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Franklin, Bruce Williams, Bruno Spencer, Bryan Anderson, Burton Richardson, Cahill Cole, Caleb Steve, Calvin Rockwell, Carlos Butler, Carol Stefan Felton, Cater Finn, Cedric Smith, Charles Benson, Charles Harrison, Charles L. Taylor, Harry Max, Harry Taylor, Harvey Gerry, Hassan Ali, Henry Clark, Henry Fred, Henry Johnson, Henry Lameda, Henry Wellington, Hillson Moore, Homes Banks, Howard Jones, Howard Smith, Howard Williams, Hyperhado Hamilton, Iam Dean, Immad Kashif, Irene Peterson, Jack Albrighton, Jack Dellas, Jack Frank, Jack Moore, Jack Pama, Jack Walter, Jack Walters, Jackson Nichole, Jake Sears, James Bill, James Carter, James Cussio, James Dohlman, James Edgar, James Godwin, James John, James Kokos, James Lahm, James Morgan, James Parker, James Peter, James Raphel, James Smith, James Walton, James Williamson, Jason Stanford, Jay Bill, Jeff Brian, Jeff Campbell, Jefferey Bennett, Jefferson Mitchell, Jeffery Miller, Jerome Kovak, Jerry Ladeau, Jerry Macdonald, Jerry Sanders, Jerry Wallace, Jerry Watson, Jeryy Watson, Jethro Wilson, Jg Smith, Jim Bruno, Jim Paul, Jim Walter, Jimmy Foester, Joe Benz, Joe Lopez, Joh Will, John Baringer, John Bosco, John Brubeck, John Castellano, John Chris, John Daniel, John Dave, John Diego, John Fletcher, John Franklin, John Handsome, John Logan, John Mark, John Mc Dougle, John Samuel, John Sanches, John Smith Agoston, John Smith, John Snowberger, John Torch, John W.Benson, Charles Newman, Charles Roberts, Charles T. Francis, John Willson, Johnnie Frankie, Johnny Houston, Johnny Marcos, Johnson Smith, Johny Brown, Joseph Wilson, Joshua Penn, Justin Miller, Kaminh Brittany, Kelly Brown, Kelvin Anderson, Kelvin Clark, Kelvin Clinton, Kelvin Davies, Kelvin Grant, Kelvin Grantg, Kelvin Jerry, Kelvin Jonathan, Kelvin M.All nine defendants have been arrested and are in federal custody. In the second case, NATHANIEL JACKSON, III, age 23, his wife, DESTINY C. JACKSON, age 30, NATHANIEL JACKSON, JR., age 51, KENDRICK D. DAVIDSON, age 30, all residents of Covington, Louisiana, were charged in a twelve (12) count indictment with participating in a criminal conspiracy to distribute more than fifty (50) grams of crack cocaine.The indictment and arrests followed an ongoing investigation which utilized court ordered surveillance and other investigative techniques by the partner law enforcement agencies. Additionally, NATHANIEL JACKSON, III, is charged with eight (8) counts of distributing five (5) grams or more of crack cocaine; DESTINY ROUTE is charged with five (5) counts of distributing five (5) grams or more of crack cocaine; DAVIDSON is charged with four (4) counts of distributing five (5) grams or more of crack cocaine; KALIC JACKSON is charged with two (2) counts of distributing five (5) grams or more of crack cocaine; and NATHANIEL JACKSON, JR.Another seven individuals who have been arrested arising out of this case, and who have been charged with state racketeering violations include: HOUSTON WILSON, GARY CLARK, JAMES CLARK, KENSI TONEY, HILTON DAVENPORT, REGINALD HICKS, and KIRK MINER. In the third case, seventeen (17) individuals, CALVINA Mc DOWELL, age 19, a resident of Westwego, KAVEN LANE, JR., age 28, a resident of Marrero, JONATHAN JOSEPH, age 25, a resident of Marrero, CYRIL DEGREE, age 25, a resident of Harvey, QUANTIES DAVIS, age 32, a resident of Marrero, TERRELL WINCHESTER, age 29, a resident of Marrero, BURNELL WILSON, age 30, a resident of Marrero, RALPH RILEY JOHNSON a/k/a “Boogalie,” age 31, a resident of Marrero, RONALD CHASTER JOHNSON a/k/a “Big Daddy,” age 31, a resident of Marrero, WILLIAM BARNES SHEARS III, age 30, a resident of Westwego, HUEY COLE a/k/a “Stretch,” age 27, a resident of Marrero, JOHNIE ANTOINE THOMPSON a/k/a “Big Man,” age 23, a resident of Marrero, COREY LENARD WATTS a/k/a “Cocomo,” age 34, a resident of Harvey, MARK RENEE JAMES, age 27, a resident of Marrero, DERRICK ALEXANDER, age 30, a resident of Marrero, MILTON BEVERLY, age 28, a