United States v. Gallego

Court of Appeals for the Eleventh Circuit·Decided April 13, 2001·No. 97-5293·Published

Opinion

UNITED STATES of America, Plaintiff-Appellee,

v. Felix GALLEGO, a.k.a. Ica, Evelio Rizo Sr., Lazaro Gallego Jr., a.k.a. Gamba, Abel Rizo, Defendants- Appellants.

No. 97-5293.

United States Court of Appeals,

Eleventh Circuit. April 13, 2001.

Appeals from the United States District Court for the Southern District of Florida. (No. 96-00075-CR-SH), Shelby Highsmith, Judge. Before TJOFLAT, HILL and POLITZ*, Circuit Judges.

TJOFLAT, Circuit Judge:

This case is an appeal by members of a drug conspiracy. Although the appellants raise a host of

issues on appeal,1 the only claim that merits discussion are that their sentences violate Apprendi v. New

Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). We affirm the convictions and sentences.

I. Four appellants are before us in the instant appeal: Felix Gallego ("Felix"), Lazaro Gallego Jr.

("Lazaro"), Abel Rizo ("Abel"), and Evelio Rizo Sr. ("Rizo Sr.").2 The appellants were indicted by a Southern District of Florida grand jury on October 9, 1996, on charges of conspiracy, possession of cocaine,

robbery, and firearms violations.3 The indictment was sealed by order of the court.

* Honorable Henry A. Politz, U.S. Circuit Judge for the Fifth Circuit, sitting by designation. 1 We grant Evelio Rizo Sr.'s Motion to Adopt Issues of Co-Appellants, filed August 16, 1999. 2 Felix and Lazaro are brothers. Abel is the son of Rizo Sr. 3 The October 9 indictment was a second superseding indictment. The first indictment was handed down on January 24, 1996, and a superseding indictment followed on May 31, 1996. None of the appellants was charged in the first indictment, and, of the appellants, only Abel and Rizo Sr. were charged in the first superseding indictment. We refer to the second superseding indictment throughout simply as "the indictment." This second superseding indictment charged fifteen individuals in seventeen counts. It charged the appellants as follows:

Count One—Conspiracy to possess cocaine, with intent to distribute, from June 25, 1987 to March 1995, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, all in violation of 21 U.S.C. § 846 (Abel, Felix, Lazaro, and Rizo Sr.); Count Two—Possession of cocaine, with intent to distribute, on June 29, 1992, in The appellants were allegedly members of a group, comprised of more than fifteen individuals, that carried out home invasions and robberies to obtain money, drugs, and other valuable items from persons

believed to be drug traffickers. Such robberies are generally known as "rip-offs." The usual modus operandi

was for a member of the group (the "santo") to obtain information about other individuals who sold narcotics.

(The santo would receive a larger portion of the robbery proceeds for his role in the offense.) The santo would report the information to Rizo Sr. and his son Evelio Rizo Jr. ("Evelito"). Next, the santo would make

a couple of small, controlled drug purchases from the targeted victim while other members were conducting

surveillance to obtain information about where the victim kept the drugs and drug proceeds (the

violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Abel); Count Three—Obstruction or delay of commerce by robbery ("Hobbs Act robbery") on June 29, 1992, in violation of 18 U.S.C. §§ 1951(a) and 2 (Abel);

Count Four—Using and carrying a firearm during the commission of a crime of violence and drug trafficking crime on June 29, 1992, in violation of 18 U.S.C. §§ 924(c) and 2 (Abel); Count Five—Attempted Hobbs Act robbery on February 20, 1993, in violation of 18 U.S.C. §§ 1951(a) and 2 (Felix and Rizo Sr.); Count Six—Using and carrying a firearm during the commission of a crime of violence and drug trafficking crime on February 20, 1993, in violation of 18 U.S.C. §§ 924(c) and 2 (Felix and Rizo Sr.);

Count Seven—Hobbs Act robbery in late 1992 or early 1993, in violation of 18 U.S.C. §§ 1951(a) and 2 (Lazaro); Count Eight—Attempted Hobbs Act robbery on April 30, 1993, in violation of 18 U.S.C. §§ 1951(a) and 2 (Abel, Felix, Lazaro, and Rizo Sr.); Count Nine—Attempted Hobbs Act robbery on November 24, 1993, in violation of 18 U.S.C. §§ 1951(a) and 2 (Abel and Rizo Sr.); Count Ten—Using and carrying a firearm during the commission of a crime of violence and drug trafficking crime on November 24, 1993, in violation of 18 U.S.C. §§ 924(c) and 2 (Abel and Rizo Sr.);

Count Eleven—Possession of cocaine, with intent to distribute, in March 1994, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Rizo Sr.);

Count Fourteen—Hobbs Act robbery on November 9, 1994, in violation of 18 U.S.C. §§ 1951(a) and 2 (Rizo Sr.); Count Sixteen—Possession of cocaine, with intent to distribute, on December 31, 1994, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Lazaro). Because the other eleven individuals named in the indictment are not before us, we address neither those individuals nor any counts of the indictment charging only those individuals. "stash-house"). Once the stash-house was identified, members would conduct the rip-off by posing as police

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

United States v. Gallego, (11th Cir. 2001).

United States v. Gallego (United States v. Gallego) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Pease
240 F.3d 938 (Eleventh Circuit, 2001)
Johnson v. United States
520 U.S. 461 (Supreme Court, 1997)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Heckard
238 F.3d 1222 (Tenth Circuit, 2001)
United States v. Caba
241 F.3d 98 (First Circuit, 2001)
United States v. Isabel Rodriguez De Varon
175 F.3d 930 (Eleventh Circuit, 1999)
United States v. Fabian Aguayo-Delgado
220 F.3d 926 (Eighth Circuit, 2000)
United States v. Christopher White
238 F.3d 537 (Fourth Circuit, 2001)
United States v. Reginald Kennard Sturgis
238 F.3d 956 (Eighth Circuit, 2001)
United States v. Denver Shelton Pratt
239 F.3d 640 (Fourth Circuit, 2001)
United States v. Iris Collette Jackson
240 F.3d 1245 (Tenth Circuit, 2001)
United States v. Jose Manuel Candelario
240 F.3d 1300 (Eleventh Circuit, 2001)
United States v. McLain
823 F.2d 1457 (Eleventh Circuit, 1987)