United States v. Nathaniel A. Richardson, Jr., A/K/A Nathaniel Skeeter, A/K/A Skeet, United States of America v. Jermaine Cleavon Golden

233 F.3d 223, 2000 U.S. App. LEXIS 29642, 2000 WL 1729654
Court of Appeals for the Fourth Circuit·Decided November 22, 2000·No. 97-4101, 97-4149·Published·Cited by 20 cases

Opinion

Affirmed by published opinion. Judge WIDENER wrote the opinion, in which Judge DIANA GRIBBON MOTZ and Judge KEELEY joined.

OPINION

WIDENER, Circuit Judge:

In a” prior unpublished decision, we affirmed the various convictions for drug related crimes of Nathaniel A. Richardson, Jr., Jermaine Cleavon Golden, and Avery Myron Lawton. 1 United States v. Nathaniel A. Richardson, No. 97-410KL), 162 F.3d 1158 (table), 1998 WL 546096 (4th Cir.1998) (Nathaniel Richardson). Nathaniel Richardson and Golden filed a petition for certiorari in the Supreme Court, which granted certiorari, vacated our just mentioned prior decision in Richardson v. United States, 526 U.S. 1155, 119 S.Ct. 2043, 144 L.Ed.2d 211 (1999), and remanded the case for reconsideration in light of the Court’s decision in an unrelated case, Eddie Richardson v. United States, 2 526 U.S. 813, 119 S.Ct. 1707, 143 L.Ed.2d 985 (1999) {Eddie Richardson). Upon reconsideration, we affirm both Golden’s and Nathaniel Richardson’s respective convictions and sentences.

I.

We consider here the Continuing Criminal Enterprise conviction of Nathaniel A. Richardson, Jr., pursuant to the remand from the Supreme Court, and as well we consider the argued application of Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999), and Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (June 26, 2000), to the conspiracy conviction of Richardson and to Richardson’s substantive conviction on Count THREE. We also consider any application of Apprendi to the sentencing of these defendants. Other than that, we adhere to our decision in United States v. Nathaniel A. Richardson, Jr., No. 97-4101(L), 162 F.3d 1158 (table), 1998 WL 546096 (4th Cir.1998) {Nathaniel Richardson). 3

II.

The facts concerning the underlying drug conspiracy leading to the arrests and trial in this case were setJurth in our prior opinion, and we restate them here.

Evidence at trial (taken in the light most favorable to the Government) established that at the relevant times charged in the indictment, Richardson organized and operated a continuing drug trafficking operation in the South-side Gardens area of Portsmouth, Virginia. Beginning in 1992, Richardson and Joseph Dodd began purchasing crack *226 cocaine in relatively large quantities which they then sold to lower-level dealers, including [ ] Avery Lawton. Over the next two years, Richardson purchased ever increasing quantities of crack cocaine such that early in 1994 Richardson regularly purchased kilogram quantities of crack cocaine from a supplier named Michael Cromwell.
By 1995, Richardson’s illicit business relationship with Cromwell was thriving to the point that Cromwell sent couriers to Suriname, South America to bring kilogram quantities of liquid and powder cocaine to the United States on Richardson’s behalf. Cromwell then processed the cocaine, sometimes with the help of Richardson, and Richardson then sold quantities to several underlings, including Golden and Lawton.
... In May 1995, Portsmouth police officers, exercising a valid search warrant at Joseph Dodd’s residence, recovered 642.5 grams of crack cocaine. Richardson was present in the bedroom where the cocaine was found and evidence at trial established that this cocaine had originally been part of a larger three kilogram shipment that Richardson stored at the residence of one Fred Hamm. See JA 344-45.
Following his arrest on drug distribution charges in connection with the May search and seizure, Richardson expanded his enterprise into heroin distribution. During the fall of 1995 Richardson provided Hamm with heroin, instructed Hamm on where to buy cutting agents, and taught him how to dilute and package the product for street distribution. Lawton was also brought into this expansion of the drug trade and he began selling the product in the Southside area. See JA 948-50; 972-75; 10001-02; 1077-79.
Finally, in July 1996, seven defendants (including appellants here) were charged by a federal grand jury in a sixteen count indictment alleging a criminal conspiracy to distribute crack cocaine and heroin. Richardson, Lawton, and Golden, each plead not guilty and were tried together. Following a jury trial, appellants were found guilty of various charges. Richardson was convicted of conspiracy [under 21 U.S.C. § 846], engaging in a criminal enterprise[in violation of 21 U.S.C. § 848], possession with intent to distribute crack cocaine [under 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2], and [two counts of] money laundering [under 18 U.S.C. § 1956(a)]. Golden was convicted of conspiracy [under 21 U.S.C. § 846], possession with intent to distribute crack cocaine [under 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2], and carrying a firearm in relation to a drug trafficking offense [under 18 U.S.C. §§ 924(c) and 2]....

Nathaniel Richardson, No. 97-4101(L), 162 F.3d 1158 (table), 1998 WL 546096, at *1-2. The district court sentenced Nathaniel Richardson to life imprisonment for both the continuing criminal enterprise count and the substantive drug count and to 240 months imprisonment for each of his two money laundering counts. The district court vacated Richardson’s conspiracy conviction treating it as a lesser-included offense of the continuing criminal enterprise conviction. The district court sentenced Golden to 235 months imprisonment for the conspiracy and possession counts, to be served concurrently, followed by an additional 60 months imprisonment for the firearm count.

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United States v. Nathaniel A. Richardson, Jr., A/K/A Nathaniel Skeeter, A/K/A Skeet, United States of America v. Jermaine Cleavon Golden, 233 F.3d 223, 2000 U.S. App. LEXIS 29642, 2000 WL 1729654 (4th Cir. 2000).

233 F.3d 223 (United States v. Nathaniel A. Richardson, Jr., A/K/A Nathaniel Skeeter, A/K/A Skeet, United States of America v. Jermaine Cleavon Golden) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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