “In concealing major safety problems from the Coast Guard, the defendants here not only violated the law, but also recklessly risked the lives of the crew and the environment.” 

“This ship owner and manager operated their foreign flagged vessel in U.S. waters in deliberate violation of the environmental and safety laws designed to protects our ports and waters,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Illegal, deceitful and dangerous conduct will not be tolerated and will be prosecuted to the full extent of the law.”

U.S. District Court Judge Mary Ann Vial Lemmon sentenced the two related companies to pay $2 million ($1 million each) and serve four years of probation subject to the terms of a government approved environmental compliance plan that includes independent ship audits and supervision by a court-appointed monitor.

The U.S. Coast Guard Investigative Service investigated the case with assistance from Coast Guard Sector New Orleans and the Eighth Coast Guard District

Senior Litigation Counsel Richard A. Udell of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana prosecuted the case.

WASHINGTON – The Justice Department announced today the resolution of a matter involving the Louisiana Supreme Court (LASC) based on actions LASC has taken to improve access to state court proceedings and operations for people with limited English proficiency (LEP).

In May 2019, the Justice Department and LASC entered into a Memorandum of Agreement (MOA) to address a complaint under Title VI of the Civil Rights Act of 1964 (Title VI). Title VI is a federal law that prohibits discrimination on the basis of race, color and national origin by any recipients of federal financial assistance, including state courts. Since the MOA was signed, LASC has taken a number of remedial actions to improve access for court users across Louisiana who are LEP.

“Courts across our country must ensure that the courthouse door is open to all, including people with limited English proficiency,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We will continue working to ensure that court systems, like the Louisiana Supreme Court, have the policies, practices, interpreters and other resources necessary to ensure access to justice for people with limited English proficiency.”

“With its actions, the Louisiana Supreme Court demonstrated a commitment to ensuring access to state courts in Louisiana for persons who are LEP,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “My office is committed to addressing all forms of discrimination, including discrimination against persons who are LEP.” 

LASC has taken a number of actions to develop and implement a language access program and expand the availability of free language assistance services for people with LEP in Louisiana. LASC established an Office of Language Access and adopted the first Language Access Plan for Louisiana courts. LASC also created a centralized language access complaint system with an online complaint form in several non-English languages. For court staff, LASC developed training programs on language access, a judicial bench card focusing on access to court interpreters, and other language access resources. Further, LASC successfully advocated for a change to a state law that had allowed courts to charge people with LEP for the cost of an interpreter and then adopted new court rules based on that change in state law.

This matter was conducted jointly by the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Louisiana. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and information about limited English proficiency and Title VI is available at www.lep.gov. Members of the public may report possible civil rights violations at https://civilrights.justice.gov/report/.

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NEW ORLEANS, LOUISIANA – LONNIE WILLIAMS, age 39, a resident of Plaquemines Parish, Louisiana, was sentenced on January 17, 2023 to 30 months imprisonment, 3 years of supervised release, and a mandatory $200 special assessment fee by U.S. District Judge Susie Morgan, after pleading guilty to conspiracy to distribute and possession with intent to distribute cocaine base (“crack”), announced U.S. Attorney Duane A. Evans.

According to court documents, DEA agents started investigating WILLIAMS in June 2020 as a narcotics distributor in Plaquemines Parish, Louisiana. On August 24, 2020, agents observed WILLIAMS engage in a drug deal with a co-conspirator. Following the deal, officers made a traffic stop where they discovered that WILLIAMS was in possession of distributable amounts of crack cocaine.

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

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced today that QUINCY WHITE, age 41, and a resident of Mobile, Alabama, pled guilty on January 10, 2023 before United States District Judge Greg G. Guidry to a one-count bill of information charging him with possession with intent to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

According to court documents, on October 24, 2021, federal and local agencies investigated WHITE in LaPlace, Louisiana.  After being arrested, WHITE admitted to purchasing packages of “methamphetamine” from inside a spare tire that was recovered from inside of the vehicle he was driving.

WHITE is scheduled to be sentenced on April 18, 2023. WHITE faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least five (5) 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, the St. Charles Parish Sheriff's Office, and the St. John Parish Sheriff's Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman.

NEW ORLEANS – United States Attorney Duane A. Evans announced that PENELOPE PASSERO (“PASSERO”), age 48, of Westwego, Louisiana, was indicted on January 12, 2023   for Theft of Government Funds, in violation of Title 18, United States Code, Section 641.

According to the indictment, from February 2016 to December 2020, PASSERO knowingly accessed and converted approximately $59,320.97 in Social Security Administration and Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds.

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.

