United States v. Conghau Huu To

144 F.3d 737
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 23, 1998
Docket96-3045
StatusPublished

This text of 144 F.3d 737 (United States v. Conghau Huu To) 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. Conghau Huu To, 144 F.3d 737 (11th Cir. 1998).

Opinion

HATCHETT, Chief Judge:

In this complex criminal conspiracy case, we affirm the convictions and sentences of four members of a violent gang that committed a series of home and business robberies targeting Ásian-American restaurant owners and managers in the Tampa, Florida area. We reverse the convictions of one alleged gang member because the evidence against him was insufficient. •

I. FACTS

On April 23, 1994, Thanh Xuan Nguyen (T.X.) and Tung Van Nguyen (Tony) went to the Saigon Palace restaurant, where they met their roommate, Tuan Due Phung (Phung), and a number of other individuals attending a birthday party. The birthday party was for a friend of Phung’s named Conghau Huu To (To). Before T.X. and Tony arrived at the Saigon Palace, To and An Thanh Le began plotting a scheme to rob *740 the manager of the Big Easy restaurant, Khanh Quoc Le, who happened to be eating at the Saigon Palace. After some preliminary plotting, An Thanh Le left the Saigon Palace to obtain weapons and more manpower. An Thanh Le later retened to the Saigon Palace with weapons and two cohorts, Tam Minh Le and Dung Quoc Nguyen.

Soon after An Thanh Le returned to the Saigon Palace, Phung approached T.X. and Tony and told them to go back to their room at the Rembrandt Apartment complex, so that he could “take care of some business.” After T.X. and Tony complied with the request, Phung, To and the others spoke further about the planned robbery. Ultimately, they decided that Phung, Tam Minh Le and Dung Quoc Nguyen should actually commit the robbery. Shortly thereafter, when Khanh Quoc Le left the restaurant, Phung, Dung Quoc Nguyen and Tam Minh Le followed and attacked him. Tam Minh Le struggled with Khanh Quoc Le, shooting him twice. Tam Minh Le then shot Khanh Quoc Le a third time, directly in the chest, before calmly walking back to the Saigon Palace, his shirt covered with blood, and getting a ride home. 1 Tam Minh Le later confessed to T.X. about the murder and also admitted to police that he killed Khanh Quoc Le on orders from others. The murder weapon eventually wound up in To’s possession, who then gave it to Quang Ming Tran as collateral for a gambling debt.

Soon after the murder, T.X. and Tony began committing a series of home invasion robberies with An Thanh Le. On at least one occasion, May 13, 1994, Tam Minh Le also participated in a home invasion robbery with T.X., Tony and An Thanh Le. The robberies—often of Asian-American restauranteurs—did not generate much money. Frustrated with the minimal robbery proceeds, T.X. and Tony eventually complained to Phung. Phung suggested that T.X. and Tony meet with To to discuss the possibility of committing robberies with him. T.X. and Tony accepted Phung’s suggestion and arranged for a meeting with To. During the meeting, To told T.X. and Tony that they should not deal with An Thanh Le anymore because To suspected An Thanh Le of conspiring with the Federal Bureau of Investigation (FBI). To also told T.X. and Tony about Hai Van Nguyen, who had committed robberies with To in the past.

On May 23,1994, To, T.X. and Tony decided to rob the manager of a 7-Eleven store where Tony had previously worked. The three men followed the manager, Torboon Gayanont, from the 7-Eleven to the. drive-through lane of a bank. As Gayanont waited to make a deposit, To ran up to the car and pointed a gun at Gayanont’s head. To then threatened to kill Gayanont if he did not hand over the deposit money. Gayanont quickly relented and handed To a bag containing approximately $8,000. To, T.X. and Tony promptly fled to a friend’s home where they counted the money. To gave $2,000 of the stolen deposit money to T.X. and $1,500 to Tony. T.X. and Tony, in turn, each gave $300 to Phung as a show of respect and a reward for introducing them to To.

A few days later, To, T.X. and Tony went to the Mekong restaurant in St. Petersburg, Florida, where they met To’s partner, Hai Van Nguyen. Hai Van Nguyen introduced them to five other men who had just come to Florida from Atlanta, Georgia—Tai Tan Pham (Pham), Liem Thanh Luong (Luong), Lap Van Le, Nguyen Tu Doan (Doan) and another individual named Lap. Hai Van Nguyen had met some of the men while on a trip to Atlanta in April 1994. During that trip, Hai Van Nguyen invited some of the Atlanta men to the Tampa area so that he could show them where they could commit robberies. The trial testimony does not establish that Pham heard this invitation before deciding to accompany the Atlanta group to the Tampa area. The trial testimony does, however, reflect that Pham’s estranged girlfriend lived in the Tampa area, and that Pham contacted her soon after arriving from Atlanta.

After meeting at the Mekong, all nine men went to the China Town restaurant in Tampa. At the China Town, Hai Van Nguyen *741 announced that “from this day forward, the brothers who come from Atlanta will stay with us in Tampa.” Hai Van Nguyen then promised to rent a house in which everyone could live. Later that evening, the men rented two rooms at the Expressway Inn, and proceeded to spend the next several days together, occasionally using cocaine and marijuana. Many of the men began referring to Hai Van Nguyen and To as “An Hai” and “An Ba,” allegedly Vietnamese references to the highest and second highest gang members. To paid the bills for food and the Expressway Inn rooms using the remaining money from the 7-Eleven robbery. Luong suggested that the men collectively adopt the nickname “V-Boys” and get matching spider tattoos.

As the money from the 7-Eleven robbery began to run out, To decided that the group should rob the Shanghai Buffet restaurant, where Phung worked. To discussed his plan in the presence of at least some of the others, including Pham, Tony and Lap Van Le, none of whom expressed any objections or reservations. To did not, however, immediately tell the others when the robbery would occur or the men that would participate in the robbery. On the night of May 28, 1994, To decided that it was time to commit the robbery. He paged T.X., who was at the China Town restaurant with Tony, Luong and Pham, and instructed him to return to the Expressway Inn. When T.X. arrived at the Expressway Inn, he met To, Hai Van Nguyen, Doan and Lap Van Le. To decided that T.X., Doan and Lap Van Le would help with the robbery. Hai Van Nguyen went to the China Town to wait with Luong and the others.

To, T.X., Doan and Lap Van Le then drove to the Shanghai Buffet, armed with a .380 handgun, a BB gun and a knife. When the restaurant owners, Richard and Gina Lin, left for the evening, To and his cohorts followed the Lins home and accosted them. They tied the Lins up, covered their eyes with duct tape, and, on several occasions, threatened to kill them. One of the robbers put a knife to Gina Lin’s neck, while another used a handgun and pointed it at the Lins’ heads. Unsatisfied with the money and jewelry found at the house, the robbers brutally assaulted Richard Lin until he acknowledged that more money was kept back at the Shanghai Buffet in a safe. To then instructed T.X. and Lap Van Le to keep Gina Lin and the Lins’ children hostage at the house while he and Doan drove Richard Lin back to the Shanghai Buffet to get the money from the safe. When To and Doan arrived at the Shanghai Buffet with Richard Lin, Lin removed $10,000 from the safe and gave it to To. The three men then returned to Richard Lin’s house.

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