United States v. Genao-Sanchez

208 F. Supp. 2d 130, 2002 U.S. Dist. LEXIS 11569, 2002 WL 1402329
CourtDistrict Court, D. Puerto Rico
DecidedJanuary 15, 2002
DocketCRIM.97-284 (JAF)
StatusPublished
Cited by2 cases

This text of 208 F. Supp. 2d 130 (United States v. Genao-Sanchez) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Genao-Sanchez, 208 F. Supp. 2d 130, 2002 U.S. Dist. LEXIS 11569, 2002 WL 1402329 (prd 2002).

Opinion

OPINION AND ORDER

FUSTE, District Judge.

Following a jury trial, Defendant, Omar Genao-Sánchez, a/k/a “Omi,” was convicted of the following charges: Conspiracy to possess narcotics in violation of 21 U.S.C. § 846 (1994); conspiracy to commit firearms murder in relation to a drug trafficking offense in violation of 21 U.S.C. § 924(o) (1994); and firearms murder in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(j) (1994). Docket Document No. 1101. On May 22, 2001, Defendant filed a motion for a new trial based on the alleged discovery of new evidence. Docket Document No. 1356. On August 28, 2001, this court denied Defendant’s motion for a new trial. Docket Document No. 1404- Defendant now moves for reconsideration of our August 28, 2001 decision. Docket Document No. uu.

I.

Factual and Procedural Synopsis

Defendant was a member of an underground drug-smuggling organization led by Victor Manuel Valle Lassalle, a/k/a “Manolo.” Defendant’s co-conspirators included Carlos Roberto Rodriguez Torres, a/k/a “Robert Caballo” (“Rodríguez”), David Ramos Rivera, a/k/a “Pecas” (“Ramos”), Javier Soto Alarcon, a/k/a “Chester” (“Soto”), Nicolas Peña Gonzalez, a/k/a/ “Nicky” (“Peña”), and Edward Llaurador Rodriguez (“Llaurador”). Until his detention in 1994, Raúl Santodomingo Romero (“Santodomingo”) had played a major role in the drug-smuggling organization.

Defendant was involved in various shipments of narcotics into Puerto Rico. Defendant’s role in these criminal activities included: Serving as captain of a speedboat to retrieve loads of drugs at sea; waiting at shore to pick up narcotics that had been delivered by boat; transferring narcotics within Puerto Rico; picking up empty gasoline drums left on the shore by other co-conspirators; and traveling from Puerto Rico to New York to sell cocaine. See Docket Document Nos. 104.1, 1132, 1134.

On July 15, 1996, Rodriguez was executed by his co-conspirators in Yauco, Puerto Rico. At trial, the government relied on testimony from the following witnesses to establish the facts surrounding those *132 events: Soto; Ramos; Astrid Rodriguez, girlfriend of Llaurador; Madeline Torres Báez, girlfriend of Rodríguez (“Torres”); and Jorge Nazario Torres, homicide investigator for the Puerto Rico police department. See Docket Document Nos. 104-1, 1123, 1131-1133, 1135. The government also introduced two sworn statements given by Llaurador on July 31, 1996, and September 13, 1996, at the district attorney’s office in Ponce, Puerto Rico. Docket Document No. 1141. Llaurador had witnessed the murder of Rodríguez and was later killed, upon orders from Valle Las-salle, in retaliation for his cooperation with law enforcement in connection with Rodriguez’ death. Llaurador’s killers used machetes to decapitate him and mutilate his body.

On the night of July 15, 1996, Defendant, Peña, and a third man visited Torres’ home in Yauco and waited for Rodriguez to arrive. Rodriguez had instructed Torres that she should page him when Peña arrived at her home. Upon Peña’s arrival, Torres paged Rodríguez, and he called her home and spoke with Peña. After Rodriguez arrived, he told Torres that the men were going to visit Llaurador to talk to him. At the time, Rodriguez was inebriated. Before they left, Peña asked his companions whether there were firearms in their vehicle, and Defendant responded in the affirmative. The men departed in Rodriguez’ white pick-up truck.

During the early morning hours, Llaura-dor visited his girlfriend, Astrid Rodriguez, at her house in Yauco. As the two were talking outside the home, they saw Rodriguez’ white Toyota truck approach and then stop at the corner. Defendant exited the vehicle, and Rodriguez then drove away. Llaurador walked towards Defendant, who was holding an empty gas tank. Defendant asked Llaurador whether he could take Defendant into town to buy gas, and Llaurador agreed to do so. Defendant got into Llaurador’s red Toyota truck with him, and the two men departed.

Defendant informed Llaurador that Rodriguez wanted to kill him because he had stolen Rodriguez’ off-road vehicle. Defendant told Llaurador not to worry, because nothing was going to happen to him. Instead of killing Llaurador, Peña was going to kill Rodriguez because Rodriguez had threatened to inform the Colombian owners of one of their drug shipments that some of his co-conspirators had stolen cocaine from them. In February 1996, Valle Lassalle and several co-conspirators had stolen approximately sixty-five kilograms of cocaine from the Colombians. Valle Lassalle had ordered Peña to assassinate Rodriguez to prevent him from snitching. Defendant’s story about needing to buy gas was simply an excuse to get Llaurador to drive Defendant to meet the other co-conspirators.

Instead of going into town to purchase gas, Defendant directed Llaurador to drive towards the cockfighting arena, where they met Peña and Rodriguez, who was driving his white Toyota truck. Rodriguez and Peña drove towards Lake Vega in Yauco in Rodriguez’ truck, and Llaurador and Defendant followed them in Llaura-dor’s red truck.

At the dam, the two vehicles stopped. Peña got out of Rodriguez’ white truck and into Llaurador’s red truck, and Defendant got out of Llaurador’s truck and into Rodriguez’ truck. The two vehicles proceeded until they reached a small creek, and everyone exited the trucks.

Rodriguez pushed Llaurador against his truck and instructed Peña to shoot Llaura-dor four times. Peña pointed a gun at Rodriguez and told him that instead of killing Llaurador, he was going to shoot Rodriguez four times. Peña shot Rodriguez two times in the face, and the victim fell face down. Llaurador grasped the *133 victim’s feet, and Defendant and Peña grabbed him by the arms. The three placed Rodriguez in the bed of his white truck. Defendant got into the driver’s side of Rodriguez’ truck, and Peña got into the passenger seat. Llaurador drove his red truck alone.

Llaurador drove ahead, and Defendant and Peña followed him. Defendant unintentionally drove the white truck into a ditch, and the vehicle became stuck in the mud. Rodriguez, who was still alive, raised himself from the bed of the truck. The victim asked Peña why he had shot him, and Peña replied, “Because you’re a motherfucker.” Peña then shot Rodriguez two more times, and the victim dropped down again. Peña and Defendant left the corpse in the back of the white truck, and the two got into Llaurador’s truck. The three fled the scene.

As they were driving, Defendant told Llaurador to take off his shirt, because it was stained with blood. Llaurador removed his shirt, and Peña threw it away.

The original plan was for Defendant, Peña, and Llaurador to deliver Rodriguez’ body to Valle Lassalle so that Valle Las-salle could dismember the corpse and then dispose of the remains. Defendant intended to keep Rodriguez’ truck and dismantle it.

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

Related

Parker Waichman LLP v. Salas LC
263 F. Supp. 3d 369 (D. Puerto Rico, 2017)
United States v. Guzman-Correa
754 F. Supp. 2d 342 (D. Puerto Rico, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
208 F. Supp. 2d 130, 2002 U.S. Dist. LEXIS 11569, 2002 WL 1402329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-genao-sanchez-prd-2002.