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985 F.3d 482
5th Cir.
2021
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Background:

  • Lucio pleaded guilty to conspiracy to distribute methamphetamine after controlled buys (~0.083 kg total) and a search of his home (meth, cocaine, marijuana, firearms, ~$16K cash).
  • Law enforcement found a text exchange referencing “food” and “24 or 25” to be picked up at McDonald’s; an agent and the PSR interpreted this as 24 kg of meth.
  • Co-defendant/co-conspirator Murrell Wilson told officers Lucio dealt meth in kilogram quantities, received multiple large shipments (including 10-kg and 1-kg deliveries), and stored ~48 kg in a relative’s shed.
  • The PSR attributed a converted drug-weight total of 109,294.25 kg to Lucio, including 24 kg from the texts and 2.83 kg derived by converting $18,368 in seized cash using Lucio’s quoted $6,500/kg price.
  • The district court adopted the PSR findings, overruled Lucio’s objections, but granted a downward variance by treating all meth as “plain” (not higher-purity “ice”), yielding a sentence of 324 months.
  • On appeal Lucio challenged only the district court’s drug-quantity findings (the 24-kg text transaction and the cash-to-meth conversion); the Fifth Circuit affirmed, deferring to the district court’s factual findings.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether the text messages supported attributing 24 kg of meth to Lucio United States: Texts used coded terms; agent interpretation + Wilson’s statements and Lucio’s kilo price make 24 kg a plausible inference Lucio: Texts are cryptic; "food" could be other drugs or non-drug items; unit unspecified; post-search meth quantity small Court: Affirmed—no clear error; PSR + co-conspirator statements + agent expertise make 24 kg attribution plausible
Whether $18,368 in seized cash could be converted into meth quantity United States: Lucio was a meth kilo dealer; cash likely proceeds of meth sales and converts to ~2.83 kg at his quoted price Lucio: Cash could derive from cocaine/marijuana sales or other sources; not necessarily meth proceeds Court: Affirmed—no clear error; record supports inference cash came from meth trafficking and conversion was reasonable

Key Cases Cited

  • United States v. Arayatanon, 980 F.3d 444 (5th Cir.) (standard: drug-quantity factual findings reviewed for clear error)
  • United States v. Betancourt, 422 F.3d 240 (5th Cir.) (permitting reasonable extrapolation to estimate drug quantity)
  • United States v. Koss, 812 F.3d 460 (5th Cir.) (drug-quantity finding must be plausible in light of the whole record)
  • United States v. Kearby, 943 F.3d 969 (5th Cir.) (deference to district court; plausibility standard)
  • United States v. Zuniga, 720 F.3d 587 (5th Cir.) (PSR must bear sufficient indicia of reliability)
  • United States v. Gaytan, 74 F.3d 545 (5th Cir.) (uncorroborated hearsay can suffice where other parts are corroborated)
  • United States v. Alford, 142 F.3d 825 (5th Cir.) (district court may rely on imprecise coconspirator estimates)
  • United States v. Gentry, 941 F.3d 767 (5th Cir.) (patently incorrect PSR statements cannot form basis for drug-quantity estimate)
  • United States v. Haines, 803 F.3d 713 (5th Cir.) (district court may convert seized cash into equivalent drug quantity)
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Case Details

Case Name: United States v. Lucio
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jan 14, 2021
Citations: 985 F.3d 482; 19-11252
Docket Number: 19-11252
Court Abbreviation: 5th Cir.
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    United States v. Lucio, 985 F.3d 482