United States v. Castillo

77 F.3d 1480, 1996 WL 107233
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 7, 1996
Docket94-10777
StatusPublished
Cited by86 cases

This text of 77 F.3d 1480 (United States v. Castillo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Castillo, 77 F.3d 1480, 1996 WL 107233 (5th Cir. 1996).

Opinion

GARWOOD, Circuit Judge:

Defendants-appellants (defendants) were convicted of one count of conspiring to possess with the intent to distribute marihuana *1485 in violation of 21 U.S.C. § 846. Defendant-appellant David Castillo was additionally found guilty of a second count of possession with intent to distribute approximately thirty-two pounds of marihuana in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D) and 18 U.S.C. § 2. Defendants now appeal their respective convictions and sentences. We affirm.

Facts and Proceedings Below

I. Charles Ballard’s Testimony

On March 13, 1993, Charles Ballard (Ballard) was arrested for possession of a box containing marihuana in the trunk of his car. Ballard thereafter agreed to cooperate with law enforcement officials in an effort to apprehend the persons for whom Ballard was allegedly transporting the marihuana. Seven persons were subsequently arrested, and, in the ensuing trial, Ballard testified to the following facts.

From approximately February 1992 until March 1993, Ballard transported marihuana by automobile from Dallas, Texas, to Dayton, Ohio. During this period, Ballard made between twenty and thirty such trips, transporting some two hundred to two hundred fifty pounds of marihuana each trip. 1 Generally, Ballard’s routine was to contact someone from the “Castillo group” — comprised of defendants Ysidro Castillo, Jr., David Castillo, Michael Castillo and Gary Rhudy — upon his arrival in thfe Dallas area; after meeting with one of these defendants, usually David Castillo, Ballard would wait in a motel for someone to contact him and let him know that a marihuana shipment was ready for transport back to Dayton, Ohio. After returning to Dayton with the marihuana, Ballard would contact someone from the “Brown group” — consisting of defendants Thomas Brown, Sr., Thomas Brown, Jr., and Duane Brown — and arrange for a pick-up of the marihuana. Thomas Brown, Jr. usually gave Ballard instructions to make the trips to Dallas, and Duane Brown was most often the defendant who picked up the shipments upon Ballard’s arrival in the Dayton area.

The marihuana was packaged in garbage bags. Often it was weighed in Ballard’s presence by David and Ysidro Castillo, who would thereafter instruct Ballard to inform Thomas Brown, Sr. and Thomas Brown, Jr. of the weights.

On his first trip from Dayton to Dallas in February 1992, Ballard was accompanied by Thomas Brown, Jr. 2 Upon their arrival in Dallas, Brown contacted David Castillo. Ballard and Brown subsequently went to David Castillo’s residence, where the three men loaded three or four bags of marihuana — a total of 144 pounds — -into the trunk of Ballard’s ear. Ballard and Brown then returned to Dayton, where they unloaded these bags of marihuana and placed them in the room at the Holiday Air Motel where Ballard lived. Thomas Brown, Sr. then arrived at the motel to check the quality of the marihuana. During the following week, Ballard weighed the marihuana and packaged it in one-pound bags. Ballard stored the bags in his room at the motel, and the “Brown group” picked up bags as they needed them, usually by sending Duane Brown. Ballard learned from discussions with members of the “Brown group” that these one-pound bags were sold in Ohio for $1,350, and that the “Castillo group” was paid $750 per pound.

Ballard was sent to Dallas for a second shipment roughly one week following his return to Dayton from the first trip. During this second trip, David Castillo helped Ballard load approximately two hundred pounds of marihuana into Ballard’s car. On his return, Ballard settled into the pattern that would come to characterize his return to Dayton from these trips, calling someone in the “Brown group” — in this case, Thomas Brown, Sr. — and then packaging and storing the marihuana in his Dayton motel room for the Browns to pick up as needed.

*1486 In addition to picking up marihuana from David Castillo’s home, 3 Ballard also loaded marihuana into his car for transport to Ohio in the garage of the home of defendant Gary Rhudy and his wife, Silvia, who was the sister of David, Michael, and Ysidro Castillo. At the Rhudys’ home, marihuana was weighed and packaged in twenty-pound parcels. At least once, Ballard received assistance loading his car at the Rhudy home from David and Ysidro Castillo. Ballard also picked up marihuana at David Castillo’s place of work, and at Ysidro Castillo’s home, both in Arlington, Texas.

On at least six occasions, Ballard transported sums of money from the “Brown group” to the “Castillo group.” Usually, Thomas Brown, Jr. gave Ballard the money — bundled with rubber bands in $5,000 quantities — but Ballard received payment for the “Castillo group” at least once from Thomas Brown, Sr. Thomas Brown, Sr. also gave Ballard money on one occasion so that Ballard might pay his rent. However, it was usually David Castillo who paid Ballard for making these trips, giving Ballard as much as $2,000 to $3,000.

In March 1992, Ballard was visited by David Castillo and Thomas Brown, Jr. At a bar, the three men discussed Ballard’s trips. 4

On December 30, 1992, Thomas Brown, Jr. took Ballard’s 1987 Mercury Marquis and gave him a 1985 Mercury Marquis to take on a trip to Dallas the following day. During this trip, Ballard’ witnessed Michael Castillo driving the 1987 Mercury Marquis near West Memphis, Arkansas. After reaching Dun-canville, Texas — in the Dallas area — David Castillo instructed Ballard to fly back to Dayton and leave the 1985 Mercury Marquis in Texas.

In mid-January 1993, after meeting in Dayton with Thomas Brown, Jr. and Michael and David Castillo, Ballard and Michael Castillo drove to Dallas. Ballard had been instructed to make a pick-up, which Thomas Brown, Sr. coordinated.

Ballard returned to Dallas on January 14, 1993, and followed David Castillo to Ysidro Castillo’s home in Arlington,, where he picked up another shipment.

Ballard made his last trip (driving from Dayton to Dallas, and then carrying marihuana from Dallas back to Dayton) in March 1995. During that trip, Ballard met with Ysidro, David and Michael Castillo at the Lace Club in Aldington, Texas, where Ballard was given one hundred one dollar bills. Later during that trip, while riding in a jeep, Ballard agreed to continue working for Michael and Ysidro Castillo, both of whom apparently had some reservations about David Castillo. On the morning of March 10, 1993, Ballard and David Castillo picked up a box containing approximately thirty pounds of marihuana at the home of Enrique Castillo.

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Cite This Page — Counsel Stack

Bluebook (online)
77 F.3d 1480, 1996 WL 107233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-castillo-ca5-1996.