United States v. Orozco
United States v. Orozco
Opinion of the Court
After a jury trial, Defendant Gregory Orozco was convicted of two counts of drug trafficking charges and acquitted of two counts of firearm charges. This matter comes before the Court on Defendant's Motion for New Trial (Doc. 92); Defendant seeks either a new trial, or an order vacating the convictions and dismissing the charges with prejudice.
I. Charges and Pretrial Procedural Background
Defendant was charged in a Superseding Indictment with: Count 1-conspiracy to possess with intent to distribute fifty grams or more of methamphetamine; Count 2-knowingly and intentionally possessing with intent to distribute five grams or more of methamphetamine; Count 3-knowingly, intentionally, and unlawfully possessing a firearm in furtherance of a drug trafficking crime; and Count 4-felon in possession of a firearm. Counts 2, 3 and 4 stemmed from an interaction between United States Marshals and three occupants of a car, including Defendant. Only Defendant was charged.
The trial was originally set to commence on December 12, 2016. On that morning, AUSA Morehead filed an Information to Establish Prior Conviction,
And, just minutes before the trial was to commence, Defendant moved to continue the trial because AUSA Morehead only that morning had provided him with additional evidence. This evidence was three SIM cards and a flash drive, which had been in the same small case from which officers had recovered the methamphetamine charged in Count 2. Defendant noted that this evidence consisted of more than 200 photographs that may be associated with one of the other individuals in the car, not Defendant.
*1270AUSA Morehead advised the Court that her late-disclosure of this evidence was inadvertent, as the evidence had been secured in the property vault, rather than in the evidence vault, and she only became aware of it shortly before trial. When the Court asked AUSA Morehead whether she intended to use this evidence, she responded that these were "random, discrete photos" of "normal things" that "didn't appear to be anything related to drugs or guns or anything like that."
AUSA Morehead did not inform the Court that this evidence was potentially exculpatory evidence, that is, Brady information that she was required to disclose. But, it was Brady evidence, and ultimately figured prominently in the defense. Based on the late disclosure of this evidence, the Court continued the trial for two months, until February 2017.
II. Government's Evidence at Trial
Several Deputy United States Marshals ("DUSMs") were assigned to find a fugitive named Ryan Barker. The DUSMs learned that Barker would likely arrive at a certain CVS store on the evening of February 23, 2013 in a maroon truck with a woman named Amy Stimec-Smart, and engage in a drug transaction. Thus, the DUSMs set up surveillance outside the CVS store. They observed a maroon pickup truck arrive with three occupants. They further observed a silver pickup truck arrive and park close to the maroon truck. They watched as a woman exited the passenger side of the maroon truck, walked to the silver truck, took an object from the driver of the silver truck, and returned to the maroon truck.
Believing this was the anticipated drug transaction involving Mr. Barker, the DUSMs converged on the maroon truck. DUSM Brady Flannigan saw the driver of the truck reaching for the floorboard. The DUSMs yelled their presence and ordered the three occupants, all sitting in the front seat, to exit the truck. Defendant was in the driver's seat and exited the truck. Tommy Cordell-Eastland, who was sitting in the middle of the front seat, and Amy Stimec-Smart, who was sitting next to the passenger window of the front seat, also exited the truck. The DUSMs did not find Mr. Barker during this encounter. After handcuffing the three occupants, the DUSMs searched the truck.
Under the driver seat where Defendant had been sitting, DUSMs recovered an unloaded firearm, which was partially visible from the driver's side floorboard. They also recovered from under the driver's seat a clear plastic case that contained pills, marijuana and 4 small empty plastic baggies that usually package user-quantities of narcotics. On the front seat of the truck where the three occupants had been sitting, the DUSMs found a loaded magazine that fit the firearm and a large amount of US currency. In the flipped-up front seat console armrest, the DUSMs found a small pink nylon case that contained the aforementioned SIM cards and flash drive, including over 200 photographs of Amy Stimec-Smart and her family and friends. The small pink nylon case also contained one bag containing 41.3 grams of methamphetamine.
