Court Opinion

ID: 65828
Source: CourtListenerOpinion
Date Created: 2010-04-26 06:03:40+00
Date Added: 2024-06-11T14:58:39.117699
License: Public Domain

[DO NOT PUBLISH]

              IN THE UNITED STATES COURT OF APPEALS

                          FOR THE ELEVENTH CIRCUIT
                                                                 FILED
                                                        U.S. COURT OF APPEALS
                                                          ELEVENTH CIRCUIT
                                                              SEPT 19, 2008
                                 No. 07-12687
                                                           THOMAS K. KAHN
                                                                CLERK

                  D. C. Docket No. 04-00232 CR-02-BBM-1

UNITED STATES OF AMERICA,

                                                       Plaintiff-Appellee,

                                     versus

HOANG NGUYEN,
a.k.a. Hoang S. Nguyen,
TERRI NGUYEN,

                                                       Defendants-Appellants.

                 Appeals from the United States District Court
                     for the Northern District of Georgia

                              (September 19, 2008)

Before DUBINA, HULL and FAY, Circuit Judges.

PER CURIAM:
      A federal petit jury in the United States District Court for the Northern

District of Georgia found Hoang Nguyen (“Hoang”) and Terri Nguyen (“Terri”)

guilty of conspiracy to commit money laundering, in violation of 18 U.S.C. §§

1956(a)(1), 1957 and 1956(h). Hoang appeals his sentence, and Terri appeals her

conviction and her sentence.

      The issues presented on appeal are (1) whether there was sufficient evidence

to support Terri’s conviction of conspiracy to commit money laundering; (2)

whether the district court erred in giving a deliberate ignorance jury instruction;

(3) whether the district court clearly erred in calculating the value of funds

laundered to be in excess of $7 million when determining Hoang’s sentence; (4)

(a) whether Hoang’s sentence of 235 months is substantively reasonable, and (b)

whether Hoang’s sentence should be affirmed despite the district court’s erroneous

belief that Hoang was convicted of Count 34, when he was not; and (5) whether

the district court clearly erred in denying Terri a four-level minimal role reduction.

      This court reviews sufficiency of the evidence de novo, viewing the

evidence in the light most favorable to the government and drawing all reasonable

inferences and credibility choices in favor of the jury’s verdict. United States v.

Fisher, 168 F.3d 1273, 1276 (11th Cir. 1999). “The test is identical whether the

evidence is direct or circumstantial, and no distinction is to be made between the

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weight given to either direct or circumstantial evidence.” United States v. Awan,

966 F.2d 1415, 1434 (11th Cir. 1992).

       Jury instructions are reviewed de novo and are considered as a whole.

United States v. Stone, 9 F.3d 934, 937 (11th Cir. 1993).

      This court reviews findings of fact regarding sentencing for clear error, and

the application of the law to these facts de novo. United States v. Cooper, 111
F.3d 845, 846 (11th Cir. 1997). The district court’s determination of the amount

of loss attributable to a defendant is a finding of fact that is reviewed for clear

error. United States v. Cabrera, 172 F.3d 1287, 1292 (11th Cir. 1999).

      Pursuant to United States v. Booker, 543 U.S. 220, 125 S. Ct. 738 (2005),

this court reviews a district court’s sentence, imposed after consulting the

Guidelines and considering the factors set forth at 18 U.S.C § 3553(a), for

reasonableness. United States v. Williams, 435 F.3d 1350, 1353 (11th Cir. 2006).

This court reviews whether a district court used an impermissible factor in

sentencing the defendant de novo. Id. at 360.

      We review a district court’s determination of the role of a defendant in the

offense for clear error. United States v. De Varon, 175 F.3d 930, 937-38 (11th

Cir. 1999) (en banc).

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         After reviewing the record, reading the parties’ briefs, and having the

benefit of oral argument, we first conclude that the evidence was more than

sufficient to support Terri’s conviction for conspiracy to launder money. The

record demonstrates that Terri was an active participant in the conspiracy. All of

her arguments to the contrary are meritless. Second, Hoang and Terri’s suggestion

that the deliberate ignorance charge was error is also wrong. Because the record

contains evidence to support inferences of both actual knowledge and deliberate

ignorance, we conclude that the instruction was proper. Moreover, even if the

district court erred in giving the instruction, we conclude that it would be harmless

error.

         We next conclude that the district court did not clearly err when it

calculated the value of the funds that Hoang laundered. First, the parties do not

dispute funds totaling $4,580,304 that were attributed to Hoang. Second, we

conclude that the district court did not clearly err in attributing to Hoang $400,000

based on a January 3, 2004, telephone conversation and $2,025,000 based on

money transfer documents obtained from his residence and two money remitters.

Specific evidence supported the inclusion of the $400,000 as intended loss

attributable to Hoang. Moreover, the $2,025,000 was properly attributable to

Hoang because the related money transfers constituted foreseeable acts of co-

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conspirators within the scope of criminal activity that Hoang agreed to undertake.

Therefore, the district court did not clearly err in holding Hoang responsible for

the laundered funds he disputes on appeal, totaling $2,425,000, and when those

funds are added to uncontested funds, the total comes to $7,005,304.

      Similarly, Hoang fails to show that his 235-month sentence was

unreasonable. Hoang was not similarly situated to co-conspirators who received

lesser sentences. Furthermore, the record demonstrates that the district court

considered the 18 U.S.C. § 3553(a) factors, and Hoang’s sentence fell at the low

end of the advisory sentencing guideline range.

      Finally, the record demonstrates that Terri’s two-level downward

adjustment for a minor role constituted the full adjustment to which she was

entitled. Although Terri argues that she was entitled to four levels instead of two,

the facts found by the district court, reviewed for clear error, support the district

court’s finding that Terri was not entitled to a four-level decrease as a minimal

participant.

      For the above-stated reasons, we affirm Terri’s conviction and sentence and

Hoang’s sentence.

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       AFFIRMED and REMANDED.1

       1
          Although Hoang did not raised the issue until the government brought it to our attention,
we conclude from the record that the district court erred by sentencing Hoag to serve a 120-month
term of imprisonment for violating 18 U.S.C. § 1957 as alleged in Count 34, a count for which the
jury did not return a verdict. The appropriate remedy in such a situation is to remand the case to the
district court with a directive to amend the judgment to reflect a sentence for Count 1 only.

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