federal indictment bridgeport ct

) or https:// means youve safely connected to the .gov website. A lock ( Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. Feds indict alleged Bridgeport gang members - Connecticut Post 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. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. Bridgeport's police chief and its acting personnel director were arrested on federal charges of fraud in an alleged scheme to rig the city's examination process for the chief in 2018 to. Theyre working off of whether witnesses are giving them information or citizens or people who are jammed up giving them information, Clark said. DIOMIE BLACKWELL, 23 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. This charge carries a maximum 10-year prison term and a fine of up to $250,000. and GHB/Hotz gangs have been charged with federal offenses as a result of this ongoing investigation. 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. Sen. Dennis Bradley, D-Bridgeport, co-chairman of the General Assembly's public safety committee, shown at a forum on gaming expansion Tuesday, Feb. 11, 2020. Have a question about Government Services? Eight Bridgeport gang members indicted on drug-trafficking, murder 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 . Bradley, 37, is a lawyer and former city school board member who was elected to the Senate in 2018. 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 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. Only a couple of people, and theyre not going to be talking.. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. The indictment alleges that GHB/Hotz members and associates distributed heroin, crack cocaine, marijuana and Percocet pills; committed numerous acts of violence against rival gang members and other individuals, and celebrated their criminal conduct on social media websites such as Facebook and YouTube. The indictment was returned Monday by a grand jury and ordered unsealed in U.S. District Court in New Haven, where Bradley arrived in handcuffs. 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. KYRAN DANGERFIELD, 24, The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. Then, in May, state Sen. Dennis Bradley and school board member Jessica Martinez were charged for allegedly trying to fraudulently obtain state public campaign financing. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. 157 Church Street 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. 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. New Haven, CT 06510, Telephone: (203) 821-3700 Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. All Rights Reserved. U.S. Attorney Durham noted that this prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN) program and Project Longevity. Bridgeport state Sen. Dennis Bradley in federal custody - CT Mirror LUIS CARRASQUILLO, also known as Cuchi, 52, of Hartford,was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 78 months of imprisonment, followed by four years of supervised release, for trafficking cocaine. 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. Lock Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Bradleys lawyer is James Glasser, the former chief of the criminal division in the U.S. Attorneys office. 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. DESTINE CALDERON, 26 Share sensitive information only on official, secure websites. It absolutely should be looking at if a police chief cheated on an exam. The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. Pounds / Hearst Connecticut Media, Christian Abraham / Hearst Connecticut Media, 2023 Hearst Media Services Connecticut, LLC, Monroe SPCA volunteers 'humbled' as hundreds file to adopt pets, Stratford calls claims in former cop's lawsuit 'preposterous', Bridgeport police deploy Taser at scene of assault, official says, M&T urged to end 'banking desert' in Bridgeport neighborhoods, Former girls soccer coach pleads guilty to sex assault of player, Monroe SPCA volunteers race deadline to find homes for animals, Fairfield man charged in alleged high-speed chase, shootout, announced the creation of a special, multi-agency anti-public corruption task force, in late 2018 city officials received an anonymous letter, February 2019, federal authorities subpoenaed, reported the FBI was also looking at the 2018 search for a police chief, in late May began serving their respective prison terms. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. 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. Sen. Dennis Bradley was indicted today in federal court. (Ned Gerard/Hearst Connecticut Media via AP, File). Word of Bradleys arrest spread quickly to the state Capitol, but spokesmen for the Senate Democratic majority and Gov. 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. Bridgeport's crime data in 2017 includes 21 murders, 77 rapes, 565 robberies, 652 aggravated assaults, 484 burglaries, 2,152 larcenies, 716 motor vehicle thefts, and . A lock ( 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. BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . DESHAWN BAUGH, 20, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, followed by three years of supervised release, for committing violent robberies of AT&T stores in Connecticut and western Massachusetts. He appeared today before U.S. Magistrate Judge Sarah A.L. TREVON WRIGHT, also known as Tre, 19 Have a question about Government Services? CT man found guilty of narcotics, firearm offenses Two private attorneys with insight into the inner workings of federal probes Stanley Twardy Jr. and Christopher Mattei said it is not unusual for authorities to start with one area of interest, and eventually branch out to others. 157 Church Street Bridgeport. Suspect Accused Of Using Car To Assault Federal Agents In Bridgeport Upon arrival, investigators discovered that four victims Trevon Wright, Khalil Heard, Jaffar Ali, Jaheim Warren had been shot while sitting inside a black Chevrolet Impala. 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. Merriam via videoconference and was ordered detained. 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. CT proposal causes confusion, concern. I also want to thank all of our federal and state partners. Read More. In separate appearances, both pleaded not guilty. A ban on most winter-time evictions and limits on late-charges for rent. HUSKY Health is helping immigrants. gang; On October 17, 2019, Donald agreed with other East End gang members to shoot and attempt to kill Joshua Gilbert, a member and associate of the O.N.E. He was later released on a $250,000 bond. LAHEEM JONES, a.k.a. Federal Home Loan Mortgage Co. | 752 Boston Avenue, Bridgeport, CT 6608 The more temptations, the more people cross the line.. 