Date: 12-03-2014

Case Style: United States of America v. Joshua Saez

Case Number: 3:13-cr-00181-SRU

Judge: Stefan R. Underhill

Court: United States District Court for the District of Connecticut

Plaintiff's Attorney: S. Dave Vatti and Gabriel J. Vidoni

Defendant's Attorney: John M. Andreini for Lawrence Chambers

Robert M. Berke for Michael Haynes

Joseph Patten Brown for Alberto Hernandez

Todd Allen Bussert for Joshua Saez

Michael Gerard Dolan for Thomas Sanchez

James K. Filan, Jr. for Luis Fernandez

Glenn L. Formica for Armando Ruelas-Rangel

W. Theodore Koch, III for Charles Kelley

Bruce D. Koffsky for Sandi Fernandez

Francis L. O'Reilly for Carlos Mercado

William H. Paetzold for Ricardo Fernandez

Kathleen E. Rallo for Jesus Fernandez

Frank J. Riccio, II for Karen Ortega

Jon L. Schoenhorn for Jose Rivera-Baron

Robert J. Sullivan, Jr. for Fnu Lnu

Peter L. Truebner for Armando Ruelas-Rangel

Lindy R. Urso for Evangelina Garza

John T. Walkley for Bolivar Neris-Recio

Joseph G. Walsh for Ramon Galvez

Elliot R. Warren for Jose DeJesus Rivera

David J. Wenc for Eric Colon

Brian J. Woolf for Jesus Fernandez

William B. Wynne for Luis Fernandez

Description: Hartford, CT - Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSHUA SAEZ, 24, of Hartford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 71 months of imprisonment, followed by four years of supervised release, for possessing heroin, which he stole from a drug dealer, and two handguns.

According to court documents and statements made in court, in January 2013, the DEA’s Hartford Task Force began an investigation into the narcotics distribution activities of Luis Fernandez of East Hartford. The investigation, which included the use of court-authorized wiretaps and controlled purchases of narcotics, revealed that Fernandez’s family members and associates in southern California shipped heroin, cocaine and marijuana to Fernandez at various addresses in the Hartford area. Fernandez, who also was supplied with narcotics from individuals in New York, sold the drugs locally to other dealers and customers.

During the course of the investigation, SAEZ and Eric Colon made arrangements to obtain approximately 140 grams of heroin from co-defendant Jose Rivera-Baron. While under law enforcement surveillance, Rivera-Baron met with Colon and SAEZ in the parking lot of a restaurant on Franklin Avenue in Hartford. Following the meeting, Colon drove away at high rate of speed. Investigators believed that Rivera-Baron had been robbed and pursued Colon’s car. SAEZ exited the car and was taken into custody. A search of his person revealed two handguns and 138.1 grams of heroin.

The investigation revealed that SAEZ and Colon had stolen the heroin from Rivera-Baron.

The quantity of heroin that SAEZ possessed would have produced nearly 7000 individual dosage bags and had a street value of approximately $35,000.

Prior to August 2013, SAEZ had been convicted of a felony assault charge. 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.

SAEZ has been detained since his arrest. On September 9, 2014, he pleaded guilty to one count of unlawful possession of a firearm by a convicted felon and one count of possession with intent to distribute 100 grams or more of heroin.

More than 20 individuals have been charged with narcotics distribution and related offenses as a result of this investigation. Fernandez, Colon and Rivera-Baron have pleaded guilty and await sentencing.

This investigation has been led by the Drug Enforcement Administration’s Hartford Task Force, including personnel from the DEA Hartford Resident Office and the Bristol, Hartford, Manchester, New Britain, Newington, and Wethersfield Police Departments. Agencies assisting the investigation include the DEA in New Haven, Bridgeport, Los Angeles and Panama, Federal Bureau of Investigation, U.S. Marshals Service, U.S. Department of Homeland Security, U.S. Postal Inspection Service, Connecticut State Police, State of Connecticut Office of Adult Probation, and the Hartford, East Hartford and New Britain Police Departments.

Outcome: See Above

Plaintiff's Experts:

Defendant's Experts:

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