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Back to Top Apr 2009 Related Documents
04-30-09 Loveless Belland Shane Anthony Jollivette - Sentence
TWO MEMBERS OF HOME INVASION GANG SENTENCED IN FEDERAL COURT
 
04-24-09 Jerel Flint Haynes - Sentence
MAJOR DRUG TRAFFICKER SENTENCED TO LIFE IN PRISON
 
04-20-09 Demetrio Regaladox + 16- Arrest
SEVENTEEN INDIVIDUALS ARRESTED ON VARIOUS FEDERAL AND STATE NARCOTICS CHARGES
 
04-16-09 Arthur Basaldua, Bounthong Xaphilom, Israel Perez, Duc Huu Pham, Eng Champkunsing, Phanut Phonchinda, Travis Joseph, Christopher Aucoin, Misay Chandakham, and Samuel Thibodeaux - Sentence
GANG MEMBERS SENTENCED IN FEDERAL COURT
 
04-16-09 Claude E. Williams - Sentence
FORMER POLICE CHIEF SENTENCED ON FIREARMS CHARGES
 
04-10-09 Anthony Birtha - Trial
MEMBER OF HOME INVASION GANG CONVICTED
 
Back to Top Mar 2009 Related Documents
03-31-09 Billy Slaydon - Sentence
DERIDDER, LA MAN SENTENCED TO 40 YEARS FOR POSSESSION AND PRODUCTION OF CHILD PORNOGRAPHY
 
03-26-09 Brian Keith Clark and James Clark - Sentence
ST. LANDRY PARISH DRUG DEALERS SENTENCED IN FEDERAL COURT
 
03-24-09 Freddie Oliver Cooper & Ronald Latron Jones - Sentence
MONROE TAX PREPARERS SENTENCED IN FEDERAL COURT
 
03-05-09 George Celestine, Sidney Gallien, Telly Gallien and Travis Gallien - Guilty Plea
LAFAYETTE PARISH DRUG DEALERS PLEAD GUILTY IN FEDERAL COURT
 
Back to Top Feb 2009 Related Documents
02-18-09 Winfred “Randy” Johnston, Jr. - Guilty Plea
BOSSIER PARISH SCHOOL BOARD EMPLOYEE PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
02-12-09 Byrlyne Van Dyke - Sentence
LAKE CHARLES, LOUISIANA ATTORNEY SENTENCED FOR AGGRAVATED IDENTITY THEFT
 
02-12-09 Tyrone Shelvin - Guilty Plea
LAFAYETTE MAN PLEADS GUILTY TO POSSESSION OF FIREARM BY A CONVICTED FELON
 
02-10-09 Office Of Justice Programs Accepting Applications for Funding Crime Prevention Programs - Announcement
U.S. DEPARTMENT OF JUSTICE FUNDS AVAILABLE
 
02-05-09 Alvaro Hernandez-Gramajo - Sentence
ILLEGAL IMMIGRANT SENTENCED IN FEDERAL COURT
 
02-05-09 Gordon N. Blackman, Jr. - Guilty Plea
SHREVEPORT ATTORNEY PLEADS GUILTY TO CRIMINAL TAX VIOLATION
 
Back to Top Jan 2009 Related Documents
01-29-09 Bounthong Xaphilom, Duc Huu Pham, Christopher Aucoin and Misay Chandakham - Trial
FOUR DEFENDANTS CONVICTED OF CONSPIRACY TO DISTRIBUTE CRYSTAL METHAMPHETAMINE
 
01-29-09 Alvara Hernandez-Gramajo - Guilty Plea
ILLEGAL IMMIGRANT PLEADS GUILTY IN FEDERAL COURT
 
01-28-09 Bryan Young - Sentence
DERIDDER, LA MAN GETS TEN YEARS IN PRISON FOR ATTEMPTING TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY
 
01-28-09 Charles E. Kunsky - Guilty Plea
LEESVILLE, LA MAN PLEADS GUILTY TO THEFT ON A MILITARY RESERVATION
 
