Federal Organized Crime and Drug Trafficking Task Force Investigation Leads to Charges Against Six Individuals for Firearm and Drug Trafficking Offenses
United States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of East Baton Rouge Parish has resulted in a federal grand jury indictment leading to the arrest of six individuals on various drug trafficking and firearm offenses.
According to the Indictment, the defendants engaged in an extensive drug trafficking venture where they distributed large quantities of cocaine and heroin in the Middle District of Louisiana. Agents seized over $250,000 in illegal drug proceeds, luxury vehicles, heroin, cocaine and marijuana, and thirteen firearms during the investigation.
Charged and arrested as part of this investigation were the following individuals:
Francisco Palma, age 42, formerly of Baton Rouge, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, possession of firearms in furtherance of a drug trafficking crime, unlawful travel in aid of a racketeering enterprise, unlawful use of communications facilities, and money laundering.
Marco Antonio Filos, age 40, of Marrero, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, unlawful travel in aid of a racketeering enterprise, and unlawful use of communications facilities.
Juan Villareal, age 37, of Roma, Texas, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, and unlawful use of communications facilities.
Richard Antunez, age 33, of Baton Rouge, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, distribution of cocaine and heroin, and unlawful use of communications facilities.
Clarence Corey Anderson, age 44, of Prairieville, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, and unlawful use of communications facilities.
Brittany Adell Allison, age 33, formerly of Baton Rouge, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, unlawful use of communications facilities, and money laundering.
This investigation was led by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Baton Rouge Parish Sheriff’s Office, the Iberville Parish Sheriff's Office, and Baton Rouge Police Department. This matter is being prosecuted by Assistant United States Attorney Jennifer M. Kleinpeter.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
NOTE: An indictment is an accusation by a grand jury. The defendants are presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.