Defendant was also charged, and the jury convicted him of, conspiracy to distribute or possess with intent to more than 50 grams of methamphetamine, from 2012 to June 2013. The government called several witnesses regarding Defendant's purchase or sale of methamphetamine during the time of the alleged conspiracy. Tommy Cordell-Eastland, who had been in the truck with Defendant, testified that he had bought personal-use amounts of methamphetamine from Defendant, ranging from 1.75 grams to 3.5 grams; over time he began buying larger quantities from Defendant to sell to others, ranging from 1.5 to 2 ounces. Cordell-Eastland testified that the largest quantity he ever bought from Defendant was ¼ pound; and that he had another supplier as well. Cordell-Eastland further testified that on the day of the encounter with the DUSMs, he had paid Defendant $1000 he owed him from a prior drug purchase from Defendant; and this money was seized by the DUSMs. Cordell-Eastland also testified that he and Defendant used methamphetamine together. Brittany Eastland, who is married to Cordell-Eastland, testified that she had previously been Defendant's live-in girlfriend and that Defendant supplied her with personal-use amounts of methamphetamine which she used, and sometimes sold to others. On cross-examination, Defendant challenged the quantities and frequencies of these transactions, and also challenged the motivations of these witnesses.
Felix Leal and Jose Alejandro Ruiz ("Alejandro Ruiz") were also called as government witnesses and testified that they sold methamphetamine to Defendant during the time period charged in the Count 1 conspiracy. Leal testified that he sold methamphetamine to Defendant in one- to two-ounce quantities, once or twice a week, which were for Defendant's personal use. Sometimes Leal gave methamphetamine to Defendant, in exchange for Defendant allowing Leal to live in Defendant's house while Leal's house was under heavy law enforcement surveillance.
While the other witnesses testified that Defendant typically bought or sold one to two ounces of methamphetamine or less, government witness Alejandro Ruiz testified that Defendant bought larger quantities from him. Alejandro Ruiz testified that he met Defendant in early 2012 at the Seventh Street Casino in Kansas City, Kansas and began selling methamphetamine to him after that time.
*1272On cross-examination, Defendant's attorney, James Campbell, challenged Alejandro Ruiz's motivation to testify, questioned why he did not mention Defendant's name in his proffer to case agents, questioned whether he had ever sold methamphetamine to Defendant and questioned whether he had been introduced to Defendant by his brother, Jose Luis Ruiz-Salazar.
III. Defense Witnesses
Near the end of the Government's case, the Court conducted a hearing, out of the jury's presence, about Defendant's witnesses. Defendant appeared by his counsel, James Campbell. AUSA Morehead appeared. Jose Luis Ruiz-Salazar's attorney of record, Tracy Spradlin, also appeared.
Mr. Campbell advised the Court that Defendant intended to call two witnesses, Clayton Deardorff and Jose Luis Ruiz-Salazar, but that Deardorff would be exercising his Fifth Amendment right not to testify, such that Defendant would not call him to testify.
Mr. Campbell further advised that he understood Ruiz-Salazar would testify regarding the following two matters: (1) that he, not Alejandro Ruiz, sold the Camaro to Defendant; and (2) that while he was friends with Defendant, his brother Alejandro Ruiz did not have a friendship or relationship with Defendant.
[Ruiz-Salazar] is indicted on a federal drug case in the Western District of Missouri. And once he subjects himself to questioning, he's then subjected to impeachment. And the-I think one reason I wanted to bring it up is to make sure that there had been full conversation with him about the consequences of this, that he would be subject to cross examination. And if-if it's obviously determined that he's not being truthful, that there could be consequences, you know, beyond that, not only in this case but in the case there. Because if he were to perjure himself here, that could have consequences in his pending case there.14
The Court then ruled that AUSA Morehead was permitted to ask Ruiz-Salazar if he was facing pending charges in the Western District of Missouri and whether he was seeking favorable treatment in that case by testifying in this case, but AUSA Morehead was not permitted to ask Ruiz-Salazar about the underlying circumstances of those charges because that would tread on Ruiz-Salazar's Fifth Amendment rights.
