United States of America v. Darrick Robert Vallodolid

CourtDistrict Court, N.D. Indiana
DecidedFebruary 23, 2026
Docket2:23-cv-00376
StatusUnknown

This text of United States of America v. Darrick Robert Vallodolid (United States of America v. Darrick Robert Vallodolid) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America v. Darrick Robert Vallodolid, (N.D. Ind. 2026).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA HAMMOND DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) 2:15-CR-72-PPS-APR ) DARRICK ROBERT VALLODOLID, ) ) Defendant. ) OPINION AND ORDER In this racketeering prosecution, Darrick Vallodolid was convicted at trial for his involvement in the Latin Kings street gang. His participation in the gang included the murder of a 16 year old boy who was riding through the neighborhood on his bike when Vallodolid shot and killed him, thinking he was a rival gangster. Vallodolid was sentenced to life imprisonment. In this petition under section 2255, Vallodolid challenges his sentence on multiple grounds, including ineffective assistance of counsel. Vallodolid advances numerous arguments, but the most compelling is his claim that trial counsel failed to explain the likelihood of a life sentence if convicted at trial. I held an evidentiary hearing to explore this issue and others, and based upon the testimony of Vallodolid and his two trial lawyers, it is clear that his claims all fail. Vallodolid did not receive ineffective of counsel—far from it. And most of his other claims were either already decided by the Seventh Circuit or are procedurally defaulted. The motion will therefore be denied. Background An eleven day jury trial was held before me in May 2018 against Vallodolid and his co-defendant, Robert Nieto. Vallodolid was found guilty of a RICO conspiracy in

violation of 18 U.S.C. § 1962(d), and in answer to a special interrogatory, the jury unanimously found Vallodolid committed the murder of Victor Lusinski while committing or attempting to commit criminal gang activity; he was also convicted of a drug conspiracy involving more than 5 kilograms of cocaine. [DE 1590.] On November 25, 2019, I sentenced Vallodolid to a term of life imprisonment on Counts 1 and 2 of the

fourth superseding indictment, to be served concurrently. [DE 2418.] The evidence at trial showed that Vallodolid was a member of the Latin Kings, a Chicago-based street gang, with local sets or in Hammond, Gary, and East Chicago. [Tr. 372-75, 458-59, 497, 543, 1025, 1053-54.] The Latin Kings are a highly organized street gang with a written manifesto, a distinct hierarchy and established rules. The evidence established that members of the Latin Kings committed acts of violence including

murders, shootings, arsons, beatings to protect their territory, and they were involved in an extensive drug trade. [Tr. 375-76, 450, 482, 511, 1040-41, 1053, 1065-66, 1092-93, 1143- 46, 1159, 1440, 2109, 2276.] The Kings had a common gang sign (a five-point crown) and a unique handshake that they called “shaking up the crown.” [Tr. 391-92, 437-39, 476-79, 1033-34, 1092, 1376-77, 1393.] The Latin Kings were required to pay dues which went to

purchase drugs for resale, firearms, ammunition, and pay attorney fees and bond money for incarcerated members. [Tr. 491, 1345, 1418, 1673.] 2 Vallodolid rose in the ranks to the position of the Inca, which was the leader of one of the local sets. [Tr. 463-69, 498, 501-03, 1040-41, 2260, 2269.] Eight Kings testified against Vallodolid at trial, identifying him as an Inca of the Hammond 148th Street set of

the Kings, and testifying that they saw him sell drugs, carry guns, post up and patrol his territory, collect and deliver gang dues, order and participate in beatings for rule violations and initiations into the gang, give orders for others to commit acts of violence, shoot at a house and a car, and shake up the crown. [Tr. 531-35, 858-66, 1170-88, 1254-64, 1357-74, 1378-84, 1684-86, 1689-90, 1693, 1757, 1762-66, 2251-52, 2269, 2271-83, 2288-93.]

There was also evidence that Vallodolid shot and killed 16 year old Victor Lusinski believing him to be a rival gang member. [Tr. 892-97, 894-95, 921-22, 927-28, 1387-88, 1390-95, 1557, 1568-70, 1769-72.] The jury found in its answers to a special verdict form that the murder of Lusinski was done both with the intent to benefit the Latin Kings and to increase Vallodolid’s standing in the Kings. [DE 1948 at 51-52; DE 1590].

Vallodolid was represented at trial and sentencing by attorneys James Vanzant and Jonathan Bedi. After sentencing, counsel filed a motion for a new trial which I denied on the merits. [DE 1914, 1986.] Vallodolid appealed his conviction to the Seventh Circuit. [DE 2436.] On March 28, 2022, the Seventh Circuit denied Vallodolid’s appeal on all grounds and entered a final judgment and mandate against Vallodolid. [DE 3004;

United States v. Nieto, 29 F.4th 859 (7th Cir. 2022).] Vallodolid then filed a petition for writ of certiorari with the United States Supreme Court, which was denied on October 3 11, 2022. Nieto v. United States, 143 S.Ct. 344 (2022). Vallodolid had one-year from the date certiorari was denied to file his 2255 motion. 28 U.S.C. § 2255(f). On August 7, 2023, Vallodolid filed an emergency motion asking the Court to

order his prior attorneys to send him transcripts. [DE 3210.] Knowing that time was of the essence because Vallodolid’s one-year period of time to file his section 2255 was rapidly passing, I granted this motion just three days later, ordering Attorney Bedi to place a copy of Vallodolid’s trial transcripts in the mail that same day. [DE 3214.] Vallodolid filed his motion to vacate under 28 U.S.C. section 2255 on November 1,

2023. [DE 3245.] That same day he filed a motion for an extension of time to file a memorandum in support, which I granted. [DE 3246, 3247.] In the order granting his motion for an extension of time to file the memorandum, I asked Vallodolid to first address the timeliness of his motion. [DE 3247.] In the 2255 motion, Vallodolid attested under penalty of perjury that he placed the 2255 motion in the prison mailing system on October 8, 2023. [DE 3245 at 12.] However, the enclosed envelope reads the motion was

mailed via next day air on November 1, 2023 (significantly after Vallodolid said it was placed in the mail system). Also, confusingly, there was a cover letter included with the 2255 motion dated October 26, 2023 (significantly after October 8, 2023 when Vallodolid stated the motion was put in the mail system), and the letter states Vallodolid forwarded his section 2255 motion earlier in October, but because his family told him it had not

been docketed yet, he was sending the filings again in case the original filings never

4 reached the court. [DE 3245-1 at 1.] For these reasons, I asked Vallodolid to address the issue of timeliness in his memorandum. Valldolid then attached a Declaration to his memorandum in support, attempting

to address the Court’s issue with timeliness. There, he states “I placed my original 28 U.S.C. § 2255 Motion in the mail on October 8, 2023. After learning from my family, on or about October 26, 2023, that my 28 U.S.C. § 2255 Motion had not been docketed I had a duplicate copy of my filing sent to the Court via express courtier [sic.].” [DE 3253 at 22.] Vallodolid sought to supplement his section 2555 motion, and this court granted his

request. [DE 3312, 3316.] Vallodolid’s supplemental memorandum is found on the docket at DE 3302-1. In its response, the government provides evidence that there is no record of Vallodolid sending a certified mailing to the Court prior to the October 11, 2023 due date. [DE 3324 at 4; Ex.

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