United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez

11 F.3d 315, 38 Fed. R. Serv. 661, 1993 U.S. App. LEXIS 31552
CourtCourt of Appeals for the Second Circuit
DecidedDecember 3, 1993
Docket954, 961, 992, 996, 1061, Docket 91-1729 to 91-1731, 92-1064 and 92-1504
StatusPublished
Cited by363 cases

This text of 11 F.3d 315 (United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez, 11 F.3d 315, 38 Fed. R. Serv. 661, 1993 U.S. App. LEXIS 31552 (2d Cir. 1993).

Opinion

KEARSE, Circuit Judge:

Defendants Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez appeal from judgments entered in the United States District Court for the Eastern District of New York following a jury trial before Thomas C. Platt, Chief Judge, convicting them of various narcotics, racketeering, and weapons offenses. Each of these defendants was convicted of conspiring to distribute and to possess with intent to distribute more than one kilogram of heroin and more than five kilograms of cocaine, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A) (1988). In addition, Rosa was convicted of conspiring to travel interstate for the purpose of purchasing firearms in aid of unlawful activity, in violation of 18 U.S.C. §§ 371 *324 and 1952(a)(3) (1988); receiving a firearm without a license, in violation of 18 U.S.C. §§ 922(a)(3), 924(a)(1)(D), and 2 (1988); attempting to possess with intent to distribute more than 100 grams of heroin, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(B) (1988); possessing an unregistered firearm, in violation of 26 U.S.C. §§ 5841, 5845(a), 5861(d), and 5871 (1988); and possessing a defaced firearm, in violation of 26 U.S.C. §§ 5841, 5845(a), 5861(i), and 5871 (1988). Lopez was convicted of committing violent crimes, to wit, kidnaping, assault with a dangerous weapon, and assault resulting in serious bodily injury, for the purpose of maintaining or increasing his position in a racketeering enterprise, in violation of 18 U.S.C. §§ 1952B(a)(l) and 1952B(a)(8) (Supp. II 1984) (18 U.S.C. § 1952B renumbered 18 U.S.C. § 1959 (1988) (collectively “§ 1959”) by Pub.L. 100-690, § 7053(b), 102 Stat. 4181, 4402 (1988)), and 18 U.S.C. § 2. Rodriguez and Velasquez were convicted of possessing with intent to distribute more than one kilogram of heroin, in violation of 21 U.S.C. § 841(a)(1) (1988), 21 U.S.C. § 841(b)(1)(A), and 18 U.S.C. § 2. Hernandez was convicted of committing violent crimes, including murder, conspiracy to kidnap, and conspiracy to assault with a dangerous weapon, for the purpose of maintaining or increasing his position in a racketeering enterprise, in violation of 18 U.S.C. §§ 1959 and 2; and using a firearm during and in relation to drug trafficking, in violation of 18 U.S.C. §§ 924(c)(1) and 2 (1988).

Rosa was sentenced principally to life imprisonment and was ordered to pay a $1,000,-000 fine. The remaining defendants were sentenced principally to the following terms of imprisonment, each to be followed by five years’ supervised release: Lopez 405 months, Rodriguez 170 months, Hernandez 405 months, and Velasquez 262 months.

On appeal, defendants make numerous challenges to their convictions, including challenges to evidentiary and procedural rulings, the sufficiency of the evidence, the district judge’s conduct, and the prosecutor’s rebuttal summation. They also challenge various aspects of sentencing. For the reasons below, we reverse Rosa’s conviction for attempted possession of heroin on the ground that the evidence was insufficient; we vacate his sentence and remand for recalculation in light of that reversal and for explanation of the sentence chosen, as required by 18 U.S.C. § 3553(c) (1988); and we vacate the sentences imposed on Rodriguez and Hernandez and remand for findings as to their roles in the offenses. In all other respects, we affirm.

I. BACKGROUND

The present appeals arise out of the prosecution of Rosa, Lopez, Rodriguez, Hernandez, Velasquez, and some 34 other individuals, including the defendants whose appeals were decided in United States v. Concepcion, 983 F.2d 369 (2d Cir.1992) (“Concepcion”), cert. denied, — U.S. -, 114 S.Ct. 163, 126 L.Ed.2d 124 (U.S. Oct. 4, 1993), and Geraldo Vega, whose appeal was heard in tandem with the present appeals and has been decided separately, see United States v. Vega, 11 F.3d 309 (2d Cir.1993), in connection with their, operation primarily in the Bushwick, Williamsburg, and East New York sections of Brooklyn, New York, of a wholesale and retail narcotics organization known as the “Unknown Organization” (“Organization”). The evidence presented at the trial of Rosa, Lopez, Rodriguez, Hernandez, and Velasquez included the testimony of 57 witnesses, including 13 accomplices. One of the latter was Ricardo Melendez, who was the founder of the Organization and, until his arrest in September 1988, its leader. Convicted of, inter alia, racketeering and narcotics conspiracy at the trial described in Concepcion, Melendez thereafter began to cooperate and testified for the government in the trial of the present appellants. Taken in the light most favorable to the government, the evidence revealed the following.

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Bluebook (online)
11 F.3d 315, 38 Fed. R. Serv. 661, 1993 U.S. App. LEXIS 31552, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oscar-rosa-vincent-lopez-ricardo-rodriguez-hector-ca2-1993.