United States v. Dino Iacullo

140 F. App'x 94
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 7, 2005
Docket04-11020; D.C. Docket 97-06023-CR-JIC
StatusUnpublished
Cited by3 cases

This text of 140 F. App'x 94 (United States v. Dino Iacullo) 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. Dino Iacullo, 140 F. App'x 94 (11th Cir. 2005).

Opinion

PER CURIAM.

Dino Iacullo appeals his 235-month sentence, imposed after he pled guilty to one count of conspiring to import cocaine in violation of 21 U.S.C. §§ 952(a) and 963. On appeal, Iacullo argues: (1) he is entitled to specific performance of his plea agreement because the government breached the agreement by denying his request for a transfer to a Canadian prison; (2) the district court unconstitutionally set his base offense level at 38, under U.S.S.G. § 2D1.1(c)(1), based on a quantity of cocaine not alleged in the indictment or agreed to by him in the plea agreement, in violation of Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), which was extended to the federal Sentencing Guidelines in United States v. Booker, 543 U.S.-, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005); (3) based on the facts of this case, the district court erred by applying a two-level enhancement, under *96 U.S.S.G. § 2Dl.l(b)(2)(A), for using a noncommercial aircraft to import a controlled substance, and such an enhancement was in violation of Blakely (now Booker); and (4) the district court erred in assessing three criminal history points for a 1996 conviction, which Iacullo contends was based on the same underlying conduct as the instant offense. 1

“Whether the government has breached a plea agreement is a question of law that this court reviews de novo. ” United States v. Mahique, 150 F.3d 1330, 1332 (11th Cir.1998). Because Iacullo raised his challenge to the § 2D1.1(c)(1) enhancement in the district court, we review the Blakely/Booker issue de novo. United States v. Paz, 405 F.3d 946, 948 (11th Cir.2005). We will reverse the district court only if any error was harmful. Id. On the other hand, Iacullo raises his Blakely/Booker argument concerning the § 2D1.1(b)(2)(A) enhancement for the first time on appeal, and, accordingly, we review that issue for only plain error. See United States v. Rodriguez, 398 F.3d 1291, 1298 (11th Cir.), cert. denied, — U.S. -, 125 S.Ct 2935, — L.Ed.2d - (2005). We review “purely legal questions concerning use of the Sentencing Guidelines de novo,” and the “district court’s application of the Guidelines to the facts with due deference.” United States v. Murrell, 368 F.3d 1283, 1285 (11th Cir.), cert. denied, — U.S.-, 125 S.Ct. 439, 160 L.Ed.2d 324 (2004) (internal quotation marks omitted).

Upon thorough review of the record, as well as careful consideration of the parties’ briefs, we find Booker non-constitutional error and conclude that the government has not met its burden to show harmlessness. Accordingly, we vacate and remand Iacullo’s sentence for resentencing, pursuant to the discretionary Sentencing Guidelines scheme now required by Booker.

The relevant facts are straightforward. On March 11, 1997, by superseding indictment, Iacullo and his co-conspirators were indicted with: conspiracy to import cocaine into the United States, in violation of 21 U.S.C. §§ 952(a) and 963 (Count 1); two counts of importing cocaine into the United States, in violation of 21 U.S.C. § 952(a) and 18 U.S.C. § 2 (Counts 2 and 3); conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count 4); and two counts of possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Counts 5 and 6). The superseding indictment alleged that the scheme underlying the conspiracy counts took place on various dates during the time period from August 1991 until May 1992.

According to the presentence investigation report (“PSI”), the conspiracy involved the importation of multi-kilogram quantities of cocaine from Colombia, through the Bahamas, and then into Florida, by using various private aircraft and private boats. The general scheme employed by the conspiracy, which involved three separate shipments, was as follows: (1) cocaine would be flown by private aircraft from Colombia to a designated drop site in the Bahamas on Mayaguana Island; (2) after various activities including, inter alia, counting and storing of the cocaine, and the payment of fees, the cocaine would *97 then be loaded onto another aircraft and flown to a boat located off of Conception Island in the Bahamas; (3) the boat would travel to a port in the United States and be transported to a warehouse from which the cocaine was distributed.

Iacullo was “a trusted employee” and the “right hand man” of Richard Goodman, one of the principal organizers of the conspiracy. Iacullo’s duties included loading and unloading cocaine, transporting money, delivering cocaine to the distributors and leasing the warehouse used to unload the smuggling vessel. Iacullo also acted as a “bale kicker” onboard a private aircraft in an aborted drop attempt. For the three shipments involved in the charged conspiracy, Iacullo received fees totaling $200,000.

In the plea agreement, Iacullo agreed to plead guilty to Count 1, in exchange for the government’s dismissal of the remaining counts. Iacullo admitted that the quantity of cocaine involved in the offense, for purposes of the Sentencing Guidelines range, was “at least 1,400 kilograms but less than 1,500 kilograms.” The government agreed to recommend the following: (1) a three-level reduction for acceptance of responsibility, pursuant to U.S.S.G. § 3E1.1; (2) that Iacullo be sentenced at the low end of the Guideline range determined by the district court; and (3) that any sentence imposed run concurrently with a sentence Iacullo then was serving for a 1996 conviction. The plea agreement also contained the following statement regarding a potential transfer of Iacullo to a Canadian prison:

The defendant understands and agrees that the United States Attorney’s Office does not have authority to effectuate a prisoner exchange between the United States and Canada.

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

Related

United States v. Luz Fajardo Campos
137 F.4th 840 (D.C. Circuit, 2025)
United States v. Julio Gutierrez-Jaramillo
467 F. App'x 301 (Fifth Circuit, 2012)
United States v. Olivares, Guidel
473 F.3d 1224 (D.C. Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
140 F. App'x 94, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dino-iacullo-ca11-2005.