United States v. Venetia Torres
CourtCourt of Appeals for the Eighth Circuit
Date FiledAugust 24, 2026
Docket25-1589
StatusPublished
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Full Opinion
United States Court of Appeals
For the Eighth Circuit
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No. 25-1589
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United States of America,
lllllllllllllllllllllPlaintiff - Appellee,
v.
Venetia A. Torres,
lllllllllllllllllllllDefendant - Appellant.
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Appeal from United States District Court
for the District of Nebraska - Omaha
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Submitted: May 11, 2026
Filed: August 24, 2026
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Before COLLOTON, Chief Judge, SHEPHERD and KOBES, Circuit Judges.
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COLLOTON, Chief Judge.
Venetia Torres entered a conditional guilty plea to conspiracy to distribute
methamphetamine and possession of a firearm as a felon. See 21 U.S.C. § 846; 18
U.S.C. § 922(g)(1). Torres appeals orders of the district court* denying her motion
*
The Honorable Robert F. Rossiter Jr., then Chief Judge, United States District
Court for the District of Nebraska.
to suppress evidence and her motion to dismiss the charge under § 922(g)(1). We
affirm.
On May 9, 2023, an inspector with the United States Postal Inspection Service
executed a search warrant on a USPS Priority Mail parcel that was sent from Kern
County, California, to Colorado. The Colorado parcel contained over a kilogram of
counterfeit pills containing fentanyl. Investigators identified an Internet Protocol
address in Sinaloa, Mexico, that had tracked the Colorado parcel. The same IP
address also tracked a USPS Priority Mail parcel sent from Kern County to 100 North
Thatcher Street, Unit 11, in Valentine, Nebraska.
Postal Inspector Derek Ryan was informed of the Colorado parcel and the
parcel sent to the Nebraska address. Ryan investigated and determined that the
Nebraska parcel was addressed to “Saul Morales,” but that name was not affiliated
with the address in Nebraska; the return address was fictitious; and the parcel
weighed more than two pounds, which is atypical for business mail. Due to the
parcel’s characteristics and the common tracking with the Colorado parcel, Ryan
concluded that the Nebraska parcel likely contained narcotics. He therefore placed
a “mail watch” on the Nebraska address so that he would be notified of any future
packages sent to that address. Inspector Ryan did not seize the Nebraska parcel, and
it was eventually delivered to Venetia Torres.
On June 6, 2023, Ryan received notification that another USPS Priority Mail
parcel had been mailed from Kern County, California, to 100 North Thatcher Street,
Unit 11 in Valentine, Nebraska. He initiated an investigation of the parcel and
contacted the Nebraska State Patrol.
The Valentine Police Department was notified, and officers interviewed a
postal contractor who stated that on June 7 she had delivered to Venetia Torres yet
another package that was addressed to 100 North Thatcher, Unit 11, in Valentine. [R.
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Doc. 72, at 8, 17]. Inspector Ryan investigated the June 7 package and found that it
weighed just over four pounds, was sent from “Javier Medina” in Kern County,
California, and was addressed to “Consuelo Mendoza” at the Valentine address. No
person by the “Mendoza” name was associated with the Valentine address. Ryan also
determined through investigation that Torres had sustained multiple prior arrests and
convictions for felony drug offenses.
On June 8, Inspector Ryan continued his investigation into the suspect parcel
of which he had learned on June 6. Ryan removed the suspect parcel from the mail
stream at the USPS processing center in North Platte, Nebraska. Ryan used a federal
law enforcement database to search the listed sender and recipient. The parcel was
addressed to a minor whose initials are “T.T.” Ryan did not find anyone by the
addressee’s name associated with the Valentine address. (Ryan later learned that the
addressee was a minor son of the defendant.) The package was sent from a “Javier
Ortiz,” but there was no one by that name affiliated with the return address. The
shipping fee was paid in cash, and no signature was required from the recipient.
Based on this information, Ryan believed that the package contained narcotics.
Ryan brought the suspect parcel to the state patrol office in North Platte for
exposure to a drug dog, but the canine did not alert to the parcel. Ryan nonetheless
continued to believe that the parcel contained drugs, so he prepared a search warrant
affidavit that contained the information related to the Colorado parcel, the two
previous parcels addressed to Unit 11 at 100 North Thatcher in Valentine, and the
suspect parcel. A federal magistrate judge in Nebraska issued a warrant to search the
suspect parcel. When Ryan executed the warrant, he found two wrapped bundles
containing methamphetamine.
On June 9, 2023, law enforcement officers conducted a controlled delivery of
the suspect parcel at the Valentine post office. Torres’s sons, Aaron and T.T., picked
up the parcel. After they received the parcel, the two sons were detained.
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Because T.T. was a minor, officers contacted Torres to pick him up. When
Torres arrived, she admitted to Inspector Ryan that she knew the suspect parcel
contained methamphetamine and that it was the third package containing
methamphetamine that she had received in the mail. Torres also informed Ryan that
she had a firearm in her vehicle. Ryan seized a semiautomatic handgun from under
the driver’s seat of Torres’s car.
A grand jury charged Torres with conspiracy to distribute methamphetamine
and unlawful possession of a firearm as a felon. She moved to suppress evidence on
the ground that Inspector Ryan lacked reasonable suspicion to seize the suspect parcel
en route to the Valentine address. She also moved to dismiss the firearm charge on
the ground that 18 U.S.C. § 922(g)(1) is unconstitutional under the Second
Amendment. The district court denied both motions.