THE COURT: ... We've had a discussion here before you came into the courtroom about the fact that you have a pending federal drug case over in Kansas City, Missouri.
MR. RUIZ: Yes, ma'am.
THE COURT: And that you have a right not to incriminate yourself about those charges under the Fifth Amendment of the United States Constitution, something that Ms. Spradlin has advised you about; is that correct?
MR. RUIZ: Correct.
THE COURT: All right. So I have told the government that they can ask you, one, whether you have a pending case and, two whether you're seeking some sort of favorable treatment in that case by testifying here. They can ask you that. But that they are not allowed to-and that would include the defendant, not allowed to ask you about the circumstances or the facts underlying your charges. So they can't ask you about anything to do with the-you know, the charges themselves and-and what you're charged with, what the allegations are, what your role was, what-what your defense is. I mean, anything like that, because that would be on Fifth Amendment protected ground. Your lawyer has represented that you would claim the Fifth Amendment. Now, I don't want you to claim the Fifth Amendment in front of the jury when you're testifying. So if there's a question that gets into the facts and circumstances of your case or that-some question that you think if you answer it, it might incriminate you, what you need to do at that point is say, "May I stop and talk to my lawyer?"
MR. RUIZ: Okay.
THE COURT: Then we'll take a break and then you can talk to Ms. Spradlin. But just know at the outset, I've already told the government and-and the defense they are not allowed to ask you any questions about the facts and circumstances underlying your charges. They can ask you whether you have pending charges, pending drug conspiracy charges. They can ask you that. But they can't go any further than that, other than to say, are you-you know, perhaps are you hoping to get some favorable treatment in your case by testifying here. They can ask you that much.
MR. RUIZ: All right.
THE COURT: Do you understand?
MR. RUIZ: I understand.17
After Ruiz-Salazar left the courtroom, AUSA Morehead stated that Ms. Spradlin had previously indicated that she would allow AUSA Morehead the opportunity to interview Ruiz-Salazar before he testified. AUSA Morehead thus asked the Court for permission to speak with Ruiz-Salazar, while acknowledging "knowing the parameters of what the Court has indicated."
Following the recess, Mr. Campbell reported that Ruiz-Salazar was no longer willing to testify. Mr. Campbell indicated that he believed Ruiz-Salazar had changed his mind based on discussions with AUSA Morehead.
Ms. Spradlin confirmed that Ruiz-Salazar would not be testifying, because "he's feeling a little uneasy. And I think that in relation to some of the stuff going on with his current case, he's decided that he would rather not."
On the morning of February 10, out of the jury's hearing, Defendant informed the Court that he decided to testify in his own defense now that Ruiz-Salazar and Deardorff had decided not to testify. Defendant stated that these witnesses decided not to testify because the Government had pressured them to not testify. Defendant stated that while he and Ruiz-Salazar were being transported back to the Corrections Corporation of America ("CCA")
Defendant further advised the Court that "I feel I have to [testify] since my witnesses aren't going there to testify for me. I have to get on the stand. I don't want to, but without Ruiz and them, I can't prove my innocence."
IV. Evidentiary Hearing on Post-trial Motion
Following trial, Defendant timely filed the instant motion, in which he argued that the Government had interfered with his Sixth Amendment right to a fair trial based on AUSA Morehead's statement to Ms. Spradlin, and Ruiz-Salazar's resulting decision to not testify. The Court held a hearing on Defendant's motion on May 26, 2017, at which time the Court heard testimony from Defendant and Ms. Spradlin. Defendant testified about the statement Ruiz-Salazar made to him in the van on the way back to CCA. Ruiz-Salazar told him that AUSA Morehead said that if he got in her way, she would get in his way, and that Ms. Spradlin told him to "get away from this case, so he felt threatened and decided not to testify on my behalf."
