federal indictment bridgeport ct

MARQUIS JEROME POLLARD, 42, of Yemassee, South Carolina, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 96 months of imprisonment, followed by three years of supervised release, for firearm offenses related to an illegal gun trafficking operation. DESTINE CALDERON, 25 CT bill proposes relief from coerced debt for domestic violence victims, CT continues to prosecute some marijuana cases despite legalization, Karen Hobert Flynn, Common Cause leader and CT reformer, dies, Labor asks CT to regulate Amazon warehouse quotas, Proudly powered by Newspack by Automattic. On January 27, 2020, at 12:11 p.m., Bridgeport Police responded to the area of 172 Golden Hill Street in Bridgeport after a Shot Spotter activation detected approximately 20 shots being fired in front of the state courthouse located there. New Haven, CT 06510, Telephone: (203) 821-3700 The more money, the more temptations. This is unacceptable and will not be allowed to happen. Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. BRIDGEPORT, Conn. (WTNH) Bridgeport Police Chief Armando J. February 23, 2023 Hartford Man Sentenced to More Than 6 Years in Federal Prison for Distributing Cocaine As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging eight Bridgeport gang members with conspiring to engage in a pattern of racketeering activity, including drug trafficking and multiple attempted murders. GHB/Hotz and O.N.E. KYRAN DANGERFIELD, 24, Todays announcement was made by John H. Durham, United States Attorney for the District of Connecticut; Joseph T. Corradino, States Attorney for the Fairfield Judicial District; Bridgeport Police Chief Armando J. Perez; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. Fax Line: (203) 773- 5376. The five-count federal indictment names Dominique Greco, 29, of . Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. Thats public trust matters. Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. An official website of the United States government. hired private attorneys to represent Ganim, his chief-of-staff, Daniel Shamas, Perez and Dunn, were arrested for allegedly attempting to fraudulently obtain, 'Candlewood' horror movie drops trailer inspired by local urban legends, Four Fairfield businesses fail February health inspections, CT's best breakfast restaurants for 2023, according to Connecticut Magazine, Warrant: Ex-New Fairfield 'lunch lady' sent nude images to student on Snapchat for months before sex assault, Police make up 19 of Trumbull's top 20 highest paid employees, The Best Private High Schools Near Stamford, The Best Private Preschools Near New Haven, Guide to Legal Cannabis Dispensaries in CT. be sent to the Chief States Attorney, the Secretary of the State and to federal authorities. Yamo, 24 Griffin was first arrested by FBI agents in New Haven on Dec. 10. Clark said from his own experience with the FBI, there will never be a point when the agency announces it has exhausted all avenues of inquiry. The Department of Emergency Services and Public Protection, Division of Scientific Services forensic analysts utilized the NIBIN and CODIS databases to provide timely forensic investigative leads to federal, state and local law enforcement agencies, said Dr. Gaines, Calderon, Blackwell, Jones, Benejan and Kirkland are members of the Greene Homes Boyz, (GHB/Hotz), based in the Charles F. Greene Homes Housing Complex in Bridgeports North End. DeFilippo prevailed each time. The arrest comes on a day when the Senate was set to debate final passage of a bill legalizing sports betting and online gambling, an issue under the jurisdiction of the committee that Bradley had co-chaired, the Public Safety and Security Committee. Sen. Cathy Osten, D-Sprague, a major proponent of the gambling bill, was named as the acting co-chair of the committee. Great job by the state here. His accused accomplice, 73-year-old David Dunn, Bridgeport's former acting personnel director, also pleaded guilty to the same charges. These crimes hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. March 4, 2023 at 6:30 a.m. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the Connecticut Forensic Science Laboratory and the Waterbury Police Department. The charges stem from his run for the . Use Next and Previous buttons to navigate. Republicans want tougher penalties for domestic abusers, including life in prison without release. Cloudy with snow showers mainly during the morning. Fax Line: (203) 773- 5376. Lock Main Office: U.S. Attorney Durham stressed that an indictment is not evidence of guilt. The superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. U.S. Attorney's Office, District of Connecticut, Total of 22 Bridgeport gang members charged federally in the last year, Indictment Charges 8 Gang Members with Drug Trafficking, Multiple Attempted Murders, Organized Crime Drug Enforcement Task Forces, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges 8 Gang Members With Drug Trafficking, Multiple Attempted Murders. High 39F. