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Dominican National Sentenced For Role In Waterbury Drug Ring

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Feb. 26, 2021
John H. Durham, United States Attorney for the District of Connecticut, announced that BRAYAN GONZALEZ, 26, a citizen of the Dominican Republic last residing in Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant to 46 months of imprisonment for distributing heroin and fentanyl in and around Waterbury.
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According to court documents and statements made in court, an investigation by the DEA New Haven Task Force and the Waterbury Police Department revealed that Nestor Sosa-Ortiz operated a Waterbury-based drug trafficking organization that received large quantities of heroin and fentanyl from suppliers in Connecticut and New York and distributed the narcotics throughout New Haven County. The organization used an apartment located at 330 Bishop Street in Waterbury to store kilogram-quantities of heroin and fentanyl, and to process and package the drugs for street sale. ....

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Dominican national sentenced to 46 months in federal prison for role in Waterbury drug ring

Dominican national sentenced to 46 months in federal prison for role in Waterbury drug ring
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Waterbury man sentenced to four years in federal prison for role in fentanyl and heroin trafficking ring

Jeffrey Tavarez of Waterbury, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 48 months of imprisonment, followed by four years of supervised release, for his role in a heroin and fentanyl trafficking ring.
According to court documents and statements made in court, an investigation by the DEA New Haven Task Force and the Waterbury Police Department revealed that Nestor Sosa-Ortiz operated a Waterbury-based drug trafficking organization that received large quantities of heroin and fentanyl from suppliers in Connecticut and New York and distributed the narcotics throughout New Haven County. The organization used an apartment located at 330 Bishop Street in Waterbury to store kilogram-quantities of heroin and fentanyl, and to process and package the drugs for street sale. ....

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Waterbury heroin trafficker sentenced to 10 years in federal prison

Keith Jordan, also known as Knowledge, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall to 120 months of imprisonment, followed by five years of supervised release, for trafficking heroin.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
The investigation, which included the use of court-authorized wiretaps, physical surveillance and controlled purchases of narcotics, revealed that Jordan was receiving large quantities of heroin from various suppliers and selling the drug to other drug distributors and street-level customers. Jordan also purchased and distributed cocaine.
On March 13, 2019, a grand jury in Hartford returned an indictment charging Jordan and 28 other individuals with various offenses related to the distribution of heroin, fentanyl, cocaine and crack cocaine. ....

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Mexican national connected to New Haven drug ring sentenced to 13 years in federal prison

Lorenzo Morales-Arambula, also known as Viejo, a citizen of Mexico, was sentenced today by U.S. District Judge Stefan R. Underhill to 156 months of imprisonment for trafficking cocaine and heroin.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
This matter stems from a joint investigation headed by the DEA New Haven Task Force which includes participants from the Internal Revenue Service – Criminal Investigation, the FBI, and New Haven Police Department that included the use of court-authorized wiretaps, controlled purchases of heroin and cocaine, and seizures of bulk heroin and cocaine. The investigation revealed that Duane Filyaw, Salvatore Orsini and others operated a heroin and cocaine trafficking ring in which they conspired to purchase narcotics from suppliers and then distribute the drugs to other suppliers and street-level dealers in and around New Haven. ....

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