United States v. Hollins

498 F.3d 622, 2007 U.S. App. LEXIS 19581, 2007 WL 2332505
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 17, 2007
Docket06-2659
StatusPublished
Cited by67 cases

This text of 498 F.3d 622 (United States v. Hollins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Hollins, 498 F.3d 622, 2007 U.S. App. LEXIS 19581, 2007 WL 2332505 (7th Cir. 2007).

Opinion

RIPPLE, Circuit Judge.

Darius Hollins was convicted of conspiracy and attempt to import cocaine. See 21 U.S.C. §§ 952, 963. He initially was sentenced to a term of 188 months’ imprisonment. In a prior appeal, we vacated that sentence and remanded for resentencing in light of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). United States v. Chairs, 141 Fed.Appx. 467, 468 (7th Cir.2005). On remand, the district court imposed a sentence of 151 months’ imprisonment. Mr. Hollins timely appeals his sentence. For the reasons stated in this opinion, we affirm the judgment of the district court.

*625 I

BACKGROUND

A. The Facts Presented at Trial and Mr. Hollins’ Conviction

Mr. Hollins was charged and convicted for his role in a scheme to smuggle cocaine from Jamaica. The indictment charged that he and others, including Carl Wilson, had conspired with “Mark,” their drug contact in Jamaica, to import cocaine into the United States. It also charged Mr. Hollins with two specific attempts to import cocaine into the United States and charged a third attempt involving only Wilson and Mark.

At Mr. Hollins’ trial, the Government produced substantial evidence of the two individual trips charged in the indictment. The first of these trips (“the Reynolds trip”) involved three women couriers, Sheron Reynolds, Tammie Dixon and La-Tonya McDonald, who testified at Mr. Hol-lins’ trial. According to the women, Reynolds had been recruited by Wilson, and she recruited Dixon and McDonald. Reynolds and Dixon met with both Wilson and Mr. Hollins before their trip, and the night before they left, all three women were briefed by both men. Mr. Hollins negotiated the women’s fees, and Wilson transported them to the airport and provided them with significant cash for the deal. Upon arriving in Jamaica, the women were met at the airport by “Marcus,” the Jamaican contact. Marcus took them to a hotel where they stayed for several days. On the day before the women were scheduled to leave, Marcus arrived at the hotel and furnished them with pouches that contained cocaine, as well as lubricating jelly. He also instructed them on how to carry the cocaine in body cavities. The following day, Marcus returned and drove the women to the airport. Upon arriving at O’Hare Airport, the women were stopped by customs officials who discovered their illicit cargo. Mr. Hollins stipulated that the total amount of cocaine recovered from the women was 765 grams. On the basis of this incident, the jury convicted Mr. Hollins of attempted importation.

The Government also charged Mr. Hol-lins with an attempt to import cocaine based on a trip taken by Carlos Stewart and his girlfriend (“the Stewart trip”). According to trial testimony, Mr. Hollins had recruited Stewart through Stewart’s cousin, had paid Stewart’s expenses and a fee and served as Stewart’s contact while Stewart was in Jamaica. As the women involved in the Reynolds trip had testified, Wilson drove the couriers to the airport and provided the cash for the buy. Mark met them at the airport in Jamaica and took them to a hotel. He returned several days later with cocaine stashed in cans labeled as a Jamaican food product and drove the couple to the airport. Stewart was apprehended upon entering the United States and, Mr. Hollins stipulated, 1702.3 grams of cocaine were found in the cans. The jury acquitted Mr. Hollins of the attempt charge based on this incident.

In addition to these specifically charged incidents, the Government also presented, in support of its general conspiracy charge, evidence at trial of an additional trip (“the Clemons trip”). According to trial testimony, Mr. Hollins asked Vincent Clemons to travel to Jamaica. Clemons paid for his own flight, but Mr. Hollins both arranged the flight and set Clemons up in a hotel once he arrived. Once Clemons was in the Jamaica hotel, Mr. Hollins contacted him and asked him to do Mr. Hollins a “favor” by bringing something back to the United States. He told him that a man named “Mark” would be in touch shortly with directions. Mark later called Clemons and arranged a meeting. At the meeting, Mark told Clemons that he would be smuggling liquid cocaine into *626 the United States in champagne bottles that he could purchase from a certain duty-free store in the Jamaican airport. Clemons did as instructed and was not apprehended on his entry to the United States. He turned over the bottles to Mr. Hollins. Aside from the trip expenses and reimbursement of the $45 cost of the “champagne,” Clemons testified that he received no additional compensation. The Government produced Clemons’ customs declaration from this trip on which he had claimed six bottles of champagne.

Based on the above evidence presented at trial, the jury’ convicted Mr. Hollins of the conspiracy charge.

B. The First Sentencing Proceeding

In preparation for Mr. Hollins’ initial sentencing hearing, the Government prepared its version of the offense. It maintained that, although the evidence at trial addressed only three particular runs to Jamaica (the Reynolds trip, the Stewart trip and the Clemons trip), the conspiracy actually involved at least six trips and significantly higher amounts of cocaine than the Government had attempted to prove at trial.

In support of its position that Mr. Hol-lins should be sentenced on the basis of transactions involving roughly twelve kilos of cocaine, the Government attached numerous documents to its sentencing memorandum. 1 These documents included the reports of interviews with five individuals involved in the conspiracy, plea agreements entered by several of Mr. Hollins’ co-defendants (Clemons, Dixon, McDonald, Reynolds and Stewart), lab reports documenting drug quantities and testimony from related state court proceedings. One of these documents was a record of the statement a woman named Annette Addison had made to United States Customs officials in September 1998. According to that record, Addison stated that, beginning in 1992 or 1993, she went on several trips out of the country on behalf of the Hollins-Wilson conspiracy and eventually became a recruiter who located, for a finder’s fee, additional couriers for Mr. Hollins and Wilson. She testified generally on the operations of the scheme and described it in a manner consistent with the testimony others had provided about the mechanics of travel and about the dealings in Jamaica. She also specifically stated that, in 1996, she had traveled with McKinley Williams and Angela Butler and had attempted to return with wine bottles containing liquid cocaine (“the Addison II trip”). She stated that Wilson had made the arrangements and had provided Addison with $65,000 to purchase the cocaine. On arriving at the airport back in the United States, Williams passed through customs without incident, but Addison and Butler were stopped and the contents of their wine bottles discovered.

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Bluebook (online)
498 F.3d 622, 2007 U.S. App. LEXIS 19581, 2007 WL 2332505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hollins-ca7-2007.