United States v. Veras De Los Santos

184 F. App'x 245
CourtCourt of Appeals for the Third Circuit
DecidedJune 19, 2006
Docket05-3387
StatusUnpublished
Cited by1 cases

This text of 184 F. App'x 245 (United States v. Veras De Los Santos) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Veras De Los Santos, 184 F. App'x 245 (3d Cir. 2006).

Opinion

OPINION OF THE COURT

FISHER, Circuit Judge.

Ignacia Veras de los Santos was convicted by a jury of conspiracy, wire fraud, *247 document fraud, and bribery arising out of her efforts to secure false travel documentation for an illegal alien. She now appeals, claiming that the evidence was insufficient to support the convictions, that the prosecution charged only one conspiracy but proved two, that her trial should have been severed from those of her codefendants, and that the District Court improperly instructed the jury and impermissibly limited her right to cross-examine witnesses regarding bias. We will affirm.

I.

A.

The conspiracy in this case, aimed at obtaining false travel documentation for illegal aliens, was manifested in two distinct schemes. Ms. Veras participated directly in only one, but she was held criminally responsible for both.

1.

Jose Agustín Reyes Hilario, a citizen of the Dominican Republic, arrived illegally in St. Thomas, the Virgin Islands, sometime before 2003. He took up residence in the city and began working. But, not pleased with his income and employment prospects, he sought an opportunity to travel to New York City.

That opportunity came in the form of a man who approached Mr. Hilario at work and called himself “Fernando.” Mr. Hilario later identified this man as Agustín Veras de los Santos, the brother of Ms. Veras. The two spoke about Mr. Hilario’s desire to work in the United States, and Mr. Veras indicated that his sister could help Mr. Hilario to secure authorization for travel and employment within the United States. Mr. Veras told Mr. Hilario that he should meet her at an apartment in St. Thomas.

When Mr. Hilario went to the apartment, Ms. Veras introduced herself as “Racquel.” She informed Mr. Hilario that her boyfriend, later identified as Pedro Vega, worked for the immigration service and could “stamp” his passport. The “stamp” to which Ms. Veras referred is an “alien documentation, identification, and telecommunication” stamp, commonly known as an “ADIT” stamp. The Department of Homeland Security uses ADIT stamps as a temporary means to reflect legal immigration status, entitling the bearer to travel and work within the United States.

Ms. Veras advised Mr. Hilario that “the stamp and all this paperwork” would cost $4,000. He agreed, and left his Dominican passport with Ms. Veras. Two weeks later, Ms. Veras called and informed him that the passport was ready. He went to the apartment and was met by Mr. Veras. Mr. Hilario gave Mr. Veras the money, and Mr. Veras gave Mr. Hilario the passport, which now had an ADIT stamp upon it. Mr. Veras told Mr. Hilario that, when he decided to travel, he should call Ms. Veras.

Two weeks after receiving the passport, Mr. Hilario made plans to travel to the United States through San Juan, Puerto Rico. Using a pay phone, he called Ms. Veras. She told him that her boyfriend, Mr. Vega, would help him through customs but needed to know what clothes he would be wearing. Mr. Hilario described his clothing, and Ms. Veras asked him to call her back in a few moments. When he did so, Ms. Veras said that everything had been arranged.

Shortly thereafter, Mr. Hilario went to the airport. Mr. Vega personally checked his passport, took him through the customs process, and allowed him to board his plane. He flew out of St. Thomas without incident.

*248 The landing was not so smooth. Upon arrival in San Juan, he was arrested by agents of the Department of Homeland Security. The reason for the arrest, according to Mr. Hilario, was that “[his] papers were not legal.”

2.

Altagracia Ramirez entered the United States illegally in 1999. She was, at some point, apprehended by immigration officials. In late 2003, she agreed to assist them in investigating cases of immigration fraud.

Her efforts led officials to Mr. Vega. An acquaintance introduced Ms. Ramirez to a friend of Mr. Vega, who said that Mr. Vega could secure for her an “1-94,” a document issued by customs officials reflecting legal immigration status. Ms. Ramirez paid approximately $3,000 for Mr. Vega’s services. She was later provided an 1-94.

Plans were made for Ms. Ramirez to travel to the United States, under Mr. Vega’s auspices. However, the trip was cancelled after Mr. Vega became concerned over a possible investigation by immigration officials. His fears proved well-founded: he was arrested soon thereafter.

B.

An indictment against Ms. Veras, Mr. Veras, and Mr. Vega was filed in the District Court of the Virgin Islands. It charged them with conspiracy in violation of 18 U.S.C. § 371, wire fraud in violation of 18 U.S.C. § 1343, document fraud in violation of 18 U.S.C. § 1546, and bribery in violation of 18 U.S.C. § 201.

Trial commenced on August 24, 2004. 1 Before the start of testimony, Ms. Veras moved to sever her case from those of her codefendants. She argued that she would be prejudiced by introduction of a prior statement by Mr. Veras in which he had implicated both himself and his sister in the scheme to procure a false ADIT stamp. The District Court denied the motion, holding that redaction of the statement to eliminate all references to a coconspirator would ameliorate any potential prejudice to Ms. Veras.

The first witness for the government was Mr. Hilario. He admitted that he had entered the Virgin Islands illegally and recounted his encounters with Mr. Veras and Ms. Veras, whom he identified as “Fernando” and “Racquel.” He also confirmed that he had paid $4,000 for the ADIT stamp and that Mr. Vega had personally assisted him through the customs process.

Defense counsel attempted to question Mr. Hilario regarding payments he had received as a witness for the government. The District Court intervened, on objection by the prosecution, and precluded counsel from this line of inquiry. It instructed the jury that, because these payments were authorized by statute, they could not be considered as evidence of bias or motive.

The next witness was Mr. Hilario’s mother. She testified that she had provided the $4,000 for her son to obtain the ADIT stamp. She also recalled that after the arrest Ms. Veras, accompanied by Mr. Vega, had visited her and returned approximately $1,500.

The prosecution then introduced into evidence, through a government agent, a statement taken from Ms. Veras shortly after her arrest. She admitted in the statement that she was generally known as “Racquel,” that she was Mr. Vega’s girl- *249

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Related

Mosby v. Gov't of the Virgin Islands
55 V.I. 1138 (Virgin Islands, 2011)

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Bluebook (online)
184 F. App'x 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-veras-de-los-santos-ca3-2006.