United States v. Roberto Gonzalez, Roberto Ramirez, Angel M. Amejeiras, Vicente Chao, Luis Gonzalez, and Rafael Izquierdo

933 F.2d 417
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 2, 1991
Docket88-2281, 88-2282, 88-2283, 88-2284, 88-2285, 88-2347 & 89-1038
StatusPublished
Cited by123 cases

This text of 933 F.2d 417 (United States v. Roberto Gonzalez, Roberto Ramirez, Angel M. Amejeiras, Vicente Chao, Luis Gonzalez, and Rafael Izquierdo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Roberto Gonzalez, Roberto Ramirez, Angel M. Amejeiras, Vicente Chao, Luis Gonzalez, and Rafael Izquierdo, 933 F.2d 417 (7th Cir. 1991).

Opinion

COFFEY, Circuit Judge.

This is the consolidated appeal of six defendants convicted of various federal narcotics crimes. We affirm the convictions of each of the defendants and the sentence of Roberto Ramirez.

I.

PROCEDURAL BACKGROUND

On January 21, 1988, a grand jury returned a three-count superseding indictment charging violations of 21 U.S.C. §§ 841(a)(1) and 846. Count I of the indictment charged Roberto Gonzalez, Roberto Ramirez, Rafael Izquierdo, Angel M. Ame-jeiras, Vicente Chao, and Luis Gonzalez, together with Jose Alexander Peña, Ulises Ortega, Cesar Tobon, Manuel Angel Telle-chea, Alvaro Quintero and Alcides Cruz with conspiracy to possess with intent to distribute and to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. Count II charged that on July 29, 1987, Vicente Chao and Ulises Ortega knowingly and intentionally possessed with intent to distribute approximately 2,265 kilograms of a mixture containing cocaine, a “Schedule II narcotic drug controlled substance,” in violation of 21 U.S.C. § 841(a)(1) and that Roberto Gonzalez, Luis Gonzalez, Ramirez, Amejeiras, Izquierdo, Tellechea, Quintero and Cruz aided and abetted in the commission of this offense. Count III alleged that, also on July 29, 1987, Jose Alexander Peña and Cesar Tobon knowingly and intentionally possessed with intent to distribute approximately 2,248 kilograms of cocaine in violation of 21 U.S.C. § 841(a)(1) and that Roberto Gonzalez, Luis Gonzalez, Ramirez, Amejeiras, Izquierdo, Chao, Telle-chea, Quintero and Cruz, aided and abetted in the commission of the offense.

The appellants, together with Alcides Cruz and Ulises Ortega, proceeded to trial *421 on April 4, 1988. 1 The jury returned a verdict finding the appellants and Alcides Cruz guilty on all counts but finding Ulises Ortega not guilty. The defendants, sentenced to various terms of confinement, appeal their convictions. 2

II.

FACTUAL BACKGROUND

This case involves a cocaine importation and distribution conspiracy which imported cocaine into Miami, Florida through Honduras during the years 1986 and 1987. The cocaine was concealed in shipments of plantains. 3 From Miami the drugs were distributed to the cities of New York and Chicago. Testimony concerning the conspiracy’s operation was received from the defendant Cesar Tobon, a member of the conspiracy who participated in the cocaine distribution operation. Testimony was also provided by unindicted, co-conspirators Jesus Ortiz and Julio Ortiz, father and son, who participated in the conspiracy’s cocaine importation operations and testified under grants of immunity. Daniel Petroski, a truck driver, who was unwittingly hired to transport the conspiracy’s July 1987 drug shipment also provided testimony.

Jesus Ortiz testified that two shipments of cocaine were made, in August and October 1986 respectively, from Honduras to Miami by a group consisting of Jesus Ortiz, Alcides Cruz, Manuel Angel Tellechea, and Roberto Ramirez. The cocaine was brought to Honduras from Columbia via airplane. In Honduras, the cocaine was hidden in plantain shipment containers placed aboard ships destined for Miami. As a result of one of the airplane shipments of cocaine from Columbia to Honduras being intercepted by the Honduran military in October of 1986, the cocaine importation enterprise was temporarily suspended.

Julio Ortiz testified concerning the conspirators’ efforts to resume the drug importation and distribution activity after the October 1986 incident and described a February 1987 meeting held between Cruz, Tel-lechea, Angel Amejeiras and himself, where Cruz outlined his plans for the future operations of the conspiracy. During this meeting Cruz explained that Julio would be in charge of the import company receiving the cocaine in Miami, Roberto Ramirez would supply the drugs, and that Cruz and Tellechea would be responsible for the transportation and handling of the shipments in Central America.

In late April or early May of 1987, Julio Ortiz commenced the operation of the Miami-based import business, International World Enterprises, to receive the conspiracy’s cocaine shipments from Honduras. A shipment said to contain 1,148 kilograms of cocaine concealed in plantains arrived in Florida on a freighter on June 4, 1987. Shortly thereafter, as a result of a dis *422 agreement over money, Julio Ortiz left his position as head of International World Enterprises. Luis Gonzalez became the manager of a new company known as International Palm Products, that replaced International World Enterprises as the outlet for the receiving of cocaine imported into Miami from Honduras.

Cesar Tobon described the New York cocaine distribution operation, responsible for the transportation of the cocaine imported through Miami for the New York area. Tobon spoke of the numerous trips that he and other members of the conspiracy made in June and July 1987 between New York and Florida and within the New York City area. He explained further that Roberto Gonzalez was the recipient of many of these cocaine deliveries.

In mid-July 1987 the conspiracy shipped 2,265 kilograms of cocaine, concealed in a load of plantains, from Honduras to Miami. Unfortunately for the conspirators, the large cocaine shipment was intercepted in Miami on July 23, 1987, by a special team of Customs agents. At this time federal authorities set up a “controlled delivery” of the cocaine.

During the time the cocaine was being intercepted, Tellechea and Amejeiras were at a truck stop in Miami where they met with one Daniel Petroski to hire him to deliver what Petroski believed to be a load of plantains to Las Villas Enterprises in the Bronx, New York. 4 Petroski picked up the load of plantains which, unbeknownst to him contained cocaine, at Miami Cold Storage and left for New York. After departing from Miami Cold Storage, he and his shipment were detained by federal agents in the Miami area. After questioning, he agreed to cooperate in the drug investigation.

Petroski testified that when he met Luis Gonzalez at the Las Villas Enterprises building in the Bronx on July 28, 1987, Gonzalez stated that a mistake had been made as to the destination of the cargo and that it should be delivered to Vicente Chao in Chicago. Petroski further testified that at this time Luis Gonzalez entered the trailer and inspected the cargo with a flashlight.

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933 F.2d 417, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roberto-gonzalez-roberto-ramirez-angel-m-amejeiras-ca7-1991.