United States v. Oscar Jose Carreno Fernandez

Court of Appeals for the Eleventh Circuit·Decided February 3, 2026·No. 23-12337·Unpublished

Opinion

NOT FOR PUBLICATION

In the

United States Court of Appeals For the Eleventh Circuit

No. 23-12337

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

OSCAR JOSE CARRENO FERNANDEZ, a.k.a. Oscar Correno,

Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:22-cr-20592-BB-3

No. 23-12338

Non-Argument Calendar

UNITED STATES OF AMERICA,

USCA11 Case: 23-12337 Document: 44-1 Date Filed: 02/03/2026 Page: 2 of 21

2 Opinion of the Court 23-12337

Plaintiff-Appellee,

versus

LUIS JOSE ALFONZO RODRIGUEZ, a.k.a. Luis Jose Alfonzo, Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:22-cr-20592-BB-4

No. 23-12376

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

JESUS ALBERTO HERNANDEZ OSORIO, Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:22-cr-20592-BB-1

Before JORDAN, KIDD, and MARCUS, Circuit Judges. PER CURIAM:

23-12337 Opinion of the Court 3

Jesus Alberto Hernandez Osorio, Oscar Carreno Fernandez, and Luis Jose Alfonzo Rodriguez were indicted on and pled guilty to one count of knowingly conspiring to possess with intent to distribute five or more kilograms of cocaine while on board a vessel subject to the jurisdiction of the United States, in violation of 46 U.S.C §§ 70503(a)(1), 70506(a) & (b) and 21 U.S.C. § 960(b)(1)(B). According to their stipulated factual proffers, the defendants had been found off the coast of Venezuela in a go-fast vessel that was transporting 955 kilograms, or over a ton, of cocaine, to the United States. In this consolidated appeal, the defendants argue that their indictment should have been dismissed because (a) the prosecution violated due process because (i) the Maritime Drug Law Enforcement Act (“MDLEA”) is void for vagueness, (ii) there was no nexus between their conduct and the United States, and (iii) they were not read warnings pursuant to Miranda v. Arizona, 384 U.S. 436 (1966), when officers boarded the vessel; (b) the vessel was interdicted in the Exclusive Economic Zone (“EEZ”) of Venezuela, not the “high seas” as required by the MDLEA; (c) the Netherlands conducted the enforcement action; and (d) the government failed to sufficiently establish statutory jurisdiction by showing that the vessel was without nationality. The defendants also challenge the below -guidelines 75-month sentence the district court imposed on each of them, arguing that they were entitled minor role reductions . After careful review, we affirm.

I.

While we usually review the denial of a motion to dismiss an indictment for abuse of discretion, we review it de novo when

4 Opinion of the Court 23-12337

it involves the district court’s subject matter jurisdiction. United States v. Alfonso, 104 F.4th 815, 820 (11th Cir. 2024). We review the district court’s determination of a defendant’s role in his offense for clear error. United States v. De Varon, 175 F.3d 930, 937 (11th Cir. 1999) (en banc). The district court has “considerable discretion ” in deciding the fact-intensive question of whether a defendant played a minor role in the offense, United States v. Boyd, 291 F.3d 1274, 1277–78 (11th Cir. 2002), and we will not upend a district court’s sentencing determination unless we are left with a “‘definite and firm conviction that a mistake’” was made, United States v. Cruickshank, 837 F.3d 1182, 1192 (11th Cir. 2016). If there are “two permissible views of the evidence as to the defendant’s role in the offense,” clear error will rarely exist “so long as the basis of the trial court’s decision is supported by the record and does not involve a misapplication of a rule of law.” Id. (citation modified).

“[A] prior panel’s holding is binding on all subsequent panels unless and until it is overruled or undermined to the point of abrogation by the Supreme Court or by this [C]ourt sitting en banc.” United States v. Archer, 531 F.3d 1347, 1352 (11th Cir. 2008). Unpublished decisions are not binding precedent. United States v. Morris , 131 F.4th 1288, 1293 n.3 (11th Cir. 2025).

A defendant abandons a claim he does not raise in his initial brief. United States v. Grimon, 923 F.3d 1302, 1308 (11th Cir. 2019). “If pertinent and significant authorities come to a party’s attention after the party’s brief has been filed,” the party may advise this Court by filing a letter with us. Fed. R. App. P. 28(j).

23-12337 Opinion of the Court 5

II.

First, we are unpersuaded by the defendants’ challenges to their indictments. The MDLEA makes it a crime to “knowingly or intentionally . . . possess with intent to manufacture or distribute, a controlled substance” on board “a [covered] vessel subject to the jurisdiction of the United States,” and to conspire to do the same. 46 U.S.C. §§ 70503(a)(1), (e)(1), 70506(b). A “vessel subject to the jurisdiction of the United States” includes “a vessel without nationality ,” such as “a vessel aboard which the master or individual in charge fails, on request of an officer of the United States authorized to enforce applicable provisions of United States law, to make a claim of nationality or registry for that vessel.” Id. § 70502(c)(1)(A), (d)(1)(B). “A claim of nationality or registry . . . includes only” the possession and production of documents evidencing the vessel’s nationality, the flying of its nation’s flag, or “a verbal claim of nationality or registry by the master or individual in charge of the vessel.” § 70502(e). “‘The government bears the burden of establishing that the statutory requirements of MDLEA subject-matter jurisdiction are met.’” Alfonso, 104 F.4th at 820.

In United States v. Cabezas-Montano, the United States Coast Guard (“USCG”) stopped a go-fast vessel (“GFV”) with three passengers on board travelling at a high rate of speed about 200 miles off the coast of Central America. 949 F.3d 567, 577–78 (11th Cir. 2020). A team with a Spanish translator boarded the GFV and began asking right-of-visit questions to determine the GFV’s nationality . Id. at 579–80. The team asked the passengers twice if anyone wished to make a claim of nationality, and no one responded. Id.

6 Opinion of the Court 23-12337

at 580. The team asked if any passenger was the master of the vessel , and while initially silent, when asked a second time, the passengers began pointing to one another as the masters. Id. The team again asked who the GFV’s master was, and the passengers continued to point to one another without speaking. Id. The team then determined that the GFV was without nationality. Id.

On appeal, the defendants argued that the government did not establish MDLEA jurisdiction by showing that the GFV was without nationality. Id. at 588–89. We disagreed, noting that when the boarding team asked each defendant who the master of the GFV was, the defendants pointed at each other, but otherwise did not respond. Id. at 589. The boarding team also asked the defendants individually if anyone wished to make a claim of nationality for the GFV, and again no one responded. Id. We recognized that the boarding team did not ask who was “in charge” of the GFV, but that the team’s questions were nevertheless sufficient because they asked each defendant if anyone wished to make a claim of nationality . Id. at 589 n.14. Thus, any individual who possessed authority to make a claim of nationality had the opportunity to do so. Id.

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