01-28-09 Mark Edward Rowe - Guilty Plea
MARK ROWE PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
01-22-09 Garrett Gene Wilson - Guilty Plea
GARRETT WILSON PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARDD
 
01-14-09 Alan Lee - Guilty Plea
ALAN LEE AND ARK-LA-TEX AIR REPAIR, INC. PLEAD GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
01-08-09 Lloyd Dewitt Tiller, Jr. - Sentence
FORMER SHREVEPORT STOCKBROKER SENTENCED FOR INTERNET DEATH THREATS
 
01-06-09 Tanya Marie Smith - Sentence
TANYA SMITH SENTENCED ON FEDERAL FIREARMS CHARGES RELATED TO FATAL SHOOTING OF TWO BASTROP POLICE DETECTIVES
 
Back to Top Dec 2008 Related Documents
12-19-08 Dr. Mehmood M. Patel - Trial
LAFAYETTE, LA CARDIOLOGIST CONVICTED ON 51 COUNTS OF HEALTHCARE FRAUD
 
12-19-08 Gary D. Hoover - Guilty Plea
GARY HOOVER PLEADS GUILTY TO TAX FRAUD CHARGE
 
12-18-08 Nicole Davis Towns - Indictment
TAX PREPARER CHARGED WITH FILING FALSE CLAIMS FOR TAX REFUNDS
 
12-18-08 Winfred Johnston, Jr., William Rodes, Jr., Mark Rowe, Alan Lee, Garrett Wilson - Indictment
FIVE INDICTED ON FEDERAL CHARGES FOR DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
12-18-08 Justin Sigler - Guilty Plea
LOUISIANA MAN PLEADS GUILTY TO CONSPIRING TOVIOLATE THE CIVIL RIGHTS OF A HOMEOWNER
 
12-15-08 Ronald L. Broussard, Jr., Alan Beaty and Robert Bowlin, Sr. - Indictment
MILITARY CONTRACTORS INDICTED BY FEDERAL GRAND JURY
 
12-11-08 Clementine Rainey - Sentence
SHREVEPORT TAX PREPARER SENTENCED IN FEDERAL COURT
 
12-04-08 Claude E. Williams - Trial
POLICE CHIEF OF BOYCE, LA. CONVICTED ON FEDERAL FIREARMS CHARGES
 
Back to Top Nov 2008 Related Documents
11-21-08 Ben Daranda - Sentence
MARKSVILLE MAN SENTENCED TO LIFE IN PRISON FOR SEXUAL EXPLOITATION OF CHILDREN
 
11-13-08 Estanislado Avalos-Lopez - Sentence
TEXAS DRUG DEALER SENTENCED IN FEDERAL COURT
 
11-06-08 PSN Grant Awards - Announcement
PROJECT SAFE NEIGHBORHOODS 2008 GRANT AWARDS
 
Back to Top Oct 2008 Related Documents
10-31-08 Joan Comeaux - Guilty Plea
SULPHUR WOMAN PLEADS GUILTY TO FEDERAL CHARGES
 
10-31-08 Garland Miller - Sentence
ZWOLLE DOCTOR SENTENCED FOR TAX EVASION
 
10-30-08 November 2008 Elections - Statement
STATEMENT BY UNITED STATES ATTORNEY DONALD W. WASHINGTON RELATING TO NOVEMBER 2008 ELECTIONS
 
10-24-08 Allens, Inc. - Sentence
HESSMER, LA CANNING COMPANY SENTENCED IN FEDERAL COURT ON A CHARGE OF NEGLIGENT ILLEGAL DISCHARGE OF POLLUTANTS
 
10-16-08 Lucien J. Trammell- Sentence
SHREVEPORT MAN SENTENCED IN CONNECTION WITH SHOOTING OF POLICE OFFICER
 
10-10-08 Jonathan Vernier - Sentence
VERNIER RECEIVES LIFE SENTENCE FOR CARJACKING
 
10-01-08 Former Caddo District Judge Michael Walker - Sentence
FORMER CADDO JUDGE MICHAEL WALKER SENTENCED TO 10 YEARS IN PRISON FOR RACKETEERING
 