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

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

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Social Security Administration, Office of the 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 – On January 12, 2023, a federal grand jury in New Orleans, Louisiana returned a one-count indictment, on January 12, 2023, charging a man for violations of the Federal Controlled Substances Act.

According to court documents, GREGORY ROBINSON, age 30, is charged with possession with intent to distribute a quantity of a mixture of methamphetamine, a quantity of a mixture of cocaine, and a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 841(b)(1)(D).    

If convicted, ROBINSON faces a mandatory minimum sentence of 10 years and up to life imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release as it relates to methamphetamine, a mandatory minimum sentence of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release as it relates to cocaine, and up to 5 years imprisonment, up to a $250,000 fine, and at least 2 years of supervised release as it relates to marijuana. Additionally, ROBINSON must pay 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 Thibodaux Police Department and the Drug Enforcement Administration.  The prosecution of this case is being handled by Assistant United States Attorney Lynn E. Schiffman.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant RHOBAHIS HOLMES, a/k/a “Wild Card,” of New Orleans, Louisiana, was sentenced on January 10, 2023 by U.S. District Court Judge Susie Morgan to a prison term of one hundred and twenty (120) months, for two counts of being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), to be run concurrently.  Judge Morgan ordered that HOLMES shall be on supervised release for a tern of three (3) years following his release from imprisonment.  Holmes was also ordered to pay a mandatory @200 special assessment fee.

According to public records, HOLMES also was observed with a firearm on July 22, 2020. On that day, HOLMES was observed adjusting the firearm while conducting what appeared to be drug deals in the 1700 block of Monroe Street, New Orleans. HOLMES was later stopped inside of a vehicle where police recovered a Smith and Wesson firearm.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun 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 and the New Orleans Police Department. The case   was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crime Unit  of the U.S. Attorney's Office.

NEW ORLEANS, LOUISIANA – CUONG NGUYEN, a resident of New Orleans, was sentenced on January 5, 2023 by U.S. District Court Judge Barry W. Ashe to ninety-three (93) months of incarceration after pleading guilty to a four-count indictment. Judge Ashe ordered that NGUYEN be placed on supervised release for a term of three (3) years following his release from imprisonment. NGUYEN was also ordered to pay a total mandatory special assessment fee of $400. 

Count 1 charged NGUYEN with possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). Count 2 charged NGUYEN with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 3 charged NGUYEN 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). Count 4 charged NGUYEN with possession of an unregistered weapon, in violation of Title 26, United States Code, Sections 5861(d) and 5871.

According to public records, on November 30, 2021, NGUYEN was a passenger in a vehicle pulled over by the New Orleans Police Department at the intersection of Poland Avenue and North Robertson Street, in New Orleans. Near NGUYEN was a firearm and a backpack. A later search of the backpack led to the recovery of cocaine, methamphetamine, and marijuana. The firearm found near NGUYEN was equipped with a vertical fore grip, making it illegal to possesses without registration.  

NGUYEN was prohibited from possessing the firearm because he had previously been convicted of simple robbery and possession of a Schedule 2 Controlled Dangerous Substance.

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 Federal Bureau of Investigation, Louisiana State Police, and the New Orleans Police Department in this matter. The case    was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crime Unit  of the U.S. Attorney's Office.

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NEW ORLEANS, LA – United States District Judge Susie Morgan sentenced Kareem Madison, 29, of New Orleans, Louisiana, on January 10, 2023 to thirty-seven months in the Bureau of Prisons for a violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

MADISON had previously pled guilty to possession of a Schedule I Controlled Dangerous Substance in violation of La. R.S. 40:26:966(A) in the 24th Judicial District Court in Jefferson Parish.

District Judge Morgan sentenced MADISON to the thirty-seven months to be followed by 3 years of supervised release.  She also ordered that he pay a mandatory $100.00 special assessment fee. 

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

U. S. Attorney Evans praised the work of the U.S. Postal Service Inspection Service and Jefferson Parish Sheriff’s Office in investigating this matter. The case is being prosecuted by U. S. Attorneys Rachal Cassagne and Dall Kammer.

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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARVIN YOUNG, of New Orleans, pleaded guilty as charged on January 5, 2023 to being a felon in possession of a firearm before the Honorable Eldon E. Fallon.

According to public records, on July 8, 2021, the Federal Bureau of Investigation and multiple state agencies conducted a joint operation to utilize proactive police patrol in areas of New Orleans with a pattern of documented instances of violent crime. During the operation, YOUNG was observed lifting his shirt revealing a firearm tucked into his waistband. 

