United States v. Michael Apollo, 476 F.2d 156 (5th Cir. 1973). · Go Syfert
United States v. Michael Apollo, 476 F.2d 156 (5th Cir. 1973). Cases Citing This Book View Copy Cite
198 citation events across 13 distinct courts.
Strongest positive: United States v. Abraham T. Oliva (ca5, 1974-07-17)
Treatment trajectory · 1973 → 2026 · click a year to view as-of
1973 1999 2026
Top citers, strongest first. 47 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Abraham T. Oliva
5th Cir. · 1974 · quote attribution · 1 verbatim quote · confidence high
evidence . . . sufficient to support a reasonable inference of conspiracy
discussed Cited as authority (rule) United States v. David Marshall
4th Cir. · 1993 · confidence medium
Finally, Marshall's distribution efforts were essential to Pinkston's success since he purchased the cocaine on credit subject to resale; Webb reinforced this by testifying that Pinkston had introduced Marshall as a "drug dealer who was going to make him a lot of money." See United States v. Simone, 931 F.2d 1186 , 1193 (7th Cir.), cert. denied, 112 S. Ct. 584 (1991); United States v. Bascaro, 742 F.2d 1335, 1359 (11th Cir. 1984), cert. denied, 472 U.S. 1017 (1985); United States v. Apollo, 476 F.2d 156, 162 (5th Cir. 1973), overruled on other grounds by United States v. James, 590 F.2d 575 (5…
discussed Cited as authority (rule) United States v. Edward Hall Yates
11th Cir. · 1993 · confidence medium
Cf., e.g., United States v. Bascaro, 742 F.2d 1335, 1359 (11th Cir.1984), cert. denied, 472 U.S. 1017 , 1021, 105 S.Ct. 3476 , 3488, 87 L.Ed.2d 613 (1985); United States v. Hughes, 817 F.2d 268, 273 (5th Cir.), cert. denied, 484 U.S. 857 , 108 S.Ct. 166 , 98 L.Ed.2d 120 (1987); United States v. Apollo, 476 F.2d 156, 161-62 (5th Cir.1973), overruled on other grounds, United States v. James, 590 F.2d 575 (5th Cir.1979) (en banc); United States v. Koch, 113 F.2d 982, 983 (2nd Cir.1940).
discussed Cited as authority (rule) United States v. Jim Hughes, Wayne Richard Vincent, Issac Davis, Phillip Lee, Defendants
5th Cir. · 1987 · confidence medium
While it is true that a buyer-seller relationship, without more, will not prove a conspiracy, United States v. Apollo, 476 F.2d 156, 161-62 (5th Cir.1973), overruled on other grounds, U.S. v. James, 590 F.2d 575 (5th Cir.1979), the evidence at trial, recounted in part above, plainly established that these three defendants were active participants in the conspiracy, not mere buyers.
discussed Cited as authority (rule) United States v. Antonio E. Bascaro, Patrick M. Waldrop, Russell Hobson, Iii, Manuel Eric Villanueva, Gustavo J. Fernandez, Manuel W. James, United States of America, Cross-Appellee v. Manuel W. James, Cross-Appellant
11th Cir. · 1984 · confidence medium
United States v. Apollo, 476 F.2d 156, 162 (5th Cir.1973) (finding it unnecessary "to define precisely how limited purchases, in number or size, may be in such 'mere purchases' cases and still permit the intent to participate in an unlawful conspiracy to be inferred," because "in the present case, there was direct proof of a continuing relationship between Apollo and Cocroft, a known conspirator, which resulted on at least two occasions in the witting transfer of company marijuana to Apollo"); United States v. Hess, 691 F.2d 984, 988 (11th Cir.1982) (while a fence does not automatically become…
discussed Cited as authority (rule) United States v. Bascaro
11th Cir. · 1984 · confidence medium
United States v. Apollo, 476 F.2d 156, 162 (5th Cir.1973) (finding it unnecessary “to define precisely how limited purchases, in number or size, may be in such ‘mere purchases’ eases and still permit the intent to participate in an unlawful conspiracy to be inferred,” because “in the present case, there was direct proof of a continuing relationship between Apollo and Cocroft, a known conspirator, which resulted on at least two occasions in the witting transfer of company marijuana to Apollo”); United States v. Hess, 691 F.2d 984, 988 (11th Cir.1982) (while a fence does not automati…