10-01-08 Tanya Marie Smith - Trial
JURY CONVICTS ON FIREARMS CHARGES RELATED TO FATAL SHOOTING OF TWO BASTROP POLICE DETECTIVES
 
Back to Top Sep 2008 Related Documents
09-30-08 Anthony Grishby - Sentence
FORMER PRESIDENT OF INFINITY MORTGAGE SERVICES, INC. SENTENCED IN FEDERAL COURT
 
09-25-08 Richard D. Pernici - Sentence
RICHARD PERNICI SENTENCED IN FEDERAL COURT
 
09-25-08 Dr. Tandy McElwee, Jr. - Indictment
SHREVEPORT DOCTOR AND 7 OTHERS INDICTED FOR PRESCRIPTION FRAUD SCHEME
 
09-17-08 CITGO - Guilty Plea
CITGO PLEADS GUILTY AND IS SENTENCED FOR CLEAN WATER ACT VIOLATION IN LOUISIANA
 
09-10-08 Lloyd Dewitt Tiller, Jr. - Trial
FEDERAL JURY CONVICTS SHREVEPORT STOCKBROKER FOR INTERNET THREATS
 
09-04-08 Gordon N. Blackman, Jr. - Charge
SHREVEPORT ATTORNEY CHARGED WITH CRIMINAL TAX VIOLATIONS
 
Back to Top Aug 2008 Related Documents
08-22-08 Clementine Rainey - Guilty Plea
SHREVEPORT TAX PREPARER PLEADS GUILTY TO PREPARING FALSE RETURNS
 
08-15-08 Jeremiah Munsen - Sentence
LOUISIANA MAN SENTENCED FOR NOOSES TARGETING “JENA SIX” MARCHERS
 
08-14-08 Darius Nathaniel Fisher - Arrest
MEMBERS OF DRUG TRAFFICKING ORGANIZATION ARRESTED
 
08-07-08 Leland Lemond Calhoun - Sentence
SABINE PARISH DRUG DEALER SENTENCED IN FEDERAL COURT
 
Back to Top Jul 2008 Related Documents
07-29-08 Lucien J. Trammell - Guilty Verdict
JURY CONVICTS ON FIREARMS CHARGE
RELATED TO POLICE OFFICER SHOOTING
 
07-29-08 Sheldon W. Hanner- Guilty Verdict
ARMED CAREER CRIMINAL
CONVICTED ON FIREARMS CHARGES
 
07-11-08 Dr. Garland D. Miller - Guilty Verdict
ZWOLLE DOCTOR GUILTY OF TAX EVASION
 
07-03-08 Karen B. Cartagena - Guilty Plea
SHREVEPORT TAX PREPARER PLEADS GUILTY
TO TAX FRAUD CHARGE
 
07-03-08 Richard Lamar Sepulvado - Guilty Plea
PROJECT SAFE NEIGHBORHOODS:
ZWOLLE MAN PLEADS GUILTY TO FIREARM CHARGES
 
Back to Top Jun 2008 Related Documents
06-17-08 Project Safe Neighborhoods - Announcement
PROJECT SAFE NEIGHBORHOODS
GRANT ANNOUNCEMENT
 
06-03-08 Michael Walker and Vernon Claville- Hearing
JUDGES DETAINED PENDING SENTENCING AFTER
RACKETEERING CONVICTION
 
Back to Top May 2008 Related Documents
05-30-08 Joseph C. Kosarek- Sentence
ATTORNEY SENTENCED IN BANK FRAUD CASE
 
05-29-08 Rodney Ryder, Wayne Adams, Keith Smith, and Richard W. Townley- Guilty Verdict
DEFENDANTS FOUND GUILTY OF HARBORING ALIENS
 
Back to Top Apr 2008 Related Documents
04-25-08 Jeremiah Munsen- Guilty Plea
LOUISIANA MAN PLEADS GUILTY TO FEDERAL HATE CRIME FOR NOOSES TARGETING
“JENA SIX” MARCHERS
 