Shortly thereafter, NOPD units positioned themselves behind YOUNG’s vehicle, and attempted to conduct a traffic stop. YOUNG refused to pull over and accelerated his vehicle in an attempt to flee. A U.S. Border and Customs helicopter followed YOUNG, seeing him eventually bring the vehicle to a stop, exit, and attempt to hide.

A canine was brought to the scene and officers retraced the route YOUNG was observed fleeing from his vehicle. In the foliage of the empty lot, officers discovered the firearm that YOUNG was observed possessing before he fled from police.

YOUNG was prohibited from possessing the firearm because he had previously been convicted of unauthorized entry of an inhabited dwelling.

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

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

This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Mike Trummel handled the prosecution.

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NEW ORLEANS – U.S. Attorney Duane Evans announced that on January 12, 2023 EMILIO CESAR CLARA-GOMEZ, a/k/a “Emilio Cesar Clara-Gomez”, a/k/a “Emilio C. Clara Gomez”, age 34, was charged in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).

According to the indictment, EMILIO CESAR CLARA-GOMEZ, a/k/a “Emilio Cesar Clara-Gomez”, a/k/a “Emilio C. Clara Gomez”, (“CLARA-GOMEZ”), reentered the United States after he was previously deported on December 8, 2016. If convicted, CLARA-GOMEZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000.00, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. He faces sentencing enhancement of 20 years because of a prior felony conviction.

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. is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CLAUDIA CAMEY DE PEREZ, a native of Guatemala, pleaded guilty and was sentenced on January 12, 2023 by Chief Judge Nannette Jolivette Brown to one year probation and payment of a $100 mandatory special assessment fee for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

According to court documents, on March 29, 2022, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to obtain employment. Prior to finalizing employment with their prospective company, the individuals had to report to the Gulf Coast Safety Council, which provides safety courses to applicants applying for work with companies servicing petrochemical processing plants. On March 30, 2022, CAMEY DE PEREZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize her employment with Company “A.” On that day, CAMEY DE PEREZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which he represented to be 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 Spiro G. Latsis is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States District Judge Lance M. Africk sentenced BRYCE JONES, age 23, of New Orleans, to 42 months in the Bureau of Prisons on January 11, 2023 for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. 

According to the court documents, in October 2021, law enforcement arrested JONES, along with several co-defendants who were also convicted felons in possession of firearms, near the intersection of Bienville and Crozat streets in New Orleans.  JONES was in possession of a Rossi revolver, which he had in his waistband.  Record checks revealed that just a few months earlier, JONES had been convicted of several felony offenses in Livingston Parish.  He was charged with being a felon in possession of a firearm.

Judge Africk ordered JONES to serve 42 months in federal prison and to serve an additional three-year term of supervised release after release from imprisonment.  The Court also ordered JONES to pay a mandatory special assessment fee of $100.

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

This case was investigated by the New Orleans Police Department and the Federal Bureau of Investigations.  The prosecution is being handled by Assistant United States Attorney David Haller.

NEW ORLEANS –  The  United States  Attorney’s Office  announced that former Louisiana State Senator and Chair of State Political Party “A,” KAREN CARTER PETERSON, age 53, from New Orleans, Louisiana, was sentenced today by United States District Judge Sarah S. Vance to 22 months imprisonment after previously pleading guilty to a one-count bill of information charging her with wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2. Additionally, Judge Vance sentenced Peterson to serve a period of 3 years of supervised release, 600 hours of unpaid community service, restitution in the amount of $53,106.93, a fine of $115,000, with $94,250 due immediately and a mandatory special assessment fee of $100.  PETERSON was ordered to  report to authorities to commence serving her prison sentence on  March 6, 2023.

According to court documents, PETERSON served as a Louisiana State Senator for the 5th District from about 2010 until about April 8, 2022, and as the Chair of State Political Party A between about 2012 and 2020.  As a Louisiana State Senator, PETERSON formed and maintained a campaign organization, the “Karen Carter Peterson Campaign Fund (“KCPCF”),” to solicit and raise campaign funds from individual and corporate donors.  The campaign funds were solicited based upon false representations that the funds would be used to facilitate PETERSON’S reelection for the position of State Senator. In the course of soliciting campaign donations, PETERSON also failed to disclose to potential contributors that she had already used prior contributions for her personal benefit.

