United States v. Enrique Mendez

643 F. App'x 418
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 13, 2016
Docket14-41284
StatusUnpublished
Cited by2 cases

This text of 643 F. App'x 418 (United States v. Enrique Mendez) 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. Enrique Mendez, 643 F. App'x 418 (5th Cir. 2016).

Opinion

PER CURIAM: *

The appellants, Enrique Mendez, Carlos Flores, Sr., and Carlos Flores, Jr., were convicted of conspiracy to distribute more than five kilograms of cocaine. In addition, Mendez was convicted of conspiracy to launder money, and three counts of aiding and abetting the transfer of currency from the United States to Mexico to promote drug trafficking. Flores Sr. was also convicted of aiding and abetting possession with intent to distribute five kilograms or more of cocaine.

On appeal, the defendants assert a host of arguments regarding both their convictions and their sentences. We find no reversible error, and accordingly affirm the district court’s judgment.

I.

This case involves a drug trafficking conspiracy. Cocaine was transported from the border city of Laredo, Texas, to Atlanta, Georgia, for distribution, and the resulting proceeds were transported from Atlanta back to Laredo. A principal was *421 Elbert Figueroa. Figueroa has been involved in the drug trafficking business in Mexico for many years. In 2006, Figueroa moved to Laredo from Mexico, where he was put in charge of coordinating the delivery of cocaine from Laredo to Atlanta, and the return of cash to Mexico. Flores Sr. and Flores Jr. were involved on the drug trafficking side of the operation. They carried large amounts of cocaine from the nearby town of Zapata, Texas, to Laredo for eventual shipment to Atlanta and, as noted, Figueroa moved the cocaine on to Atlanta. Mendez, who owned a trucking company, arranged transport of the proceeds from Atlanta back to Laredo. Figueroa was arrested in 2010 for his involvement in the conspiracy at issue and, as a cooperating witness in this case, helped to shatter the operation.

Eduardo Delgadillo was another important figure in this conspiracy. Delgadillo worked for Mendez, helping coordinate the transport of proceeds from Atlanta to Laredo. According to Delgadillo, he served as the point of contact between Figueroa and Mendez. Delgadillo was also arrested in 2010, and was also a cooperating witness in the prosecution of the appellants.

Finally, there are two important forms of documentary evidence in this case. First, upon arresting Figueroa, law enforcement officers seized a ledger documenting cocaine and cash shipments. The ledger includes dates, names (although often trafficking pseudonyms), and the amounts of drugs/cash involved in each transfer. Second, law enforcement obtained Title III wire taps for both Figueroa’s and Delgadillo’s cell phones. According to the government, many of the intercepted calls record the appellants’ discussions of drug activity.

A.

Police began monitoring Figueroa’s phone calls in early 2009. Mendez spoke with Figueroa over the phone several times in March 2009, each time complaining that he did not receive the cut he was promised. He also complained about his trafficking pseudonym, “Kike.” Mendez preferred “La Jabia.” On March 25, 2009, Figueroa and Mendez again spoke on the phone after approximately $500,000 in drug proceeds was seized.

In May 2009, Figueroa called Delgadillo to arrange for transport of approximately $1 million in drug proceeds from Atlanta to Laredo. Delgadillo testified that he, in turn, spoke to Mendez about moving the cash. Mendez arranged for the transfer to occur on May 21, 2009, but became nervous when he noticed an airplane — actually a Drug Enforcement Agency (“DEA”) spotter plane — circling his trucking business on the day of the transaction. Nevertheless, Mendez instructed Delgadillo to proceed with the transfer attempt. The cash was ultimately seized when local law enforcement pulled over the courier. Later that evening, Figueroa spoke with Mendez on the phone, and demanded that Mendez obtain some official documentation of the seizure so that Figueroa could show his bosses in Mexico what happened to the money.

In July 2009, after yet another cash seizure by law enforcement, Figueroa demanded to meet with Mendez in person. Mendez and Figueroa met at a grocery store in Laredo. Delgadillo was also present. The group travelled to a nearby restaurant, where they had a conversation regarding the recent uptick in cash seizures. Law enforcement officials surveyed this meeting.

B.

While coordinating with Mendez regarding the shipments of cash from Atlanta to *422 Laredo, Figueroa also had dealings -with Flores Sr. and Flores Jr. regarding cocaine to be shipped from Zapata to Laredo, and eventually to Atlanta. In coordinating these shipments, Figueroa had phone conversations with a man he knew only , as “Gordo.” Figueroa documented these shipments in his ledger. Several government agents testified that, based on their familiarity with Flores Sr.’s voice, they believed that “Gordo” was actually Flores Sr. Testimony also showed that Flores Sr.’s actions were consistent with plans made between Figueroa and “Gordo” on the recorded phone calls.

On May 14, 2009, Figueroa and Gordo held several phone conversations during which they arranged for transfer of 100 kilograms of cocaine from Zapata to Laredo. Figueroa documented the cocaine shipment in his ledger as being-attributable to Gordo. On September 13, 2009, Figueroa called Gordo again, and arranged to meet at a nearby restaurant to exchange another large load (over 100 kilograms) of cocaine. Two unidentified men arrived in a small white SUV. One of the men accompanied Figueroa to his house, where they unloaded the cocaine. The exchange was once again surveilled by law enforcement, and is documented in Figueroa’s ledger as being attributable to Gordo. When following the white SUV to Figueroa’s home, agents noticed a second car following the vehicle, apparently attempting to discern whether the load car was being tailed by law enforcement. One of the agents testified that he “got a good look” at the second car’s driver, and that it was Flores Sr.

Two weeks later, on September 28,2009, Gordo called Figueroa and arranged another drug exchange, this one to be held in the parking lot of a sporting goods store. Figueroa arrived at the store. Soon after, both Flores Sr. and Flores Jr. arrived in separate cars. Flores Sr. was in a white Cadillac Escalade; Flores Jr. was in a Nissan 350z. Flores Sr. was with his wife, and did not have any direct contact with Figueroa. Instead, Flores Sr. and his wife went inside the sporting goods store, while Flores Jr. met with Figueroa in the Nissan. Flores Jr. explained to Figueroa how to access the hidden compartments in the car. Figueroa took Flores Jr.’s Nissan to his house, where he unloaded approximately 10 kilograms of cocaine. Again, this exchange was surveilled by law enforcement, and the transaction appeared in Figueroa’s ledger as attributable to Gordo.

Flores Sr. and Flores Jr. also were involved in transporting cocaine from Zapata, Texas, to Peachtree City, Georgia via airplane. 1 Rene Perez, an associate of Flores Jr. and Flores Sr., was in charge of smuggling this cocaine. He became a cooperating witness. Beginning in April 2009, Perez flew at least five loads of cocaine into Peachtree City at Flores Jr.’s and Flores Sr.’s request, with the average load being approximately 200 kilograms.

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