United States of America v. Luis Perez

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Gun Trafficking

Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation

A federal jury in New Haven found LUIS PEREZ, 46, of Waterbury, guilty of a firearm offense related to an extensive gun trafficking investigation.



The evidence presented during the trial, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms, and one controlled purchase of cocaine, from Perez. An expanded investigation revealed that Perez was acquiring numerous firearms, most of which were purchased by straw purchasers from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location maintained by Perez's associate, Algelly Diaz, in Hartford. Perez then sold the firearms, which included assault weapons and high-capacity magazines, to others throughout Connecticut. Perez and Diaz are previously convicted felons who cannot lawfully purchase or possess firearms.



The investigation further revealed that, between August 2020 and May 2023, one of Perez's co-conspirators purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas.



Perez and Diaz were arrested on May 19, 2023. On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California. A search of Perez's residence and vehicle revealed nine firearms; more than 200 rounds of ammunition; distribution quantities of cocaine, crack cocaine, and fentanyl/heroin; items used to process and package narcotics for street sale; and more than $7,000 in cash. In addition, a search of Diaz's residence revealed approximately 90 rounds of ammunition, and a search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.



The jury found Perez guilty of possession of a firearm in furtherance of a drug trafficking crime. On March 19, 2025, Perez pleaded guilty to the other nine counts of the indictment in which he was charged, including one count of firearms trafficking conspiracy, three counts of firearms trafficking, two counts of mailing nonmailable firearms, one count of unlawful possession of a firearm by a felon, and two counts of possession with intent to distribute fentanyl, heroin, and cocaine.



Perez has been detained since his arrest.



Diaz pleaded guilty and, on February 4, 2025, was sentenced to 48 months of imprisonment. Three others charged as a result of this investigation also pleaded guilty and await sentencing.



This matter has been investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the U.S. Postal Inspection Service; the Connecticut State Police; and the Waterbury, Meriden, Hartford, Manchester, East Hartford, West Hartford, and Chino (Calif.) Police Departments.



This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Christopher J. Lembo 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.



Acting U.S. Attorney Silverman thanked the U.S. Attorney's Office for the District of Kansas and the U.S. Attorney's Office for the Central District of California for their assistance in the investigation and prosecution of this case.