In furtherance of her scheme,  PETERSON diverted, and caused her friends and associates to divert, campaign funds from the KCPCF to PETERSON’S personal use for the purpose of obtaining and using money and property from contributors to the KCPCF by means of materially false and fraudulent representations and promises for nearly seven (7) years.  She did so by writing checks drawn on the KCPCF account to at least four (4) of her friends and associates and directing them to cash the checks at financial institutions in the New Orleans, Louisiana area and then to give PETERSON the proceeds.  Occasionally she allowed the individuals cashing the checks to keep a small portion of the proceeds.  PETERSON used the funds to pay for personal expenses unrelated to her campaign or the holding of public office, including to pay gambling-related expenses.  Further, PETERSON caused the public filing of false and misleading campaign finance reports that mischaracterized expenditures as being for legitimate purposes related to her campaign or the holding of public office, but were, in fact, unrelated to such purposes and, instead, were diverted to PETERSON’S personal use. In total, between about November 25, 2013, and March 5, 2020, PETERSON fraudulently employed the scheme on numerous occasions to divert and convert to her personal use approximately $94,250 that had been donated by contributors to her campaign.

Additionally, in her role as Chair of State Political Party A, PETERSON oversaw the strategic decision-making, operations, outreach, and direction of  Party A and supervised its permanent staff, including individuals who had signatory authority of State Political Party A’s financial accounts.  PETERSON exploited her position to choose entities (“Companies”) operated by her associates, purportedly to provide campaign-related services to State Political Party A, and to determine the amount that Party A would pay each of the Companies.  PETERSON represented to State Political Party A that the payments were for a campaign purpose.  In reality, the Companies provided either no or minimal services for  State Political Party A.  PETERSON then willfully and wrongfully directed the Companies to remit a portion of the funds paid to them by State Political Party A to PETERSON through either checks drawn on the accounts of the Companies or in cash.  In total, between about October 7, 2019, and April 4, 2020, PETERSON received approximately $53,106.93 of funds from State Political Party A through this fraudulent scheme.

“People have the right to expect that their elected leaders will uphold the trust placed in them,” said the United States Attorney’s Office.  “Former State Senator Peterson illegally used campaign funds and state political party funds for her personal use during the majority of her tenure as a state senator.  She broke the law, deceived contributors, and violated her duty to the voters and the political party with which she was affiliated on dozens of occasions.  Such crimes feed public frustration, cynicism, and civic disengagement.  This case is proof that our office is committed to holding corrupt public officials accountable.”

“The FBI is committed to aggressively pursuing those who violate the trust placed in them by the public and holding them accountable for their actions. Today’s sentencing sends a clear message that individuals like former Louisiana State Senator Karen Carter Peterson, who stole money to enrich herself, will be held responsible,” said Douglas A. Williams, Jr., FBI New Orleans Special Agent in Charge. “I would like to thank our partners at the United States Attorney’s Office Eastern District of Louisiana, Internal Revenue Service – Criminal Investigation, and Metropolitan Crime Commission for their strong partnerships in helping the FBI disrupt public corruption in Louisiana."

“As an elected official, Karen Peterson was expected to lead by example and lookout for the best interests of her constituents,” said James E. Dorsey, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “However, Peterson diverted campaign funds for personal use. Today’s sentencing proves no matter a person’s position or power, when the public’s trust is abused through illegal means, they will be held accountable.”

The United States Attorney’s Office  praised the work of the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and Forensic Accountant Josephine M. Beninati, CPA, CFE in this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Corruption Unit, is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that MICHAEL MALONE, age 38, a resident of Covington, Louisiana, was sentenced on January 10, 2023 in the United States District Court in connection with his plea of 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). 

United States District Court Judge Greg G. Guidry sentenced MALONE to 82 months of imprisonment in the Bureau of Prisons. Following his term of imprisonment, MALONE will be placed on supervised release for a period of three years. The court did not impose a fine, but imposed a mandatory special assessment fee of $100.00.

On the night of February 3, 2022, at approximately 11:30 p.m., St. Tammany Parish deputies were on patrol on Highway 434 in Lacombe when they observed MALONE’s silver Toyota Highlander, parked in front of the 434 Mini Storage. Deputies observed an individual inside of the vehicle.  Concerned that a burglary could have been in progress, the deputies approached MALONE’s vehicle. 

Upon approaching the vehicle, deputies spoke with MALONE’s girlfriend, who told the deputies that MALONE was inside of his storage unit.  The deputies observed that a number of miscellaneous items were located outside of the unit, but that the unit’s door was closed. MALONE was not visible to the deputies. As the deputies continued to approach the unit, they heard the sound of a gun being racked.  Upon opening the door to the storage unit, the deputies observed MALONE in possession of a firearm.  Deputies located 33 firearms inside of the unit. Deputies detained MALONE. It was determined that MALONE was on probation at the time of his arrest and being a convicted felon with two convictions for possession of Methylenedioxymethamphetamine (MDMA) (ecstasy), simple burglary of an inhabited dwelling, and two counts of simple burglary.

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

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Tammany Parish Sheriff’s Office.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.