United States v. Hugo Lopez, Juan Trujillo and Hernando Vasquez

937 F.2d 716, 1991 U.S. App. LEXIS 12836
CourtCourt of Appeals for the Second Circuit
DecidedJune 17, 1991
Docket340, 258 and 244, Dockets 90-1210, 90-1211 and 90-1212
StatusPublished
Cited by77 cases

This text of 937 F.2d 716 (United States v. Hugo Lopez, Juan Trujillo and Hernando Vasquez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Hugo Lopez, Juan Trujillo and Hernando Vasquez, 937 F.2d 716, 1991 U.S. App. LEXIS 12836 (2d Cir. 1991).

Opinion

*720 GEORGE C. PRATT, Circuit Judge:

Hugo Lopez, Juan Trujillo, and Hernando Vasquez appeal from judgments of conviction on one count of conspiracy to distribute more than five kilograms of cocaine (21 U.S.C. § 846) and one count of possession with intent to distribute more than 500 grams of cocaine (21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(B), and 18 U.S.C. § 2) entered against them in the United States District Court for the Southern District of New York, Robert P. Patterson, Jr., Judge. For the reasons that follow, we affirm.

BACKGROUND

In April of 1989, Richard Boisvert, who had previously worked as a confidential informant for the Drug Enforcement Administration (“DEA”), was living in Miami. His niece Cathy Betancourt, a young woman of fifteen, was dating defendant Hugo Lopez, and she introduced Lopez to Bois-vert. Over the next few weeks, the two men socialized. Lopez lived with his mother, and according to Boisvert, on one occasion Lopez took him to her house and showed him a crate that Lopez said contained between 100 and 150 kilograms of cocaine.

Boisvert testified that approximately two weeks later, Lopez asked him if he would be willing to help sell 50 kilograms of cocaine in New York City. Lopez explained that while he and Boisvert would sell the cocaine, people that he knew at a local flower shop would deliver the cocaine to New York City. Later that day, Lopez introduced Boisvert to Juan Trujillo and told Boisvert that Trujillo would be helping them sell the cocaine. After leaving Lopez and Trujillo, Boisvert telephoned DEA agent Edward Oberti in New York and informed him of Lopez’s plan.

On June 6, 1989, the three men and Be-tancourt drove to Ed’s Flower Shop. During the car ride, Lopez and Trujillo spoke in Spanish about Trujillo’s fee. Boisvert did not speak Spanish, so Betancourt translated this conversation for him. Upon arriving at the flower shop, Lopez and Betan-court went inside, and when they returned twenty minutes later, Lopez told Boisvert and Trujillo that the arrangements to have the cocaine delivered to New York City had been finalized.

After leaving the flower shop, Lopez, Trujillo, Betancourt, and Boisvert went to a travel agency, where they purchased four airplane tickets for a flight to New York City that was leaving later that day. Lopez paid for the tickets with his mother’s American Express card.

Arriving at LaGuardia Airport at approximately 11:00 p.m., López rented a car and the three men and Betancourt drove into Manhattan, where they checked into the Chatwal Inn on 55th Street and Broadway. Both the car rental and the hotel room were paid for by Lopez, who again used his mother’s American Express card.

The next day, Boisvert and Lopez went to the Days Inn hotel, which was about four blocks from the Chatwal Inn, and there they met Agent Oberti, who was posing as the purchaser of the cocaine. Lopez and Oberti agreed upon a price of $18,500 per kilogram for the cocaine, and Lopez then asked Oberti for the price of one kilogram as a deposit. When Oberti rejected this proposal, Lopez questioned whether Oberti had the money to complete the deal. Faced with this challenge, Oberti showed Lopez a gym bag that contained $214,000 and told Lopez that the rest of the money was back in his hotel room. Without resolving the issue of the deposit, Lopez left the hotel and told Oberti he would contact him later.

The three men next met at 6:30 p.m., and Lopez repeated his request for a deposit. When Oberti still refused, Lopez stated that he would have to check with his “partner”, who was in the process of transporting the cocaine, to see if the deal could still be done.

