Federal indictments result in charges against 32 in Jefferson County
Published 12:24 pm Thursday, August 17, 2017
Special to The Leader
BEAUMONT — Acting U.S. Attorney Brit Featherston announced , on Wednesday, that 32 individuals have been charged in federal firearms related cases this month in the Eastern District of Texas.
A federal grand jury in Beaumont returned 26 federal indictments on Aug. 9, 2017. Law enforcement agencies began arresting defendants today. The following 16 defendants are in custody and will make initial appearances before federal magistrate judges in Beaumont:
Robert Lee Johnson, 43, of Port Arthur
Desmond Harper, 31, of Beaumont
Carlos Rodriguez-Torres, 35, of Lumberton
Ernest Gatlin, 38, of Beaumont
Harvey Davis, 38, of Bon Weir
David Wells, 38, of Lumberton
Kionte Hawkins, 29, of Beaumont
Damon Hargrave, 37, of Beaumont
Jakorian Sanderson, 20, of Beaumont
LeeJaray Smith, 40, of Beaumont
Joseph Carter, 39, of Beaumont
Dwayne Morgan, 25, of Vidor
Dacqure Holmes, 38, of Port Arthur
Corey Stone, 35, of Beaumont
Arne Koenig, 43, of Buna
Eric Martin, 32, of Port Arthur
The defendants are alleged to have participated in multiple violent crimes in Southeast Texas, including Jefferson, Hardin, Orange, and Jasper counties. Those crimes include bank robbery, firearms violations, drug trafficking violations, money laundering, immigration violations, and conspiracy to commit robberies interfering with interstate commerce. Many defendants are also alleged to have gang affiliations. If convicted, they face penalties of from five years to Life in federal prison.
These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Beaumont Police Department, the U.S. Drug Enforcement Administration, the Federal Bureau of Investigation, the Port Arthur Police Department, the Orange Police Department, the Jasper County Sheriff’s Office and the Jefferson County Sheriff’s Office.
A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.