United States v. Salvador Magluta

CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 29, 2023
Docket21-13477
StatusUnpublished

This text of United States v. Salvador Magluta (United States v. Salvador Magluta) 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. Salvador Magluta, (11th Cir. 2023).

Opinion

USCA11 Case: 21-13477 Document: 41-1 Date Filed: 06/29/2023 Page: 1 of 18

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 21-13477 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus SALVADOR MAGLUTA, a.k.a. Sal,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:99-cr-00583-PAS-1 USCA11 Case: 21-13477 Document: 41-1 Date Filed: 06/29/2023 Page: 2 of 18

2 Opinion of the Court 21-13477

Before ROSENBAUM, JILL PRYOR, and JULIE CARNES, Circuit Judges. PER CURIAM: Defendant Salvador Magluta, a federal prisoner at USP Al- lenwood, appeals the district court’s denial of his motion under 18 U.S.C. § 3582(c)(1)(A) for compassionate release. After careful re- view, we affirm. BACKGROUND Defendant was indicted in 1999 on multiple counts involv- ing obstruction of justice, witness tampering, bribery, producing perjured testimony, and money laundering. 1 The indictment arose from Defendant’s attempts to avoid prosecution as the head of a drug trafficking organization that was active beginning in the 1970s and continuing into the 1990s. At the time of his indictment, Defendant had a long history of drug-related arrests and convictions. He was convicted of co- caine trafficking in Florida in 1980 and sentenced to serve 14 months in prison, but he failed to report for his sentence and re- mained at large with an outstanding warrant for several years. De- fendant was arrested in California on drug charges in 1985, but he avoided rearrest for his prior Florida cocaine trafficking case by us- ing an alias. Defendant was arrested again in 1987 when an officer

1 Multiple superseding indictments followed but the charges against Defend- ant did not materially change. USCA11 Case: 21-13477 Document: 41-1 Date Filed: 06/29/2023 Page: 3 of 18

21-13477 Opinion of the Court 3

involved in the California case saw him being interviewed during an ESPN boat racing broadcast using his real name, but he fled after being bonded out of jail and never returned to California to face the charges against him there. He was rearrested in 1988 by a Mi- ami detective who encountered him at a local supply store and rec- ognized him. Defendant tried to avoid the outstanding arrest war- rants against him by using an alias, but the detective thwarted De- fendant’s attempt. Defendant was transported to county jail, but he was released from jail a week later due to an alleged paperwork “error” that he later acknowledged was engineered by a jail em- ployee who owed him a favor. Another arrest warrant was subse- quently issued, which Defendant again defied. By 1991, Defendant was wanted not only in the Florida and California cases but also in federal drug trafficking and currency structuring cases. In October 1991, federal agents captured De- fendant at a home in Miami that he had been renting for four years under an alias. Defendant refused to surrender to the federal mar- shals who arrived at the home to arrest him, but he was appre- hended after the marshals fired tear gas into the home and tracked Defendant with the assistance of a police dog. He subsequently was acquitted of the charges against him, but it was later deter- mined that the juror foreperson in that case had been bribed. Defendant was then charged in a separate case with various false document offenses based on evidence found during the search of his Miami home. Trial in the false documents case began in late January 1997, but Defendant fled the courthouse on February 6, USCA11 Case: 21-13477 Document: 41-1 Date Filed: 06/29/2023 Page: 4 of 18

4 Opinion of the Court 21-13477

1997, and he remained at large for several weeks. The trial contin- ued in Defendant’s absence, and he was convicted in absentia on all counts. Police rearrested Defendant on April 13, 1997, in Lake Worth, Florida. When he was arrested Defendant, who had shaved his head and was wearing a wig, claimed to be “Juan Al- fonso.” A search of his car yielded numerous false identification documents, notes with instructions to associates who were helping Defendant hide from authorities and launder drug proceeds, and two key cards for a room at the Palm Beach Ritz Carlton that were found to contain a small amount of cocaine. Thereafter, Defendant was charged with and convicted of federal charges related to con- spiring to commit fugitive harboring, making false statements, us- ing false identification documents, and jumping bond. While Defendant was in hiding, and after he was appre- hended and in custody awaiting trial on the charges described above, federal agents continued their investigation into his drug trafficking activities. Defendant was kept apprised of the investiga- tion by his attorney, Mark Dachs. Dachs advised Defendant on the status of the investigation as well as who was cooperating with po- lice and who was not. Evidence discussed in the PSR suggests that Defendant’s associates used the information from Dachs to target potential witnesses against him and his organization for murder. Three potential witnesses were murdered, and attempts were made to murder several other witnesses, during the relevant time frame. USCA11 Case: 21-13477 Document: 41-1 Date Filed: 06/29/2023 Page: 5 of 18

21-13477 Opinion of the Court 5

Meanwhile, Defendant continued to run his criminal organ- ization while in custody via fake legal visits with a team of associ- ates, including local lawyers and individuals claiming to be parale- gals and private investigators. During the visits, Defendant in- structed his associates on payments to make for him using drug proceeds, provided them records of criminal activities to maintain for him, received messages from other conspirators in his organi- zation, and smuggled prohibited items into prison, including Xanax. In addition to substantial money laundering operations, Defendant and his associates used the visits to arrange for bribes of favorable jurors and witnesses and intimidation and harassment of witnesses who were cooperating with the Government. This con- duct ultimately resulted in the obstruction of justice, bribery, wit- ness tampering, and money laundering charges against Defendant in this case. A jury acquitted Defendant of certain charges, but found him guilty of conspiring to obstruct justice, conspiring to resist a court order by transferring millions of dollars in drug trafficking proceeds, obstruction of justice through witness and juror bribery, and multiple counts of money laundering. This Court reversed Defendant’s conviction on one count of juror bribery based on an erroneous evidentiary ruling,2 after which the district court resen- tenced Defendant, imposing a prison term of 195 years. This sen- tence was affirmed on appeal, the Supreme Court denied certiorari,

2 See United States v. Magluta, 418 F.3d 1166, 1180 (11th Cir. 2005). USCA11 Case: 21-13477 Document: 41-1 Date Filed: 06/29/2023 Page: 6 of 18

6 Opinion of the Court 21-13477

and the district court denied Defendant’s motion for relief under § 2255. In December 2020, Defendant filed a motion for compas- sionate release pursuant to 18 U.S.C. § 3582(c)(1)(A). 3 As amended by the First Step Act of 2018 (the “First Step Act”), that statute au- thorizes a district court to reduce a defendant’s sentence if the re- duction is warranted by “extraordinary and compelling reasons” and if it is consistent with the sentencing factors set forth in 18 U.S.C.

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United States v. Salvador Magluta, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salvador-magluta-ca11-2023.