United States v. Renteria

720 F.3d 1245, 2013 WL 3215205
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 27, 2013
Docket12-8009, 12-8010, 12-8019
StatusPublished
Cited by27 cases

This text of 720 F.3d 1245 (United States v. Renteria) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Renteria, 720 F.3d 1245, 2013 WL 3215205 (10th Cir. 2013).

Opinion

PAUL KELLY, JR., Circuit Judge.

Defendants-Appellants Daniel George Renteria, Alex Garcia, Jr., and Miguel Angel Ordaz were found guilty of various counts relating to a drug conspiracy in northern Wyoming and California. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

Background

Information compiled by law enforcement suggested that several members of a gang from Fresno, California — the Fresno Bulldogs — were living in northern Wyoming and distributing methamphetamine from 2007-2010. This opinion concerns the trial of four members — Mr. Renteria, Mr. Garcia, Mr. Ordaz, and Robert Velasquez, Jr. (who has not appealed here). Over the course of five weeks, the jury considered the testimony of thirty witnesses.

Special Agent Michael Hall of the Wyoming Division of Criminal Investigation testified as to how the operation worked. Mr. Ordaz, Mr. Renteria, and Mr. Velasquez would periodically receive methamphetamine from Fresno Bulldog members in California, including Mr. Garcia. Ill R. (12-8010) at 718-23. Mr. Velasquez operated mainly out of Cody and Basin, Wyoming while Mr. Ordaz and Mr. Renteria operated mainly around Sheridan. Id. at 766-69. After selling the drugs, Mr. Velasquez, Mr. Ordaz, and Mr. Renteria would wire proceeds to Fresno. Id. at 727. Financial records from Money Gram, Western Union, and Green Dot supported some of these transactions. Id.

California Police Detective Ricardo Gonzalez provided identification testimony and explained certain characteristics of the Fresno Bulldogs, having investigated the organization for nine years. Id. at 999-1000. He specifically identified Mr. Ordaz as a member of the Fresno Bulldogs, identified photographs of Mr. Renteria, Mr. Ordaz, Mr. Velasquez, and Mr. Garcia, and pointed out various gang-related features in these photographs, including special tattoos, clothing, and hand signals. Id. at 1016-28.

Multiple cooperating witnesses testified to their purchases of methamphetamine from Mr. Renteria, Mr. Ordaz, and Mr. Velasquez. See, e.g., id. at 1202-40 (testimony of Lisa Riggs implicating Mr. Velasquez); id. at 1284-93 (testimony of Juan Marquez implicating Mr. Velasquez); id. at 2121 (testimony of Amber Bear implicating Mr. Velasquez); id. at 2289-2309 (testimony of Cilia Downes implicating Mr. Velasquez, Mr. Renteria, and Mr. Ordaz); id. at 1864-71, 1904 (testimony of Jason Lyles implicating Mr. Renteria and Mr. Ordaz).

The testimony of one cooperating witness was particularly helpful to the prosecution of all Defendants. Melissa Morgan, one of Mr. Velasquez’s girlfriends, explained that Mr. Garcia would periodically send Mr. Velasquez packages that contained candles. Id. at 1424-27. The bottoms of the candles were dug out and contained at least an ounce of methamphetamine each. Id. She described how Mr. Velasquez would remove the methamphetamine, cut it, and then repackage it for sale. Id. at 1441. She also testified about multiple trips she took with Mr. Velasquez to meet with Mr. Ordaz and Mr. *1250 Renteria and pick up methamphetamine. Id. at 1469-72. Mr. Ordaz and Mr. Rente-ria likewise traveled on multiple occasions to visit Mr. Velasquez in Basin and Cody and deliver methamphetamine. Id. at 1475-77. Ms. Morgan also once accompanied Mr. Velasquez to Fresno where she met Mr. Garcia, and she once wired drug proceeds to him and his girlfriend. Id. at 1453-63.

Ms. Morgan’s brother, John Morgan, testified that Mr. Velasquez supplied him with methamphetamine and that Mr. Velasquez told him that one of his sources was Mr. Garcia. Id. at 2379. Mr. Morgan also testified that once Mr. Velasquez was incarcerated, Mr. Renteria became his supplier. Id. at 2416-17. Originally, Mr. Renteria provided the methamphetamine in ounce quantities, but when Mr. Morgan could not move it quickly enough, Mr. Morgan began purchasing it in quarter-ounce and half-ounce quantities. Id. at 2419-21.

Two of Mr. Renteria’s girlfriends corroborated much of Ms. Morgan’s testimony regarding Mr. Velasquez and Mr. Renteria’s relationship. Id. at 338-39. Candice Kysar testified that Mr. Rente-ria’s only source of income was from drug sales and that she saw Mr. Renteria cut, repackage, and sell methamphetamine, usually in 3.5 gram amounts, nearly every day. Id. at 331-34, 341. Danni Fox testified that she saw Mr. Renteria receive packages of methamphetamine and cut it before selling it, and that she helped wire large amounts of money to California, money which Mr. Renteria claimed was for his children. Id. at 1845-55.

Kimberly Perkins, another cooperating witness, testified that she was aware Mr. Renteria and Mr. Ordaz were distributing methamphetamine at their apartment and that she was purchasing it for her own use and resale. Id. at 1926-36. She agreed to receive overnight packages of methamphetamine for Mr. Renteria and Mr. Ordaz at both her home and workplace and received about a package a week for a year’s duration. Id. at 1934-41,1957,1974.

John Sullivan, a fraud investigator for UPS, explained shipping records from Fresno to addresses associated with Mr. Ordaz, Mr. Renteria, and Ms. Perkins. Id. at 2218-28. Records custodians from Western Union and Money Gram also testified, id. at 2610, 2653, and the district court admitted summary charts of these records, id. at 3009-10; see also Aplee. Br. (12-8009), Att. at 8-23 (Ex. 5000-03).

During a search of Mr. Ordaz’s home, law enforcement officials, including Special Agent Loy Young, seized a .38 caliber pistol, a pearl handle 9 millimeter handgun, a .308 caliber bolt action rifle, a 56 SKS assault rifle, a .22 long rifle, and associated ammunition. Id. at 912, 944-47. They also recovered a black bag containing a shortened MP-5 machine gun, two bags of methamphetamine, a digital scale and weigh pan, assorted ammunition, and a banana clip for an SKS assault rifle. Id. at 948-51. Additionally, they seized various photographs, documents, additional ammunition, and shell casings. Id. at 969-81. Mr. Lyles, Mr. Morgan, Ms. Kysar, and Ms. Perkins all testified to seeing Mr. Ordaz display a variety of these guns at various times. See, e.g., id. at 1876, 2441, 343-49,1996-98.

Mr. Renteria was found guilty of conspiracy to possess with intent to distribute, and conspiracy to distribute methamphetamine in violation of 21 U.S.C. §§ 846, 841(a)(1) and (b)(1)(A) and conspiracy to launder money in violation of 18 U.S.C. § 1956(a)(1)(A)(i) and 1956(h).

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Cite This Page — Counsel Stack

Bluebook (online)
720 F.3d 1245, 2013 WL 3215205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-renteria-ca10-2013.