United States v. Fisher

CourtCourt of Appeals for the First Circuit
DecidedAugust 17, 1993
Docket92-2380
StatusPublished

This text of United States v. Fisher (United States v. Fisher) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Fisher, (1st Cir. 1993).

Opinion

USCA1 Opinion


United States Court of Appeals
United States Court of Appeals
For the First Circuit
For the First Circuit
____________________

No. 92-2380
No. 91-1330

UNITED STATES,

Appellee,

v.

MICHAEL FISHER,

Defendant, Appellant.

____________________

APPEALS FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. William G. Young, U.S. District Judge]
___________________

____________________

Before

Boudin, Circuit Judge,
_____________
Campbell, Senior Circuit Judge,
____________________
and Stahl, Circuit Judge.
_____________

____________________

Anthony M. Traini for appellant.
_________________
A. Clayton Spencer, Assistant United States Attorney, with whom
___________________
A. John Pappalardo, United States Attorney, was on brief for appellee.
__________________

____________________

August 17, 1993
____________________

STAHL, Circuit Judge. In this appeal, defendant-
_____________

appellant Michael Fisher challenges his convictions for

attempting and conspiring to possess with intent to

distribute cocaine in violation of 21 U.S.C. 846.1 After

careful consideration of defendant's arguments, we affirm.

I.
I.
__

BACKGROUND
BACKGROUND
__________

In mid-1989, the United States Drug Enforcement

Agency ("DEA"), initiated a "reverse sting" in which it

planned to sell narcotics to Ali Osseiran, a known narcotics

trafficker. In June 1989, Joseph Khoury, a paid DEA

informant, met with Osseiran at his place of business,

Absolute Diamonds in Boston. At that time, Osseiran

expressed interest in participating in a large drug

transaction. Khoury then introduced Osseiran to Aziz Malik,

another DEA informant, whom Khoury portrayed as a significant

drug dealer.

On October 31, 1989, Malik offered to involve

Osseiran in a future heroin transaction on the condition that

Osseiran provide one million dollars in financing. Shortly

thereafter, on November 3, 1989, Osseiran told Malik that he

____________________

1. 21 U.S.C. 846 provides:

Any person who attempts or conspires to commit
any [controlled substance] offense . . . shall be
subject to the same penalties as those prescribed
for the offense, the commission of which was the
object of the attempt or conspiracy.

-2-
2

was interested in purchasing 25 kilograms of heroin and that

he already had two buyers interested in five kilograms of

heroin each. He also told Malik that his buyers would

require a sample of the heroin. At one point, Osseiran

accidentally let slip that a sample would be going to a

person named "Mike" in East Boston.

On November 20, 1989, in accordance with Osseiran's

instructions, Malik delivered to Rashid Haloui, Osseiran's

employee, a two-gram sample of heroin, which was divided in

half. Haloui, in accordance with Osseiran's instructions,

then drove to East Boston and delivered one portion of the

sample to defendant Michael Fisher. Later that evening,

Malik called Osseiran to see if the buyers had approved of

the samples. Osseiran told him that the buyers liked the

samples and that the money would be forthcoming.

In the ensuing weeks, Malik and Osseiran had

several meetings during which they discussed arrangements for

the delivery of the entire amount of heroin.

Contemporaneously, Osseiran informed Malik that he was having

difficulty obtaining the up-front money. He also advised

Malik that if the drugs were cocaine rather than heroin, he

could put the deal together more easily. Osseiran reiterated

that he had two buyers for five kilograms of heroin each, but

that he was not sure what to do with the rest of the drugs.

-3-
3

During a meeting in mid-December, Malik agreed to

exchange ten kilograms of the previously agreed upon heroin

for seventy kilograms of cocaine. Because the original

twenty-five kilogram deal had been subsequently reduced to

twenty kilograms, a total of ten kilograms of heroin and

seventy kilograms of cocaine were now to be delivered to

Osseiran.

On December 26, Osseiran informed Malik that he was

prepared to consummate the deal. It was agreed that the

delivery would be concluded within the next couple of days.

On December 28, Osseiran and Malik made arrangements for the

delivery to take place the next day.

On the morning of December 29, Fisher visited

Absolute Diamonds and conferred with Osseiran for a short

time. Later that afternoon, Malik met with Osseiran at

Absolute Diamonds, and received from him a shopping bag

containing money and what appeared to be diamonds.2 While

at the store, Malik made a phone call ordering the delivery

of the drugs.

As instructed by Osseiran, Haloui went to the Logan

Airport Hilton to make the pick-up.

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Related

Bruton v. United States
391 U.S. 123 (Supreme Court, 1968)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Ralph Petrozziello
548 F.2d 20 (First Circuit, 1977)
United States v. John F. Dunn, Jr.
758 F.2d 30 (First Circuit, 1985)
United States v. William Gregorio
956 F.2d 341 (First Circuit, 1992)
United States v. Vincent D. Spinosa
982 F.2d 620 (First Circuit, 1992)
United States v. Osseiran
798 F. Supp. 861 (D. Massachusetts, 1992)
United States v. Gomez-Pabon
911 F.2d 847 (First Circuit, 1990)
United States v. David
940 F.2d 722 (First Circuit, 1991)

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