United States v. Ramon Puentes

50 F.3d 1567, 42 Fed. R. Serv. 207, 1995 U.S. App. LEXIS 9895, 1995 WL 225233
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 2, 1995
Docket93-4073
StatusPublished
Cited by79 cases

This text of 50 F.3d 1567 (United States v. Ramon Puentes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Ramon Puentes, 50 F.3d 1567, 42 Fed. R. Serv. 207, 1995 U.S. App. LEXIS 9895, 1995 WL 225233 (11th Cir. 1995).

Opinion

HATCHETT, Circuit Judge:

In this criminal appeal, we affirm the conviction and sentence, holding that a criminal defendant has standing to allege a violation of the principle of specialty, limited, however, to those objections that the rendering country might have brought.

FACTS

In September, 1989, a federal grand jury-in the Southern District of Florida returned an indictment charging appellant, Ramon Puentes, in four of its thirteen counts. Count IV, the only count relevant to this appeal, charged Puentes with conspiracy to import cocaine in violation of 21 U.S.C. § 952(a), and listed a conspiratorial period from 1982 to November 29, 1988.

Law enforcement officers arrested Puentes in Uruguay in February, 1991, and the United States requested his extradition. In support of the extradition request, the Department of State provided Uruguay with two affidavits. The affidavits set forth a statement of the facts of the case, described the charged offenses, the applicable punishment and legal proceedings, and identified Puentes.

The Uruguayan Court of Appeals granted the extradition request only with respect to *1570 Count IV. Upon return to the United States, Puentes made his initial appearance before a magistrate judge on September 30, 1991. In December 1991, the grand jury-returned a superseding indictment charging additional defendants with drug and money laundering offenses. The conspiratorial period of Count IV was also changed from November 29, 1988, to December 13, 1991, thereby expanding for three years the conspiratorial offense for which Puentes had been extradited. A jury found Puentes guilty as to Count IV of the superseding indictment.

At trial, the government presented evidence of Puentes’s involvement in several large-scale drug trafficking operations.

Autoworld load: In 1984, law enforcement officials conducted surveillance of Autoworld, a Miami, Florida automobile dealership Puentes owned. An undercover agent posing as a drug smuggler picked up a Winnebago motor home at Autoworld and transported the motor home to a warehouse in Miami. Coeonspirators loaded the Winnebago with 664 kilograms of cocaine that had previously been smuggled into the United States. Agents then observed a driver enter the Winnebago. Prior to reaching its destination, law enforcement officers arrested the driver.

Bahamas load: During the summer of 1984, Puentes employed Jose Yero to transport 400 kilograms of cocaine from the Bahamas to Florida. Yero specialized in providing transportation services to the owners of cocaine shipments. Yero met Puentes and another coconspirator at Autoworld where they discussed arrangements for transporting the cocaine. Following the successful smuggling of the cocaine into the United States, Yero arrived at Autoworld and was paid $500,000 and selected a Lamborghini from the dealership. Puentes also paid Yero for his assistance in finding customers for 100 kilograms of cocaine that Puentes wanted to sell.

Orient Star load: In May, 1985, Puentes and other coeonspirators, including Indelacio Iglesias, imported 1,800 kilograms of cocaine into the United States aboard the vessel “The Orient Star.” The vessel traveled from the Canary Islands to Panama, where cocon-spirators loaded it with cocaine, and then it sailed on to California. After distributing some of the cocaine, Iglesias and Puentes loaded the remaining cocaine into a Winnebago motor home and drove it to. Miami.

Puerto Rican loads: During 1988 and 1989 Puentes arranged to import cocaine through Puerto Rico into the United States. During this period, Puentes and his coeonspirators imported four loads of cocaine into the United States: 380 kilograms in May 1988; 700 kilograms in September of 1988; and, two 700 kilogram loads that were airdropped in May 1989.

