Indictment — No. 2:23-cr-00260 (Dkt. 1)

Summary

An indictment for violations of the Federal Controlled Substances Act and making false statements against Dequarius Hamler, Case No. 2:23-cr-00260-GGG-DPC, in the U.S. District Court for the Eastern District of Louisiana, filed November 30, 2023 as Document 1. Count 1 charges a conspiracy to distribute cocaine hydrochloride and marijuana under 21 U.S.C. § 846, and Counts 2 through 4 charge distribution of cocaine and methamphetamine on dates in 2023. Count 5 charges under 18 U.S.C. § 1001 that on or about March 26, 2021 the defendant stated in a PPP application to Capital Plus Financial, LLC earnings of approximately $93,625 in tax year 2019 as sole proprietor of DEE'S Trucking, leading to a PPP loan of approximately $19,505. The indictment includes a notice of forfeiture and names Assistant United States Attorney Stuart M. Theriot.

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