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 indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 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. CT confronted as originator of New England witch - journalinquirer.com The two were convicted earlier this year and are now serving time behind bars. Ms. White said 16 new defendants had been named in it, with the remainder named in both. 29 Latin Kings Gang Leaders Are Indicted - The New York Times Feds have arrested five Bridgeport officials in the last 10 months. Indictment Charges Bridgeport Gang Members with Drug Trafficking Thats public trust matters. Have a question about Government Services? As gun violence continues to menace not only Bridgeport but other Connecticut cities, the U.S. Attorneys Office and our law enforcement partners will employ the full weight of federal law to neutralize these violent groups and remove their members who murder and maim from the community. Feds: Bridgeport gang members charged with committing 4 murders, drug ASANTE GAINES, 23 Connecticut Financial Center Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. Bridgeport Directions: View Larger Map North Follow Interstate 95 south to Exit 27 (Lafayette Blvd). I am grateful to Mr. Durham and his staff as well as the federal agents for their commitment to the greater Bridgeport community, and pledge the full resources of my office to continue these efforts., The Bridgeport Police Department is committed to an ongoing partnership with varying agencies to focus on violent crime incidents that have occurred in our city and to prevent similar incidents from reoccurring, said Acting Chief Garcia. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. U.S. Attorney's Office, District of Connecticut, Superseding Indictment Charges 8 Bridgeport Gang Members with Drug Trafficking, Committing 6 Murders, Criminal - Organized Crime and Gang Section, 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, Superseding Indictment Charges 8 Bridgeport Gang Members With Drug Trafficking, Committing 6 Murders. The State Elections Enforcement Commission, which administers the Citizens Election Program, denied Bradley the general election grant after an investigation prompted by two complaints, one by an opponent, Aaron Turner, and another by Maria Pereira. Some haulers caught, Arming guidance counselors? 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? Fetti, a member and associate of the GHB/Hotz gang; On March 5, 2019, Hayes shot and killed Jerrell Gatewood; On July 4, 2019, Bonilla shot and killed Richard McDonald, a member and associate of the GHB/Hotz gang; On July 12, 2019, Jones and Moore shot and killed Sean Warren, also known as Kujoe, a member and associate of the O.N.E. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 16 Charged As Members Of Drug Ring - The New York Times Secure .gov websites use HTTPS Federal grand jury indicts 9 in Connecticut marriage fraud case 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. 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. Together we identified, targeted, investigated and arrested alleged violent criminals. The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. Indictment charges five men for involvement in Bridgeport - DEA 1997 - Present26 years. 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. 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. Glasser said campaign finance laws are complex and replete with gray areas.. Connecticut Financial Center The cooperation of federal, state, and local law enforcement in the Fairfield Judicial District continues to be a model for the protection of the life, liberty, and property of the citizens we serve through our focus on the small number of individuals who threaten the safety and security of so many, said States Attorney Corradino. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. Prosecutors charge members of a Bridgeport drug gang with seven murders BRIDGEPORT Four alleged members of a city gang have been indicted by a federal grand jury on racketeering and murder charges as part of an ongoing federal, state and local law. Feds have arrested five Bridgeport officials in the last 10 months. But 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. We are very surprised this matter was charged in the first place, Glasser said. He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. 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. Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. Official websites use .gov 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. East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities. 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 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. Floor 25 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. who endorsed Ganims comeback and was hired as an aide. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses 'Brazen and egregious' fraud: Clinic owner now faces charges Secure .gov websites use HTTPS Santi, 24 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. Spooda, 24. This is a carousel. Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. Pueblo Felon Sentenced to 190 Months in Federal Prison for Drugs and Weapons Charges . Fax Line: (203) 773- 5376. Lock Secure .gov websites use HTTPS In the case of DeFilippo, the federal charges against him were directly related to a very public, nearly 4-year-old court battle over the September 2017 Democratic Party primary he won. No one will know. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. We are the 169 Strong. Get CT Mirror emails in your inbox daily. Assistant U.S. Attorney Jonathan Francis, a member of the financial fraud and public corruption unit, told U.S. Magistrate Judge Robert Spector that the case involves a loss of $84,140, which is the public grant Bradley obtained for his primary in 2018, and an intended additional loss of $95,170, the general election grant Bradley never received. I represent clients in contentious and complex probate, civil, and criminal matters in . Heard sustained multiple gunshot wounds to his back, shoulder and wrist. His accused accomplice, 73-year-old David Dunn, Bridgeport's former acting personnel director, also pleaded guilty to the same charges. have been aligned against rival groups in Bridgeport, including the East End, East Side and PT Barnum gangs, as well as 150, which is a is a geographic gang based on the West Side of Bridgeport. Main Office: Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. ) or https:// means youve safely connected to the .gov website. Bridgeport councilwoman blew the whistle on indicted state senator - FOX61 They appeared before U.S. Magistrate Judge Holly B. Fitsimmons via video conference and are detained. CM/ECF keeps out-of-pocket expenses low, gives concurrent access to case files by multiple parties, and offers . 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. They turn a rock over, uncover something and follow up with it, said Twardy, a former U.S. Attorney for Connecticut. This indictment should serve as a warning that we will not tolerate gang related violence and those who cause it., Drug trafficking, along with the violence that all too often accompanies it, is a serious threat to the safety and security of our communities, said DEA Special Agent in Charge Boyle. Official websites use .gov Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Together we identified, targeted, investigated and arrested alleged violent criminals. Feb 16, 2023. . Associated Press. 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. ) or https:// means youve safely connected to the .gov website. 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. The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. Abraham Ribicoff Federal Building United States District Court. In terms of how the chain of events got started in Bridgeport, what is known is that in late 2018 city officials received an anonymous letter alleging cash from municipal scrap metal sales was being misappropriated and contracts rigged within the public facilities department. While there have so far been no arrests related to scrap metal and/or public facilities contracts, on Sept. 10, 2020, Perez and Dunn were indicted for conspiring to help the former cheat to become a finalist for chief. CM/ECF allows courts to accept filings over the internet, which immediately updates the docket.