Categorized | Crime

3 More Charged in Operation Illegal Motion

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US Department of JusticeUnited States Attorney David R. Dugas announced today that EVELYN J. HOLDEN, age 52, KOVERIA D. WILLIAMS, age 44, and ANN M. WARR, age 58, all residents of Baton Rouge, Louisiana, were charged in Bills of Information arising out of Operation “Illegal Motion.” All three were arraigned today before U.S. District Court Judge James Brady and pled guilty to the charges contained in the Bills of Information filed against them.

The Bill of Information filed against EVELYN D. HOLDEN charges that from in or about 2008 through October of 2009, while employed in the property section of the 19th Judicial District Court, HOLDEN conspired with Flitcher Bell and others to engage in bribery by soliciting payments from individuals with criminal and traffic matters pending in Baton Rouge City Court with the promise that the charges would be dismissed or otherwise “fixed.” HOLDEN faces a maximum sentence of five (5) years in prison and a fine of $250,000.

The Bill of Information filed against KOVARIA D. WILLIAMS charges that from in or about 2008 through October of 2009, WILLIAMS conspired with Flitcher Bell and others to engage in bribery by soliciting payments from individuals with criminal and traffic matters pending in Baton Rouge City Court with the promise that the charges would be dismissed or otherwise “fixed.” WILLIAMS faces a maximum sentence of five (5) years in prison and a fine of $250,000.

The Bill of Information filed against ANN M. WARR charges that from in or about 2008 through October of 2009, WARR, while employed with the Baton Rouge City Court, conspired with Edward James and others to engage in bribery by soliciting payments from individuals who were required to perform community service with the promise that the requirements would be fraudulently satisfied by falsely creating court documents reflecting performance of community service by the defendants. WARR faces a maximum sentence of five (5) years in prison and a fine of $250,000.

The charges resulted from Operation “Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the U.S. Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the U.S. Department of Homeland Security, Office of Inspector General; and the Louisiana Department of Environmental Quality – Criminal Investigations Division. The cases are being prosecuted by Deputy Criminal Chief Corey R. Amundson and Assistant United States Attorney M. Patricia Jones.

-The United States Attorney’s Office – Middle District of Louisiana

Here is the full list of those implemented and the charges against them, so far:

Flitcher Bell: Baton Rouge City Prosecutor; Charged with accepting money in exchange for having charges dismissed; entered guilty plea and resigned from the Clerk of Court’s Office

Darrell Johnson: Baton Rouge Police Sergeant;  Charged with fixing a prostitution charge; entered guilty plea and resigned from the Baton Rouge Police Dept.

Leonard Jackson: Baton Rouge Police Officer;  Charged with bribery in connection with fixing charges in Baton Rouge City Court;   admitted to accepting a bribe  to collect a $10,000 debt using his position as an office; plead guilty and resigned.

Edward C. James: Chief Investigator for the Public Defender’s Office;  Charged with taking money from people within the judicial system that had pending charges. He would then share the money with someone from the prosecutor’s office or some other court official to have the charges dismissed. Resigned from the Public Defender’s Office

Evelyn Holden: Clerk of Court’s Office; Charged with conspiracy which stems from her alleged solicitation of cash from those with criminal and/or traffic charges in Baton Rouge; plead guilty and resigned

Koveria Williams: Friend of Flitcher Bell; Charged with conspiracy to use interstate facilities in aid of racketeering by accepting bribes in exchange for using his connection to Bell for having charges reduced or dismissed in city court. Has not yet plead to these charges as of 11-19-09.

Ann Warr: Clerk of Court’s Office; Charged with accepting cash in exchange for doctoring community service hour sheets; expected to enter a plea later this afternoon (11-19-09)

  • Kay Sieverding

    lllegal motions are used in civil cases as well as criminal cases. An example is a motion to dismiss that is based on false law or misrepresentations of fact. I filed a lawsuit and it was dismissed by former judge Naughty Nottingham on the basis of res judicata but the case that was supposed to be the basis was a case that I dismissed in state court because I decided to switch to federal court. I didn’t even serve the defendants and they filed nothing. Then it turned out that during the whole lawsuit the judge was seeing prostitutes at least once a week and I don’t think he was paying for them himself. When I filed in a different court and said that the defense counsel had billed for ex parte conferences, the defense lawyers asked Nottingham to skip the rules of criminal procedure such as a criminal charge, a government prosecutor, witnesses, arraignments etc. and send me to jail until I did what he wanted. That was before the prostitution became public knowledge. It turns out that the USMS doesn’t secure its computer systems. They don’t keep audit trails and they don’t verify their information. Their offices are in the same building as Nottingham’s office and he had USMS staff who were probably driving him to the Diamond Cabaret strip club so that he wouldn’t get mugged.

  • http://www.examiner.com/x-14600-LA-Family-Courts-Examiner Laura Lynn

    There is a blog-a-thon starting Sunday December6 to Monday December 7, noon to noon and then each first Sunday to Monday of the month until we take our courts back from the corrupt.

    Please spend as much time during the blog-a-thon writing on the internet about your case. Use the names of the judges and any appointed collaterals or clerks.

    You may use my email address as a contact. bohemian_books@yahoo.com

  • Jack Jackson

    The sad part about this sting is that the most powerful culprits have not been prosecuted. When Carl Jackson was City Prosecutor he fixed tickets for people who worked on his wife’s campaign. Mr. Bell had two bosses; Art Boudreaux the City Prosecutor and Mary Roper. Both of them failed to notice that such a large precentage of his cases were no billed or dismissed. They are just as responsible as Mr. Bell. Additionally, the Judges should have noticed that something was amiss. They just prosecuted the small fish. THe he big fish need to go too. These arrest show that City Court is corrupt and it has been for years. I personally know that Carl Jackson used the fact that he could fix tickes to induce people to work for his wife in her campaign. I tried to get a ticket moved to a nonmoving violation for my wife and he refused because we did not want to walk the streets with his wife during her campaign. I am on a one man mission to make sure he goes down and soon. He is arrogant and believes he is above the law. But he is just another crook who needs to go to JAIL.

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