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Date: 02-02-2022
Case Style:
Case Number: 3:21-cr-00033-VLB-12
Judge: Hector Diaz
Court: United States District Court for the District of Connecticut (New Haven County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: New Haven, Connecticut criminal defense attorney represented defendant charged with drug distribution.
Hector Diaz, 24, Waterbury, was charged with distributing heroin and crack cocaine.
In May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and crack in the Waterbury area. The investigation included court-authorized wiretaps on multiple phones used by members of the organization, physical surveillance, controlled purchases of narcotics, and motor vehicle stops that resulted in the seizure of drugs. In November 2020, Diaz was intercepted multiple times on a wiretap ordering distribution quantities of heroin and crack cocaine from James Grant, also known as “Bobo,” “Bo,” and “Jimbo,” Diaz then sold the drugs to his own customers.
On March 1, 2021, a federal grand jury in New Haven returned an indictment charging Diaz, Grant and 15 others with conspiracy to distribute, and to possess with intent to distribute, heroin, cocaine and cocaine base (“crack”). Diaz pleaded guilty on November 1, 2021.
Diaz has been detained since his arrest on March 3, 2021. On that date, law enforcement executed seven search warrants and seized approximately 40,000 bags of suspected heroin, 350 grams of cocaine and 50 grams of crack cocaine, and nine firearms
This investigation has been conducted by the Drug Enforcement Administration New Haven Task Force and the Waterbury Police Department. The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and Brendan Keefe through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Boyle thanked the State’s Attorney’s Office for the Judicial District of Waterbury for its close cooperation in investigating and prosecuting this matter.
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (Conspiracy to Distribute, and to Possess with Intent to Distribute, Heroin, Cocaine Base, and Cocaine)
(1)
Outcome: Defendant was sentenced to 24 months of imprisonment, followed by three years of supervised release.
Plaintiff's Experts:
Defendant's Experts:
Comments: