federal indictment bridgeport ct

U.S. Attorney Durham noted that, in the past year, 22 members of the GHB/Hotz, O.N.E. Yamo, 24 Ali was grazed in the head and shot in the left thumb, and Warren was grazed in the ribs. Francis asked for a higher bond. No one will know. Fax Line: (203) 773- 5376. Loose Screw, 20 Heemie, 25 His accused accomplice, 73-year-old David Dunn, Bridgeport's former acting personnel director, also pleaded guilty to the same charges. CM/ECF keeps out-of-pocket expenses low, gives concurrent access to case files by multiple parties, and offers . Federal authorities accused Griffin of bribing the girl's family with an apparent $4,000 payoff after the child and her adopted mother stayed at his Vermont ski home, records show. 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. Pollard's criminal history includes multiple felony convictions. A Bridgeport man is facing a federal charge after local police allegedly found him in possession of a loaded handgun in April, the U.S. attorney's office announced Thursday. It was unclear how a state campaign finance investigation, which typically are resolved with civil fines or a referral to state prosecutors, became the subject of a federal indictment. 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 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 Connecticuts public campaign financing program of $179,850. Brian A. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. 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. 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? A .gov website belongs to an official government organization in the United States. 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. 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. Looks like the state is trying to pass a law that towns cannot charge more than double the rate for beach parking passes that it charges residents. Wright was arrested yesterday. Now Trumbullers can enjoy Fairfield, Milford, Stratford, Bridgeport, Westport beaches at nominal fees. Once the court appearance was concluded, Senate President Pro Tem Martin M. Looney, D-New Haven, immediately stripped Bradley of his committee assignments and his title as a deputy majority leader. The new indictment supplements a June 1994 Federal indictment against 20 New York Latin Kings leaders. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. 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. Barnum housing project. Michael Brier, 60, the owner of Recovery Connection Centers of America, Inc., was arrested at his home in Newton, Massachusetts and charged with health care fraud, aggravated identity theft . 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. Clark said all five of the recent Bridgeport arrests meet the mission objective of the FBIs anti-corruption program. In separate appearances, both pleaded not guilty. Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. 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. Lock "The federal charges against these five defendants are the result of an extensive . The department is duty bound to investigate all such leads and bring charges where appropriate.. HUSKY Health is helping immigrants. GHB/Hotz and O.N.E. 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. Cloudy with snow showers mainly during the morning. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. But you should be looking at this guy, too. That helps them (defendants) when it comes to sentencing., And, Twardy noted, in his experience, The larger the city, the more money. JACQUON BENEJAN, a.k.a. Santi, 24 Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. (Ned Gerard/Hearst Connecticut Media via AP, File). Bridgeport resident Lamain Heard was sentenced this week to 37 months in federal prison in connection with an illegal firearm case, according to prosecutors. These indictments should be a clear message that we will not allow our communities to continue being plagued by violence., Addressing gang violence head on continues to be a top priority for the FBI and our law enforcement partners, said FBI Special Agent in Charge Sundberg. Lock Benejan was arrested on February 19. Bridgeport City Council member Michael DeFilippo, May 17, 2019. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. This was a great effort on everyones part., Continued cooperation among local, state, and federal agencies is essential to stem the rising tide of violence in our community so that our youth can avail themselves to opportunities in education and employment, and all residents can enjoy peace and security, said States Attorney Corradino. 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. District of Connecticut gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. A federal jury in Hartford has found LEONARDO HECTOR ROSADO, 52, of the Bronx, New York, guilty of fentanyl and cocaine distribution offenses. Main Office: GHB/Hotz members and associates also 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. 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. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. gang; On January 26, 2020, Wright shot and killed Myreke Kenion and shot and attempted to kill DAndre Brown, both members and associates of the GHB/Hotz gang; On June 25, 2020, Dangerfield and JW, an East End associate who is now deceased, and another individual, shot and killed Tyler Ballew, a member and associate of the O.N.E. While investigators do not reveal what prompts them to open a case, City Council member Maria Pereira raised questions about Bradleys 2018 Senate campaign finances and fundraising in a complaint filed with the State Elections Enforcement Commission. The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. 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. 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. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. I look forward to more successful interagency coordination and express my appreciation to all of the outstanding work by all those involved in this investigation., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, DEA and FBI, said ATF Special Agent in Charge Brady. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. 1997 - Present26 years. Michael DeFilippo, 35, of Bridgeport pleaded not guilty Wednesday before a federal magistrate in New Haven. Griffin was first arrested by FBI agents in New Haven on Dec. 10. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. In addition, Gaines, Calderon, Blackwell, Jones, Isreal and Warren are charged with one count of assault with a dangerous weapon, attempted murder/aiding and abetting in assault with a dangerous weapon, and attempted murder, all in violation of the Violent Crimes in Aid of Racketeering (VCAR) statute. 2023 The Conneticut News Project. ) or https:// means youve safely connected to the .gov website. 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. 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. Merriam via videoconference and was ordered detained. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. 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. The two were convicted earlier this year and are now serving time behind bars. 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Have a question about Government Services? The five-count federal indictment names Dominique Greco, 29, of . A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. March 3, 2023. 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. On May 22, 2015, Kirkland shot and attempted to kill KJ, a member or associate of the 150 gang; On February 7, 2018, Benejan and Blackwell shot and attempted to kill MJ, a member or associate of the 150 gang; On February 27, 2018, Kirkland shot and attempted to kill TH, a member or associate of the East End gang; On October 4, 2018, Kirkland and Benejan shot and attempted to kill MS, a member or associate of the East End gang; January 27, 2020, Gaines, Calderon, Blackwell, Jones, Isreal and Warren shot and attempted to kill members and associates of the East End gang.

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