A third meeting was held at approximately 8:00 p.m., and Lopez expressed frustration that the deal had not yet been completed. He assured Oberti that the cocaine was available and that the transaction could be completed the next day. He offered to lower the price of the cocaine to $18,250 a kilogram; Oberti acceded to this, *721 and the two men agreed to complete the deal the next day.

The following day, Lopez, Betancourt, Trujillo, Boisvert, and Oberti met at the Chatwal Inn. Leaving Betancourt and Trujillo behind, Lopez, Boisvert, and Oberti went to the nearby Marriott hotel to meet Lopez’s partner. Lopez and Boisvert told Oberti to wait in the lobby, while they went to get Lopez’s partner. A short time later the two men returned and told Oberti that Lopez’s partner would meet them shortly at a local restaurant.

Lopez, Boisvert, and Oberti then walked to the restaurant, where they were soon joined by “Ed”, who was later identified as “Juan Carlos”, Carlos’s wife, and Hernan-do Yasquez. Oberti and Carlos agreed that Boisvert would come to Carlos’s room at the Marriott later that day, and there he would receive a kilogram sample of the cocaine to give to Oberti to examine.

Lopez, Boisvert, and Oberti went to the Marriott at 2:00 p.m. They were met there by DEA undercover agent Michael Grabow-ski, who was posing as Oberti’s partner. Boisvert then went to Carlos’s room, but returned a short time later without the cocaine. He explained that Carlos did not want to complete the drug deal at that time, because he believed that there were too many police officers in the area. The three men left the Marriott.

Later that day, DEA agents went to Lopez’s room at the Chatwal Inn and, after announcing that they were federal agents, used a ram to break down the room’s door. They did this without a warrant. They arrested Lopez, Vasquez, and Trujillo. The agents also recovered approximately one kilogram of 93% pure cocaine that had been thrown out of Lopez’s hotel window when the agents entered the hotel room. Vasquez and Lopez made incriminating statements: Vasquez admitted that he was hired by Carlos to deliver the cocaine, and Lopez confessed that he had engaged in negotiations to sell 50 kilograms of cocaine.

Lopez, Trujillo, and Vasquez were charged with one count of conspiring to possess with intent to distribute more than five kilograms of cocaine, in violation of 21 U.S.C. § 846, and with one count of possessing with intent to distribute more than 500 grams of cocaine, in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(B), and 18 U.S.C. § 2.

At trial, Lopez called his mother to testify. Mrs. Lopez stated that her son sometimes lied to exaggerate his own importance. Lopez himself also testified.

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

Related

Genovese v. Schreiner
D. Connecticut, 2023
United States v. Wilfred Griffith
663 F. App'x 446 (Sixth Circuit, 2016)
Melendez v. United States
26 A.3d 234 (District of Columbia Court of Appeals, 2011)
United States v. Ghailani
761 F. Supp. 2d 114 (S.D. New York, 2011)
United States v. Cotto-Lopez
379 F. App'x 101 (Second Circuit, 2010)
Palacios v. State
926 N.E.2d 1026 (Indiana Court of Appeals, 2010)
Saavedra v. State
297 S.W.3d 342 (Court of Criminal Appeals of Texas, 2009)
Saavedra, Jose Carmen
Court of Criminal Appeals of Texas, 2009
James v. United States
603 F. Supp. 2d 472 (E.D. New York, 2009)
United States v. Jose Maria Sanchez-Godinez
444 F.3d 957 (Eighth Circuit, 2006)
United States v. Mena-Valerino
117 F. App'x 335 (Fifth Circuit, 2004)
United States v. Mateo
299 F. Supp. 2d 201 (S.D. New York, 2004)
Cruz-Reyes v. State
74 P.3d 219 (Court of Appeals of Alaska, 2003)
State v. Morales
826 A.2d 217 (Connecticut Appellate Court, 2003)
United States v. Stoddart
48 F. App'x 376 (Third Circuit, 2002)
Correa v. Superior Court
40 P.3d 739 (California Supreme Court, 2002)
People v. Wang
106 Cal. Rptr. 2d 829 (California Court of Appeal, 2001)
United States v. Panduro
152 F. Supp. 2d 398 (S.D. New York, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
937 F.2d 716, 1991 U.S. App. LEXIS 12836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hugo-lopez-juan-trujillo-and-hernando-vasquez-ca2-1991.