United States v. Sunnah Maddox

562 F. App'x 272
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 1, 2014
Docket11-5829, 11-5837, 11-5860, 11-6191, 11-6192, 11-6196, 11-6198
StatusUnpublished
Cited by16 cases

This text of 562 F. App'x 272 (United States v. Sunnah Maddox) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Sunnah Maddox, 562 F. App'x 272 (6th Cir. 2014).

Opinion

MERRITT, Circuit Judge.

After a ten-day trial, a jury convicted Defendant-Appellants Kelly Miller, Adrian Dorsey, Lee Carr, Sunnah Maddox, Ronnie Cooper, Keith Ruffin, and Jason DeJe-sus of various drug-trafficking, money-laundering, witness-intimidation, and ammunition offenses. Except for Miller, all the defendants challenge their convictions; because we find their arguments unconvincing, we AFFIRM these convictions. The defendants, all except for Dorsey, also challenge their sentences. Because DeJesus and Ruffin are eligible for resentencing under Dorsey v. United States, — U.S. -, 132 S.Ct. 2321, 183 L.Ed.2d 250 (2012), we REMAND their cases for re-sentencing; however, the remainder of the defendants’ sentences are AFFIRMED.

I. BACKGROUND

This case focuses on a drug-trafficking scheme operated by Maddox from 2003 to 2009. The primary thrust of the drug-trafficking operation was to purchase kilogram quantities of cocaine, cook it into crack cocaine, and resell the drugs in smaller quantities. The operation was based in Johnson City, Tennessee — where Maddox lived with co-defendant Jamie Rush — but reached to suppliers and activities in Georgia, Florida, and New York. In order to reach these out-of-state suppliers, Maddox and Rush would hire women as couriers to transport money and drugs; in addition, various members of the operation would send wire transfers through Western Union to these different locations.

The operation came to the attention of local DEA agents in February 2008 when they arrested Shawn McGirt, a drug dealer, who told the agents that Maddox was his supplier. The agents set up a transaction between McGirt and Maddox, and obtained a Title III wiretap on Maddox’s phone that ultimately generated 25,000 intercepted communications.

Based on their investigation, law enforcement officers arranged two sets of actions. In January 2009, they orchestrated a traffic stop to catch Maddox, Rush, and a female courier en route to Atlanta to purchase a kilogram of cocaine. The officers found $31,500.00 in cash in the courier’s car. Then, on May 7, 2009, officers coordinated a search of Maddox and Rush’s residence with a traffic stop of their vehicle as they returned from another drug purchase in Atlanta. At the residence, officers arrested Miller and Dorsey, and courier Taneka Ebberts, who had returned from Atlanta ahead of Maddox and Rush. A search of the rental car Ebberts had driven to Atlanta uncovered about one and a half kilograms of cocaine and 67 grams of marijuana in the trunk. Maddox and Rush were also arrested.

On July 13, 2010, a grand jury in the Eastern District of Tennessee returned a Third Superseding Indictment against Maddox, Rush, Carr, Miller, Dorsey, Cooper, Dejesus, Ruffin, and others on twenty counts of: conspiracy to distribute and possess with the intent to distribute 5 kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846 (Count 1); aiding and abetting the distribution of 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and 18 U.S.C. § 2 (Count 2); conspiracy to distribute and possess with the intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(D) and 846 (Count 3); aiding and abetting the distribution of marijuana, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(D), and 18 U.S.C. § 2 (Count 4); conspiracy to distribute and possess with the intent to distribute 50 grams or more of cocaine base, *278 in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846 (Count 5); conspiracy to launder money, in violation of 18 U.S.C. §§ 1956(a)(l)(A)(i) and 1956(h) (Count 6); distribution of cocaine and cocaine base and the aiding and abetting of cocaine base distribution, in violation of 21 U.S.C. §§ 841(a)(1), (b)(l)(B)-(C) (Counts 8 and 15); manufacturing and the attempt to manufacture 50 grams of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A) and 846 (Count 12); aiding and abetting of money laundering, in violation of 18 U.S.C. §§ 2 and 1956(a)(1)(A)© (Count 18); unlawful possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e) (Count 16); and witness intimidation and conspiracy to commit witness intimidation, in violation of 18 U.S.C. §§ 871, 1512(b)(1), and 1513(b)(2) (Counts 18,19 and 20).

At trial, Rush and several other indicted co-defendants testified for the prosecution. Rush explained that he was introduced to Maddox as a homeless teenager in Utica, New York, and that he immediately began dealing and operating two crack houses for Maddox there. By 2004, Maddox decided to move the operation to Johnson City with Rush, and they began procuring about 1.5 kilograms of powder cocaine per month and cooking it into crack cocaine to sell. This amount eventually increased to one kilogram every week or two from a source that Maddox found in Atlanta.

While Maddox generally did the cooking himself, Rush testified that he personally cooked at least forty kilograms of cocaine into crack cocaine for Maddox. According to Rush, Maddox kept the profits from drug sales and provided Rush with cars, cash, jewelry, computers, and cell phones.

Rush also testified that Carr, Dorsey, Miller, and DeJesus all played a role in Maddox’s operation and stayed at Maddox’s apartment in Johnson City at various times. According to Rush, Carr — Maddox’s cousin — moved to Johnson City from Florida to help Maddox with drug sales, though his role evolved to cooking crack cocaine and locating and buying from cocaine suppliers in Florida. Eventually, Carr began his own drug business relying on Maddox as a supplier, according to Rush.

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Cite This Page — Counsel Stack

Bluebook (online)
562 F. App'x 272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sunnah-maddox-ca6-2014.