United States v. Ching Tang Lo, AKA Jeff Lo, United States of America v. Ching Tang Lo, AKA Jeff Lo

447 F.3d 1212, 2006 WL 1360076
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 19, 2006
Docket03-50608, 04-50223
StatusPublished
Cited by45 cases

This text of 447 F.3d 1212 (United States v. Ching Tang Lo, AKA Jeff Lo, United States of America v. Ching Tang Lo, AKA Jeff Lo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Ching Tang Lo, AKA Jeff Lo, United States of America v. Ching Tang Lo, AKA Jeff Lo, 447 F.3d 1212, 2006 WL 1360076 (9th Cir. 2006).

Opinion

*1217 HUG, Circuit Judge:

The Government appeals the district court’s order granting defendant Ching Tang Lo’s motion for acquittals on a charge of possessing ephedrine, a listed chemical used to manufacture methamphetamine, and a related money laundering charge. Lo contends that this court does not have jurisdiction to consider this appeal and that there was insufficient evidence to support the verdicts. We hold that we do have jurisdiction to consider the Government’s appeal and that there was sufficient evidence to support the jury’s verdicts. We therefore reverse the district court’s order granting the acquittals.

Lo cross-appeals the district court’s denial of his motion for a judgment of acquittal on the, charge of conspiracy. He contends that the district court erred by denying the motion because the jury acquitted Leslie Kuan, the only other charged co-conspirator, and because there was no evidence that he conspired with anyone besides government agents. We hold that there was sufficient evidence that Lo conspired with Kuan to achieve all four of the charged objects of the conspiracy and that Lo’s conviction may be based on this evidence even though the jury acquitted Kuan of conspiracy.

We also reject Lo’s claim that the district court committed plain error by giving incorrect jury instructions regarding the mens rea required for violation of 21 U.S.C. § 841(c)(2) and by failing to provide complete jury instructions for the aiding and abetting objects of the conspiracy charge.

Finally, Lo appeals his sentence. He argues that United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) overruled United States v. Buckland, 289 F.3d 558 (9th Cir.2002) (en banc), and that it was therefore error for him to be subject to the mandatory minimum sentences contained in 21 U.S.C. § 841(b). We reject this argument and hold that Lo is subject to those mandatory minimum sentences. We conclude, however, that Lo is entitled to a limited remand for sentencing purposes pursuant to United States v. Ameline, 409 F.3d 1073 (9th Cir.2005) (en banc).

I.

Factual and Procedural Background

A. The Offense

This case concerns two listed chemicals. One listed chemical, 3,4-methylenedioxy-phenyl-2-propanone (“MDP-2-P”) is used to manufacture the controlled substance 3,4-methylenedioxymethamphetamine (“MDMA” or “Ecstacy”). Ma huang is a plant that is also known as ephedra. Ma huang contains ephedrine, a listed chemical used in the manufacture of methamphetamine, a controlled, substance.

In December 2001, an informant told a government agent that Lo previously had sold him precursor chemicals used to manufacture a variety of controlled substances. Lo had sold the informant very large quantities of ephedrine pills, iodine products, and an oil base for Ecstasy. The informant purchased these chemicals and resold them for the purpose of manufacturing illegal drugs such as Ecstasy, speed, and “ice.”

This information prompted government agents to initiate a series of meetings with Lo, which the agents monitored. On January 7, 2002, Lo gave price quotes to the informant for bags of iodine and ephedrine barrels or bags. Lo said that he was having trouble bringing the ephedrine into the United States from Mexico. On January 15, 2002, Lo provided the informant *1218 with a sample containing MDP-2-P, which the informant then gave to government agents.

On February 16, 2002, the informant introduced Lo to an undercover officer who was posing as a methamphetamine manufacturer. At that meeting, Lo asked the officer to manufacture one million tabs of Ecstasy for him. In addition, at that meeting, and again at a later meeting, Lo agreed to provide the chemicals for the manufacture of Ecstasy as well as ephedrine for the manufacture of methamphetamine. On March 13, 2002, Lo provided the informant with a box containing MDP-2-P. On April 4, 2002, Lo, with his ex-wife Leslie Kuan, met with a government agent to discuss the status of the manufacturing process for the Ecstasy and to discuss the estimated delivery date for the Ecstasy.

Lo obtained barrels of ma huang extract from a company called Essential Pharmaceuticals. The ma huang extract was obtained from the ma huang plant and contained approximately eight percent ephedrine, a higher concentration of ephedrine than the unprocessed ma huang plant contains. A company employee testified that he delivered barrels of ma huang extract to both Lo and Kuan. He also testified that he saw Kuan and Lo remove labels from the barrels of ma huang extract with a knife or blade. On April 11, 2002, officers observed Lo and Kuan unloading barrels and large trash bags of ma huang extract into a storage locker. The following day, officers observed Lo and Kuan loading barrels of ma hiiang extract into a van outside of the Essential Pharmaceuticals company. On that same day, officers executed a search warrant on Lo’s storage locker and found 230 barrels of ma huang extract, which a field test showed tested positive for ephedrine. Officers found an additional 40 barrels of the ma huang extract at the defendant’s home. Agents later found 297 more barrels of ma huang extract at another storage locker registered to Kuan and Lo. Invoices showed that a pharmaceutical company delivered 32,675 kilograms (1,307 barrels) of ma huang extract to Lo and Kuan at a total supplier’s cost of $272,367.50.

B. The Indictment

In the first amended superseding indictment, Count One charged Lo and Kuan and others known and unknown with conspiring to commit the following offenses: 1) To distribute ephedrine, a listed chemical, knowing and 1 having reasonable cause to believe that the ephedrine would be used to manufacture a controlled substance, methamphetamine, in violation of 21 U.S.C. § 841(c)(2); 2) To aid and abet the manufacture of more than 500 grams of a mixture or substance containing a detectable amount of methamphetamine, a controlled substance, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; 3) To distribute MDP-2-P, a listed chemical, knowing and having reasonable cause to believe that the MDP-2-P would be used to manufacture Ecstasy, a controlled substance, in violation of 21 U.S.C. § 841(c)(2); and 4) To aid and abet the manufacture of Ecstasy, a controlled substance, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

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Bluebook (online)
447 F.3d 1212, 2006 WL 1360076, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ching-tang-lo-aka-jeff-lo-united-states-of-america-v-ca9-2006.