U.S. v. PINEDA-BUENAVENTURA

Nos. 09-1500, 09-1525, 09-1875, 09-2431.

622 F.3d 761 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Teodulo PINEDA-BUENAVENTURA, Otoniel Mendoza, Gerardo Pineda-Soria, and Arturo Pineda-Lopez, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 15, 2010.

As Amended on Denial of Rehearing October 6, 2010.


Attorney(s) appearing for the Case

Paul W. Connell , Attorney (argued), Office of the United States Attorney, Madison, WI, for Plaintiff-Appellee.

Robert A. Handelsman , Attorney (argued), Chicago, IL, for Teodulo Pineda-Buenaventura Defendant-Appellant.

Mark P. Maciolek , Attorney, MNM Law Office, Madison, WI, for Arturo Pineda-Lopez Defendant-Appellant

Susan Kister , Attorney (argued), St. Louis, MO, for Otoniel Mendoza Defendant-Appellant.

Megan M. Keleher , Attorney (argued), Wildman, Harrold, Allen & Dixon, Chicago, IL, for Gerardo Pineda-Soria Defendant-Appellant.

Before MANION and WILLIAMS, Circuit Judges, and DARRAH, District Judge.


WILLIAMS, Circuit Judge.

This is a consolidated appeal of four defendants involved in a large cocaine distribution conspiracy that operated in Jefferson County, Wisconsin. Following an investigation involving wiretap surveillance, controlled purchases, and confidential informants, sixteen individuals were charged in two separate indictments for conduct related to the conspiracy. The four defendants involved here—Teodulo...

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