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A significant figure in a cocaine pipeline that operated between Mexico and Canada was sentenced Friday in Spokane to 14 years in prison. The pipeline operated between and and is believed responsible for illegally smuggling more than a ton of cocaine into Canada. Attorney Tim Ohms. Jose Maldonado, 38, was sentenced to prison for 14 years Friday by U. District Court Judge Frem Nielsen after pleading guilty to two counts of conspiracy to distribute more than 5 kilograms of cocaine. Ohms said the counts stemmed from the storage of 15 to 20 kilograms of cocaine at a garage at an Oroville residence where Maldonado lived with Sylvia Savoya. She is serving a two-year prison term for delivery of cocaine. Maldonado also pleaded guilty to being an alien illegally in the United States after deportation and conviction for an aggravated felony. As part of a plea agreement, government prosecutors agreed to seek dismissal of a federal firearms count that Maldonado faced. He was arrested in February and indicted along with nine other defendants, including his brother, Felix Maldonado. Spokane is one of many cities across the country facing a significant shortage of behavioral health workers. The smuggling occurred in north-central Washington, north of Oroville. Ultimately, 18 people were indicted. Ohms said five of those defendants are fugitives. A principal supplier in the conspiracy, Antro Carreno, is scheduled to be sentenced Monday. Sponsored Content.
$7.3 Million in Cocaine Seized
Maldonado buy cocaine
Frederick Motz, District Judge. Richard D. Miguel Samuel Maldonado was convicted after a bench trial of conspiracy to distribute cocaine, one attempt to distribute cocaine 21 U. He appeals the attempt conviction and his sentence. We affirm. The evidence at trial established that Maldonado sold cocaine on six occasions to an undercover Drug Enforcement Administration agent. The agent also testified that Maldonado provided him with a sample of supposedly better quality cocaine than his usual product as an inducement for the agent to make a larger multiple-kilogram buy. The agent agreed to buy five kilograms of cocaine, but failed to produce the money on the day Maldonado said he would have the drugs. Maldonado told the agent his suppliers had come and gone, but that the agent could bring the money to his house and he would obtain five kilograms by the next day. After the agent delivered the cash, Maldonado was arrested. In this appeal, Maldonado contends that there was insufficient evidence of an attempt to distribute five kilograms of cocaine. To prove an attempt, the government had to show 1 that Maldonado had the specific intent to distribute five kilograms of cocaine and 2 that he took a substantial step toward completion of the offense. United States v. Cea, F. Taken in the light most favorable to the government, Glasser v. United States, U. Samad, F. Maldonado negotiated a five-kilogram sale and accepted payment. He had delivered the negotiated amount in six prior transactions. His prior recorded conversations with the agent revealed a knowledge of the terminology and practice of drug dealing; for instance, he said that obtaining couriers had become much more difficult since the recent changes in drug sentencing laws. Moreover, the district court, sitting as the trier of fact, wholly discredited Maldonado's testimony. Because we do not review these credibility determinations, United States v. Saunders, F. For the same reasons, we find that the district court's determination that Maldonado was reasonably capable of producing the negotiated five kilograms was not clearly erroneous, and it was correctly used to calculate his offense level. Gordon, F. Finally, an enhancement for possession of a gun during a drug offense under guideline section 2D1. The loaded gun was in a locked closet in Maldonado's bedroom. On the floor of the closet, glassine bags were found. These bags were identified as similar to the bags used by Maldonado in an earlier sale of cocaine. Against these facts, the district court's finding that it was not 'clearly improbable' that the gun was connected to Maldonado's drug offenses is not clearly erroneous. See U. We therefore affirm the conviction and sentence. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the Court and argument would not aid the decisional process. Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes. Miguel Samuel Maldonado, Defendant-appellant, F. Enter Your Email. Justia Legal Resources. Find a Lawyer. Law Schools. US Federal Law. US State Law. Other Databases. Marketing Solutions.
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