United States v. Hugh Von Meshack Lawayne Thomas Linda Parker Terrence Ian Hodges, Also Known as Guda

225 F.3d 556, 55 Fed. R. Serv. 500, 2000 U.S. App. LEXIS 21955, 2000 WL 1218437
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 28, 2000
Docket99-50669
StatusPublished
Cited by199 cases

This text of 225 F.3d 556 (United States v. Hugh Von Meshack Lawayne Thomas Linda Parker Terrence Ian Hodges, Also Known as Guda) 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. Hugh Von Meshack Lawayne Thomas Linda Parker Terrence Ian Hodges, Also Known as Guda, 225 F.3d 556, 55 Fed. R. Serv. 500, 2000 U.S. App. LEXIS 21955, 2000 WL 1218437 (5th Cir. 2000).

Opinion

EMILIO M. GARZA, Circuit Judge:

Hugh Von Meshack, Lawayne Thomas, Linda Parker, and Terrence Ian Hodges appeal their convictions and sentences. We affirm in part, vacate in part, and remand in part.

I

In 1992, the Drug Enforcement Administration Heart of Texas Task Force (“DEA”) and the Coryell County Sheriffs Department began a joint investigation of what was believed to be a “crack” cocaine trafficking organization based in Temple, Texas. The investigation eventually focused on a Temple restaurant known as Meshack’s Bar-B-Que and its proprietor, Hugh Von Meshack. Investigators believed Meshack to be the leader of an organization which purchased crack and powder cocaine and marijuana near Houston and distributed it at Meshack’s Bar-B- *564 Que and other locations in Temple. Suspicions were confirmed when confidential government informants made several drug purchases at the Bar-B-Que. While Meshack himself refused to sell directly to one informant, Meshack directed the informant to his son, Terrence Hodges, and watched the deal take place.

Over the years, the task force began to accumulate evidence against Meshack and many customers and employees of his Bar-B-Que. In 1997, several individuals arrested in central Texas for possession of various controlled substances identified Meshack’s Bar-B-Que and several of its employees as the source of their drugs. The arrestees told task force officials that they had purchased crack cocaine, powder cocaine, and marijuana at the Bar-B-Que and had either received the drugs at the Bar-B-Que or had it delivered to other locations in Temple. They identified Meshack as the primary drug distributor and claimed that they made their purchases from either him, Hodges, or BarB-Que employee Larry Smith.

Eventually, participants in Meshack’s drug ring began to turn on the organization. Wayne Hatcher was the first. Initially debriefed by the government on July 9, 1997, Hatcher told officials that crack cocaine was dealt from Meshack’s Bar-B-Que and that Meshack was the “main man.” Hatcher told authorities that Meshack ran the organization, and that he, Hodges, Linda Parker (Meshack’s girlfriend), and Lamont Bailey worked directly under Meshack. Hatcher also informed officials that several individuals, among them Bethel Kelly, would drive to Houston weekly to purchase kilograms of cocaine for Meshack which were eventually distributed from Meshack’s Bar-B-Que. Kelly, debriefed by officials on August 11, 1997, confirmed Hatcher’s story and named others involved in distributing the crack cocaine that he brought to Meshack.

Several others followed Hatcher’s lead and informed on Meshack and other members of his organization. Montonyua Waller, Anthony Dailey, Albert Taplin, Skyler Newsome, Lamont Bailey, Andre Moore, Larry Smith, Frank Alcorn, and Lee Odis Ford all separately informed task force officials that Meshack ran a crack cocaine distribution organization from the Bar-B-Que primarily through Parker and Hodges. These informants thoroughly described the details of the organization, which the task force confirmed through investigation.

At the conclusion of the investigation, the government indicted Meshack and eleven codefendants on various charges in a fourteen-count indictment. Significantly, although most of these were drug charges, no count of the indictment specified the amount of drugs for which each charged defendant was responsible.

Many of those indicted agreed to plead guilty in exchange for their testimony against the remaining conspirators. By the time the case went to trial, charges remained only against Meshack, Parker, Hodges, Lawayne Thomas, and Chester White. Many of the other conspirators, including Hatcher, Michael Peoples, Moore, Bailey, Isiah Walker, Smith, Kelly, and Waller testified at trial, detailing the many drug-related activities run from Meshack’s Bar-B-Que.

At the conclusion of trial, the jury found Meshack, Hodges, and Parker guilty of conspiracy to possess crack cocaine with intent to distribute in violation of 21 U.S.C. § 841(a) (count l). 1 Meshack was alone found guilty of 'maintaining a place for the unlawful distribution of crack cocaine in violation of the “crackhouse statute,” 21 U.S.C. § 856 (count 2), aiding and abetting the possession of crack cocaine found in Hodges’s and Parker’s apartments in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (counts 4 and 5), and possession with intent to distribute marijuana found in a *565 search of the Bar-B-Que (count 7). Hodges was also found guilty of possession with intent to distribute marijuana (count 8). Thomas was found guilty of possession of crack cocaine with intent to distribute (count 11). Meshack and Parker were also found guilty of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956 (count 14).

The trial judge then conducted individual sentencing hearings for each defendant, at which he determined, by a preponderance of the evidence, the amount of drugs for which each defendant was responsible. For Meshack’s conspiracy and for one of his aiding and abetting convictions, the trial judge found that Meshack was responsible for more than 50 grams of crack cocaine. Because Meshack had been convicted of two prior felony drug convictions, the trial judge sentenced him to concurrent terms of life imprisonment with 10 years of supervised release on each count. 2 See 21 U.S.C. § 841(b). Meshack’s other sentences and terms of supervised release, the largest of which was thirty years, would be served concurrently with the life sentences. 3 Meshack was also fined a total of $30,000 and given a special assessment of $600.

Parker, as described above, was found guilty of two crimes, conspiracy to possess crack cocaine with intent to distribute and conspiracy to commit money laundering. The trial judge found that the amount of crack cocaine attributable to Parker for her conspiracy conviction “would exceed one and a half kilograms,” making her statutory maximum life imprisonment, see 21 U.S.C. § 841(a)(1), and giving her a base offense level of 38, see U.S.S.G. § 2Dl.l(c)(l). Because Parker had little criminal history, her guideline range was 235 to 293 months, and the judge sentenced her to 235 months imprisonment and 5 years of supervised release for that conviction. The judge also sentenced Parker to a concurrent 235 month sentence and 3-year term of supervised release for her money laundering conviction. See U.S.S.G. §§ 2Sl.l(a)-(b), § 3D1.1. 4

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225 F.3d 556, 55 Fed. R. Serv. 500, 2000 U.S. App. LEXIS 21955, 2000 WL 1218437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hugh-von-meshack-lawayne-thomas-linda-parker-terrence-ian-ca5-2000.