United States v. Villasenor

664 F.3d 673, 87 Fed. R. Serv. 265, 2011 U.S. App. LEXIS 25579, 2011 WL 6647095
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 23, 2011
Docket10-2999
StatusPublished
Cited by32 cases

This text of 664 F.3d 673 (United States v. Villasenor) 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. Villasenor, 664 F.3d 673, 87 Fed. R. Serv. 265, 2011 U.S. App. LEXIS 25579, 2011 WL 6647095 (7th Cir. 2011).

Opinion

KANNE, Circuit Judge.

Magin Villasenor, along with sixteen other defendants, was charged with various crimes arising out of a conspiracy to distribute cocaine and marijuana across several states. A jury found Magin guilty of sixteen out of the nineteen charged counts. He now raises a number of issues on appeal, including challenges to the sufficiency of evidence presented at trial, the decision to admit a co-conspirator’s statements into evidence, and the district court’s refusal to grant a motion for a new trial following the discovery that the government suppressed evidence favorable to the defense. We find none of these contentions meritorious, and accordingly affirm his conviction.

I. Background

A plan to distribute cocaine first began in 1995 when Marco Villasenor, Magin’s brother, met Stevie Jones while locked up in a Missouri jail. There, the two discussed the possibility of dealing drugs together at some point in the future. They made good on these plans following their release, when Marco met Jones in Texas in order to supply him with cocaine and marijuana. Later, Marco introduced Jones to his brother, Magin, and the two also discussed the possibility of conducting cocaine deals together.

These plans came to fruition in 1996, when Jones began obtaining cocaine from Magin. The deals initially involved quantities ranging from nine to eighteen ounces, but Jones requested greater amounts of cocaine as time went on and the conspiracy expanded in size and scope. By 2003, Jones obtained two to four kilograms of cocaine at a time from Magin, once or twice per month.

Numerous other individuals were also involved in the cocaine distribution scheme, most of whom need not be discussed for purposes of this appeal. One of the relevant individuals, however, was Jones’s girlfriend, Princess Coleman. Coleman assisted Jones by transporting cocaine and money between Michigan and Texas. Jones also introduced Magin to Robert Rider; together, Jones and Rider would pool their money to buy cocaine from Magin in Chicago and Texas, and then resell the drugs.

At trial, the government introduced evidence of several specific drug transactions. The first transaction took place on January 10, 2003. Rider drove from Michigan to a hotel in Willowbrook, Illinois, planning to buy two kilograms of cocaine from Magin and to repay him $5,000 for a debt owed by Jones. After exchanging $45,000 for the two kilograms of cocaine, Rider drove back to Michigan. Unbeknownst to him, Federal Bureau of Investigation agents were conducting surveillance outside the *677 hotel and followed the car as it left. In Michigan, state police officers stopped the car. Although Rider attempted to flee during a high-speed chase, police eventually apprehended him. Police recovered two kilograms of cocaine from the trunk of his car, and matched a latent fingerprint on the cocaine packaging to Magin.

Another transaction occurred on January 24, 2003, when Jones and Coleman drove from Michigan to Chicago in order to purchase cocaine from Magin and to repay another debt owed by Jones. The two picked up two kilograms of cocaine from Magin’s apartment in exchange for $40,000. An FBI agent followed them leaving Magin’s residence; the agent photographed the vehicle, but did not attempt to stop the car.

The next transaction discussed at trial occurred on February 12, 2003, when Jones purchased a bus ticket from Atlanta to Chicago, planning to buy cocaine from Magin later that same day. Jones arranged for Coleman to bring $80,000 from Michigan to the bus station in Chicago, and used this money to buy four kilograms of cocaine from Magin. FBI agents, surveilling Jones for much of the evening, planned to pose as dirty cops and “rip” the cocaine from him before he left Chicago. As Jones was walking back to the bus station, the agents stopped him and seized the four kilograms of cocaine, letting Jones go afterwards.

Frustrated that his cocaine had been taken by “dirty” cops, Jones again arranged to buy cocaine from Magin on March 21, 2003. But intercepted telephone calls revealed that this time Jones planned to have Coleman take the cocaine from Magin without paying for it, in order to make up for the stolen cocaine. Magin met with Coleman in a hotel room in Chicago and gave her a bag containing three kilograms of cocaine. He waited for her to return with money, but she instead fled with the drugs. After the deal went awry, Magin called one of his co-conspirators and reported, “they robbed me dude.”