resident of Harvey, and LEROY DABNEY, IV, age 26, a resident of Marrero, were charged in a four (4) count superseding indictment for with conspiring to distribute and possess with intent to distribute 50 grams or more of crack cocaine, five kilograms or more of cocaine hydrochloride, and a quantity of marijuana. Attorney Jim Letten stated, “Today’s roundup following the multiple indictments of no less that 34 individuals on an array of federal narcotics and firearms charges is sobering evidence of the scale of dangerous narcotics use and trafficking not only in our cities, but also in our surrounding suburban and rural areas.The case is being investigated by the Federal Bureau of Investigation, the St. Additionally, LANE, JR., and JOSEPH were also charged in conspiring to use, carry, and possess firearms in furtherance of the drug conspiracy. More significantly, today’s roundup and indictments provide continuing and powerful evidence of our commitment in federal enforcement to aggressively identify, investigate, and charge – through all legal means possible – those individuals who, through violation of our federal criminal laws – pose a threat to public safety in the entire region.In the first indictment, KEVIN PHILLIPS, age 36, RODNEY WALKER, age 36, CHARLES WALKER, age 20, TROY WILLIAMS, age 26, DARTAGNAN COLEMAN, age 28, RODRIGO CONNOR, age 36, FELTON WILLIAMS, age 31, DAMON DANOS, age 38, and JEROME MARTIN, age 42, all residents of Marrero, Louisiana, were charged in a thirteen (13) count indictment with conspiracy to possess with the intent to distribute fifty (50) grams or more of cocaine base (crack) and five hundred (500) grams or more of cocaine hydrochloride, possession with the intent to distribute fifty (50) grams or more of cocaine base (crack), five (5) grams or more of cocaine base (crack), a quantity of heroin, marijuana, and cocaine hydrochloride, and using communications facilities in the commission of drug trafficking crimes.If convicted, each defendant faces a possible maximum sentence of life imprisonment.
If convicted, each defendant faces a possible maximum sentence of life imprisonment. In the fourth indictment, BRIAN RIGGINS, age 39, a resident of Harvey, Louisiana, was charged in a four count indictment for possession with the intent to distribute five (5) kilograms or more of cocaine hydrochloride and fifty (50) grams or more of cocaine base (crack), possessing three firearms in furtherance of a drug trafficking crime, being a convicted felon in possession of three firearms, and possessing a short-barreled shotgun in furtherance of a drug trafficking crime. Our special thanks go out to the Special Agents of the FBI, as well as DEA, and our tremendous partners in the St.The Federal Bureau of Investigation's Albuquerque Field Office is asking for the public's assistance in identifying the person(s) responsible for the homicide of Patrick T. On July 1, 2018, Begay's body was discovered by the side of Iyanbito Road in Iyanbito, New Mexico - approximately 100…Numerous individuals already under sealed federal indictments on drug charges were arrested earlier today during a roundup conducted by Special Agents of the Federal Bureau of Investigation and Drug Enforcement Administration, along with the assistance of Jefferson Parish and St.Details about recent injunctions and criminal prosecutions are available on the Tax Division's press page.
Press releases are organized chronologically, or you can use the "SEARCH TAX DIVISION" feature on that page to look up a particular preparer or promoter.WINCHESTER, JONES, and PEREZ have previously pled guilty in that matter and are awaiting sentencing. TRAVIS EVERY also pled guilty in a related matter before U. According to publicly available information contained in an affidavit in support of an arrest warrant (which was only recently unsealed), this particular indictment charging six (6) individuals was the result of a joint undercover investigation between members of the FBI Gang Task Force and the St.