United States v. Nafez Anthony Karam, Also Known as Tony Karam, United States of America v. George Antoun Haro, United States of America v. Antoine Youssef El Hani, Also Known as Tony El Hani

37 F.3d 1280
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 21, 1994
Docket93-2603
StatusPublished
Cited by1 cases

This text of 37 F.3d 1280 (United States v. Nafez Anthony Karam, Also Known as Tony Karam, United States of America v. George Antoun Haro, United States of America v. Antoine Youssef El Hani, Also Known as Tony El Hani) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Nafez Anthony Karam, Also Known as Tony Karam, United States of America v. George Antoun Haro, United States of America v. Antoine Youssef El Hani, Also Known as Tony El Hani, 37 F.3d 1280 (8th Cir. 1994).

Opinion

37 F.3d 1280

UNITED STATES of America, Plaintiff-Appellee,
v.
Nafez Anthony KARAM, also known as Tony Karam, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
George Antoun HARO, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Antoine Youssef EL HANI, also known as Tony El Hani,
Defendant-Appellant.

Nos. 93-2603, 93-2604 and 93-3297.

United States Court of Appeals,
Eighth Circuit.

Submitted May 12, 1994.
Decided Oct. 7, 1994.
Rehearing and Suggestion for Rehearing
En Banc Denied Nov. 21, 1994

in No. 93-3297.

Alan D. Margoles, St. Paul, MN, argued for Karam.

Virginia G. Villa, Minneapolis, MN, argued, for Haro.

Susan G. James, Montgomery, AL, argued, for El Hani.

Jeffrey S. Paulsen, Asst. U.S. Atty., Minneapolis, MN, argued, for appellee.

Before BOWMAN, Circuit Judge, HEANEY, Senior Circuit Judge, and HANSEN, Circuit Judge.

HANSEN, Circuit Judge.

Antoine Youssef El Hani ("Tony El Hani") was convicted by a jury of aiding and abetting the distribution of heroin in violation of 21 U.S.C Sec. 841(a)(1) and conspiracy to distribute heroin in violation of 21 U.S.C. Sec. 846. George Antoun Haro ("Haro") was convicted by a jury of distribution of heroin in violation of 21 U.S.C. Sec. 841(a)(1) and conspiracy to distribute heroin in violation of 21 U.S.C. Sec. 846. Nafez Anthony Karam ("Tony Karam") pleaded guilty to one count of possession with intent to distribute heroin and to one count of possession with intent to distribute cocaine, both in violation of 21 U.S.C. Sec. 841(a)(1). The appellants appeal from their convictions and sentences. We affirm the judgments of the district court.1

I. BACKGROUND

Viewing the evidence in the light most favorable to the verdicts, a reasonable jury would have been justified in finding the following:

The appellants were members of a heroin distribution ring in the Minneapolis-St. Paul ("Twin Cities"), Minnesota, area. Tony El Hani, the chief operator of the ring, obtained large quantities of heroin to be distributed in the Twin Cities area. Raffoul El Hani, Tony El Hani's brother, was in charge of the day-to-day operations of the heroin ring until he fled the country shortly before he was indicted. Raffoul El Hani set up a local network of distributors who stored the heroin at stash houses and later delivered it to regular El Hani customers. The El Hanis paid the distributors a commission of $100-300 for each seven-gram ( 1/4 ounce) baggie of heroin they distributed.

One of these distributors was appellant George Haro. Haro confessed to law enforcement officers that Raffoul El Hani enlisted his services as a distributor for the organization. Under his arrangement with the El Hanis, Haro would sell heroin packages to El Hani customers and deliver the money to the El Hanis, who in turn paid him a $100 commission for each seven-gram package he sold. His profits as a six-month distributor for the El Hanis totaled approximately $14,000. At the time of his arrest, Haro possessed $1,400 in cash.

Haro was introduced to Mary Gaona, who was already a regular El Hani heroin customer. Gaona subsequently became a frequent purchaser from Haro. Gaona in turn enlisted the assistance of various "helpers" who distributed the heroin to local drug users. These "helpers" included Jason Johnson and Paul Bender.

Gaona implicated Tony El Hani as the key player in the distribution ring. After she was arrested, Gaona informed police that she acquired heroin on a daily basis from El Hani distributors, including Haro. Gaona told authorities that she originally met Tony El Hani at a party and shortly thereafter began purchasing cocaine from him. Tony El Hani also introduced her to another source named "Jerry," with whom she made other drug acquisitions.

Tony Karam was also a distributor for the El Hani organization. Karam's customers included Gaona. Karam's criminal activities were uncovered when Paul Bender was arrested for selling heroin to a federal agent in a controlled buy. Bender cooperated with law enforcement officers and told them that he was distributing the heroin for Gaona and that one of her sources was a Lebanese male named "Tony." Bender said he sometimes met "Tony" at the Sun Ray Shopping Center to pick up heroin for delivery to Gaona. Officers arrested Karam after a controlled buy with Bender. Karam told authorities he was recruited by Raffoul El Hani to work for the El Hani organization as a distributor. Evidence was also introduced at trial that on one occasion Karam acquired heroin from Raffoul El Hani and was told to make the check payable to Tony El Hani.

In addition to procuring heroin for local distribution, Tony El Hani supervised the storage of heroin at various "safe houses." Among these "safe houses" he used were his own residence and a cabin in his girlfriend's name. When agents searched both premises, they discovered various items of drug dealing paraphernalia containing traces of heroin.

Tony El Hani conducted several heroin transactions himself. He sold heroin to Joseph Lopez on several occasions and also to a relative named Rick George. He made payments in heroin (instead of cash) to Neil Rodrique for construction work. Tony El Hani became intensely involved in the day-to-day operations of the network after Raffoul El Hani left the country for Lebanon in 1992. When Tony El Hani was arrested, he possessed approximately $3,000 in cash.

On March 3, 1993, the government filed a seven-count superseding indictment in the District of Minnesota against Tony El Hani, Raffoul El Hani, Tony Karam, George Haro, Mary Gaona, and Jason Johnson. Tony El Hani was charged with aiding and abetting the distribution of heroin and conspiracy to distribute heroin. Karam was charged with possession with intent to distribute heroin, possession with intent to distribute cocaine and conspiracy to distribute heroin. The remaining defendants were charged with distribution of heroin along with conspiracy to distribute heroin.

Karam pleaded guilty to the two possession with intent to distribute charges. He was sentenced to 72 months of imprisonment after the district court granted the government's combined U.S.S.G. Sec. 5K1.1 and Title 18 U.S.C. Sec. 3553(e) motion for a downward departure. Tony El Hani and Haro went to trial and were convicted by the jury. Haro was found guilty of distribution of heroin and conspiracy to distribute heroin and was sentenced to two concurrent terms of 78 months. Tony El Hani was convicted of aiding and abetting the distribution of heroin and conspiracy to distribute heroin and sentenced to 240 months. All three appeal.

II. DISCUSSION

A. Karam

Karam challenges only his sentence. In a plea agreement, Karam and the government agreed that Karam's base-offense level was 26, that he was entitled to a three-level reduction for acceptance of responsibility, that the government would move for a downward departure below the ten-year statutory mandatory minimum2

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