discussed Cited as authority (rule) United States v. Mario Adamo, Richard Marsico, Terry Freeman, Raymond Ripley, Jeffrey Linkous, Ectore Garcia, and Winthrop Hong (2×)
6th Cir. · 1984 · confidence medium
Complaints concerning a “lack of disassociated evidence” are legally inapposite and factually unfounded, see, United States v. Burch, 471 F.2d 1314, 1317 (6th Cir.1973); Poliafico v. United States, 237 F.2d 97, 115 (6th Cir.1956), cert. denied, 352 U.S. 1025 , 77 S.Ct. 590 , 1 L.Ed.2d 597 (1957) (uncorroborated testimony of an accomplice is sufficient to sustain verdict of guilty), as are appellants’ objections regarding the quantum of evidence, see United States v. Apollo, 476 F.2d 156, 162 (5th Cir.1973) (“skimpy” evidence sufficient to sustain conviction of member of conspiracy).
discussed Cited as authority (rule) United States v. Wilson Tony Harrell, James Hawkins, Anthony Scire, Karl Heinz Harig
11th Cir. · 1984 · confidence medium
Nor is Hawkins liable as a principal for substantive offenses committed and completed before he joined the drug trafficking conspiracy. “[A] latecomer cannot be convicted as a principal for substantive offenses which were committed in furtherance of the conspiracy before he joined it or after he withdrew from it.” Gradsky v. United States, 376 F.2d 993, 996 (5th Cir.), vacated in part on other grounds, 389 U.S. 18 , 88 S.Ct. 1 , 19 L.Ed.2d 18 , cert. denied, 389 U.S. 908 , 88 S.Ct. 224 , 19 L.Ed.2d 224 (1967); see Levine v. United States, 383 U.S. 265 , 86 S.Ct. 925 , 15 L.Ed.2d 737 (1966)…
cited Cited as authority (rule) State v. Duerr
Ohio Ct. App. · 1982 · confidence medium
United States v. Apollo, 476 F. 2d 156, 157 (5th Cir. 1973); Montford v. United States, 200 F. 2d 759, 760 (5th Cir. 1952).
discussed Cited as authority (rule) United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.
11th Cir. · 1982 · confidence medium
Prior to James , trial courts subscribed to a system where the judge gave cautionary instructions to the jury concerning “the role of hearsay evidence in conspiracy cases... . ” United States v. Apollo, 476 F.2d 156, 163 (5th Cir. *974 1973).
discussed Cited as authority (rule) United States v. Floyd R. Bell (2×) also: Cited "see, e.g."
5th Cir. · 1981 · confidence medium
In United States v. Apollo, 476 F.2d 156, 162-64 (5th Cir. 1973), we held that, before admitting the hearsay declarations of co-conspirators in a conspiracy trial, a trial court was required to give a limiting instruction to the jury. 1 Five years later, a panel reconsidered Apollo in light of the promulgation of Rules 104(c) and 801(d)(2)(E), Fed.R.Evid., and held that a trial judge should, instead, before admitting such evidence, make a threshold determination of whether the government has proved by a preponderance of the evidence the predicates for the admissibility of such testimony.
discussed Cited as authority (rule) United States v. Javier De Los Santos and Oscar Cervantes
5th Cir. · 1980 · confidence medium
His testimony concerning the statements made by De Los Santos and Cervantes was admissible under the express terms of rule 801, Federal Rules of Evidence. 2 *65 The case is not governed by Apollo and Oliva because these cases apply only when “testimony is introduced to prove the defendant’s connection with a conspiracy by hearsay statements and declarations of persons named as his coconspirators but not otherwise proven to be such." Apollo, 476 F.2d at 159 (emphasis added).
discussed Cited as authority (rule) United States v. Richard Daniel Freeman, Robert Temp and Alaine Carter Temp, Defendants
5th Cir. · 1980 · confidence medium
The district court properly applied Apollo’s rule that “[tjestimony concerning the declarations of co-conspirators may be admitted before the existence of the conspiracy is established by independent evidence” if the court’s instructions “condition the minds of the jurors so that . . . none of this hearsay will bootstrap the necessary establishment of the conspiracy itself by firsthand proof.” Id. at 163 (emphasis omitted).