Good Luck load: In November, 1990, Spanish police seized 535 kilograms of cocaine aboard the vessel “Good Luck” that was destined for Spain. Conversations the Spanish police intercepted showed that Puentes was one of the organizers and investors in the Good Luck smuggling operation and that Iglesias was the intended recipient. The Spanish Government arrested Iglesias and contacted Uruguayan police to arrest Puentes.

At trial, the government presented the testimony of several of Puentes’s coconspirators who were cooperating with the government, including Gabriel Taboada and Jose Yero, both of whom testified concerning the Auto-world smuggling episodes. Nine cooperating witnesses testified concerning the Orient Star endeavor. Seven other cooperating witnesses also testified concerning Puentes’s other efforts to smuggle cocaine into the United States.

PROCEDURAL HISTORY

The original indictment was handed down on September 29, 1989. Law enforcement officers arrested Puentes in Punta del Este, Uruguay on February 17,1991, and Uruguay ordered his extradition only as to Count IV, on September 30, 1991. The grand jury returned the superseding indictment on December 13, 1991. Puentes’s trial on Count IV of the superseding indictment commenced on May 11, 1992; and on May 21, 1992 the jury returned a guilty verdict.

*1571 Puentes filed a post-conviction motion for arrest of judgment, pursuant to Federal Rules of Criminal Procedure 34, asserting a violation of the specialty doctrine and a motion to enjoin his sentence also based upon the specialty doctrine. He also filed a motion requesting a new trial on the grounds of newly discovered evidence. The district court conducted a hearing on December 22, 1992, rejected the specialty doctrine claim, and orally denied Puentes’s motions for arrest of judgment and enjoinder of sentence. The district court denied Puentes’s new trial motion at his sentencing hearing on January 13, 1993. The district court found that even if the proffered evidence in support of a new trial was completely credible, it would not result in a different verdict. The court then sentenced Puentes to 365 months imprisonment.

ISSUES

Puentes raises the following issues: (1) whether his prosecution under Count IV of the superseding indictment was for a different offense than the offense for which he was extradited; (2) whether his sentence should have been computed under the Sentencing Guidelines; (3) whether the district court improperly admitted evidence that was not properly authenticated; (4) whether he was entitled to a mistrial on the grounds that the jury heard hearsay testimony that a cocon-spirator had implicated Puentes in his post arrest statements; (5) whether the district court allowed the government to present irrelevant evidence of Puentes’s participation in a conspiracy to import drugs into a foreign country; (6) whether the district court incorrectly made certain evidentiary ruling whose cumulative effect warrants a new trial; (7) whether the government impermissibly exercised peremptory challenges solely on the basis of race; and, (8) whether the district court erred in denying his motion for a new trial based on newly discovered evidence.

DISCUSSION

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Johnson v. Rankins
N.D. Oklahoma, 2025
Com. v. Journo, M.
2023 Pa. Super. 7 (Superior Court of Pennsylvania, 2023)
United States v. Beltran-Leyva (Guzman Loera)
24 F.4th 144 (Second Circuit, 2022)
United States v. Muller Tercier
Eleventh Circuit, 2020
Wilson v. Olson
W.D. Michigan, 2020
United States v. Pierre Elien
Eleventh Circuit, 2019
John Graham v. Darin Young
886 F.3d 700 (Eighth Circuit, 2018)
United States v. Antonio Fontana
869 F.3d 464 (Sixth Circuit, 2017)
United States v. Roger Ross
686 F. App'x 691 (Eleventh Circuit, 2017)
United States v. Jermaine Gibson
633 F. App'x 713 (Eleventh Circuit, 2015)
United States v. Michael Metayer
543 F. App'x 970 (Eleventh Circuit, 2013)
United States v. Charles Stokes
726 F.3d 880 (Seventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
50 F.3d 1567, 42 Fed. R. Serv. 207, 1995 U.S. App. LEXIS 9895, 1995 WL 225233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramon-puentes-ca11-1995.