Ms. Spradlin submitted an affidavit concerning her conversation with AUSA Morehead, in which she stated AUSA Morehead advised her (1) that Ruiz-Salazar could be charged with perjury should he testify, and (2) that she was aware of Ruiz-Salazar's indictment and which Western District of Missouri AUSA was handling that indictment.
Mr. Campbell explained that Defendant also wished to have Ruiz-Salazar testify at the May 26, 2017 hearing, but that Ms. Spradlin indicated that Ruiz-Salazar intended to exercise his Fifth Amendment rights and did not wish to testify. The Court explained that it would have to make a determination as to whether Ruiz-Salazar could invoke his Fifth Amendment rights, and determine the scope of any questions from defense counsel. Thus, the Court explained that it would conduct another hearing to make those determinations. Defense counsel proposed submitting questions to Ms. Spradlin and the Government, and suggested that they could object to those questions if necessary, and that the Court could resolve any issues regarding the questions that the parties could not resolve themselves. The Court agreed to this procedure and agreed to set the hearing after the conclusion of Mr. Ruiz-Salazar's trial.
The Court conducted this second evidentiary hearing on September 13, 2017, and Ruiz-Salazar testified. Ruiz-Salazar testified that he and Defendant began discussing Defendant's case and how it was going during the ride in the van back to CCA on February 9, 2017. He testified that he volunteered to Defendant the information that AUSA Morehead had said that if he got in the prosecutor's way, she would get in his way in his case.
V. Discussion
Defendant argues that the Government violated his Sixth Amendment right to *1276present a defense based on AUSA Morehead's comments to Ruiz-Salazar's counsel and Ruiz-Salazar's subsequent decision not to testify. Defendant argues that this violation materially affected his defense. He therefore urges the Court to either grant him a new trial, or to dismiss both counts of conviction against him. The Government does not deny the incidence nor content of the comments that AUSA Morehead made to Ms. Spradlin on February 9. The Government merely argues that it did not violate Defendant's Sixth Amendment rights. The Government further argues that the testimony of Ruiz-Salazar was not material to the defense, and that neither a new trial nor dismissal, would be appropriate remedies. The Court first addresses AUSA Morehead's violation of Defendant's Sixth Amendment right to prepare a defense. The Court then addresses the appropriate remedy.
A. Sixth Amendment Violation
"The Fifth (or Fourteenth if a state is involved) and Sixth Amendments concomitantly provide a criminal defendant the right to present a defense by compelling the attendance, and presenting the testimony, of his own witnesses."
But this right may be infringed if the prosecution substantially interferes with a defense witness's decision to testify.
The Tenth Circuit has explained the due process analysis under Webb as follows:
The dispositive question in each case is whether the government actor's interference with a witness's decision to testify was "substantial." Interference is substantial when the government actor actively discourages a witness from testifying through threats of prosecution, intimidation, or coercive badgering. The potential for unconstitutional coercion by a government actor significantly diminishes, however, if a defendant's witness *1277elects not to testify after consulting an independent attorney.45
Courts should consider the following factors in determining whether the government actor's interference with a witness's decision to testify was "substantial": (1) whether the witness consulted with an independent lawyer before refusing to testify; (2) the degree and kind of warning made to the witness; and (3) whether the evidence shows the prosecutor acted in bad faith.
In United States v. Allen , the Tenth Circuit explained that a defendant claiming a violation of the right must also "provide evidence that there was actual government misconduct in threatening or intimidating potential witnesses and that such witnesses otherwise would have given testimony both favorable to the defense and material."
In light of the above authority, the Court finds that the Government violated Defendant's Sixth Amendment right to present a defense. To be sure, AUSA Morehead's conversation with Ms. Spradlin was five minutes or less in duration. AUSA Morehead did not speak directly to Ruiz-Salazar. And, Ruiz-Salazar spoke with his attorney, Ms. Spradlin, before deciding not to testify. These facts weigh against a finding that the Government "substantially interfered" with Defendant's witnesses.