discussed Cited as authority (rule) United States v. Walter Metz and Ronald D. Schiller (2×)
5th Cir. · 1980 · confidence medium
See Glasser v. United States, 315 U.S. 60, 74 , 62 S.Ct. 457 , 86 L.Ed. 680 (1942); United States v. Oliva, 497 F.2d 130, 132 (5th Cir. 1974); United States v. Apollo, 476 F.2d 156, 159 (5th Cir. 1973). 3 Metz does not suggest that no conspiracy existed, but only that he was not a member of it.
discussed Cited as authority (rule) United States v. Lavonne Hodges, A/K/A Lavonnie Hodges (2×) also: Cited "see"
5th Cir. · 1979 · confidence medium
Glasser v. United States, 315 U.S. 60, 74 , 62 S.Ct. 457 , 86 L.Ed. 680 (1942); United States v. Oliva, 497 F.2d 130, 132 (5th Cir. 1974); United States v. Apollo, 476 F.2d 156, 159 (5th Cir. 1973). 1 Appellant does not argue that the conspiracy charged did not exist, but rather that he was not a member of it.
cited Cited as authority (rule) United States v. Lewis Davis Michel, Robert Joseph Belmares, John Handy Jones, Daniel Stewart Henshaw and Ted Ray Hines
5th Cir. · 1979 · confidence medium
Vice v. United States, 431 U.S. 906 , 97 S.Ct. 1700 , 52 L.Ed.2d 390 (1977); United States v. Apollo, 476 F.2d 156, 162 (5th Cir. 1973).
cited Cited as authority (rule) United States v. Leonard Smith, United States of America v. Myron Jackson, A/K/A Hamp, United States of America v. Russell Spearman, United States of America v. Faustino Selvera, A/K/A \Mexican Frank
unknown court · 1978 · confidence medium
See, e.g., United States v. Honneus, 508 F.2d 566, 577 (1st Cir. 1974), Cert. denied, 421 U.S. 948 , 95 S.Ct. 1677 , 44 L.Ed.2d 101 (1975); United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973).
cited Cited as authority (rule) United States v. Smith
unknown court · 1978 · confidence medium
See, e.g., United States v. Honneus, 508 F.2d 566, 577 (1st Cir. 1974), cert. denied, 421 U.S. 948 , 95 S.Ct. 1677 , 44 L.Ed.2d 101 (1975); United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973).
discussed Cited as authority (rule) Frank Coughlin, Padre Concrete Corporation, A. W. Van Cleave, Jr. And Allied Crushed Stone Company v. Capitol Cement Co.
5th Cir. · 1978 · confidence medium
The court not only told the jury that each member of a conspiracy “becomes the agent of every other member,” but also modeled its charge in accordance with our decision in United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973).
cited Cited as authority (rule) United States v. Jose Francisco Zepeda-Santana, A/K/A Javier
5th Cir. · 1978 · confidence medium
United States v. Archbold-Newball, 554 F.2d 665, 676 (5th Cir. 1977); United States v. Apollo, 476 F.2d 156, 159 (5th Cir. 1973). 6 .
discussed Cited as authority (rule) United States v. Dr. Luther Lewis Ashley, Jr., and John Franklin Roper (2×)
5th Cir. · 1978 · confidence medium
Since it is well settled that the order of trial is within the discretion of the trial judge, 21 United States v. Jiminez, supra at 291; United States v. Apollo, supra at 163; United States v. *986 Rhodes, 453 F.2d 598, 600 (5 Cir. 1972), cert. denied, 406 U.S. 947 , 92 S.Ct. 2050 , 32 L.Ed.2d 334 there is no error in admitting the testimony.
discussed Cited as authority (rule) United States v. David B. Hansen (2×) also: Cited "see"
5th Cir. · 1978 · confidence medium
United States v. Apollo, supra at 163.
discussed Cited as authority (rule) United States v. Lonnie M. Brown, Robert L. Newsome, James B. Finney, Julian E. Seymour, Jr., and Benjamin Clyde Cranford, Jr.
5th Cir. · 1977 · confidence medium
United States v. Nelson, 498 F.2d 1247, 1249 (5th Cir. 1974); United States v. Jimenez, 496 F.2d 288, 291 (5th Cir. 1974), cert, denied, 420 U.S. 979 , 95 S.Ct. 1407 , 43 L.Ed.2d 660 (1975); United States v. Apollo, 476 F.2d 156, 162-163 (5th Cir. 1973).
discussed Cited as authority (rule) United States v. Sally A. Papia, Russell J. Enea, Joseph v. Basile, and Maximillion J. Adonnis
