United States v. Ronald Lorenzo

Good Law
43 F.3d 1303·95 Daily Journal DAR 148·1995 WL 1208·41 Fed. R. Serv. 109·1995 U.S. App. LEXIS 2
United States Court of Appeals for the Ninth CircuitJanuary 3, 199593-50821California2,550 words

Opinion

Opinion

Wiggins, J.

OVERVIEW

Ronald Lorenzo was indicted on six criminal counts in connection with selling cocaine. He was convicted on count 1, conspiracy to distribute cocaine, on October 15, 1992. After a separate trial, at which he did not testify, he was found guilty on counts 2-6, consisting of conspiracy to possess cocaine with intent to distribute; possession of cocaine with intent to distribute; and distribution of cocaine. He appeals those convictions. This court has jurisdiction pursuant to 28 U.S.C. § 1291 , and we affirm.

FACTS

Robert Franchi moved to California to avoid further involvement with loan sharks and an organized crime figure (Dennis Le-pore) in Boston. When Lepore came to California to reestablish ties, Franchi turned to the FBI for protection. He became a cooperating witness, was paid a salary, and cooperated on six major investigations. Often he wore a concealed recording device.

Franchi was introduced to Lorenzo by a friend of Lepore’s in late 1987 or early 1988. He befriended Lorenzo and frequented his restaurant in Malibu. In September, 1989, Lorenzo participated in the sale of one kilogram of cocaine to Franchi. In July, 1990, he arranged for a two kilogram…

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