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U.S. v. CASAS

Nos. 02-1623, 02-1624, 02-1785, 02-1674, 02-1794.

356 F.3d 104 (2004)

UNITED STATES of America, Appellee, v. Ralph CASAS, Defendant, Appellant. United States of America, Appellee, v. Feliciano Nieves, Defendant, Appellant. United States of America, Appellee, v. Winston Cunningham, Defendant, Appellant. United States of America, Appellee, v. Rafael Segui-Rodriguez, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided January 20, 2004.

Attorney(s) appearing for the Case

Elfrick Méndez-Morales for appellant Casas.

Raymond L. Sanchez-Maceira, for appellant Nieves.

Marcia J. Silvers, for appellant Cunningham.

Joseph S. Berman, for appellant Segui-Rodriguez.

Nelson Pérez-Sosa, Assistant United States Attorney, with whom Thomas F. Klumper, Assistant United States Attorney, H.S. Garcia, United States Attorney, and Sonia I. Torres-Pabón, Assistant United States Attorney, Chief, Criminal Division, were on brief for appellee.

Before BOUDIN, Chief Judge, LYNCH, Circuit Judge, and HOWARD, Circuit Judge.

LYNCH, Circuit Judge.

Four defendants, Ralph Casas, Feliciano Nieves, Winston Cunningham, and Raphael Segui-Rodriguez, were convicted by a jury of participating in a drug organization that smuggled massive amounts of cocaine and heroin from Puerto Rico and several foreign countries into Miami and New York from September 1992 to March 1995.

Ralph Casas and Winston Cunningham were convicted of using their positions as baggage handlers for American Airlines to...

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