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. First, then-police chief Armando Perez and then-personnel director David Dunn were charged in September for conspiring to help the former cheat to get the job. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. The case is being prosecuted by Assistant U.S. Ken Dixon. In separate appearances, both pleaded not guilty. Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Joleen D . Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. Word of Bradleys arrest spread quickly to the state Capitol, but spokesmen for the Senate Democratic majority and Gov. Share sensitive information only on official, secure websites. A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January. 3. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging an additional four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. Both men resigned, pleaded guilty and in late May began serving their respective prison terms. ) or https:// means youve safely connected to the .gov website. A federal grand jury had been collecting information for a year or more about Bradley's 2018 Senate campaign, focusing on a March 2018 event at Dolphin's Cove restaurant in Bridgeport. Lock Manchester, CT (06045) Today. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. We continue to jointly investigate other violent acts in Bridgeport, and the groups, gangs or individuals responsible for them., I would like to express my sincere appreciation to United States Attorney John H. Durham for his strong commitment to public safety in the city of Bridgeport, said Chief Perez. U.S. Attorney's Office, District of Connecticut, Indictment Charges Five Men for Involvement in Bridgeport Courthouse Shooting, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Hartford Man Sentenced to 9 Years in Federal Prison for Role in Violent Robberies of AT&T Stores, Indictment Charges Five Men For Involvement In Bridgeport Courthouse Shooting. The former police chief of Connecticut's largest city has been sentenced to one year in prison for rigging the hiring process that led to his appointment in 2018. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. U.S. Attorney Durham noted that this prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN) program and Project Longevity. Joseph Peter Ganim (born October 21, 1959) is an American Democratic politician, former attorney, and convicted felon who is currently serving as the mayor of Bridgeport, Connecticut.He was elected mayor of the city six times serving from 1991 to 2003, when he resigned after being convicted on federal felony corruption charges. Among the violent acts committed by the gang, the indictment alleges that: If convicted, Donald, Wright and Dangerfield face a maximum term of imprisonment of life, and Hayes faces a maximum term of imprisonment of 20 years. The indictment charges Gaines, Calderon, Blackwell, Jones, Benejan and Kirkland with one count of conspiracy to engage in a pattern of racketeering activity, an offense that carries a maximum term of imprisonment of 20 years. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. (U.S.) Department of Justice investigations are often far reaching and go down several paths if the evidence leads in multiple directions, said Mattei, formerly chief of the financial fraud and public corruption unit for the U.S. Attorneys Office in Connecticut. The U.S. Attorneys Office and the Bridgeport States Attorneys Office are jointly supervising the investigation, and federal and state prosecutors worked seamlessly to ensure that appropriate charges were brought. Heard sustained multiple gunshot wounds to his back, shoulder and wrist. Main Office: During the past 10 months federal authorities, who have been scrutinizing Bridgeports Democrat-dominated government since at least early 2018, have charged five municipal officials in a smorgasbord of scandals. BRIDGEPORT, CT A 32-year-old Torrington man was arrested this week following an indictment charging him with assaulting five federal law enforcement officers last year, announced United. The indictment is part of on-going investigations by local, state and federal law enforcement targeting drug-driven violence in cities like Bridgeport and Hartford. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Democrats hold a 24-12 advantage in the Senate. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut The federal charges against these five defendants are the result of an extensive investigation conducted by a partnership of law enforcement entities formed to address the surge in violent crime in the city of Bridgeport, said U.S. Attorney Durham. Until the federal government takes its regulatory role seriously and uses the big stick that it has, corporations will attempt to self-regulate Why CT waits for $95 million from OxyContin maker Purdue Pharma. ASANTE GAINES, a.k.a. And it raises the question: Does this mark the end of the line for the Daleys in Chicago politics, or at least the beginning of the end? Federal Home Loan Mortgage Co., 752 Boston Avenue, Bridgeport, CT 6608 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Arv Barkley, an associate of the O.N.E. Acting U.S. Attorney Boyle noted that, in the past year, 24 members of the East End, O.N.E. He is a frequent contributor to WNPR, a former state politics writer for The Hartford Courant and Journal Inquirer, and contributor for The New York Times. Bradley. