United States v. Jose Mireles, Jr.

116 F.4th 713
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 12, 2024
Docket22-1505
StatusPublished
Cited by2 cases

This text of 116 F.4th 713 (United States v. Jose Mireles, Jr.) 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. Jose Mireles, Jr., 116 F.4th 713 (7th Cir. 2024).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 22-1505 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

JOSÉ ANTONIO MIRELES, JR., Defendant-Appellant. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:15-CR-485(9) — Virginia M. Kendall, Chief Judge. ____________________

ARGUED MARCH 29, 2024 — DECIDED SEPTEMBER 12, 2024 ____________________

Before ROVNER, ST. EVE, and PRYOR, Circuit Judges. PRYOR, Circuit Judge. José Mireles participated in a drug distribution conspiracy that flooded Chicago with hundreds of kilograms of cocaine and heroin. Mireles’s role was to re- trieve drug shipments and deliver them to his boss’s custom- ers in exchange for duffle bags of cash. Mireles then helped launder those proceeds back to Los Angeles, where he and the drug network’s ringleader lived. 2 No. 22-1505

Eventually, the Drug Enforcement Agency shut down the network in a sting that involved the simultaneous arrests of multiple coconspirators, including Mireles. While en route to the Los Angeles federal courthouse to be arraigned, Mireles escaped from DEA custody. He was apprehended again about 18 months later—this time for good—and proceeded to trial. Mireles was ultimately convicted and sentenced to 342 months’ imprisonment. Mireles now challenges his conviction by asserting that the court erred in admitting certain evidence. He also takes aim at his sentence, contending that the court procedurally erred and imposed a substantively unreasonable sentence. We affirm Mireles’s conviction; the district judge ably handled this sprawling case and did not err in admitting the chal- lenged evidence. Nevertheless, we order a limited remand for resentencing because we cannot discern the factual basis for one of the sentencing enhancements that Mireles received. I. BACKGROUND

We take the following account from the testimony and ev- idence introduced at trial. A. Factual Background 1. The Roque Distribution Network Mireles worked as a trusted member of Edgar Roque’s co- caine distribution network, which employed up to 50 people. Through his network, Roque distributed more than 1,500 kil- ograms of cocaine and 100 kilograms of heroin in Chicago. See United States v. Sanchez, 989 F.3d 523, 532–34 (7th Cir. 2021) (describing Roque’s drug distribution network and affirming his original sentence). After his conviction and sentencing, No. 22-1505 3

Roque testified against Mireles in hopes of receiving a re- duced sentence. Much of the evidence at Mireles’s trial came from Roque’s testimony. We start by describing Roque’s over- arching drug scheme to situate Mireles’s place within it. Roque started as a small-time dealer out of his dad’s auto- body shop in Los Angeles in 2008. But two developments proved extraordinarily lucrative. First, Roque developed a re- lationship with the Sinaloa cartel, which provided Roque with cocaine on credit. Second, Roque was able to bribe an Amtrak Station manager in Los Angeles. In exchange for $500 per shipment, the manager would ensure that Roque’s packages were shipped via Amtrak’s train-based package delivery ser- vice, Amtrak Express, without going through the normal package screening procedures. These two developments were significant because the selling price of cocaine was signifi- cantly higher in Chicago than it was in Los Angeles and the cartel was willing to provide as many drugs as Roque could sell. Roque’s scheme was surprisingly simple. To send cocaine from Los Angeles to Chicago, Roque would ship a package using Amtrak Express. He would pack the cocaine in boxes topped off with scrap auto parts, send the box from the Amtrak station in Los Angeles and have someone pick it up at Chicago’s Union Station. Roque often had his workers fly from Los Angeles to Chicago to retrieve, stash, and distribute the drugs. From 2009 until 2015, Roque averaged about one shipment per week, with each shipment containing 10 to 40 kilograms of cocaine. In about 2012, he began occasionally supplementing his shipments with 10 kilograms of heroin. These drugs sold for enormous sums—at a price of $33,000 per kilogram of cocaine and $40,000 per kilogram of heroin, a 4 No. 22-1505

single shipment could be worth more than $1 million. All the proceeds, of course, had to be laundered back to Los Angeles. Roque used various strategies to do so. He hired women to carry cash in luggage through the airport. He also filled cartel- connected semitrucks with pallets of cash and operated about 100 different bank accounts, which he managed by keeping detailed ledgers. He would have his workers, friends, and family open bank accounts, into which his workers would then deposit just under $10,000 in cash, which would then be withdrawn in Los Angeles. Anyone could deposit money into these accounts, but only the account holder could withdraw it. Once the drug proceeds were laundered back to Los Ange- les, Roque would repay the cartel and take his cut. By Roque’s own estimate, he distributed 2,000 to 3,000 kil- ograms of cocaine, plus about 200 kilograms of heroin, which netted $60 to $70 million in proceeds. 2. Mireles Joins the Enterprise In October 2013, one of Roque’s Chicago stash houses was raided by law enforcement. Suspecting that his workers were compromised, Roque looked to recruit new, trusted employ- ees. Mireles was one such recruit. Roque and Mireles were high school acquaintances and had kept in touch over the years. Mireles knew that Roque was involved in dealing drugs but was not part of Roque’s network. Shortly after the October 2013 raid, Roque asked Mireles to accompany him to Chicago to help “pick up some gifts.” Mireles agreed. Soon after, they traveled to Chicago together “for a week or two” and stayed in a downtown hotel. Once they arrived, one of Roque’s workers met them at the hotel No. 22-1505 5

with a “gift.” Roque and Mireles then delivered it to one of Roque’s customers, Donald Williams. Afterward, Roque and Mireles went out to lunch and Roque asked Mireles if he would retrieve these “gifts” on his own. Roque told Mireles that the boxes contained marijuana; both laughed incredu- lously. Mireles agreed to retrieve one of Roque’s gifts, so Roque arranged for one of his workers in Los Angeles to send a ship- ment of cocaine. The package arrived two days later in Chi- cago, and Mireles retrieved it from Union Station. Mireles then picked up Roque from their hotel and they again gave the drugs to Williams. On the way back to the hotel, Mireles agreed to continue working for Roque. In exchange for Mireles’s services, Roque agreed to pay Mireles $200 per kilogram that he retrieved and another $200 per kilogram that he delivered to Roque’s cus- tomers. Because the box that they had just delivered to Wil- liams contained 15 kilograms of cocaine, Roque agreed to pay Mireles $6,000 for retrieving and delivering that cocaine. Mireles agreed, and, with the arrangement secured, Roque and Mireles returned to Los Angeles. 3. Mireles’s Trips to Chicago Mireles made about 10 more trips from Los Angeles to Chicago to retrieve, stash, and distribute drugs. Mireles was regularly involved in retrieving packages at Chicago’s Union Station, some of which were delivered in his name. 1 When

1 Amtrak provides “waybills,” essentially labels that double as receipts,

for the packages it delivers. Because the person responsible for retrieving the package had to provide photo identification, the recipient had to pro- vide their real name. The sender typically used an alias. 6 No. 22-1505

Mireles traveled alone to Chicago, Roque managed things from afar by texting and calling Mireles. Other times, Roque and Mireles would travel to Chicago together. For example, in February 2014, Roque and Mireles returned to Chicago for a month or two.

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Cite This Page — Counsel Stack

Bluebook (online)
116 F.4th 713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-mireles-jr-ca7-2024.