7th Cir. · 1977 · confidence medium
In support of his argument, Enea relies on Varelli for the proposition that, “when the possibility of a variance appears, [the trial judge] should instruct the jury on multiple conspiracies,” 407 F.2d at 746 , and on United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973), for the proposition that cautionary instructions advising the jury of its duty to determine each defendant’s participation in the conspiracy on the basis of his own acts and statements before using the hearsay declarations of his co-conspirators against him “must be given either prior to the introduction of any ev…
discussed Cited as authority (rule) United States v. Fred Lacoy Smith and Woodrow Wilson Wallace, Jr.
5th Cir. · 1977 · confidence medium
United States v. James, 510 F.2d 546, 549 (5th Cir. 1975); United States v. Apollo, 476 F.2d 156, 159 (5th Cir. 1973); see also Notes of Advisory Committee on Proposed Rules, Fed.Rules Evid.Rule 801, 28 U.S.C.A. at 531.
discussed Cited as authority (rule) United States v. Rafael Rivera Diaz, United States of America v. Genaro Cautino Jordan, United States of America v. Roberto Olivero
1st Cir. · 1976 · confidence medium
In Honneus we adopted the rule of United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973), recognizing a “minimum obligation on the trial judge in a conspiracy case in which extrajudicial statements of alleged co-conspirators are proffered to give a cautionary instruction on the limited uses of hearsay testimony . . . either prior to the introduction of any evidence or immediately upon the first instance of such hearsay testimony.” Id., quoted in Honneus, supra, 508 F.2d at 577 .
examined Cited as authority (rule) United States v. Edward L. Jennings, A/K/A Biggum Jennings, Robert Louis Hawkins and Bobby Gene Younger (3×)
5th Cir. · 1976 · confidence medium
E. g., United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973); Nelson v. United States, 415 F.2d 483, 487 (5th Cir. 1969), cert. denied, 396 U.S. 1060 , 90 S.Ct. 751 , 24 L.Ed.2d 754 (1970).
discussed Cited as authority (rule) United States v. Edward Dejesus
1st Cir. · 1975 · confidence medium
This case was tried on October 29 and 30, 1974, almost two months before our *301 decision in Honneus , where we stated that in cases tried subsequently the rule announced in United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973), should be followed, requiring an instruction “explaining clearly to the jury the requirement that the conspiracy itself and each defendant’s participation in it must be established by independent non-hearsay evidence which must be given either .prior to the introduction of any evidence or immediately upon the first instance of such hearsay testimony.” 2 Alt…
discussed Cited as authority (rule) United States v. Geoffrey Honneus
1st Cir. · 1975 · confidence medium
We must agree with United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973), where the court said that there is a “minimum obligation on the trial judge in a conspiracy case in which extrajudicial statements of alleged co-conspirators are proffered to give a cautionary instruction on the limited uses of hearsay testimony, explaining clearly to the jury the requirement that the conspiracy itself and each defendant’s participation in it must be established by independent non-hearsay evidence which must be given either prior to the introduction of any evidence or immediately upon the first …
cited Cited as authority (rule) United States v. Frank Rodriguez
5th Cir. · 1975 · confidence medium
United States v. Apollo, 476 F.2d 156, 157 (5th Cir. 1973); Montford v. United States, 200 F.2d 759, 760 (5th Cir. 1952).
cited Cited "see" United States v. James H. Norton, Jr. And John A. O'connell, Jr.
11th Cir. · 1985 · signal: see · confidence high
See United States v. Apollo, 476 F.2d 156 (5th Cir.1973).
cited Cited "see" United States v. Felipe Gonzalez Alanis
