United States v. Adamu

Court of Appeals for the Second Circuit·Decided July 21, 2025·No. 23-6561·Published

Opinion

23-6561(L) United States v. Adamu

United States Court of Appeals for the Second Circuit

August Term 2024

Argued: February 6, 2025

Decided: July 21, 2025

Nos. 23-6561 (Lead), 23-6696 (Con)

UNITED STATES OF AMERICA, Appellee,

v.

GODOFREDO LEANDRO GONZALEZ, LUIS RAFAEL FEBRES MONASTERIO, MURVIN REIGOUD MAIKEL, OMAR TORRES, MOSES ROOPWAH, NEREDIO-JULIAN SUCRE, DAVID CARDONA-CARDONA, ARGEMIRO ZAPATA-CASTRO, SHERVINGTON LOVELL, STEVEN ANTONIUS, YOUSSOUF FOFANA

Defendants,

JIBRIL ADAMU, JEAN-CLAUDE OKONGO LANDJI,

Defendants - Appellants.

Appeal from the United States District Court for the Southern District of New York No. 1:18-cr-601-9, Paul G. Gardephe, Judge

Before: PARKER, BIANCO, and NARDINI, Circuit Judges.

Defendants-Appellants Jibril Adamu and Jean-Claude Okongo Landji appeal from a judgment of the United States District Court for the Southern District of New York (Gardephe, J.). They were convicted following a jury trial of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine in violation of Title 21, U.S. Code, Sections 959(c), 959(d), and 963. On appeal, the Defendants contend that (1) the government lacked jurisdiction to prosecute under 21 U.S.C. § 959, (2) the government violated their Sixth Amendment right to counsel by improperly using privileged information at trial, and (3) the district court erred in permitting the government to introduce data extractions from their cell phones. For the reasons set forth, we AFFIRM the judgment of the district court.

FOR APPELLEE: ELINOR L. TARLOW, Assistant United States Attorney (Matthew J.C. Hellman, Nathan Rehn, Assistant United States Attorneys, on the brief), for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

FOR DEFENDANT-APPELLANT JIBRIL ADAMU:

MICHAEL P. ROBOTTI, Ballard Spahr LLP, New York, NY (Kelly Lin, Kathryn, J. Boyle, Ballard Spahr LLP, New York, NY, on the brief).

FOR DEFENDANT-APPELLANT JEAN-CLAUDE OKONGO LANDJI: JONATHAN I. EDELSTEIN, Edelstein & Grossman, New York, NY.

BARRINGTON D. PARKER, Circuit Judge:

Defendants-Appellants Jibril Adamu and Jean-Claude Okongo Landji appeal from a judgement of the United States District Court for the Southern District of New York (Gardephe, J.). Following a jury trial, they were convicted on one count of conspiracy to distribute and to possess with the intent to distribute five or more kilograms of cocaine. See 21 U.S.C. §§ 959(c), 959(d), 963. They were each sentenced to 120 months’ imprisonment and five years’ supervised release.

On appeal, the Appellants contend that (1) the government lacked jurisdiction to prosecute under 21 U.S.C. § 959, (2) the government violated the Sixth Amendment by improperly using information protected by the attorney-client privilege and (3) the district court erred in permitting the government to introduce data extracted from their cell phones. For the reasons set forth below, we AFFIRM the judgment of the district court.

BACKGROUND

This case arises from a multi-year international narcotics trafficking conspiracy in which Landji and Adamu used a private aircraft to transport multi- ton shipments of cocaine from South America to Africa and Europe. Landji is a United States citizen who owned and operated an aviation charter business using

a Gulfstream G2 jet, and Adamu was Landji’s co-pilot in the operation that led to their ultimate arrest.

In 2016, Landji began planning a large-scale drug trafficking operation with his co-conspirator, David Cardona-Cardona (“Cardona”), a known cocaine trafficker. Cardona, who testified at trial pursuant to a cooperation agreement, introduced Landji to Adamu. Landji and Adamu undertook extensive preparations to conceal and facilitate their operation, which included retrofitting the G2, conducting test flights, scouting remote landing strips in Western Sahara, and communicating over secure messaging platforms.

In May 2018, Landji met with three individuals: Cardona, Youssouf Fofana, one of Cardona’s drug customers, and a confidential DEA informant known as “Rambo” who posed as a large-scale trafficker. During a series of meetings in Lomé, Togo, which were covertly recorded and admitted at trial, the conspirators discussed the logistics of the trafficking plans. The defendants planned to use the G2 to make “black flights” (i.e., flights with disabled transponders) to transport multi-ton cocaine shipments by co-mingling narcotics with legitimate cargo. Landji agreed to a one-kilogram test run to demonstrate the conspirators’ capacity to move larger quantities of drugs.

In October 2018, the defendants finalized their plans for the test flight. They loaded the G2 with a kilogram of cocaine in Mali and flew it to Zagreb, Croatia. When they arrived, Croatian authorities arrested both defendants. Along with the cocaine, the agents seized the defendants’ mobile phones, which contained messages, videos, and contacts relating to their involvement in the drug conspiracy. Following the arrests, Adamu made admissions to DEA agents in which he acknowledged, among other things, his relationship with Cardona and his awareness that Cardona had previously used aircraft for drug smuggling.

Both defendants were extradited to the United States in October 2019.

During the extradition process, DEA agents accompanying the defendants took custody of two categories of materials: documents collected by Croatian police (the “Croatian Law Enforcement Materials”) and a separate set of personal papers found in the defendants’ luggage (the “Extradition Documents”). The Croatian Law Enforcement Materials were produced to defense counsel in December 2019. However, the Extradition Documents were not produced at that time because of what government agents described as an internal misunderstanding. See United States v. Landji, No. (S1) 18-CR-601 (PGG), 2021 WL 5402288, at *18 (S.D.N.Y. Nov. 18, 2021). According to the lead prosecutor, the government “mistakenly

believed” that the Extradition Documents were duplicative scans of documents contained within the Croatian Law Enforcement Materials, and, for this reason, did not review or turn them over with their initial production. Id. However, after Adamu’s counsel inquired in January 2020 about additional materials seized in Croatia, the government discovered the oversight. At that point, realizing that the Extradition Documents might contain potentially privileged information, the lead prosecutor in charge instructed the investigative team not to review them and directed a paralegal outside the team to produce them to defense counsel, which occurred in January 2020.

In October 2020, both defendants moved for the return of the Extradition Documents contending that they contained privileged attorney-client communications such as handwritten notes and legal memoranda. Defendants did not submit sworn declarations in support of their motions. The government opposed the motions and submitted sworn statements from DEA agents and prosecutors affirming that none of the materials had been read, apart from incidental exposure during their seizure and scanning. The district court, finding the defendants had not demonstrated the documents were privileged, denied the motion.

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