United States v. Figueroa
── United States v. Figueroa ──
Case No.: 24-1311
Court: Court of Appeals for the First Circuit
Date: March 17, 2026
Category: General
Not for Publication in West's Federal Reporter
United States Court of Appeals
For the First Circuit
No. 24-1311
UNITED STATES OF AMERICA,
Appellee,
v.
MARK ANTHONY FIGUEROA,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Richard G. Stearns, U.S. District Judge]
Before
Montecalvo, Thompson, and Aframe,
Circuit Judges.
David J. Nathanson, with whom Danya F. Fullerton and Jellison
& Nathanson, LLP, were on brief, for appellant.
Donald C. Lockhart, Assistant United States Attorney, with
whom Leah B. Foley, United States Attorney, was on brief, for
appellee.
March 17, 2026
MONTECALVO, Circuit Judge. After a jury trial, Mark
Anthony Figueroa was convicted of one count of money laundering
conspiracy. Figueroa's conviction stemmed from his involvement in
six cash transfers of roughly $100,000 each, which government
witnesses testified involved drug proceeds. Figueroa now argues
that, at trial, the district court improperly admitted (1) a
cooperating witness's testimony about that witness's kidnapping
and beating by drug cartel members and (2) certain testimony from
three law enforcement witnesses, which alone or cumulatively
constituted prejudicial overview testimony and testimony on
ultimate issues. For the reasons below, we affirm Figueroa's
conviction.
I. Background & Procedural History
The government alleges that Figueroa participated in six
different cash transactions between February 2019 and May 2020.
Figueroa was arrested on December 11, 2020, and charged with one
count of money laundering conspiracy, in violation of 18 U.S.C.
§ 1956(h).
A. Pre-Trial Conference
At a pre-trial conference held on March 23, 2023, the
government informed the court that it planned to elicit testimony
from Pedro Antonio Magana-Aladro ("Magana"), a cooperating
witness, about a kidnapping Magana suffered at the hands of a drug
cartel.
- 2 -
The court remarked that "a witness can tell his or her
own story as long as it's relevant to what we are doing. It sounds
like it might be a kind of Breaking Bad interest in the testimony
as it unfolds." Figueroa's counsel offered the following: "I think
there will be an objection, though, Judge, to being kidnapped and
things like that. I think that type of testimony has no relevance
to this case." The court replied: "Well, what I would do is give
a curative instruction at that point to the jury saying there is
no allegation that the defendant was involved in any plot to kidnap
this witness or anybody else." The parties and the court did not
discuss the issue further.
B. Trial
The jury trial commenced in March 2023. The court
instructed the jury on the first day of trial. Among other
instructions, the court described the jurors' duty not to
prematurely discuss the case:
The first [instruction] sounds harder than it
is, but actually I'm required to tell you not
to discuss the case or anything about it with
each other or anyone else before you begin
your deliberations. That's the way the Court
of Appeals -- words that [sic] I think would
be absolutely impossible, given human nature,
to swear you to an oath of silence. So I think
what the Court of Appeals me
{# E23 (Nick, ruling section 1 answer 10): quoting a bill or a court opinion works
the way quoting a news article works. Select a passage above and the same panel
opens: the passage goes to the official you choose, with this document's own
address as its source and its own type. #}