5th Cir. · 1980 · signal: see · confidence high
See United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973).
cited Cited "see" United States v. I. Vasilios, A/K/A Bill Vasilios, and Howard W. Alexander, Defendants- United States of America v. James W. Brewer
5th Cir. · 1979 · signal: see · confidence high
See United States v. Apollo, 476 F.2d 156 (5th Cir. 1973).
discussed Cited "see" United States v. Donald James and David Anthony Butler, United States of America v. Henry Smith and Kenneth Wayne Whitmore (2×)
5th Cir. · 1979 · signal: see · confidence high
See United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973).
cited Cited "see" United States v. Edward Baldarrama, Matias G. Segarra and Felix Bensor, United States of America v. Gilbert Casas Guzman
5th Cir. · 1978 · signal: see · confidence high
See id. at 163 ; United States v. Leaman, 5 Cir., 546 F.2d 148, 150, cert. denied, 431 U.S. 917 , 97 S.Ct. 2180 , 53 L.Ed.2d 227 (1977).
cited Cited "see" Fed. Sec. L. Rep. P 96,069 United States of America v. Howard Smolar, Edward Vanasco, and Sumner H. Woodrow
1st Cir. · 1977 · signal: see · confidence high
See United States v. Apollo, 476 F.2d 156, 163-64 (5th Cir. 1973).
cited Cited "see" United States v. Andre Willis King, United States of America v. Fred Neil Powell
9th Cir. · 1977 · signal: see · confidence high
See United States v. Apollo, 476 F.2d 156 (5th Cir. 1973), and its progeny. 24 .
cited Cited "see" United States v. Jesse M. McDonnel
5th Cir. · 1977 · signal: see · confidence high
See United States v. Apollo, 5 Cir. 1973, 476 F.2d 156, 162-164 .
cited Cited "see" United States v. Edward Wray Crockett, Jr., Eugene Allen Fisher and Hugh R. Segars
5th Cir. · 1976 · signal: see · confidence high
See United States v. Apollo, 5 Cir. 1973, 476 F.2d 156, 161 (admissions and adopted admissions); see generally, McCormick §§ 262, 269, 270.
cited Cited "see" United States v. Kelley
8th Cir. · 1975 · signal: see · confidence high
See United States v. Apollo, 476 F.2d 156, 163 (5th Cir. 1973).
cited Cited "see" In the Matter of John Edward Joyce
5th Cir. · 1975 · signal: see · confidence high
See United States v. Apollo, 5th Cir. 1973, 476 F.2d 156 , 158 n. 1; United States v. Musquiz, 5th Cir. 1971, 445 F.2d 963, 966 .
cited Cited "see" United States v. David Edward Maspero, Frank Mejia Ruiz, and Roger Pacheco
5th Cir. · 1974 · signal: see · confidence high
See United States v. Apollo, 5 Cir., 476 F.2d 156 , 162 n. 5.
cited Cited "see" United States v. Jesus Mendez
5th Cir. · 1974 · signal: see · confidence high
See United States v. Apollo, 5 Cir. 1973, 476 F.2d 156 ; Rogers v. United States, 5 Cir. 1964, 334 F.2d 83 .
discussed Cited "see, e.g." State v. Phelps (2×)
N.J. · 1984 · signal: see also · confidence medium
Id.; see also United States v. Apollo, 476 F.2d 156, 163 (5th Cir.1973); E.
cited Cited "see, e.g." United States v. William Timothy Chaney, A/K/A \James Kirk
unknown court · 1981 · signal: see, e.g. · confidence low
See, e. g., United States v. Apollo, 476 F.2d 156 (5th Cir. 1973).
cited Cited "see, e.g." United States v. John L. Morrow
5th Cir. · 1976 · signal: see, e.g. · confidence medium
See, e. g., United States v. Apollo, 476 F.2d 156, 163 (5 Cir. 1973).
cited Cited "see, e.g." United States v. Russell J. Moore
5th Cir. · 1975 · signal: see also · confidence medium
When the first of this hearsay was offered, “the defendant promptly objected to its introduction without a proper cautionary instruction.” Id. (emphasis added); see also id. at 163-164.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Michael APOLLO, Defendant-Appellant
72-2005.
Court of Appeals for the Fifth Circuit.
May 18, 1973.
476 F.2d 156
Robert J. Lerner, William M. Coffey, Milwaukee, Wis., for defendant-appellant., William S. Sessions, U. S. Atty., Wayne P. Speck, Asst. U. S. Atty., San Antonio, Tex., for plaintiff-appellee.
Aldrich, Simpson, Clark.
Cited by 132 opinions  |  Published
CLARK, Circuit Judge:

Michael Apollo was convicted after a jury trial on two counts related to smuggling untaxed marijuana into the United States from the Republic of Mexico. The first count alleged that Apollo engaged in a conspiracy with thirteen other defendants to import marijuana in violation of 21 U.S.C. § 963. The second-count charged Apollo and three others with the substantive offense of importing approximately 700 pounds of marijuana in violation of 21 U.S.C. § 952(a) and 21 U.S.C. § 960(a)(1). He appeals. We reverse.

1. SUFFICIENCY OF THE EVIDENCE

Apollo contends that the evidence presented at trial was insufficient to support his conviction and therefore that his motion for a directed acquittal was improperly denied. [1] We recite the proof in the light most favorable to the jury’s verdict. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942).

A. The Company

Direct evidence consisting of the testimony of guilty-pleading co-defendants and an unindicted co-conspirator established the existence of an extensive marijuana smuggling operation known to the participants as The Company. The central parties of this conspiracy were Dr. Willis B. Hollingsworth and members of the Estes family. [2] To assist in the importation and distribution of marijuana, The Company enlisted the assistance of additional parties including David Willingham, a licensed aircraft pilot, and Philip Homburg who served as sales agent for The Company in Indianapolis, Indiana. Between May and September 1971, The Company’s aircraft made at least seven trips to northern Mexico and returned to the United States with substantial quantities of marijuana. The next-to-the-last of these trips occurred[*159] on September 10 when Willingham delivered 1,100 pounds of Mexican marijuana to Homburg in Indianapolis. The following day, after a stop-over in Milwaukee, Wisconsin, to pick up William Estes and 5,000 dollars, Willingham flew back to Sabinas Hidalgo, Mexico, where the 5,000 dollars was used by Dr. Hollingsworth to purchase another shipment of 700 pounds. A few hours later Hollingsworth and Willingham were arrested by customs officers at the San Antonio, Texas airport. Two days later, Homburg was arrested while transporting the prior 1100-pound delivery of marijuana from Indianapolis to Milwaukee.

B. The Milwaukee Connection

Thi'ough Philip Homburg, The Company had made connection with Charles Cocroft, a wholesale dealer in marijuana in Milwaukee. In August 1971, Homburg made several deliveries of Company marijuana to Cocroft. By the end of the month Cocroft informed The Company that he had a potential purchaser for much larger quantities of the weed — up to 1,000 pounds per week — if the price could be reduced to 100 dollars per pound. On September 11 William Estes went to Milwaukee to authorize this reduced price contract for The Company. During these negotiations with Estes, Cocroft left the meeting with approximately 100 pounds of marijuana, then returned with the 5,000 dollars, and announced that the deal with the large-scale retail dealer had been consummated. Cash in hand, Estes and Willing-ham left immediately on the first leg of the ill-fated round trip to Sabinas Hidalgo.

C. Apollo and The Company

Michael Apollo’s alleged role in the conspiracy was as the retail distributor to whom Cocroft sold and agreed to sell Company marijuana. At the date of Apollo’s trial Cocroft, who had been arrested and released on bond, was a fugitive from justice. Since none of the other alleged conspirators ever dealt directly with Apollo, proof of his conspiracy participation rests on testimony of witnesses who described what they saw and heard of the negotiations between Cocroft and Apollo, or who simply repeated what Cocroft told them. The Government’s evidence against Apollo consisted of (1) testimony of Philip Homburg concerning three meetings between Cocroft and Apollo; (2) testimony of Dean Johnson about transfers of marijuana and accompanying conversations between Cocroft and Apollo; (3) testimony of co-defendants Homburg and William Estes regarding statements made to them by alleged co-conspirator Cocroft that Michael Apollo was the retail distributor with whom Coeroft had worked out an agreement to sell Company marijuana; (4) testimony of Carol Hoagland, a girl Apollo dated, that in November 1971 Apollo told her he- was then dealing in marijuana; and (5) two bricks of marijuana which were found in Apollo’s car when it was seized in March 1972.

