Score:   1
Docket Number:   D-CT  3:19-cr-00065
Case Name:   USA v. Swinton et al
  Press Releases:
John H. Durham, United States Attorney for the District of Connecticut, announced that HAROLD BUTLER, also known as “Haas,” 42, of Norwich, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 77 months of imprisonment, followed by four years of supervised release, for distributing cocaine and crack.

According to court documents and statements made in court, in 2018, the FBI, Norwich Police Department and other law enforcement agencies began investigating a drug trafficking organization that was distributing heroin, cocaine and crack cocaine in southeastern Connecticut.  The investigation, which included court-authorized wiretaps and six controlled purchases of crack from Butler, revealed that Butler and others were distributing narcotics to drug users and other street-level dealers in southeastern Connecticut.  Butler also used his Norwich business, Hat Boyz, to store and distribute narcotics.

Butler has been detained since his arrest on February 25, 2019.  On March 5, a grand jury returned an indictment charging Butler and 12 other individuals with narcotics trafficking offenses.  On June 24, Butler pleaded guilty to one count of conspiracy to distribute cocaine and 28 grams or more of cocaine base (“crack”).

Butler’s criminal history spans more than 20 years and includes 19 convictions.

This investigation is being conducted by the Federal Bureau of Investigation, Connecticut State Police and Norwich, Town of Groton and Waterford Police Departments, with the assistance of the FBI’s Baltimore Field Office, Baltimore Police Department and Delaware State Police.  The case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and S. Dave Vatti.

John H. Durham, United States Attorney for the District of Connecticut, announced that EDWIN DeJESUS, 48, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 64 months of imprisonment, followed by three years of supervised release, for distributing heroin.

According to court documents and statements made in court, in 2018, the FBI, Norwich Police Department and other law enforcement agencies began investigating a drug trafficking organization that was distributing heroin, cocaine and crack cocaine in southeastern Connecticut.  The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that DeJesus supplied heroin to a codefendant who distributed the drug to his own customer in southeastern Connecticut.

DeJesus has been detained since his arrest on February 20, 2019.  On March 5, a grand jury returned an indictment charging DeJesus and 12 other individuals with narcotics trafficking offenses.  On May 31, DeJesus pleaded guilty to one count of conspiracy to distribute heroin.

DeJesus’ criminal history spans 30 years and includes a federal conviction for conspiracy to assault a federal officer.  In March 1995, he was sentenced to 60 months of imprisonment for that offense.

This investigation is being conducted by the Federal Bureau of Investigation, Connecticut State Police and Norwich, Town of Groton and Waterford Police Departments, with the assistance of the FBI’s Baltimore Field Office, Baltimore Police Department and Delaware State Police.  The case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and S. Dave Vatti.

John H. Durham, United States Attorney for the District of Connecticut, Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Norwich Police Chief Patrick J. Daley today announced that, on March 5, 2019, a federal grand jury in Hartford returned an indictment today charging 13 individuals with trafficking narcotics.  The indictment was unsealed today.

The six-count indictment charges each of the following individuals with conspiracy to distribute, and to possess with intent to distribute, various quantities of heroin, cocaine and cocaine base (“crack cocaine”):

KAREEM SWINTON, a.k.a. “K,” 37, of Owings Mills, MarylandHAROLD BUTLER, a.k.a. “Haas,” 41, of NorwichEDWIN DEJESUS, 48, of HartfordJOSHUA GLOVER, 37, of NorwichLORENZO GRIER, a.k.a. “Toot,” 28, of New HavenJOEL HALL, a.k.a. “Slugz,” 30, of NorwichROBERT GRANT HALL, a.k.a. “Chevy,” 38, of NorwichGEORGES LABONTE, 24, of NorwichSHAKERIA NEALY, a.k.a. “Sis,” 39, of WaterburyCLIVENS PIERRE, 34, of PutnamANDRE SMITH, a.k.a. “Dre,” 39, of WoodstockJERROD STEELE, 30, of LedyardDAVID SULLIVAN, a.k.a. “Day-Day,” 37, of Norwich

As alleged in court documents and statements made in court, in 2018, the FBI, Norwich Police Department and other law enforcement agencies began investigating a drug trafficking organization that was distributing heroin, cocaine and crack cocaine in southeastern Connecticut.  The investigation, which has included court-authorized wiretaps and controlled purchases of crack cocaine, revealed that Kareem Swinton, who formerly resided in Norwich, trafficked narcotics into the Norwich area, where co-conspirators further distributed the drugs.

Between April 2018 and February 2019, it is alleged that Swinton conspired to distribute five kilograms or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Robert Grant Hall conspired to distribute 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; Butler, Glover, Joel Hall, Labonte, Pierre, Smith, Steele and Sullivan conspired to distribute a quantity of cocaine, an offense that carries maximum term of imprisonment of 20 years; Swinton, DeJesus, Grier, Joel Hall, Robert Grant Hall and Nealy conspired to distribute a quantity of heroin, an offense that carries a maximum term of imprisonment of 20 years; Butler, Robert Grant Hall and Smith conspired to distribute 28 grams or more of crack cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; and Glover, Joel Hall, Labonte, Pierre and Steele conspired to distribute a quantity of crack cocaine, an offense that carries a maximum term of imprisonment of 20 years.

The indictment also alleges that Glover, Grier, Joel Hall, Labonte and Pierre each used a telephone to facilitate a drug trafficking felony, an offense that carries a maximum term of imprisonment of four years.

Eleven of the 13 defendants were arrested on federal criminal complaints in February.  Swinton and other members of the alleged conspiracy appeared today in Hartford federal court and entered pleas of not guilty to the charges.  Swinton is detained while awaiting trial.

Joel Hall and Jerrod Steele have not been apprehended and are being sought by law enforcement.  Citizens with information about their whereabouts are encouraged to contact the FBI at (203) 777-6311.

U.S. Attorney Durham stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the Federal Bureau of Investigation, Connecticut State Police and Norwich, Town of Groton and Waterford Police Departments, with the assistance of the FBI’s Baltimore Field Office, Baltimore Police Department and Delaware State Police.  The case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and S. Dave Vatti.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1aBTBwESPIyuuj7QaVvuThRJIx3YGdYAcufF5ENl2WBI
  Last Updated: 2024-04-11 10:48:09 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   D-CT  3:19-mj-00283
Case Name:   USA v. Grier
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1Jld9Y-_ZVoDdB_V0iQDs3rtIyVXNgZM8UTJMHYVc8rA
  Last Updated: 2024-04-11 10:46:04 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E