04-23-08 Timothy Thigpen- Sentence
TELEPHONE THREATS SENDS CALLER TO FEDERAL PRISON
 
04-14-08 Richard Mcnair- Sentence
RICHARD McNAIR SENTENCED ON FEDERAL
ESCAPE CHARGES
 
04-14-08 Shane Mcmillan- Trial
INMATE FOUND GUILTY OF ASSAULTING PRISON GUARD
SENTENCED IN FEDERAL COURT
 
04-10-08 Jonathan Lee Vernier- Trial
ESCAPED PRISONER CONVICTED OF CARJACKING
RESULTING IN DEATH
 
04-08-08 Shawn Jackson- Sentence
FEDERAL INMATE SENTENCED FOR ASSAULTING PRISON GUARD
 
Back to Top Mar 2008 Related Documents
03-24-08 Israel Mendoza and Israel Salinas - Guilty Plea
TWO FEDERAL INMATES PLEAD GUILTY TO ASSAULT CHARGE
 
03-17-08 Billy Villareal and Isaac Rodriguez - Guilty Plea
TWO FEDERAL INMATES PLEAD GUILTY TO ASSAULT CHARGES
 
03-17-08 Peter M. Lemoine - Guilty Plea
FORMER INSURANCE AGENT FROM COTTONPORT
PLEADS GUILTY TO THEFT
 
03-11-08 Dagoberto Sanchez - Sentence
TEXAS MAN SENTENCED ON FEDERAL KIDNAPING CHARGES
 
Back to Top Feb 2008 Related Documents
02-28-08 Tyrone Santos and Andre Dorsey White - Indictment
TWO INMATES FROM U.S. PENITENTIARY
IN POLLOCK, LA INDICTED
 
02-13-08 Michael Shawn Roscoe- Guilty Plea
LAKE CHARLES MAN PLEADS GUILTY TO DISTRIBUTION OF CRACK COCAINE
 
02-08-08 Shane Mcmillan- Guilty Verdict
INMATE CONVICTED OF ASSAULTING PRISON GUARD
 
02-05-08 Lucien Trammel - Charge
SHREVEPORT MAN INVOLVED IN POLICE SHOOTING
CHARGED IN FEDERAL CRIMINAL COMPLAINT
 
Back to Top Jan 2008 Related Documents
01-25-08 Enrique Gurrola, Jr. - Sentence
LAREDO, TEXAS MAN SENTENCED FOR ILLEGALLY
DISTRIBUTING HEROIN AND OTHER DRUGS
 
01-25-08 Robert Montgomery - Sentence
ZWOLLE MAN SENTENCED ON FEDERAL DRUG CHARGES
 
01-24-08 Jeremiah Munsen - Indictment
LOUISIANA MAN INDICTED FOR FEDERAL CIVIL RIGHTS VIOLATIONS FOR
NOOSES TARGETING “JENA SIX” MARCHERS
 
01-24-08 Charles D. Jones - Indictment
CHARLES D. JONES INDICTED BY
FEDERAL GRAND JURY
 
01-16-08 Mel Credeur - Sentence
LAFAYETTE, LOUISIANA ATTORNEY SENTENCED FOR BANK FRAUD
AND FOR FORGING CLIENT SETTLEMENT CHECKS
 
01-11-08 Lafayette General Medical Center - Settlement
LAFAYETTE GENERAL MEDICAL CENTER TO PAY $1.9 MILLION TO SETTLE
FRAUD ALLEGATIONS IN CONNECTION WITH MEDICALLY UNNECESSARY
CARDIOLOGY PROCEDURES
 
01-08-08 Janice Davis - Judgement
HOME HEALTHCARE AGENCY AND OWNER ORDERED TO PAY $4.7
MILLION IN DAMAGES AND PENALTIES FOR FILING FALSE CLAIMS IN
MEDICARE PROGRAM
 
01-07-08 Arthur Basaldua, et al - Indictment
GANG MEMBERS INDICTED BY FEDERAL GRAND JURY
AFTER INVESTIGATION BY SAFE STREETS TASK FORCE
 

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