United States v. Ruelas-Valdovino, No. 12-2685 (7th Cir. 2014)
Annotate this CaseFrom 2008 to 2011, Valdovinos obtained cocaine from Mexico and delivered it to Gonzalez’s Chicago house. At Gonzalez’s direction, others picked up the cocaine, sold it, and returned to pay Valdovinos. In 2010 Gonzalez went to Mexico for six months and instructed Barahono, who primarily transported the cocaine, to work directly with Valdovinos. Officers stopped Barahono for a supposed traffic violation, searched the vehicle, and seized $205,000 in cash. Later traffic stops yielded $85,000 and $91,000. Valdovinos suspected that the reported seizures were a ruse hatched by Barahono and Gonzalez to keep the cash. He threatened them, but gave Gonzalez money to return to the U.S. All 23 co-conspirators were arrested in 2011. Valdovinos pleaded guilty to conspiring to distribute cocaine and to possess cocaine with intent to distribute, 21 U.S.C. 846, 841(a)(1). The presentence report recommended a three-level upward adjustment under Sentencing Guideline 3B1.1(b) on the ground that Valdovinos was a supervisor or manager. The judge found that he had exercised control and played an organizing role, based on transcripts of calls between Valdovinos and others, Barahono’s testimony that Valdovinos gave orders during Gonzalez’s absence, and on Valdovinos’s threats to his co-conspirators. The judge also applied a two-level upward adjustment for credible threats of violence, U.S.S.G. 2D1.1(b)(2), found that multiple threats warranted more, and imposed an above-guideline sentence of 327 months. The Seventh Circuit affirmed application of the section 3B1.1 adjustment.
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.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.