But, several factors weigh strongly in favor of a finding of substantial interference with Defendant's right to present a defense. First, the "degree and kind of warning" made to Mr. Ruiz-Salazar, through his counsel, was substantial.
While the Government maintains that AUSA Morehead simply discussed the possible consequences of perjury for Mr. Ruiz-Salazar,
Second, AUSA Morehead's statements went far beyond a simple perjury warning. Both Defendant and Ruiz-Salazar testified that AUSA Morehead conveyed to Ms. Spradlin that if Ruiz-Salazar got in her way, she would get in his way in his case.
Third, the evidence demonstrates that AUSA Morehead acted in bad faith.
Fourth, AUSA Morehead's comments to Ms. Spradlin were both unnecessarily strong and unjustified. Several courts have explained that a defendant's Sixth Amendment rights are violated when a witness is discouraged from testifying by unnecessarily strong perjury warnings or perjury warnings made without any basis in the record to suggest that a witness may lie.
Finally, the record reflects that Ruiz-Salazar was actually intimidated, and as a result did not testify in this case. After his colloquy with the Court on February 9, 2017, Ruiz-Salazar was willing to testify. But after Ms. Spradlin conveyed the message from AUSA Morehead, Ruiz-Salazar and Ms. Spradlin decided that "it wasn't like right at that moment."
Ruiz-Salazar's testimony would have been both favorable and material to Defendant's case. The testimony of Alejandro Ruiz was central to the Government's case as to Count 1. Alejandro Ruiz testified that he had a business relationship with Defendant, selling him the Camaro, and further selling him methamphetamine in one-, two-, and four-ounce quantities. But Ruiz-Salazar intended to testify that he, not his brother Alejandro Ruiz, sold Defendant the Camaro, and that he, not Alejandro *1280Ruiz, had a friendship or relationship with Defendant. In other words, Ruiz-Salazar's testimony rebutted Alejandro Ruiz's testimony that he knew Defendant and transacted business with Defendant. Further, unlike Alejandro Ruiz, who was testifying in the capacity as a cooperator with the government, Ruiz-Salazar was not testifying for government favor.
The Government argues that although Ruiz-Salazar's testimony "may have impacted an extraneous fact pertaining to Alejandro Ruiz's offered testimony, there was other, independent, credible, and reliable evidence which the jury was presented which was sufficient to convict the defendant of each of the two offenses-testimony of Brittany Eastland, Tommy Cordell-Eastland, and Felix Leal."
AUSA Morehead's comments to Ms. Spradlin went far beyond a straightforward perjury warning. As Ruiz-Salazar and Defendant's testimony indicated, AUSA Morehead made a veiled threat of prosecution, suggesting that she would "get in [Mr. Ruiz-Salazar's] way in his case" if he testified in this case.
*1281Ruiz-Salazar felt threatened, and decided not to testify.
B. Remedy
Having found that AUSA Morehead substantially interfered with Defendant's right to present a defense, the Court turns to the proper remedy for this Sixth Amendment violation. "Cases involving Sixth Amendment deprivations are subject to the general rule that remedies should be tailored to the injury suffered from the constitutional violation and should not unnecessarily infringe on competing interests."
Defendant moved for a new trial in his original motion.
Although Alejandro Ruiz's testimony did not directly relate to Count 2, Defendant argues that the Government's interference also affected his defense as to Count 2, because Defendant stated that he would not have taken the stand if Ruiz-Salazar had testified.