On July 23, 2003, after conducting months of surveillance on the individuals involved in the drug-distribution scheme, FBI agents executed a search warrant at Magin’s residence in Chicago. Magin lived with his family in a two-bedroom upstairs apartment in a two-story building. Magin and his family were not present while agents searched the apartment; instead, they had been staying in Texas for about a week before the search was conducted. During the search, agents found a loaded handgun and an extra magazine underneath the mattress in the master bedroom. In the dining room were pay stubs, tax documents, and a checkbook for an account belonging to Magin and his wife. Magin was later arrested and charged with conspiracy to distribute controlled substances, 21 U.S.C. § 846; distributing a controlled substance, 21 U.S.C. § 841(a)(1); using a communication facility in committing a felony narcotics offense, 21 U.S.C. § 843(b); and illegally possessing a firearm, 18 U.S.C. § 922(g)(1).

At trial, statements made by another one of Magin’s brothers, Carlos Villasenor, were admitted into evidence as co-conspirator statements. Carlos’s involvement in the conspiracy appears to have begun in 2001, when he introduced Magin to Gabriel Maldonado. Magin and Maldonado conducted several transactions together involving multiple kilograms of cocaine in both San Antonio and Chicago. Carlos’s role was to dictate the price of the cocaine that Maldonado supplied to Magin, in exchange for a fee. In one of these transactions, Maldonado “fronted” Magin ten kilograms of cocaine. Carlos vouched for Magin, assuring Maldonado that Magin *678 would pay for the drugs after their delivery in Chicago.

Carlos also spent time moonlighting as an informant for the Drug Enforcement Agency, using the DEA to investigate, and thus eliminate, his rival drug dealers. Carlos’s cooperation with the DEA began as early as 1985, and continued intermittently through 2000. On April 23, 2003, FBI agents investigating Carlos’s involvement in the charged conspiracy intercepted a conversation between a DEA agent and Carlos. During the conversation, Carlos asked the agent whether he was interested in Carlos’s assistance in investigating Wilfredo Rodriguez, a rival drug dealer. The agent indicated that he was, and after a lull of three years, Carlos was once again assisting the DEA. Later, FBI agents contacted the DEA and informed them of the FBI’s ongoing investigation of Carlos and his involvement in the charged conspiracy to distribute cocaine.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Fischer-Hamilton v. Mlodzik
E.D. Wisconsin, 2025
United States v. Royel Page
123 F.4th 851 (Seventh Circuit, 2024)
United States v. Osborne
N.D. Illinois, 2023
United States v. O'Brien
N.D. Illinois, 2023
United States v. Michael Perryman
20 F.4th 1127 (Seventh Circuit, 2021)
Williams v. United States
C.D. Illinois, 2020
United States v. Leal
921 F.3d 951 (Tenth Circuit, 2019)
United States v. Tyree M. Neal, Jr.
907 F.3d 511 (Seventh Circuit, 2018)
United States v. Jose Maldonado
Seventh Circuit, 2018
United States v. Maldonado
893 F.3d 480 (Seventh Circuit, 2018)
United States v. Jeremy Jackson
865 F.3d 960 (Seventh Circuit, 2017)
Magin Villasenor v. United States
689 F. App'x 851 (Seventh Circuit, 2017)
United States v. Miles Musgraves
831 F.3d 454 (Seventh Circuit, 2016)
United States v. Demond Glover
816 F.3d 468 (Seventh Circuit, 2016)
United States v. Larry Pust
798 F.3d 597 (Seventh Circuit, 2015)
United States v. Ernest D. Shields
789 F.3d 733 (Seventh Circuit, 2015)
United States v. Brian Lawrence
788 F.3d 234 (Seventh Circuit, 2015)
United States v. Joshua Bowser
782 F.3d 793 (Seventh Circuit, 2015)
United States v. Booker Sewell
780 F.3d 839 (Seventh Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
664 F.3d 673, 87 Fed. R. Serv. 265, 2011 U.S. App. LEXIS 25579, 2011 WL 6647095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villasenor-ca7-2011.