United States v. Victor M. Rivera and Mario Heredia, AKA "Nacho,"

6 F.3d 431, 39 Fed. R. Serv. 780, 1993 U.S. App. LEXIS 24543
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 22, 1993
Docket92-4009, 93-1006
StatusPublished
Cited by89 cases

This text of 6 F.3d 431 (United States v. Victor M. Rivera and Mario Heredia, AKA "Nacho,") 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. Victor M. Rivera and Mario Heredia, AKA "Nacho,", 6 F.3d 431, 39 Fed. R. Serv. 780, 1993 U.S. App. LEXIS 24543 (7th Cir. 1993).

Opinion

KANNE, Circuit Judge.

This drug conspiracy case raises two distinctive issues, among others, for our review: (1) whether the district court abused its discretion by refusing to order the government to disclose one defendant’s plea negotiation statement to his codefendant; and (2) whether currency seized from members of a drug conspiracy can be converted to its drug equivalent and used to calculate a defendant’s base offense level for sentencing purposes. We answer these questions no and yes, respectively. Further, we find the defendants’ other challenges unpersuasive and affirm both defendants’ convictions and defendant Rivera’s sentence.

I. Facts

Accepting the evidence in the light most favorable to the government as we must, Victor Rivera and Mario Heredia were members of a drug conspiracy which transported cocaine from the Los Angeles area to the country’s midsection. Rivera and Jesus Estrada were the organizers of the Los Angeles supply end and Jose Castellanos ran the distribution end in the midwest. The organization operated from late 1990 into the spring of 1991. Initially, the group distributed cocaine in Sioux City, Iowa. The Los Angeles members of the conspiracy brought cocaine to Castellanos who lived in Sioux City for a period of time. Rivera personally made the last delivery of a kilogram of cocaine in January 1991.

Due to arrests in Sioux City, however, the group moved their distribution base to Milwaukee, Wisconsin, around January 1991. Estrada and Rivera stayed in Los Angeles and Castellanos moved to Milwaukee. At least 2 kilograms of cocaine, though arguably substantially more, were delivered to Milwaukee during the early months of 1991. Things fell apart when the group arranged to deliver eight kilograms of cocaine from Los Angeles to Milwaukee in the spring of 1991.

On May 3,1991, Moisés Rodriquez, Arnolo Padilla, Jesus Estrada, Rivera and Heredia all met at Rivera’s tire shop in Los Angeles. At the shop, Estrada and Heredia loaded Rivera’s Plymouth Voyager van with cocaine. Rodriquez testified that he saw two of the eight kilograms of cocaine packed into the tailgate of the van. The following day, Rodriquez and Padilla took off for Milwaukee, via Utah, in the van. They did not get too far; outside of Nehi, Utah, on Interstate 15, the van was stopped for speeding. Because the van registration, which listed the owner as Noel Reyes, 1 did not match the information provided by Rodriquez and Padilla, the arresting officer, Utah State Trooper Bushnell, requested and received consent to search the van. Under the tailgate door panel, the officer found two kilograms of cocaine, wrapped in packages marked “DELICADO.”

Rodriquez and Padilla were arrested. In addition to the cocaine, the van contained a map of the United States with a route marked off across Utah, through Iowa, to Milwaukee. The van was impounded by the Juab County, Utah, Sheriff.

Rodriquez called Estrada and indicated in code that “two of the apparatus were taken in, but the other apparatus [were] still in the van.” In response to this news, Rivera enlisted the aid of attorney Jack Janofsky, who prepared a letter to Juab County authorities which stated that the van’s owner, Noel Reyes, authorized the release of the van to Heredia. In addition, Rivera posted bond to secure the release of the two drug couriers.

Rivera and Heredia then set out from Los Angeles in Heredia’s car to retrieve the van. When they reached the Sheriffs office on May 15, 1991, Heredia went in alone and recovered the van without, difficulty. Both men proceeded to drive to Milwaukee; Here-dia drove the van and Rivera drove Heredia’s car. In Milwaukee, two men, Castellanos and Gonzalez, were responsible for distributing the organization’s cocaine. From May 16 to May 18, calls were made from Utah and *435 points between Utah and Milwaukee to Cas-tellanos’ residence. Castellanos’ live-in girlfriend, Rosa Ibanez, testified that these calls were placed by Rivera.

According to Gonzalez’s live-in girlfriend, Norma Garza, Gonzalez and Castellanos were present at Gonzalez’s apartment on the morning of May 18, when Rivera and Here-dia arrived. Garza farther testified that while Rivera and Heredia sat at the kitchen table, Gonzalez and Castellanos went to the basement and brought up a cooler containing six kilograms of cocaine. One kilogram was opened for testing. Later in the day, Ibanez arrived and overheard the four men discussing their cocaine business — including the recent arrest of the drug couriers in Utah. The men then left and went to a bar. When they returned, Ibanez heard Rivera arguing with Castellanos about not receiving enough money. Shortly thereafter, Ibanez saw three kilograms of cocaine, two of which Castella-nos took back to their residence.

Three days later, on May 21, DEA Task Force Officer Charles Unger searched the garbage behind Castellanos’ building and found four empty kilogram wrappers marked “DELICADO.” Armed with the wrappers, Officer Unger obtained a search warrant for Castellanos’ residence. On May 23, 1992, officers raided the residence, arresting Iba-nez and Castellanos as they left in their car. In the automobile, agents found an Express Mail package addressed to Jesus Estrada in Los Angeles. The package contained $39,800 in cash. In the residence, agents found a kilogram of cocaine, an additional kilogram wrapper, $50,000 cash, notebooks, address books, and a large number of Western Union and Express Mail receipts.

The Western Union receipts showed that Castellanos wired $7,000 directly to Rivera on February 14,1991 and $2000 on February 26, 1991. The receipts also showed that a total of $300,000 had been sent to Los Ange-les conspirators, primarily Estrada, from the Milwaukee players. The address books contained phone numbers for Jesus Estrada, Victor Rivera, and for Castellanos in Sioux City, Iowa. A notepad included a ledger listing of funds received by Castellanos, Jesus Estrada and Rivera. These documents were identified by Ibanez during trial.

After searching Castellanos’ residence, the agents moved to Gonzalez’s apartment. In the driveway, they discovered Rivera’s Plymouth van. Inside the van, agents discovered numerous documents reflecting the business activities of Rivera and Jesus Estrada. Agents also found an envelope addressed to Rivera which contained the letter drafted by Janofsky authorizing Utah authorities to release the van to Heredia. The van also contained a map with a route outlined from Los Angeles through Utah to Milwaukee.

Rivera was arrested at his tire shop in Los Angeles on November 4, 1991. A search of his office turned up the following items: real estate records describing properties jointly owned by Rivera and Jesus Estrada, documents showing that Rivera had posted bail for Padilla and Rodriquez in Utah, legal bills from Janofsky for the “Utah case,” an address book which contained Castellanos’ Milwaukee and Sioux City numbers, Castellanos’ pager number and “Naeho’s” pager number. Agents traced the pager number back to Heredia, and he was arrested on December 4,1991. Following his arrest, Heredia stated that for $1000 he had driven the van from Utah to Milwaukee at the direction of Jesus Estrada.

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Bluebook (online)
6 F.3d 431, 39 Fed. R. Serv. 780, 1993 U.S. App. LEXIS 24543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-victor-m-rivera-and-mario-heredia-aka-nacho-ca7-1993.