United States v. Olayemi Dele Jinadu (95-3833), Moruf Omotola Lawal (95-3900)

98 F.3d 239, 45 Fed. R. Serv. 1096, 1996 U.S. App. LEXIS 27097, 1996 WL 592937
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 17, 1996
Docket95-3833, 95-3900
StatusPublished
Cited by55 cases

This text of 98 F.3d 239 (United States v. Olayemi Dele Jinadu (95-3833), Moruf Omotola Lawal (95-3900)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Olayemi Dele Jinadu (95-3833), Moruf Omotola Lawal (95-3900), 98 F.3d 239, 45 Fed. R. Serv. 1096, 1996 U.S. App. LEXIS 27097, 1996 WL 592937 (6th Cir. 1996).

Opinion

CONTIE, Circuit Judge.

Defendant-appellant, Jinadu, appeals his conviction and sentence for conspiracy to import and to distribute heroin. For the following reasons, we affirm. Defendant-appellant, Lawal, appeals his conviction and sentence for conspiracy to import and to distribute heroin and for attempt to distribute heroin. We affirm in part and reverse in part.

I.

On November 16, 1994, a five-count indictment was returned against defendants Moruf Omotola Lawal and Olayemi Dele Jinadu, and eoconspirators Sherifkat Obihazar and Ferdinand Obasi. Count One charged that beginning sometime in 1991 until November 16, 1994, the four eoconspirators conspired *242 together to import and to attempt to import heroin originating in Bangkok, Thailand into the United States in violation of 21 U.S.C. §§ 952, 960 and 963. The indictment stated that it was part of the conspiracy that Obiha-zar, a Nigerian citizen, obtained heroin from Bangkok, Thailand and elsewhere and gave it to couriers for transportation to the United States or used the international mails to send heroin concealed within the cover of books. The indictment stated that it was part of the conspiracy that Lawal, Obasi, and Jinadu, who were living in Chicago, received heroin from couriers in Chicago, and traveled to Cincinnati, Ohio to pick up heroin sent from Obihazar to a person known to the grand jury-

Count Two of the indictment charged that beginning sometime in 1994 up to November 16, 1994, the four coconspirators conspired together to distribute heroin in violation of 21 U.S.C. §§ 846 and 841. Count Three charged that on or about October 27, 1994, the four coconspirators attempted to import into the United States in excess of one kilogram of heroin in violation of 21 U.S.C. §§ 952, 960(b)(1)(A), 963 and 18 U.S.C. § 2. Count Four charged that on November 7, 1994, Obasi and Jinadu unlawfully traveled from Illinois to Cincinnati, Ohio with the intent to import and distribute heroin in violation of 18 U.S.C. §§ 1952 and 2. Count Five charged that on November 7,1994, Obihazar, Obasi, and Jinadu attempted to possess with intent to distribute in excess of one kilogram of heroin in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)®, 21 U.S.C. § 846, and 18 U.S.C. § 2.

The facts giving rise to this indictment were as follows. On October 27, 1994, a United States Customs inspector in San Francisco inspected an international mail parcel arriving from Jakarta, Indonesia and found it contained 1029 grams of heroin. The package was addressed to a post office box in Cincinnati, Ohio, and customs and post office officials arranged for a controlled delivery.

On November 2, 1994, Martina Murphy was arrested after she took delivery of the package and was followed back to her residence. Ms. Murphy immediately began to cooperate with the government, advising the United States that her fiance, Obihazar, had arranged for the parcel to be sent to her post office box in Cincinnati under a fictitious name. She received a telephone call from Obihazar about the parcel that day.

On November 3, 1994, the United States Customs Service in Oakland, California seized a second parcel addressed to the same post office box in Cincinnati. This parcel contained approximately 318.5 grams of heroin.

On November 4, 1994, Martina Murphy, acting in an undercover capacity, contacted Obihazar in Bangkok by telephone and advised him that she had received the second parcel. The next day, Obihazar called Ms. Murphy and advised her that his “guy” was in Cincinnati and was staying at the Quality Hotel, room No. 231. Obihazar instructed her to open the second parcel, remove the reference book, take the front and back off the book, and give him (the “guy” in room No. 231) the “things” in black.

Ms. Murphy cooperated with government agents and agreed to set up a controlled delivery of the second parcel, containing 318.5 grams of heroin on November 5, 1994. On that date, defendant Lawal occupied room No. 231 at the Quality Hotel under the fictitious name of Stephen Samuel. Ms. Murphy knocked on the door to the room, and defendant Lawal opened the door and took the package. After the package was delivered, agents from United States Customs, the Drug Enforcement Agency, and the Department of Alcohol, Tobacco and Firearms knocked on the door, entered, and placed defendant Lawal under arrest.

After Lawal was arrested, he initially agreed to cooperate with the United States. He received several telephone calls from Ob-ihazar while at the hotel and was questioned initially by Bureau of Alcohol, Tobacco and Firearms Special Agent Terry Sullivan, and then by U.S. Customs Special Agent Jac Hein. Special Agent Hein died a few months later. Special Agent Sullivan, however, was available to testify at trial about Lawal’s admissions made to Hein in his presence. Lawal admitted to Special Agent Hein that *243 he had been to Cincinnati before to pick up packages from Ms. Murphy and that he had given her money for Obihazar in exchange for the packages. Special Agent Hein asked Lawal if he knew that the packages contained “China White” heroin, and Lawal responded, “yes.” Agents also found evidence that Lawal had been in telephone contact with Obihazar in Bangkok.

Meanwhile, Ms. Murphy was instructed to stay in contact with Obihazar. She called him and told him that she was scared and wanted the first parcel (the one containing 1029 grams of heroin), which she had previously received on November 2nd, out of her residence. On November 7, 1994, Obihazar telephoned from Bangkok with instructions that coeonspirator Obasi would pick up this parcel.

At about 3:30 a.m. on November 7, 1994, Obasi, defendant Jinadu, and Jinadu’s girlfriend, Ginger Sanders, arrived in Cincinnati from Chicago in an automobile rented by Jinadu. Obasi called Ms. Murphy and told her that he was at a motel in Cincinnati on Central Parkway and gave her the room number. Customs agents attempted to make a controlled delivery of the package, but at first they went to the wrong hotel. By the time Ms.

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Bluebook (online)
98 F.3d 239, 45 Fed. R. Serv. 1096, 1996 U.S. App. LEXIS 27097, 1996 WL 592937, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olayemi-dele-jinadu-95-3833-moruf-omotola-lawal-ca6-1996.