United States v. Corona-Verbera

509 F.3d 1105, 2007 U.S. App. LEXIS 28312, 2007 WL 4276720
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 7, 2007
Docket06-10538
StatusPublished
Cited by96 cases

This text of 509 F.3d 1105 (United States v. Corona-Verbera) 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. Corona-Verbera, 509 F.3d 1105, 2007 U.S. App. LEXIS 28312, 2007 WL 4276720 (9th Cir. 2007).

Opinion

TROTT, Circuit Judge:

Felipe de Jesus Corona-Verbera (“Corona-Verbera”) appeals his jury conviction and four concurrent eighteen-year sentences for (1) conspiracy to import cocaine in violation of 21 U.S.C. §§ 952(a), 960(a)(1), 960(b)(1)(B)(ii), and 963; (2) con *1110 spiracy to possess with intent to distribute marijuana and cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(vii), 841(b)(1)(A)(ii)(II), and 846; (3) importation of cocaine in violation of 21 U.S.C. §§ 952(a), 960(a)(1), and 960(b)(1)(B)(ii), and 18 U.S.C. § 2; and (4) possession with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(ii)(II), and 18 U.S.C. § 2. We must decide (1) whether a nearly five-year delay between events giving rise to the indictment and the return of the indictment constituted a due process violation; (2) whether, in spite of a nearly eight-year delay between the indictment and arrest, our government was diligent in searching for Corona-Verbera and bringing him to trial; (3) whether there was sufficient evidence to convict Corona-Verbera on all four counts; and (4) whether four concurrent eighteen-year sentences were unreasonable. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

I

BACKGROUND

The Sinaloa Cartel, led by Joaquin Guzman Loera (“El Chappo”), 1 was one of the largest drug trafficking organizations in Mexico during the late 1980s. One of El Chappo’s “top aids,” co-conspirator Angel Martinez-Martinez (“Martinez”), testified at Corona-Verbera’s trial that the purpose of the Sinaloa Cartel was to obtain drugs, primarily cocaine, and smuggle the drugs into the United States for sale.

Corona-Verbera’s current legal troubles stem from his involvement with the Sina-loa Cartel. The story, as it pertains to Corona-Verbera, began in May of 1990, when, as a result of a tip, United States Customs agents set up surveillance on a warehouse in Douglas, Arizona (“Douglas Warehouse”). The agents followed a flatbed truck from the Douglas Warehouse to a farmhouse complex in Queen Creek, Arizona (“Queen Creek Complex”). They maintained surveillance on the Queen Creek Complex for two days. During those two days of surveillance, law enforcement officials observed “flashes” emanating from inside one of the structures that they believed were caused by either welding or cutting with a torch.

On May 11, 1990, agents obtained and executed a search warrant for the Queen Creek Complex. During the search, they discovered an empty false compartment underneath the bed of the flatbed truck they had followed from the Douglas Warehouse. The agents subsequently seized 2,037 pounds of cocaine from boxes in a building in the Queen Creek Complex.

Following the Queen Creek seizure, on May 17,1990, the agents executed a search warrant at the Douglas Warehouse. To their surprise, they discovered a steel drainage grate in the floor covering a door disguised as a concrete plate. The door could not be opened manually, so agents used a jackhammer to break through it. Underneath, they found a tunnel.

The tunnel (“Douglas Tunnel”) was approximately 200 feet long and ran from the Douglas Warehouse under the border to the home of Francisco Camarena-Macias (“Camarena”) in Agua Prieta, Mexico. Martinez testified that Camarena was El Chappo’s attorney. The concrete-lined tunnel was equipped with a cart similar to a miner’s cart, electricity, a ladder, an air compressor system, a pulley system like that of an elevator, and tubular piping that was used to drain water from the tunnel.

On the Mexico side, the tunnel was accessed by activating a hydraulic system inside the Camarena residence. When the agents turned on what appeared to be a *1111 water spigot located outside of the house, the spigot activated the hydraulic system and raised a false sub-floor under a pool table, revealing the entrance to the tunnel.

At Corona-Verbera’s trial, Martinez testified that one of the Sinaloa Cartel’s primary entry points for smuggling drugs was the Agua Prieta, Mexico and Douglas, Arizona border. He said that to facilitate moving drugs from Mexico into the United States, El Chappo asked Corona-Verbera to build a tunnel between Agua Prieta and Douglas. Martinez testified that El Chap-po told him that “the architect Corona made meaf****** cool tunnel.”

Martinez further testified he first met Corona-Verbera at El Chappo’s residence in 1987. At that time, El Chappo introduced Corona-Verbera as “the architect Corona.” Martinez said he “never saw anybody except architect Corona refer to Mr. Chappo Guzman in the informal ‘tu.’ ” He testified also that Corona-Verbera had built other structures for El Chappo, and had previously used hydraulic systems to design hidden underground “clavos,” or stashes, for El Chappo. Adalberto Romero (“Romero”), an employee at Douglas Redi-Mix in Arizona, testified that he received a shipment of equipment consisting of pistons “like a hydraulic lift,” water pumps, and generators for delivery into Mexico. When he questioned Corona-Verbera and Camarena about the equipment, they told him it was for a gas station in Guadalajara, Mexico.

William Woods (“Woods”), a contractor who poured concrete at the Douglas Warehouse, testified that he had been Corona-Verbera’s friend. He said Corona-Verb-era was the architect at the warehouse and was at the site “throughout the whole construction.” Woods said that Corona-Verb-era told him that the warehouse was supposed to be a washbay for trucks. He testified also that Corona-Verbera told him that the drains Woods’ crew had installed at the site were too small and to tear them out.

Woods’ testimony was corroborated by Boniface Lomeli (“Lomeli”), a concrete construction worker at the warehouse, and by Romero, who continued to work for Douglas Redi-Mix after Camarena bought the company.

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

Related

State v. McFarland (Concurrence)
Supreme Court of Connecticut, 2025
State v. Bradshaw
2025 S.D. 48 (South Dakota Supreme Court, 2025)
United States v. Saud Alessa
Ninth Circuit, 2024
United States v. Burke
Ninth Circuit, 2024
United States v. James Cloud
Ninth Circuit, 2024
United States v. David Lonich
23 F.4th 881 (Ninth Circuit, 2022)
(HC) Daniel Frazer v. McDowell
E.D. California, 2021
United States v. Cabral
979 F.3d 150 (Second Circuit, 2020)
United States v. Tony Brown
Ninth Circuit, 2020
STATE VS. INZUNZA (RIGOBERTO)
2019 NV 69 (Nevada Supreme Court, 2019)
Joseph v. v. McKay
Court of Appeals of Arizona, 2018

Cite This Page — Counsel Stack

Bluebook (online)
509 F.3d 1105, 2007 U.S. App. LEXIS 28312, 2007 WL 4276720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-corona-verbera-ca9-2007.