United States v. Castilla-Lugo, No. 11-1665 (6th Cir. 2012)
Annotate this CaseCastilla entered the U.S. for a third time after two deportations and moved to Michigan, where Reyes lived. Reyes made and sold false identification documents to illegal immigrants. Castilla joined the operation. Reyes kept the work room locked, let the others live in the apartment-production facility, gave them false documents for themselves, provided them business cards and cell phones, and kept track of each associate’s sales in a notebook. In 2009, Immigration and Customs Enforcement began investigating. In 2010, executing a search warrant on the apartment, they found Castilla and others. In Castilla’s bedroom, agents found a box of his own fraudulent business cards, a manual with instructions for changing the ribbon on the Zebra card printer, a CD for the Zebra card printer, and a fraudulent driver’s license that was matched to a used Zebra printer ribbon. Convicted of conspiracy to produce and traffic fraudulent identification documents and for possession of document-making implements, Castilla was sentenced to 63 months. The district court applied the three-level managerial/supervisory role enhancement, USSG 3B1.1(b) and a nine-level enhancement under USSG 2L2.1(b)(2)(C), for the offense involving at least 100 documents. The Sixth Circuit affirmed.
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