United States v. Quiroz-Hernandez

48 F.3d 858, 1995 U.S. App. LEXIS 5082, 1995 WL 110634
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 16, 1995
Docket94-60023
StatusPublished
Cited by60 cases

This text of 48 F.3d 858 (United States v. Quiroz-Hernandez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Quiroz-Hernandez, 48 F.3d 858, 1995 U.S. App. LEXIS 5082, 1995 WL 110634 (5th Cir. 1995).

Opinion

REYNALDO G. GARZA, Circuit Judge:

On February 16, 1993, a grand jury indicted several defendants for drug activities occurring in McAllen, Texas. In count one of the indictment, Raul Quiroz-Hernandez, Ser-vando Lopez and Alfonso Hernandez-Lopez (collectively the “Appellants”) were charged for conspiracy to possess with intent to distribute over five kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A) and 846. 1 In count two, Raul Quiroz-Her-nandez and Alfonso Hernandez-Lopez were charged for possession with intent to distribute over five kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A) and 18 U.S.C. § 2. 2 Likewise, in count three, Ser-vando Lopez and Jose Ignacio Lopez were charged for possession with intent to distribute over five kilograms of cocaine.

A jury convicted Raul Quiroz-Hernandez on counts one and two. He was subsequently sentenced to 210 months imprisonment, followed by a five year term of supervised release and a $100 special assessment. The jury also convicted Alfonso Hernandez-Lopez on these two counts. Accordingly, he was sentenced to 240 months imprisonment, followed by a ten year term of supervised release and a $100 special assessment. Ser-vando Lopez was acquitted of the conspiracy offense. However, he was convicted on count three and was sentenced to 262 months confinement, followed by a ten year term of supervised release and a $50 special assessment. The Appellants appeal these convictions. For the reasons stated below, we affirm the district court.

FACTS

On December 17, 1992, Drug Enforcement Administration (DEA) Task Force Agent Rolando Garcia was familiarizing his new partner, Anacleto Martinez, with suspected drug traffickers from the McAllen area. The “targets” in question were identified as Lorenzo *862 Reyes 3 and Ernesto Gamboa, Reyes’ right-hand man. The targets were followed by the agents to American Automotive, a business owned by Reyes. At American Automotive the agents observed a new Lincoln Town Car (Lincoln) with Mexican license plates. Suspecting that the Lincoln’s occupants might be a possible Mexican drug connection, Agent Garcia phoned the U.S. Customs Service and learned that' the vehicle had been in the United States since October 9, 1992. After the Lincoln left the business, the agents attempted to follow it but-it was lost in heavy traffic. The agents then returned to American Automotive where they observed an individual, later identified as Ramon Olvera, conducting countersurveillance activities. Seeing no further activity, the agents left the area.

Later that day, the agents returned to American Automotive where they again encountered the Lincoln. The occupants were standing outside the vehicle and looking in the direction of Ramon Olvera, who was standing outside the business. Raul' Valla-dares was standing by the driver’s door and appeared to be speaking to Ramon Olvera. Raul Quiroz-Hernandez (Quiroz) was standing by the front passenger door and Alfonso Hernández-Lopez (Hernandez) was standing near the rear passenger door. After several minutes the Lincoln departed for a local Wal-Mart parking lot, where it stopped behind a white Astro van. At that time, Hernandez and Leonel Yanez-Trevino exchanged places: Hernandez exited the Lincoln and sat on the driver’s side of the van and Yanez-Trevino exited the van and entered the Lincoln. Once Hernandez was inside the van, Quiroz approached him to retrieve a cellular phone and exchange words. Thereafter, the Astro van and the Lincoln left the parking lot.

Suspecting illegal activity, the agents followed the van and called for a McAllen police unit to assist in stopping the vehicle. Police Officer Mitchell Reinitz responded to the call and pulled the van over. After an exchange with the police officer, Hernandez was arrested. 4 The Astro van. was searched after a K-9 unit detected contraband. A total of 23 bundles of cocaine, with an approximate weight of 462.7 kilograms, were recovered from the van. Among the various items seized from the vehicle was a utility bill for a residence at 3604 North 27th Street.

Leonel Yanez-Trevino, Raul Valladares-Del Angel (Valladares), 5 and Quiroz were arrested shortly thereafter when they returned to American Automotive. Quiroz, the driver of the Lincoln, was searched and was found to be in possession of $640. Valla-dares, the front-seat passenger, was in possession of $8,000 and two, notecards with writing on them. One of these cards bore a notation of “47” “2” and “94.” Another card had “47 bultos ” or bundles written on it. A leather bag containing $43,450 was recovered from the front seat of the vehicle. The leather bag also contained a white index card with the following notation on it: “47 x 20K = 940k.” Below the “940K” was “22K” and below the latter figure was the sum of “962K.”

On the following day, a search warrant was .executed for Valladares’ residence. Ten pounds of cocaine, wrapped identically to the cocaine found in the Astro van, were recovered from the master bedroom. The agents also found: the title to the Astro van, stacks of money totalling $194,336, a money counter and money wrappers, a triple beam scale, a military identification with the name Guadalupe Garza but bearing Valladares’ photograph and a second utility bill for the 3604 North 27th Street residence addressed to Guadalupe Garza.

On January 6, 1993, surveillance was conducted at the residence located on 3604 North 27th Street. During the surveillance, agents twice noticed a gray Suburu drive, through the subdivision. On the second such occasion, Jose Ignacio Lopez-Moya exited the vehicle and walked toward the residence. After several minutes elapsed the Suburu exited the subdivision with a Ford van following closely behind. The agents attempted to stop both vehicles but only the van stopped. The Suburu, driven by Servando Lopez, led *863 the officers on a high-speed chase before it was successfully detained.

Jose Ignacio Lopez-Moya was later identified as the driver of the van. A search of the Ford van revealed 24 bundles of cocaine wrapped identically to those seized from the Astro van. These bundles contained approximately 481 kilograms of cocaine.

A search of the residence itself revealed large rolls of cellophane, rolls of duet tape and boxes of fabric softener, which is used to mask the scent of narcotics. Wrappings identical to those found on the previously seized bundles of cocaine were discovered. A large bundle of cocaine, weighing 20.5 kilograms, was also found in a bathtub.

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Cite This Page — Counsel Stack

Bluebook (online)
48 F.3d 858, 1995 U.S. App. LEXIS 5082, 1995 WL 110634, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-quiroz-hernandez-ca5-1995.