United States Drug Enforcement Administration

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JEFFREY AMARANTE-PEREZ, 29, of the Dominican Republic, has been sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 30 months of imprisonment, followed by three years of supervised release, for trafficking fentanyl and heroin.

According to court documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task Force and the Waterbury Police Department into a Waterbury-based drug trafficking operation headed by Nestor Sosa-Ortiz.  The investigation, which included the use of court-authorized wiretaps, physical surveillance, and controlled purchases of narcotics, revealed that Sosa-Ortiz’s organization received large quantities of fentanyl and heroin from suppliers in Connecticut and New York and distributed the narcotics through a network of co-conspirators, including Sanchez-Martinez.  After Sosa-Ortiz was arrested in New York City on a separate federal heroin and fentanyl trafficking charge in May 2019, he continued to control his drug network while incarcerated by using smuggled cell phones to communicate with various co-conspirators.

The Sosa-Ortiz organization used an apartment located at 330 Bishop Street in Waterbury to store kilogram-quantities of fentanyl and heroin, and to process and package the drugs for street sale.  On October 29, 2019, investigators arrested several members of the organization, executed search warrants at the Bishop Street apartment and four other locations, and seized approximately six kilograms of fentanyl and heroin, approximately 100,000 bags of fentanyl/heroin packaged for street distribution, approximately 1,000 fentanyl pills disguised as Percocet pills, one firearm, approximately $50,000 in cash, drug ledgers, and other items.

As the investigation continued, it revealed that Jeffrey Amarante-Perez and his brother, Jeisson Amarante-Perez, served as an alternate source of drug supply to the Sosa-Ortiz organization, and that Edwin Rivas-Cruz was a drug courier for the Amarante-Perez brothers.  Jeisson Amarante-Perez and Rivas-Cruz were intercepted over a wiretap coordinating narcotics transactions, and drug ledgers seized from the Sosa-Ortiz organization in October 2019 indicated drug debts to Jeffrey Amarante-Perez of more than $30,000.

Jeffrey Amarante-Perez has been detained since his arrest on July 1, 2022.  On November 15, 2022, he pleaded guilty to conspiracy to possess with intent to distribute heroin and fentanyl.

Jeisson Amarante-Perez, Rivas-Cruz, and Sosa-Ortiz have pleaded guilty and await sentencing.

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 DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Jocelyn Courtney Kaoutzanis 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.