D. Twice-Told Tales

In Montford v. United States, 200 F.2d 759, 760 (5th Cir. 1952), this court laid down the rules governing the sufficiency of evidence in cases where, as here, testimony is introduced to prove the defendant’s connection with a conspiracy by hearsay statements and declarations of persons named as his co-conspirators but not otherwise proven to be such:

The declarations of one conspirator made in furtherance of the objects of the conspiracy, and during its existence, are admissible against all members of the conspiracy. Logan v. United States, 144 U.S. 263, 12 S.Ct. 617, 36 L.Ed. 429. But a defendant’s connection with a conspiracy can not be established by the extrajudicial declarations of a co-conspirator, made out of the presence of the defendant. There must be proof aliunde of the existence of the conspiracy, and of the defendant’s connection with it, before such statements become admissible as against a defendant not present when they were made. Glasser v. United[*160] States, 315 U.S. 60, 74, 62 S.Ct. 457, 86 L.Ed. 680, 701 . . . .

In testing the sufficiency of the evidence to support Apollo’s conviction, we must therefore disregard the extensive testimony which recited Cocroft’s statements to his fellow conspirators implicating Apollo as the retail outlet for The Company’s marijuana. See Panci v. United States, 256 F.2d 308 (5th Cir. 1958).

E. Evidence of Subsequent Offenses

The proof that tended to link Apollo with dealing in marijuana two to six months after the alleged conspiracy and importing offenses for which he was on trial was improperly admitted. At the outset it must be borne in mind the evidence did not show convictions although they strongly tended to indicate conduct which would violate the laws of Wisconsin. Next, we consider that it was the Government’s assertion that the probity of this proof lay in its tendency to show a pattern or scheme of conduct. The problem for this theory is that Apollo was not on trial for being a marijuana pusher but for illicitly introducing the weed into the United States.

The proper test for balancing the substantial relevance and materiality such subsequent misconduct evidence must possess against the less-than-subtle prejudice it carries is well defined in prior precedent and need not be reiterated. See United States v. Johnson, 453 F.2d 1195 (5th Cir. 1972) and the cases there cited. See also the proposed Rules of Evidence for United States Courts and Magistrates § 404(b) and 2 J. Wigmore on Evidence § 304.

Apollo’s November admission to Miss Hoagland that he was then dealing in marijuana and the discovery of two bricks of the substance in a search of his car in March obviously constituted two strikes against him with the jury. [3] Just as with prior conviction evidence, such proof of subsequent suspicious activity must be limited to that which substantially relates to an element of the present offense to be admissible. This proof won’t pass muster and it should not have been allowed. [4]

F. The Good Stuff

Stripped of the toxic hearsay and prejudicial “bad man” evidence, the Government’s proof is reduced to establishing four meetings between Cocroft and Apollo. The first occurred in mid-August 1971, immediately after Philip Homburg had delivered a load of Company marijuana to Coeroft’s Milwaukee apartment. Both Homburg and Johnson testified that they saw Apollo enter Co-croft’s bedroom which served as a warehouse for Company marijuana; however, neither witness overheard any conversation which may have occurred therein. Johnson testified that upon leaving the bedroom Apollo was carrying a closed, plastic sack containing what Johnson believed to be compressed bricks of marijuana. At that moment and in Johnson’s presence, the following exchange occurred:

COCROFT: “Can you handle it ?”
APOLLO: “Oh yes, I can handle it. I’m going to run it up to Madison.”
COCROFT: “I need the money as soon as possible because I want to recop [i. e. repurchase] so that we can get orders and things going.”
[*161] APOLLO: “Well, I’ll get the money as soon as possible. Is it good stuff?”
COCROFT: “It is Mexican. I only have the best.”

Homburg testified that he was in Co-croft’s apartment during two additional meetings between Cocroft and Apollo in late August or early September. However, on neither occasion did Homburg overhear private conversations between the two men nor did he observe a transfer of marijuana or any other incriminating activity.

Johnson testified that he was present at a fourth meeting between Co-croft and Apollo on September 11, the day of William Estes’ visit to Milwaukee. At this time Johnson observed the transfer of suitcases by Cocroft and Apollo from Cocroft’s automobile to Apollo’s car. During the transfer, Johnson overheard the following conversation :

COCROFT: “It looks like we’re just moving.”
APOLLO: “I’ve got to leave right now to run up to Madison.”
COCROFT: “Good. I’ve got some stuff coming right away and they want cash for it.”

