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United States v. Odiodio, 01-10832 (2002)

Court: Court of Appeals for the Fifth Circuit Number: 01-10832 Visitors: 4
Filed: Feb. 04, 2002
Latest Update: Mar. 02, 2020
Summary: IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 01-10832 Summary Calendar UNITED STATES OF AMERICA Plaintiff - Appellee v. BONIFACE SULEMAN ODIODIO, also known as Boniface Odiodio Suleman; VICTOR AMEACHI UZOH, also known as Victor Uzoh Defendants - Appellants - Appeals from the United States District Court for the Northern District of Texas USDC No. 3:99-CR-236-2-D - February 1, 2002 Before KING, Chief Judge, and HIGGINBOTHAM and BENAVIDES, Circuit Judges. PER CURIAM:* Boniface S
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               IN THE UNITED STATES COURT OF APPEALS
                       FOR THE FIFTH CIRCUIT



                             No. 01-10832
                           Summary Calendar



UNITED STATES OF AMERICA

                Plaintiff - Appellee

     v.

BONIFACE SULEMAN ODIODIO, also known as Boniface
Odiodio Suleman; VICTOR AMEACHI UZOH, also known
as Victor Uzoh

                Defendants - Appellants

                       --------------------
          Appeals from the United States District Court
                for the Northern District of Texas
                     USDC No. 3:99-CR-236-2-D
                       --------------------
                         February 1, 2002
Before KING, Chief Judge, and HIGGINBOTHAM and BENAVIDES, Circuit
Judges.

PER CURIAM:*

     Boniface Suleman Odiodio and Victor Ameachi Uzoh were

convicted of several counts of money laundering, wire fraud, and

bank fraud in violation of 18 U.S.C. §§ 2, 1343, 1344, and 1957 .

In the first appeal in this matter, a panel of this court

reversed the bank fraud counts, affirmed the other convictions,

and remanded for resentencing.    See United States v. Odiodio, 
244 F.3d 398
(5th Cir. 2001).    Uzoh and Odiodio appeal their

sentences following remand.

     *
        Pursuant to 5TH CIR. R. 47.5, the court has determined
that this opinion should not be published and is not precedent
except under the limited circumstances set forth in 5TH CIR.
R. 47.5.4.
                             No. 01-10832
                                  -2-

     Uzoh argues that the district court erred in assessing a

two-point enhancement to his base offense level pursuant to

U.S.S.G. § 3B1.1(c).   Uzoh has not established plain error in

relation to this issue.     See United States v. Castillo, 
179 F.3d 321
, 326, 330 (5th Cir. 1999), reversed on other grounds by

Castillo v. United States, 
530 U.S. 120
, 130 (2000).

     Odiodio next argues that the district court erred in basing

his sentence on the money-laundering charge.    He contends that

the bank-fraud conviction was an essential element of his money

laundering offense.    Thus, he contends, this court’s reversal of

his bank-fraud charge rendered his money-laundering conviction

invalid.   Uzoh adopts Odiodio’s argument on this issue pursuant

to Fed. R. App. P. 28(i).

     This argument, although labeled as a challenge to Odiodio’s

sentence, is really a challenge to the sufficiency of the

evidence supporting his conviction on the money-laundering

charge.    Odiodio raised this argument in his initial appeal, and

it was rejected.    See 
Odiodio, 244 F.3d at 404
.   Consequently,

the law-of-the-case doctrine governs consideration of this issue.

See United States v. Becerra, 
155 F.3d 740
, 752 (5th Cir. 1998).

Odiodio has not shown that our previous rejection of this

argument was “dead wrong” and thus has not shown that he is

entitled to relief on this issue.    See Hopwood v. Texas, 
236 F.3d 256
, 272-73 (5th Cir. 2000).    Because Odiodio has not shown that

he is entitled to relief on this issue, Uzoh is likewise not

entitled to relief on this issue.
                             No. 01-10832
                                  -3-

     Odiodio argues that the district court engaged in

impermissible double-counting by enhancing his base offense level

by two levels pursuant to § 2S1.2(b)(1)(B).    As with Uzoh’s

§ 3B1.1(c) argument, this issue was waived when it was not raised

in the initial appeal and is reviewed for plain error only.

Castillo, 179 F.3d at 326
.    Uzoh adopts Odiodio’s argument on

this issue pursuant to Fed. R. App. P. 28(i).

     Odiodio misrepresents § 2S1.2(b)(1)(B).    This guideline

specifically calls for the double-counting of which Odiodio

complains.   This double-counting is thus mandatory, and Odiodio

has not established plain error in relation to this enhancement.

See United States v. Box, 
50 F.3d 345
, 359 (5th Cir. 1995).

Because Odiodio has not shown that he is entitled to relief on

this issue, Uzoh is likewise not entitled to relief on this

issue.

     The appellants have not established error in connection with

the district court’s resentencing of them following remand.

Accordingly, the judgment of the district court is AFFIRMED.

Source:  CourtListener

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