United States v. Alain Asland Perez, Jerome Latchinian, Robert Kurtz, Edward J. Hernandez, Juan Jesus Roca

824 F.2d 1567, 23 Fed. R. Serv. 1241, 1987 U.S. App. LEXIS 11305
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 24, 1987
Docket86-5459
StatusPublished
Cited by7 cases

This text of 824 F.2d 1567 (United States v. Alain Asland Perez, Jerome Latchinian, Robert Kurtz, Edward J. Hernandez, Juan Jesus Roca) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alain Asland Perez, Jerome Latchinian, Robert Kurtz, Edward J. Hernandez, Juan Jesus Roca, 824 F.2d 1567, 23 Fed. R. Serv. 1241, 1987 U.S. App. LEXIS 11305 (11th Cir. 1987).

Opinion

TUTTLE, Senior Circuit Judge:

In this case the appellants challenge their convictions for various drug-related offenses arising from an importation of cocaine for the purpose of financing the assassination of the president of Honduras. As we find the evidence sufficient to support the convictions of each defendant, the convictions are affirmed.

I. FACTS

The primary grounds of appeal concern the sufficiency of the evidence first in terms of the threshold requirement necessary to substantiate the use of co-conspirator statements under United States v. James, 590 F.2d 575 (5th Cir.) (en banc), *1569 cert. denied, 442 U.S. 917, 99 S.Ct. 2836, 61 L.Ed.2d 283 (1979), 1 and second in terms of generally supporting the convictions. As •the sufficiency of the evidence is challenged, a rather detailed recitation of the facts is required.

First, for clarity, it is noteworthy that the two principal actors behind the drug importation scheme were not defendants in this case. They are Gerard Latchinian, part owner of G & J Export Company, a Miami-based arms and munitions export business, and Faiz Sikaffy. The defendants in this case are Gerard Latchinian’s brother, Jerome Latchinian, Alain Perez, a G & J employee, Robert Kurtz, Edward Hernandez, and Juan Roca.

This case began when Charles Odorizzi, a former U.S. Army officer, was approached to assist in a plot to overthrow the Honduran government. Odorizzi informed the FBI and was joined by undercover agent Salvadore Escobedo in order to investigate the situation. In meetings with Gerard Latchinian and Faiz Sikaffy the undercover operatives agreed to kill the Honduran president in exchange for a combination of cash and drugs. It is the importation of drugs for this intended purpose that forms the basis of the convictions in this case. Three hundred kilos of cocaine were actually smuggled into the country. Aside from that, the majority of physical evidence in this case consisted of recordings of telephone conversations and business meetings.

As the parties’ meetings began to focus on drug importation, the actors’ discussions shifted to the logistical ends of that enterprise. The parties discussed pilots, landing strips, refueling, unloading, deodorizing a plane, and an undetected flight into the United States. What appears to have been an aborted importation attempt occurred on October 20 or 21, 1984. While Odorizzi’s and Escobedo’s help was not solicited for this effort, knowledge of this attempt comes from wiretaps on Latchinian’s and Sakiffy’s residence and Latchinian’s place of business.

Appellant Kurtz enters the scene in regard to this smuggling attempt through various conversations with Sikaffy. While language in Kurtz’s conversations was euphemistic, his speech indicates his intimate involvement in obtaining a pilot for the venture. This particular venture was aborted, however, so help from the undercover operatives was elicited for the next attempt.

