United States v. Steven Mendoza

CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 1, 2021
Docket19-1612
StatusPublished

This text of United States v. Steven Mendoza (United States v. Steven Mendoza) 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. Steven Mendoza, (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ Nos. 18-2538, 18-3045, 18-3088, 19-1335, 19-1591, 19-1612, & 19-3405 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

GERARDO SANCHEZ, EDGAR ROQUE, PHILLIP DIAZ, RICHARD ROQUE, OMAR RAMIREZ, STEVEN G. MENDOZA, & JUAN J. CERVANTES, Defendants-Appellants. ____________________

Appeals from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:15-CR-00485 — Virginia M. Kendall, Judge. ____________________

ARGUED SEPTEMBER 30, 2020 — DECIDED MARCH 1, 2021 ____________________

Before SYKES, Chief Judge, and WOOD and BRENNAN, Circuit Judges. BRENNAN, Circuit Judge. The Roque drug trafficking organ- ization moved in excess of 1,500 kilograms of cocaine and 100 kilograms of heroin from Mexico to Chicago for distribution and sale. The experienced district court judge who presided 2 Nos. 18-2538 et al.

over these consolidated cases had never seen “the level of drugs that were pumped into Chicago” by this criminal enter- prise. On appeal, the Roque organization defendants largely responsible for these crimes—Gerardo Sanchez, Edgar Roque, Phillip Diaz, Richard Roque, Omar Ramirez, Steven Men- doza, and Juan Cervantes—do not dispute their convictions, but rather contest their sentences. Although each defendant appeals individually, they raise many of the same arguments. Most contend the district court misinterpreted the need to avoid unwarranted sentencing dis- parities under § 3553(a)(6) and failed to adequately consider their arguments on this issue. Two of those defendants also challenge the district court’s application of the Sentencing Guidelines, and two other defendants contest the imposition of certain supervised release conditions. We conclude that the district court committed no error. The district court properly avoided unwarranted sentencing disparities, correctly applied the Sentencing Guidelines, and appropriately imposed supervised release conditions, with one minor exception that we order to be amended as neces- sary. In all other respects, we affirm the defendants’ sen- tences. I The Roque organization may have ended in Chicago, but it began in Los Angeles. In 2010, E. Roque joined with Sergio Ochoa and Jose Ochoa to obtain and distribute large amounts of drugs between the two cities. The trio bought the drugs in Los Angeles, transported them for sale within Chicago, and sent the proceeds back to Mexico. Although working in unison with the Ochoas, E. Roque kept his own crew, which included his brother R. Roque and Manuel Aragon Contreras. Nos. 18-2538 et al. 3

E. Roque’s distribution relationship with the Ochoa broth- ers eventually ended. In 2012, the Ochoas split from E. Roque, and in 2013, Contreras defected to the Ochoas. Together, they formed the Ochoa/Contreras drug trafficking organization. This new group, although sharing similar origins and engag- ing in similar conduct, existed separate and apart from the Roque organization from which it sprang. With the Ochoas gone, E. Roque alone ran what remained of the original or- ganization and continued with his distribution efforts be- tween Los Angeles and Chicago. Like most criminal enterprises, the Roque organization had a hierarchy. E. Roque sat at the top. One step below came P. Diaz, E. Roque’s brother-in-law who worked as a supervi- sor of sorts. Further down, R. Roque assisted in all elements of the drug trafficking. The mid-to-lower level members— those responsible for delivering narcotics and working the stash houses—included Sanchez, Mendoza, Ramirez, and J. Cervantes. Ivan Diaz (P. Diaz’s brother), Angela Cervantes (J. Cervantes’s sister), and Anthony Koon also operated within the middle tier. This hierarchical structure facilitated the Roque organization’s drug trafficking, money laundering, and firearm possession. Drug Trafficking. The Roque organization principally used Amtrak Express, a package shipping service, to transport drugs between Los Angeles and Chicago. To help, E. Roque recruited someone inside Amtrak’s Los Angeles facility to en- sure that the packages avoided inspection or confiscation. These smuggled packages ranged in size from three to forty kilograms of cocaine and one to two kilograms of heroin. When a shipment arrived in Chicago at Union Station, a mem- ber of the Roque organization would collect the package, 4 Nos. 18-2538 et al.

store it at a stash house, and then deliver it as instructed by E. Roque. Between 2012 and 2015, the Roque organization moved at least 159 packages of cocaine or heroin by Amtrak Express from Los Angeles to Chicago. Money Laundering. The Roque organization also laundered the illicit proceeds from its drug trafficking. Lower-level members, at the direction of E. Roque, deposited funds into the bank accounts of E. Roque himself, R. Roque, P. Diaz, and Sanchez—all in their own names. To avoid bank reporting re- quirements, these lower-level members deposited the drug proceeds in increments of less than $10,000. The higher-rank- ing members then used these deposits to benefit themselves and to distribute funds throughout the Roque organization. Firearm Possession. Firearms went hand-in-hand with this drug trafficking. When arresting Ramirez and Mendoza, law enforcement found a loaded AK-47 and Glock pistol at Ramirez’s residence, and an assault rifle and associated am- munition (along with shooting targets emblazoned with “F*** the Police”) at Mendoza’s residence. Roque organization members also bragged about their firearms via Instagram di- rect messages to each other. For example, Mendoza sent a photo that depicted a hand holding an automatic rifle with a silencer attached. The photo’s caption, translated into English, warned of a “rain of bullet[s] for the snitches.” II These appeals concern the sentences of the seven Roque defendants. To provide necessary context for their arguments that they received disparate sentences in violation of 18 U.S.C. § 3553(a)(6), we describe the sentences given to the other members of the Roque organization and members of the Nos. 18-2538 et al. 5

Ochoa/Contreras organization.1 The U.S. District Court for the Northern District of Illinois adjudicated all of these cases. Judge Virginia Kendall sentenced the Roque organization de- fendants, and Judge Robert Gettleman sentenced the Ochoa/Contreras organization defendants.2 A First, we describe the sentences of the seven Roque de- fendants imposed by Judge Kendall. Each pleaded guilty to either one or two counts of the fourth superseding indictment. All seven—Sanchez, E. Roque, P. Diaz, R. Roque, Ramirez, Mendoza, and J. Cervantes—pleaded guilty to Count One, which charged a conspiracy to possess with intent to distrib- ute, and to distribute, at least one kilogram of heroin and five kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. Four—Sanchez, E. Roque, P. Diaz, and R. Roque—also pleaded guilty to Count Seven, which charged a conspiracy to engage in money laundering in violation of 18 U.S.C. § 1956(h). 1. Sanchez Sanchez, a courier and money launderer, received a total sentence of 210 months’ imprisonment, composed of 162 months on Count One and 48 months on Count Seven served consecutively. During sentencing, Judge Kendall found him

1 Title 18 U.S.C. § 3553

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