United States v. Timothy Bowen

818 F.3d 179, 2016 WL 1239112
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 29, 2016
Docket14-40654
StatusPublished
Cited by77 cases

This text of 818 F.3d 179 (United States v. Timothy Bowen) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Timothy Bowen, 818 F.3d 179, 2016 WL 1239112 (5th Cir. 2016).

Opinion

PER CURIAM:

Appellants Timothy Bowen, Juan Vega, and Rene Salazar were convicted of conspiring to possess with intent to distribute methamphetamine in violation of 21 U.S.C. § 846. Appellants challenge various aspects of their convictions, and Bowen also challenges his sentence. Because we' find no reversible error in Appellants’ convictions or Bowen’s sentence, we AFFIRM.

I.

Appellants Bowen, Vega, and Salazar, along with thirty-one other co-defendants, were indicted by a federal grand jury for conspiracy to possess with intent to distribute 50 grams or more of methamphétamine or 500 grams or more of a mixture or substance containing methamphetamine in violation of 21 U.S.C. § 846. See 21 U.S.C. § 841(a), (b)(1)(A)(viii). The relevant evidence at trial was as follows. 1

In 2011, local police in the Denison/Sher-man area of Texas requested assistance from the DEA in investigating suspected methamphetamine distribution activity between Dallas and the Denison/Sherman area. DEA agent Henry Mata was assigned to the investigation. The investigation initially focused on the Camacho siblings (Manuel, Paul, and Priscilla) in Dallas who sold methamphetamine to distributors in the Denison/Sherman area. Paul Camacho led investigators to Andy Nguyen, who was the source of the Camachos’ supply.' Nguyen testified that he worked for a supplier in Mexico named “Primo” and sold methamphetamine to the Camachos.

Primo used a carrier named Ramiro Ca-zares to deliver drugs and drug proceeds from Mexico to Nguyen’s workers in Dallas. One of Nguyen’s workers, Manuel Urbina, gave Cazares a black Honda Accord with a hidden compartment for Ca-zares to use to store' drugs and proceeds. Cazares knew Appellant Vega from home construction jobs and' asked Vega to help him deliver Primo’s drugs and drug proceeds. Vega agreed and began transport *184 ing the methamphetamine and proceeds, sometimes with Cazares and sometimes on his own. After Cazares was arrested, Ca-zares agreed to make a recorded telephone call to Vega during which Vega recognized “Primo,” mentioned “cooking” the methamphetamine, and offered to help Cazares move multiple kilograms of methamphetamine that were hidden in Cazares’s ex-wife’s house. When Vega was arrested, Vega admitted to Agent Mata that he was a runner for Cazares and knew there were multiple kilograms of methamphetamine in Cazares’s ex-wife’s house. Investigators found the black Honda Accord with the hidden compartment at Vega’s apartment. A key to the Honda was hidden inside one of Vega’s home speakers.

During the time of the alleged conspiracy, Manuel Camacho sold methamphetamine to Appellant Salazar who distributed it in the Denison/Sherman area, • The Camachos also sold • methamphetamine to Kenneth House, who at. first competed with Salazar in the Denison/Sherman area, but later became Salazar’s partner in distributing methamphetamine there. From about 2010 to 2011, House and Salazar also purchased methamphetamine from another source in Dallas named Fernando Perales. House’s wife, Christina, would go with House to pick up drugs from Perales. Pe-rales knew House was distributing the methamphetamine with Salazar in the Sherman/Denison area.

An individual named Trey Tibbs purchased methamphetamine from House and Salazar in 2010 and 2011. Tibbs also worked for House and Salazar by picking up drug proceeds and delivering methamphetamine for them. When House went to jail, Tibbs purchased methamphetamine from Salazar. After Salazar also went to jail, an individual named Charles Quirolo continued the Salazar/House methamphetamine distribution operation until customers complained about Quirolo, after which Salazar’s girlfriend, Andrea Reeves, took over the operation.

House testified that Salazar sold methamphetamine to both Appellant Bowen and his brother, Melvin, and that Salazar would “front” methamphetamine to them when they did not have enough money to pay Salazar. After Melvin went to jail and still owed Salazar money, Melvin’s wife, Kisha, started working for Salazar to pay off her -husband’s debt. After the debt was paid, . Kisha continued distributing methamphetamine for Salazar. While House and Melvin were .in jail, their wives (Christina House and Kisha Bowen 2 ) met and became'friends. ’ Christina introduced Kisha to Perales, who had supplied methamphetamine to House and Salazar.

After House went to jail, Christina House bought.methamphetamine from Pe-rales. Christina and Kisha pooled their money together to' buy methamphetamine at a better price from Perales. One of Kisha’s customers was Bowen, who gave her money to purchase methamphetamine for him from Perales. Eventually, Kisha and Christina introduced Bowen to Perales because Bowen had “a lot” of customers and was having trouble getting his supply from Salazar’s agents.

Perales testified that he sold two to four ounces of methamphetamine to Kisha and Bowen per week. Perales ^ testified that after Kisha stopped participating, Bowen continued to buy methamphetamine from Perales, and eventually brought Tibbs with him. Bowen and Tibbs pooled their money to buy methamphetamine from Perales. *185 According to Perales, Tibbs and Bowen eventually .purchased around ten ounces per week from him. Perales testified that he knew Tibbs and Bowen were distributing methamphetamine in Sherman.

Marie Davila testified that she purchased methamphetamine from Bowen and that beginning in slimmer 2011, she was paid by Bowen to drive him to pick up drugs from Perales. She testified that Bowen paid her $100 cash and a gram of methamphetamine for each trip. Carlos Cabrelás, who lived with Davila, testified that he was paid to supply Davila with a car to drive Bowen and also to rent cars for them so that Bowen could pick up drugs in a variety of cars.

Davila testified that Bowen purchased “two sandwich bags” half-full of methamphetamine about every two days from Pe-rales until about mid-October 2011. Davi-la testified that in the approximately three-month period during which Davila drove Bowen, they made eighteen to’ twenty .trips to buy drugs from Perales. Davila testified that she also helped Bowen package the methamphetamine for redistribution to Bowen’s customers and would rent hotel rooms, which Bowen paid for, where she and Bowen would package the drugs.

In sum, the evidence at trial demonstrated that Primo sent methamphetamine from Mexico via Cazares and Vega, who delivered the drugs to Nguyen in Dallas. Nguyen sold the methamphetamine to the Camacho, siblings in Dallas. The Camacho siblings sold methamphetamine to Salazar and his partner House. 'Salazar and House also hought their methamphetamine from Perales in Dallas, and once Salazar and House went to .jail, some , of their customers also bought methamphetamine from Perales. Salazar, House, and some of their customers distributed the methamphetamine in the Sherman/Denison area.

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Cite This Page — Counsel Stack

Bluebook (online)
818 F.3d 179, 2016 WL 1239112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-bowen-ca5-2016.