On October 22, 1984, Sikaffy and Gerard Latchinian met with Odorizzi and told him they wanted to bring in a load of cocaine on the following Saturday. Sikaffy asked Odorizzi to obtain a pilot, referred to as a “doctor,” so he could test fly the plane in preparation for the flight. The next day, appellant Jerome Latchinian called Sikaffy and confirmed a meeting with Gerard Lat-chinian on Saturday. In the course of this conversation, Sikaffy asked appellant Lat-chinian to make a previously discussed proposal to Jerome’s friend. The following day, October 24, 1984, appellant Kurtz called Sikaffy and told him that Jose Cym-erman was going to pilot the plane. At a meeting with the undercover operatives that evening, plans were made for the flight. Sikaffy stated that appellant Kurtz would transport the cocaine once it arrived in the United States. Sikaffy further indicated that Kurtz had flown in the aircraft that morning and that it was prepared for the flight. Sikaffy also discussed the details of the money to be made, including his plan to give 10 kilos to an individual who had advanced them $100,000 for the plane. Kurtz would transport the remainder of the drugs to the Colombian owners in exchange for the money due them for importing the cocaine. Later that night, Gerard Latchinian received a call that problems had arisen in Colombia and the flight had to be cancelled until further notice.

Three meetings took place at Gerard Lat-chinian’s residence on October 26, 1984. *1570 The first occurred in the morning at approximately 10:00 a.m. The undercover operatives met with Sikaffy and Gerard Lat-chinian concerning the problems in Colombia that caused the cancellation. During the meeting, Sikaffy asked appellant Lat-chinian if he had contacted the individual with the $100,000. Appellant Latchinian responded negatively.

The second meeting that day occurred in the early afternoon. At that time, the undercover operatives were introduced to Jose Cymerman, who was to pilot the plane from Colombia, and to appellant Kurtz. Si-kaffy proposed flying in marijuana; however, the undercover operatives and the pilot preferred to import cocaine.

The third and final meeting of the day took place at approximately 6:00 p.m. Present were the undercover operatives, Sikaffy, and appellants Perez, Kurtz, and Jerome Latchinian. All six men sat around a coffee table in the livingroom throughout the course of the meeting. Sikaffy mentioned that the reason the earlier flight had been cancelled was his suspicion that the Colombian authorities were aware of the scheme. Speculation ensued that the pilot appellant Kurtz had located might be an informant. Appellants Latchinian and Kurtz acknowledged meeting the pilot in Orlando. Appellant Latchinian described how he had discussed matters with the pilot while driving with him. Appellants Kurtz and Latchinian discussed the possibility that the pilot was an informant. The group concluded that the venture could continue as long as a new pilot, Jose Cym-erman, was used.

Subsequent meetings were held the following day and on Sunday, October 28. These meetings involved further discussions concerning the importation scheme. Discussed were the two kilograms going to Kurtz for his distribution efforts, the money that appellant Latchinian would receive in advance, and the pilot’s arrival in Colombia.

On the morning of October 28, Sikaffy, Kurtz, Gerard Latchinian and Jerome Lat-chinian met at Sikaffy’s home and made a series of calls. In the space of 45 minutes, from 10:30 a.m. to 11:17 a.m., appellant Latchinian called the residence of appellant Hernandez three times. Each time he spoke to appellant Roca who answered the phone and took messages. In the course of the third call, appellant Latchinian asked Roca to give Hernandez a message that “the chicks are here” and that Jerome wanted to know if “we’re serious or not.” Shortly thereafter, Hernandez called Sikaffy’s residence and after speaking with Gerard Latchinian who advised him that “the girls are here,” Hernandez acknowledged receiving appellant Latchinian’s message.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Christopher
923 F.2d 1545 (Eleventh Circuit, 1991)
United States v. Steven Allison, Anthinino Galloway
908 F.2d 1531 (Eleventh Circuit, 1990)
United States v. Rodrigo Vasquez
903 F.2d 1400 (Eleventh Circuit, 1990)
State v. Blalock
442 N.W.2d 514 (Court of Appeals of Wisconsin, 1989)
United States v. Felipe Vega
860 F.2d 779 (Seventh Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
824 F.2d 1567, 23 Fed. R. Serv. 1241, 1987 U.S. App. LEXIS 11305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alain-asland-perez-jerome-latchinian-robert-kurtz-ca11-1987.