United States v. Tawsif Mohammed Tajwar

Court of Appeals for the Sixth Circuit·Decided February 24, 2025·No. 23-5711·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0100n.06

Nos. 23-5711/5735

UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Feb 24, 2025 KELLY L. STEPHENS, Clerk

TAWSIF TAJWAR (23-5711); LUIS LARA- )

)

GARCIA (23-5735), ) ON APPEAL FROM THE Defendants-Appellants, ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN v. ) DISTRICT OF KENTUCKY )

UNITED STATES OF AMERICA, ) OPINION Plaintiff-Appellee. )

)

Before: MURPHY, DAVIS, and BLOOMEKATZ, Circuit Judges.

BLOOMEKATZ, Circuit Judge. The government charged Tawsif Tajwar and Luis Lara-

Garcia for their respective roles in a large-scale drug trafficking and money laundering operation. Lara-Garcia pleaded guilty to his charges, while Tajwar went to trial and was convicted by a jury. Lara-Garcia now appeals his sentence, and Tajwar appeals both his sentence and conviction. We affirm.

BACKGROUND1

In 2020, law enforcement began investigating a money laundering operation out of central Kentucky. An undercover DEA agent, posing as a money launderer, received a contract to help an individual named Demarkus Nemetz with laundering transactions. During a meeting, the agent offered Nemetz a money counter, which Nemetz took and began using later. The DEA had equipped the money counter with GPS capabilities, which allowed law enforcement to uncover a

1 In light of Lara-Garcia’s plea agreement and Tajwar’s jury verdict, we construe the facts in favor of the government. See United States v. Tackett, 113 F.3d 603, 605 n.1 (6th Cir. 1997).

larger drug trafficking and money laundering conspiracy. Two year later, the effort culminated in the indictment of eleven co-conspirators.

The investigation identified Luis Lara-Garcia as the conspiracy’s leader. Lara-Garcia’s drug-related operations centered around a stash house used for drug storage, and a barbershop used for both storage and distribution. In 2022, DEA agents raided both locations, seizing large amounts of cash from the barbershop and significant quantities of fentanyl and cocaine from the stash house.

Aside from drug trafficking, the organization ran a money laundering scheme to transfer drug proceeds from the United States to Mexico. The scheme often involved the delivery of bulk cash to couriers, hidden in items like gift bags. The couriers would then help launder the drug proceeds, including through various seemingly legitimate trade transactions.

Tawsif Tajwar acted as a courier, collecting bulk cash in the United States and using it to purchase electronics. He then shipped those electronics to his contact in Hong Kong, Cristal Peng. He made these transactions through his front business, iCash4Phones.

In January 2022, law enforcement discovered Tajwar’s role while conducting surveillance on Lara-Garcia. They observed Lara-Garcia leave his residence with two gift bags, which typically signified proceeds for money laundering. Law enforcement followed Lara-Garcia as he drove to a parking lot with a co-conspirator, Tyler Ipock. There, they observed Ipock walk over to Tajwar’s van and hand Tajwar the gift bags.

Following this exchange, law enforcement trailed Tajwar and conducted a traffic stop.

Tajwar denied consent to search, so an officer deployed a drug dog for an open-air sniff. The dog alerted to narcotics odor, leading to a search of Tajwar’s vehicle. The search uncovered the two gift bags containing nearly $200,000 in cash and a gun in the backseat of the vehicle.

Officer Jack Gabriel, and then Officer Elisha Morris, each interviewed Tajwar separately at the scene. Tajwar told the officers that he owned an electronics business in Michigan and had driven to Kentucky to collect payment for cellphones he had shipped to Hong Kong. When asked how many phones he had sold or how much money he had received, Tajwar did not provide clear answers. During his conversation with Officer Gabriel, Tajwar said that the person who gave him the money “was shady” and the money seemed “illegal.” Interview Tr., R. 248-1, PageID 1306, 1313. When asked about the gun, he said he had brought it with him for protection.

Tajwar also showed Officer Morris his text messages, and Officer Morris videotaped the messages as Tajwar scrolled through them. The messages revealed that Tajwar had offered to pick up cash in various locations across the country in a group chat with Peng. The messages also showed Peng warning Tajwar about police surveillance and instructing him to be “careful.”

In August 2022, a federal grand jury indicted Lara-Garcia and Tajwar, alongside others.

The government charged Lara-Garcia with conspiracy to distribute fentanyl and cocaine, 21 U.S.C. § 846, possession with intent to distribute fentanyl or cocaine, id. § 841(a)(1), possession of a firearm by an alien, 18 U.S.C. § 922(g)(5)(A), conspiracy to commit money laundering, id. § 1956(h), and illegal re-entry into the United States, 8 U.S.C. § 1326(a). He pleaded guilty and was sentenced to 372 months’ imprisonment. The government charged Tajwar with conspiracy to commit money laundering, 18 U.S.C. § 1956(h), and promotional money laundering, id. § 1956(a)(1)(A)(i). Tajwar proceeded to trial with two co-defendants, was convicted of both counts, and received a sentence of 90 months’ imprisonment. Tajwar now appeals his sentence and conviction, while Lara-Garcia appeals his sentence.

ANALYSIS

Tajwar and Lara-Garcia present different challenges on appeal. We address each individual’s claims in turn.

I. TAJWAR On appeal, Tajwar challenges his conviction and sentence on a number of grounds. Many

of his arguments, however, are contradicted by either the record or established precedent. And none provide a basis for our reversal of the district court’s decisions. We therefore affirm Tajwar’s conviction and sentence.

A. Tajwar’s Brady Claim We first consider Tajwar’s claim that the government impermissibly withheld exculpatory

evidence. During discovery, Tajwar received a muted version of the video recording of his interview with Officer Morris. After trial, the government found an audible version of the same recording and provided it to Tajwar. Tajwar moved for a new trial under Brady v. Maryland, but the district court denied his motion. 373 U.S. 83 (1963). He appeals the district court’s Brady determination, a decision we review de novo. United States v. Fields, 763 F.3d 443, 458 (6th Cir. 2014).

The Due Process Clause of the Fourteenth Amendment requires the government to disclose evidence that is both favorable to a criminal defendant and material to guilt or punishment. Brady, 373 U.S. at 86–87. To show that the government violated his Brady right to evidence, Tajwar must demonstrate that (1) the government withheld the evidence, either intentionally or inadvertently; (2) the evidence favors him, either because it is exculpatory or impeaching; and (3) he suffered prejudice as a result. Jackson v. City of Cleveland, 925 F.3d 793, 814 (6th Cir. 2019).

Tajwar maintains that the government violated Brady by failing to disclose the audio recording of his interview with Officer Morris. He claims that the audio shows he denied any knowledge of the funds’ origins, whereas Officer Morris testified that Tajwar admitted the funds “probably came from drug proceeds.” Trial Tr., R. 243, PageID 1135. Tajwar insists that Officer Morris’s testimony provided the only real evidence of his knowledge and intent. And because the recording undermines that testimony, Tajwar argues its nondisclosure prejudiced him at trial.

Tajwar’s Brady claim fails because he cannot establish prejudice. In this context, prejudice means a “reasonable probability” that the disclosure of the evidence would have changed the outcome of the trial. Kyles v. Whitley, 514 U.S. 419, 433 (1995) (citation omitted). We assess prejudice by looking at the cumulative weight of the evidence, rather than individual evidentiary items. Id. at 436–37. Viewing the evidence from that lens, we cannot say the withheld recording “undermine[s] confidence in the verdict” in Tajwar’s case. Id. at 435.

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