Score:   1
Docket Number:   MD-LA  3:17-cr-00163
Case Name:   USA v. Barowsky et al
  Press Releases:
United States Attorney Brandon Fremin announced today the unsealing of a federal grand jury indictment arising from an extensive federal, state, and local criminal investigation into a multi-state methamphetamine drug organization operating in Ascension Parish and elsewhere.

The indictment charges eight individuals with various federal narcotics and weapons charges spanning from September 2014 through December 2016, including a conspiracy to distribute methamphetamine throughout Ascension Parish.  If convicted, each defendant faces significant incarceration, fines, restitution, forfeiture, and supervised release following incarceration.

The following individuals are charged in the indictment:

EDWARD DANIEL BAROWSKY, a.k.a. “Ed,” age 49, of Glendale, Arizona, is charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, distribution of heroin, and three counts of distribution of 50 grams or more of methamphetamine.

 

 FRANK H. ASHFORD, III, age 48, of Prairieville, Louisiana, is charged with possession with intent to distribute 5 grams or more of methamphetamine and possession of firearms in furtherance of a drug trafficking crime. 

 

DWAYNE K. BRAUD, a.k.a. “Bandit,” age 40, of Baton Rouge, Louisiana, is charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, distribution of 5 grams or more of methamphetamine, possession with intent to distribute 50 grams or more of methamphetamine, and possession of firearms in furtherance of a drug trafficking crime.

 

 JACEY E. BRAUD, age 37, of Gonzales, Louisiana, is charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine.

 

 RONALD COOPER, age 48, of St. Amant, Louisiana, is charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine.

 

CHELSEA M. SANFORD, age 26, of St. Amant, Louisiana, is charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute 50 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime.

 

 DONALD RAY. SANFORD, age 40, of Baton Rouge, Louisiana, is charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, distribution of 50 grams or more of methamphetamine, possession of firearms in furtherance of a drug trafficking crime, and possession of firearms by a convicted felon.

 

 JIMMY WHITE, age 33, of Amite City, Louisiana, is charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine.

 

United States Attorney Brandon Fremin stated, “Unfortunately the unprecedented number of drug overdoses in our country is not limited to opioids.  Methamphetamine overdose deaths are occurring at historic rates, with increasingly organized and efficient domestic and international operations fueling the surge by providing higher purities at lower prices.  We must and will aggressively pursue and meet the multi-pronged drug threats facing our communities.  I commend the outstanding efforts of the DEA, IRS-CI, the Ascension and Livingston Parish Sheriffs’ Offices, and my staff on this important matter.”

Brad L. Byerley, the Assistant Special Agent-in-Charge of the U.S. Drug Enforcement Administration Baton Rouge District Office stated, “Through remarkable partnerships with federal, state and local law enforcement, we are making major progress in preventing methamphetamine trafficking from taking hold in our communities.  This investigation and these indictments are a compelling example of that success.” 

This operation was conducted as part of the Organized Crime Drug Enforcement Task Force (OCDETF) Program, which was established in 1982 to mount a comprehensive attack against organized drug traffickers.  Today, the OCDETF Program is the centerpiece of the United States Attorney General’s drug strategy to reduce the availability of drugs by disrupting and dismantling major drug trafficking organizations and money laundering organizations and related criminal enterprises.  The OCDETF Program operates nationwide and combines the resources and unique expertise of numerous federal, state, and local agencies in a coordinated attack against major drug trafficking and money laundering organizations. 

This matter is being handed by the U.S. Attorney’s Office for the Middle District of Louisiana in conjunction with Drug Enforcement Administration, Ascension Parish Sheriff’s Office, Livingston Parish Sheriff’s Office, and the Internal Revenue Service—Criminal Investigation Division.  Assistant U.S. Attorney Jamie A. Flowers, Jr. is prosecuting the case.

NOTE: An indictment is an accusation by the Grand Jury.  The defendants are presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1S9NsrXdbU8fqhNcV6LMWeebdQpdnx3Pryt0BnW3BLXs
  Last Updated: 2024-03-27 01:59:52 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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