As addressed above, the Government's interference prejudiced Defendant in depriving *1282him of favorable and material testimony. It further affected him in that Defendant felt compelled to testify, which also prejudiced him, at least in part. Defendant was charged in Count 4 with being a felon in possession of a firearm. Had Defendant not testified, the only evidence the jury would have heard about Defendant's criminal history was by way of stipulation,
The parties stipulate that:
(1) Prior to February 23, 2013, Gregory Orozco was convicted of felony crimes, that is, crimes punishable by imprisonment for a term exceeding one year under the laws of the respective jurisdictions. As a result of said convictions, the defendant would have been prohibited under federal law from owning, possessing or purchasing a firearm and/or ammunition on February 23, 2013.82
The parties typically employ such an Old Chief
The Government seems to suggest that there was no prejudice because defense counsel asked Defendant about these convictions in its direct examination. But, as the Government is aware, it is common for any counsel direct examining its own witness to cover known impeachment material before opposing counsel cross examines the witness. That is what happened here; and the Government unsurprisingly cross-examined the Defendant about these convictions in even more depth. Had Defendant not felt compelled to testify, the jury would not have heard of the number or nature of these prior convictions, including prior drug possession convictions. The Court thus concludes that AUSA Morehead's prosecutorial misconduct, in violating Defendant's Sixth Amendment right, prejudiced the Defendant.
Furthermore, the Court is not satisfied that a new trial would be an adequate remedy in this case. Ruiz-Salazar testified at the September 13 hearing that he felt threatened that if he testified in this case, it would impact his own case.
Because the Government's improper interference with Ruiz-Salazar's decision to testify prejudiced Defendant's case, and because a new trial would not remedy this violation, dismissal is the only proper remedy available in this case. This remedy is "tailored to the injury suffered from the constitutional violation."
Because Ruiz-Salazar's testimony related directly to the conviction on Count 1, the Court reverses Defendant's conviction on this Count and dismisses Count 1 with prejudice. And, because Defendant felt compelled to testify, the Court concludes that the Government's conduct also prejudiced him with respect to Count 2. Accordingly, the Court reverses Defendant's conviction on Count 2 and dismisses Count 2 with prejudice.
VI. Conclusion
In sum, AUSA Morehead's interference with Ruiz-Salazar's decision to testify was substantial and departed from proper standards of conduct by the prosecution. AUSA Morehead threatened to get involved in Ruiz-Salazar's case in another jurisdiction if he testified in this case. AUSA Morehead's comments went far beyond a straightforward perjury warning, and there was no indication that Ruiz-Salazar was prepared to falsely testify-or testify at all-about events related to his own case. After AUSA Morehead's comments were conveyed to Ruiz-Salazar, he felt threatened and decided not to testify. Ruiz-Salazar was prepared to provide testimony that was favorable and material to Defendant's case. After Ruiz-Salazar made clear that he refused to testify, Defendant decided that he had to testify. Thus, the Government's interference prejudiced Defendant's case in multiple ways. Under these circumstances, the only proper remedy for this constitutional violation is reversal of the counts of conviction and dismissal of the Indictment. Because the Government's interference prejudiced Defendant as to both Counts 1 and 2, the Court reverses the judgments of conviction on Counts 1 and 2 and dismisses Counts 1 and 2 of the Superseding Indictment with prejudice.
IT IS THEREFORE ORDERED BY THE COURT that Defendant's Motion for New Trial (Doc. 92) is granted .
IT IS FURTHER ORDERED BY THE COURT that the judgments of conviction on Counts 1 and 2 are vacated , and Counts 1 and 2 of the Superseding Indictment are hereby dismissed with prejudice .
See Defendant's supplemental brief, Doc. 119.
Docs. 119 and 120.
Doc. 60.
Dec. 12, 2016 Trial Tr., Doc. 63 at 4-5.
The parties stipulated that the substance was 41.3 grams of net methamphetamine, tested at 83.9% pure, for an actual weight of 34.8 grams of methamphetamine. Doc. 86 (Jury Instruction No. 25).
Feb. 9, 2017 Trial Tr., Doc. 99 at 68, 94, 105.
Feb. 8, 2017 Trial Tr., Doc. 98 at 92.
Id. at 87-92.
Id. at 92.
Id. at 114.
Id. at 122-36.
Id. at 136.
Feb. 9, 2017 Trial Tr., Doc. 111 at 133.
