United States v. Ramos-Baez, No. 20-1240 (1st Cir. 2023)
Annotate this Case
In these consolidated appeals brought in connection with a federal investigation of an organization that operated in Puerto Rico's prisons and was allegedly involved in carrying out murders-for-hire and trafficking drugs, the First Circuit held that one challenge raised on appeal required a limited remand to the district court and that Appellants were not entitled to further relief.
Each of the six appellants in this case was convicted of conspiracy to violate the Racketeer Influenced and Corrupt Organization Act and conspiracy to possess with intent to distribute a controlled substance. The First Circuit granted a limited remand and otherwise affirmed, holding (1) the argument brought by three appellants that hearsay statements by alleged coconspirators were admitted into evidence at trial, in violation of United States v. Petrozziello, 548 F.2d 20 (1st Cir. 1977), required a remand for further fact-finding as to whether the statements were made in furtherance of the alleged conspiracy; (2) Appellants' sufficiency of the evidence challenges failed; and (3) Appellants were not entitled to relief on their remaining allegations of error.
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.