Torres entered a conditional guilty plea and reserved her right to appeal the
orders denying her motions. See Fed. R. Crim. P. 11(a)(2). The district court
sentenced Torres to 192 months’ imprisonment on the drug trafficking charge and
180 months’ on the firearm charge, to be served concurrently.
On appeal, Torres argues that § 922(g)(1), the prohibition on possession of
firearms by felons, violates the Second Amendment on its face and as applied to her.
These contentions are foreclosed by precedent. United States v. Wako, 182 F.4th
766, 769-70 (8th Cir. 2026); United States v. Jackson, 110 F.4th 1120, 1125-26 (8th
Cir. 2024), cert. denied, 145 S. Ct. 2708 (2025). This circuit precedent is undisturbed
by the Supreme Court’s recent decision in United States v. Hemani, 146 S. Ct. 1677
(2026), which concerned a different prohibition in 18 U.S.C. § 922(g)(3). See id. at
1692 n.6 (explaining that “‘nothing in our opinion should be taken to cast doubt’” on
“other provisions of § 922, such as subsections (g)(1) (disarming convicted felons)
and (g)(4) (disarming any person ‘adjudicated as a mental defective’”) (quoting
District of Columbia v. Heller, 554 U.S. 570, 626 (2008)); id. at 1693 (“We do not
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address 18 U.S.C. § 922(g)(1)’s provision disarming individuals convicted of felonies
(often including drug-related ones).”); id. at 1700 (Alito, J., concurring) (stating that
“nothing in the opinion of the Court should be read to cast doubt on the
constitutionality of other provisions of § 922(g), such as §§ 922(g)(1) and (4), the
‘prohibitions on the possessions of firearms by felons and the mentally ill’”) (quoting
Heller, 554 U.S. at 626).
Torres also maintains that the district court erred by denying her motion to
suppress evidence. She contends that Inspector Ryan violated her rights under the
Fourth Amendment by seizing the suspect package without reasonable suspicion that
the package contained narcotics. She contends that the district court improperly
relied upon a conglomeration of innocent factors and facts relating to the address in
Valentine, Nebraska.
A law enforcement officer may lawfully seize a package based on an
objectively reasonable suspicion that the package contains contraband. United States
v. Smith, 383 F.3d 700, 704 (8th Cir. 2004). “That level of suspicion is considerably
less than proof of wrongdoing by a preponderance of the evidence.” United States
v. Sokolow, 490 U.S. 1, 7 (1989). “Reasonable suspicion exists when, based on the
totality of the circumstances, an officer possesses a particularized and objective basis
for suspecting that the package contains contraband”—that is, “more than an inchoate
and unparticularized suspicion or hunch.” United States v. Johnson, 171 F.3d 601,
603 (8th Cir. 1999) (internal quotations omitted). The standard may be satisfied by
“facts which, alone and to an untrained eye, appear innocuous, but which, to a trained
officer familiar with the methods of drug traffickers, are sufficient to establish
reasonable suspicion.” Smith, 383 F.3d at 704.
We conclude that Inspector Ryan had reasonable suspicion to seize the suspect
parcel. The postal inspector knew that an Internet Protocol address in Mexico that
tracked a package containing fentanyl from Kern County, California, to Colorado also
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tracked a package shipped from Kern County to Unit 11 at 100 North Thatcher Street
in Valentine, Nebraska. The inspector knew that two previous packages sent from
California to the Valentine address included names of addressees that were not
associated with the address. The suspect parcel was sent to the same address in
Valentine and bore characteristics that supported a reasonable, articulable suspicion:
(1) the package was a USPS Priority Mail package; (2) the package originated from
the source location of Bakersfield, California, which is in Kern County; (3) the
package bore a handwritten address that indicated a person-to-person shipment; (4)
the package was the same size and shape as other USPS packages that contained
illegal narcotics; (5) the package did not require a signature and thus avoided contact
between the recipient and a delivery person; (6) the postage was paid in cash and the
sender thus could not be traced via credit card records; (7) the package was a flat rate
mailing box; (8) the named sender was not associated with the return address; and (9)
a database check did not associate the addressee’s name with the Valentine address.
Inspector Ryan explained why, based on his training and experience, these
factors were suspicious. Bakersfield is a source area for drugs. Drug traffickers
typically use priority mail, address packages with handwritten labels, pay in cash,
waive signature requirements, and use false names to remain anonymous when
sending and receiving controlled substances. These factors support a reasonable,
articulable suspicion of drug trafficking. See United States v. Lakoskey, 462 F.3d
965, 976 (8th Cir. 2006). The circumstances cited, along with the two other
suspicious packages sent to the Valentine address and the common IP tracking of the
Valentine address and a previous drug package in Colorado, established reasonable
suspicion to believe that the subject parcel contained narcotics. The district court
properly denied the motion to suppress evidence.
The orders and judgment of the district court are affirmed.
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KOBES, Circuit Judge, concurring in part and concurring in the judgment.
Neither party argues that Hemani matters to the decision in this case. I do not
think that it does, so I would affirm under United States v. Jackson, 110 F.4th 1120
(8th Cir. 2024), as we have many times before and after Hemani. See, e.g., Brown v.
Reynolds, 150 F.4th 975, 979 (8th Cir. 2025); United States v. Bogan, --- F.4th ----,
----, No. 25-3084, 2026 WL 2166612, at *1 n.3 (8th Cir. July 28, 2026).
As for the claim that Hemani does not disturb our precedent in Wako and
Jackson, I agree in part. Hemani does not abrogate our holdings in those cases. I am
not convinced that the reasoning of either case fares as well. But those are questions
for another time.
Because I agree with the court’s resolution of the suppression issue, I
respectfully concur in part and concur in the judgment.
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