Id. at 134.
Id. at 135-37.
Id. at 138.
Id. at 141-43.
Id. at 144.
Id. at 188-89.
Id. at 188.
Id. at 189.
CCA is now known as "CoreCivic."
Feb. 10, 2017 Trial Tr., Doc. 87 at 9.
Id. at 11.
May 26, 2017 Hrg. Tr., Doc. 112 at 8.
Def. Ex. 300.
May 26, 2017 Hrg. Tr., Doc. 112 at 22.
Sept. 13, 2017 Hrg. Tr., Doc. 118 at 14, 20.
Id. at 15.
Id. at 15.
Id. at 20.
United States v. Serrano ,
Webb v. Texas ,
Webb ,
Serrano ,
Serrano ,
Martinez ,
United States v. Juan ,
United States v. Smith ,
See Martinez ,
May 26, 2017 Hrg. Tr., Doc. 112 at 22.
Doc. 95 at 6.
May 26, 2017 Hrg. Tr., Doc. 112 at 22; Def. Ex. 300.
Id. at 8; Sept. 13, 2017 Hrg. Tr., Doc. 118 at 14.
Martinez ,
May 26, 2017 Hrg. Tr., Doc. 112 at 8, 22; Sept. 13, 2017 Hrg. Tr., Doc. 118 at 14.
See United States v. Pablo ,
Indeed, in a highly publicized case, AUSA Morehead has been accused of improper witness interference in securing a wrongful conviction in State v. McIntyre , a case in which an innocent man was recently exonerated after serving 23 years for a murder he did not commit. See State v. McIntyre , Case No. 94CR1213, Order Releasing Defendant From Custody and Dismissal of 94CR1213 (Wyandotte Cty. Dist. Ct. Oct. 13, 2017); see also Max Londberg & Eric Adler, Amid 'Free Lamonte' Chants , Hearing Begins in Case of KCK Man Imprisoned for 23 Years , Kansas City Star, Oct. 12, 2017, http://www.kansascity.com/news/local/article178461766.html.
United States v. Smith ,
Feb. 9, 2017 Trial Tr., Doc. 99 at 134-38.
See Feb. 10, 2017 Trial Tr., Doc. 87 at 9; Sept. 13, 2017 Trial Tr., Doc. 118 at 14.
Sept. 13, 2017 Hrg. Tr., Doc. 118 at 15.
Doc. 120 at 6-7.
See United States v. Hasting ,
Feb. 9, 2017 Trial Tr., Doc. 99 at 68, 94, 105.
May 26, 2017 Hrg. Tr., Doc. 112 at 8; Sept. 13, 2017 Hrg. Tr., Doc. 118 at 14.
May 26, 2017 Hrg. Tr., Doc. 112 at 8.
United States v. Serrano ,
Sept. 13, 2017 Hrg. Tr., Doc. 118 at 16.
Id. at 15.
United States v. Morrison ,
United States v. Pino ,
See Bank of Nova Scotia v. United States ,
United States v. Turner ,
See Doc. 92.
Doc. 119 at 5-10.
United States v. Valenzuela-Bernal ,
Feb. 10, 2017 Trial Tr., Doc. 87 at 11.
Feb. 27, 2017 Trial Tr., Doc. 87 at 11; May 26, 2017 Hrg. Tr., Doc. 112 at 8.
Doc. 86 at 29 (Jury Instruction No. 25).
Old Chief v. United States ,
Feb. 10, 2017 Trial Tr., Doc. 91 at 50-51.
Sept. 13, 2017 Hrg. Tr., Doc. 118 at 15.
Id. at 21 (Ms. Spradlin explaining that Ruiz-Salazar has entered a guilty plea and is awaiting sentencing).
United States v. Morrison ,
Lafler v. Cooper ,
See Washington v. Texas ,
Lafler ,
Reference
- Full Case Name
- United States v. Gregory OROZCO
- Cited By
- 4 cases
- Status
- Published