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. Ganim has not commented on DeFilippos arrest the councilman was sometimes a vocal critic of his and did not respond to questions for this article about his thoughts on the five indictments. The department is duty bound to investigate all such leads and bring charges where appropriate.. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to email a link to a friend (Opens in new window). Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. U.S. Attorney Durham noted that, in the past year, 22 members of the GHB/Hotz, O.N.E. MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 69, and APOLINAR FRANCISCO PAREDES ESPINOZA, also known as Pancho, 56, both of citizens of Mexico residing in Hartford, were arrested yesterday on federal criminal complaints charging each with offenses stemming from their smuggling of aliens into the U.S., harboring them at their Hartford residence, forcing them to work, and threatening to harm them in various ways if they failed to pay exorbitant fees, interest and other living expenses. Share sensitive information only on official, secure websites. A federal grand jury this week indicted Miguel Acevedo, 40, on two counts of possession with intent to distribute and distribution of cocaine and one count of possession with intent to distribute cocaine, the U.S. attorney's office, the Drug Enforcement Administration for New . Bridgeport Board of Education Chair Jessica Martinez listens as fellow board member Chris Taylor gives his reasons for voting for her ouster during a special meeting of the board in Bridgeport, Conn. on Monday, March 2, 2020. I thank our counterparts in the Bridgeport States Attorneys Office, who are supervising this investigation with our office, and the Bridgeport Police Department, FBI, ATF, DEA and U.S. TREVON WRIGHT, also known as Tre, 19 Share sensitive information only on official, secure websites. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the U.S. A lock ( The allegations in this indictment, combined with charges announced in previous indictments, detail numerous, senseless violent acts committed by members and associates of warring street gangs. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. An official website of the United States government. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. 157 Church Street CHARLES ANTHONY BONILLA, also known as 30 Cal and Ant, 22 The assault offense carries a maximum term of imprisonment of 20 years and the attempted offenses carry a maximum term of imprisonment of 10 years. Official websites use .gov Abraham Ribicoff Federal Building United States District Court. Connecticut Financial Center February 6, 2023. Michael DeFilippo, 35, of Bridgeport pleaded not guilty Wednesday before a federal magistrate in New Haven. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. KYRAN DANGERFIELD, 24, Bridgeport. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned an indictment charging four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. Floor 25 FILE - Former Police Chief Armando Perez makes a statement in front of the Federal Courthouse in Bridgeport, Conn., Monday, Oct. 5, 2020. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. Ms. White said 16 new defendants had been named in it, with the remainder named in both. In early April 2019 Hearst Connecticut Media reported the FBI was also looking at the 2018 search for a police chief which resulted in Ganim making friend and then-acting chief Perez permanent top cop. A locked padlock Todays announcement was made by Leonard C Boyle, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, States Attorney for the Fairfield Judicial District; Bridgeport Acting Police Chief Rebeca Garcia; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. District of Connecticut The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years, and one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, an offense that carries a maximum term of imprisonment of 20 years. A federal grand jury in New Haven returned an indictment charging the four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and . Sen. Dennis A. Bradley Jr., D-Bridgeport, and his former campaign treasurer, Jessica Martinez, were accused in a federal indictment unsealed Tuesday of conspiring in 2018 to defraud. Santi, 24 Todays announcement was made by John H. Durham, United States Attorney for the District of Connecticut; Joseph T. Corradino, States Attorney for the Fairfield Judicial District; Bridgeport Acting Police Chief Rebeca Garcia; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. Have a question about Government Services? A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. Floor 25 Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. BRIDGEPORT ?. These groups were aligned against rival organizations in Bridgeport, including the Original North End (O.N.E.) and the Greene Homes Boyz, (GHB/Hotz), based in the Charles F. Greene Homes Housing Complex in Bridgeports North End. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. CONNECTICUT A tax preparer who served clients in Connecticut is facing federal fraud charges. Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. Community Oriented Policing Services (COPS), Organized Crime Drug Enforcement Task Forces, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Mexican Nationals Charged with Offenses Stemming from Smuggling and Labor Trafficking Scheme, Sex Offender Sentenced to 15 Years in Federal Prison for Child Exploitation Offense, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Hartford Man Sentenced to 9 Years in Federal Prison for Role in Violent Robberies of AT&T Stores, South Carolina Man Who Trafficked Guns into Connecticut Sentenced to 8 Years in Federal Prison, Armed Waterbury Gang Member Sentenced to 5 Years in Federal Prison for Drug Distribution Offense, Newtown Contractor Pleads Guilty to Tax Evasion, Hartford Man Sentenced to More Than 6 Years in Federal Prison for Distributing Cocaine, Man Who Supplied Heroin to Waterbury Drug Ring Sentenced to More Than 5 Years in Federal Prison, Bronx Man Guilty of Fentanyl and Cocaine Trafficking Offenses. Among the violent acts committed by the defendants, the indictment alleges that: As to the January 27, 2020, shooting, at 12:11 p.m. on that date, Bridgeport Police responded to the area of 172 Golden Hill Street in Bridgeport after a Shot Spotter activation detected approximately 20 shots being fired in front of the state courthouse located there. Newtown Contractor Pleads Guilty to Tax Evasion THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. The other defendants are detained in federal or state custody. "The federal charges against these five defendants are the result of an extensive . The six defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. An official website of the United States government. Adams also did not respond to a request for his own view of federal investigators strategy in Bridgeport. Spooda, 24. Based on the current available information regarding Senator Bradley, I have taken a first step to protect the integrity of the State Senate, Looney said. This is especially true when individuals who are cooperating with the investigation provide information about criminal activity that may be unrelated to the investigations primary focus. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. These recent arrests are just a peek into our overall strategy to reduce gun violence, prevent and dismantle gangs in Connecticut., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, FBI and DEA, said ATF Special Agent in Charge Brady. DIOMIE BLACKWELL, a.k.a. Todays arrests should serve as a warning that we will not tolerate gang related violence and those who cause it., This indictment and these arrests are the result of the around the clock investigative work by city, state and federal law enforcement despite the ongoing challenges in our communities, said FBI Special Agent in Charge Sundberg. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. 157 Church Street The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. JERRELL JAMISON, also known as Rell and Big Bro, 30, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment, followed by four years of supervised release, for distributing narcotics. BRIDGEPORT, Conn. - A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. But are they done? A rain garden is an area dug slightly below the surrounding area that can catch and collect rainfall and keep it from carrying pollutants downstream. He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. A new legislative proposal, House Bill 6616, would extend the program to people 20 and younger regardless of immigration status starting in January 2024, and then to those 25 and younger beginning . We will continue to vigorously pursue those bad actors that disrupt and diminish the quality of life for law abiding citizens., As we all know, drug trafficking in our communities, along with the gun and physical violence that often accompanies it, is a serious threat to our families and communities, said DEA Special Agent in Charge Boyle. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. This is unacceptable and will not be allowed to happen. Bear right onto Lafayette Boulevard, proceed to the third traffic light. Feb. 28, 2023. ) or https:// means youve safely connected to the .gov website. In arguing for his release on a lower bond, Glasser said Bradley has been aware he was the target of a criminal investigation for some time and should not be viewed as a flight risk. gang; On January 26, 2020, Wright and JW, an East End associate who is now deceased, shot and killed Myreke Kenion and shot and attempted to kill DAndre Brown, both associates of the GHB/Hotz gang; On June 24, 2020, Dangerfield, JW and a juvenile shot and killed Tyler Ballew, a member and associate of the O.N.E.

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