BEAUMONT, Texas – Acting U.S. Attorney Brit Featherston announced today 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, Texas
Desmond Harper, 31, of Beaumont, Texas
Carlos Rodriguez-Torres, 35, of Lumberton, Texas
Ernest Gatlin, 38, of Beaumont, Texas
Harvey Davis, 38, of Bon Weir, Texas
David Wells, 38, of Lumberton, Texas
Kionte Hawkins, 29, of Beaumont, Texas
Damon Hargrave, 37, of Beaumont, Texas
Jakorian Sanderson, 20, of Beaumont, Texas
LeeJaray Smith, 40, of Beaumont
Joseph Carter, 39, of Beaumont, Texas
Dwayne Morgan, 25, of Vidor, Texas
Dacqure Holmes, 38, of Port Arthur, Texas
Corey Stone, 35, of Beaumont, Texas
Arne Koenig, 43, of Buna, Texas; and
Eric Martin, 32, of Port Arthur, Texas
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.
Department of Justice
Office of the U.S. Attorney
Eastern District of Texas