United States v. Moses Hamdan

70 F.3d 1275, 1995 U.S. App. LEXIS 39191, 1995 WL 686327
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 17, 1995
Docket95-1301
StatusUnpublished

This text of 70 F.3d 1275 (United States v. Moses Hamdan) 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. Moses Hamdan, 70 F.3d 1275, 1995 U.S. App. LEXIS 39191, 1995 WL 686327 (7th Cir. 1995).

Opinion

70 F.3d 1275

NOTICE: Seventh Circuit Rule 53(b)(2) states unpublished orders shall not be cited or used as precedent except to support a claim of res judicata, collateral estoppel or law of the case in any federal court within the circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Moses HAMDAN, Defendant-Appellant.

No. 95-1301.

United States Court of Appeals, Seventh Circuit.

Argued Oct. 3, 1995.
Decided Nov. 17, 1995.

ORDER

Moses Hamdan ("Moses"), who was convicted of conspiracy to possess cocaine with intent to distribute, 21 U.S.C. Sec. 846, and possession of cocaine with intent to distribute, 21 U.S.C. Sec. 841(a)(1), claims that the government failed to present sufficient evidence to prove him guilty beyond a reasonable doubt because the government's prime witnesses were simply not credible. We affirm.

The defendant was indicted in the first two counts of the government's "Second Superseding Indictment" against him and his brother David Hamdan ("David"). The first count of the grand jury indictment charged David and Moses Hamdan with conspiring with a number of other known and unknown individuals to possess with intent to distribute multi-kilogram quantities of cocaine. The second count of the indictment charged David and Moses Hamdan with possessing with intent to distribute approximately fifty kilograms of cocaine on September 9, 1991. At trial, the government contended that Moses was guilty on this count because he was liable for the foreseeable offense of possession committed by his fellow conspirators in furtherance of the conspiracy. See Pinkerton v. United States, 328 U.S. 640, 647 (1946). Moses initially pleaded guilty, but later withdrew his plea. A jury found him guilty on both counts. He was sentenced to 210 months' imprisonment and five years' supervised release.

Hamdi Ayyash, Rosella De La Cruz, David Chandler and Abdullah Zaatrah testified against the defendant at trial. In exchange for their cooperation, the first three plea bargained for substantially lower sentences, and Zaatrah, who had already pleaded guilty before deciding to testify, reached an agreement with the government in which it promised to attempt to obtain a sentence reduction. Agent David Krieg of the Drug Enforcement Agency also testified. He discussed both the government's interactions with the other witnesses and the acquisition of numerous documents, including telephone records, hotel records and car rental receipts. This documentary evidence corroborates details of the witnesses' testimony concerning the activities of the conspiracy, but it does not conclusively prove the defendant's participation.

Although Moses does not appear to contest the sufficiency of the witnesses' testimony if it is accepted as credible, a brief history of the conspiracy is in order. The conspiracy had many levels. Moses and one of his siblings, David, operated as wholesale distributors of cocaine and other controlled substances. They initially obtained cocaine from sources in Chicago, Illinois. By 1991, Christina Isabella Restrepo ("Restrepo") placed them in contact with Thelma Zulima Buitrago, a major source of cocaine who lived in Houston, Texas. Over the years, Moses and David Hamdan acquired partners who assisted them in wholesale selling of cocaine, including Zaatrah, who had begun working for them in 1986 by receiving packages of marijuana mailed to his apartment. They also recruited others, such as De La Cruz, Ralph Mounts, Mahmoud Ayyash, who is Hamdi Ayyash's brother, and Jamal Hamdan, another one of Moses' brothers, to transport cocaine from Houston to Chicago. The brothers then sold this cocaine to dealers such as Hamdi Ayyash and, later on, Chandler, who is not mentioned in the indictment.

Zaatrah and Hamdi Ayyash provided information concerning the early days of this conspiracy to distribute cocaine. Zaatrah first discovered in late 1986 that Moses Hamdan was involved in distributing cocaine when Moses asked him to perform an act of vengeance against people who had beaten David Hamdan and Angelo Tollenichi, the Hamdans' partner, and robbed them of two kilograms of cocaine. It appears that Zaatrah declined. After this discovery, Zaatrah temporarily refused to receive any more packages for the Hamdan brothers at the end of 1986. However, he soon came to an agreement with David Hamdan, which Moses then confirmed. In 1987, David Hamdan informed Hamdi Ayyash, who had been purchasing cocaine from him since late 1985 or early 1986 in half kilogram quantities and later in kilogram quantities, that Moses was his partner. From 1987 to 1989, Hamdi Ayyash made payments to both David and Moses Hamdan, although he predominantly dealt with David. Hamdi Ayyash's purchases of cocaine slowed for roughly a year during 1988 and 1989, but then soon increased to two to five kilograms every other week.

Hamdi Ayyash described a variety of transactions from 1990 involving Moses Hamdan. In April 1990, Ayyash received two kilograms of cocaine directly from Moses at Moe's Supermarket. ("Moe's" stands for "Moses'.") A couple of weeks later, he placed an order with Moses and subsequently handed him $86,000, while a third person, "Danny," gave him two kilograms of cocaine. In mid-1990, he delivered "a couple hundred thousand" dollars directly to the defendant. Moses immediately hid the money in the legs of a pair of pants, put the pants into a suitcase and handed the suitcase to Ralph Mounts to take with him to the airport. In return for the money, Hamdi Ayyash later received cocaine. In November 1990, Ayyash called Moses to set up a purchase. On Moses' instructions, Hamdi Ayyash went to Danny's car, took two kilograms of cocaine from a secret compartment and left money. A month later, Ayyash set up another two-kilogram transaction, although Ayyash later decided to purchase only one kilogram and to leave $86,000 in surplus funds to be credited on his account.

In early October 1990, Zaatrah was arrested for receiving a package of marijuana. Because he did not turn in the Hamdan brothers, the brothers made him a partner. However, according to Zaatrah, instead of taking a full share of the profits, he chose to draw off only $400 or $500 per week from the available cash to cover his needs. He explained that he had done so because "[w]e were waiting for the big score...." (Tr. at 697.)

In late 1990, David Hamdan began to use Restrepo's connections in Houston to obtain cocaine. In February 1991, Zaatrah and Nader and Jamal Hamdan, Moses' brothers, smuggled $170,000 in a moving van to San Antonio, Texas, where they met with David Hamdan and Restrepo. Zaatrah returned with $80,000 worth of marijuana, while David and Restrepo took the rest of the money to Houston. David Hamdan later told Zaatrah that he obtained six kilograms in Houston and that Ralph Mounts transported it to Chicago. Hamdi Ayyash testified that by April 1991, after the Houston connection was established, he purchased three to eight kilograms of cocaine either every week or every other week.

In April 1991, Moses Hamdan, who was unable to contact Mounts, asked Zaatrah to go with Jamal Hamdan to Houston. Zaatrah flew to Little Rock, Arkansas, and drove from there to Houston, where he stayed at a Hilton Hotel with Jamal Hamdan, David Hamdan and Restrepo. Telephone records from the Hilton show calls to Moe's Supermarket and to David Hamdan's private cellular telephone.

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Bluebook (online)
70 F.3d 1275, 1995 U.S. App. LEXIS 39191, 1995 WL 686327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moses-hamdan-ca7-1995.