Apollo makes no contention that Johnson’s recitation of these conversations between Cocroft and Apollo were inadmissible hearsay. These conversations are clearly admissible as res gestae or as admissions and adopted admissions of the defendant. McCormick, Law of Evidence § 239, § 246, § 274.

G. The Test Applied

Apollo contends that above recited evidence does not prove that he had entered into an illicit agreement with the members of the smuggling conspiracy and, in fact, proves nothing more than that Apollo was a purchaser of Company marijuana. Apollo relies upon the opinion of the Seventh Circuit in United States v. Ford, 324 F.2d 950, 952 (1963): “The relationship of buyer and seller absent any prior or contemporaneous understanding beyond a mere sales agreement does not prove a conspiracy In such circumstance, the buyer’s purpose is to buy; the seller’s purpose is to sell. There is no joint objective.” This court has recently cited Ford for the proposition that: “Absent an agreement to advance a joint interest, any purchases and sales would normally not constitute conspiratorial activity.” United States v. Cook, 461 F.2d 906, 910 (1972). See also United States v. Koch, 113 F.2d 982 (2d Cir. 1940) (single purchase of narcotics insufficient to prove conspiracy); United States v. Varelli, 407 F.2d 735, 748 (7th Cir. 1969) (isolated purchases of merchandise stolen from Interstate Commerce insufficient to prove conspiracy).

The Government, in response, cites a line of cases following the Second Circuit’s opinion in United States v. Bruno, where that court indicated that proof of purchases and sales of narcotic drugs, without other evidence of agreement, was a sufficient basis upon which a jury could infer a conspiratorial connection among the participants. The reasoning was epitomized thus:[*162] 105 F.2d 921, 922, rev’d on other grounds, 308 U.S. 287, 60 S.Ct. 198, 84 L.Ed. 257 (1939). See also United States v. Tramaglino, 197 F.2d 928, 931 (2d Cir.), cert. denied, 344 U.S. 864, 73 S.Ct. 105, 97 L.Ed. 670 (1952); United States v. Reina, 242 F.2d 302, 306-307 (2d Cir.), cert. denied, 354 U.S. 913, 77 S.Ct. 1294, 1 L.Ed.2d 1427 (1957); Valentine v. United States, 293 F.2d 708 (8th Cir. 1961), cert. denied, 369 U.S. 830, 82 S.Ct. 848, 7 L.Ed.2d 795 (1962); but see United States v. Aviles, 274 F.2d 179, 189-190 (2d Cir.), cert. denied as to various parties, 362 U.S. 974-982, 80 S. Ct. 1057-1073, 4 L.Ed.2d 1009-1016 (1960).

[*161] The evidence did not disclose any cooperation or communication between the smugglers and either group of retailers, or between the two groups of retailers themselves; however, the smugglers knew that the middlemen must sell to retailers, and the retailers knew that the middlemen must buy of importers of one sort or another. Thus the conspirators at one end of the chain knew that the unlawful business would not, and could not, stop with their buyers; and those at the other end knew that it had not begun with their sellers. That being true, a jury might have found that all the accused were embarked upon a venture, in all parts of which each was a participant, and an abettor in the sense that the success of that part with which he was immediately concerned, was dependent upon the success of the whole.

[*162] We find it unnecessary in this case to define precisely how limited purchases, in number or size, may be in such “mere purchases” cases and still permit the intent to participate in an unlawful conspiracy to be inferred by a jury. Compare United States v. Falcone, 311 U.S. 205, 61 S.Ct. 204, 85 L. Ed. 128 (1940) with Direct Sales Co. v. United States, 319 U.S. 703, 63 S.Ct. 1265, 87 L.Ed. 1674 (1943). In the present case, there was direct proof of a continuing relationship between Apollo and Cocroft, a known conspirator, which resulted on at least two occasions in the witting transfer of Company marijuana to Apollo. Furthermore, the conversations between Apollo and Cocroft in the presence of third parties demonstrate that Apollo was aware of Cocroft’s involvement with one or more other parties in a large-scale operation to illicitly import and distribute marijuana. Whether Apollo was intended to be within Cocroft’s “we” when Cocroft stated he needed the proceeds from Apollo’s resales so - “we can get orders and get things going” or when he told Apollo, “It looks like we’re just moving,” these statements indicated that Apollo was fully aware that he was the product outlet and the source of cash inflow that enabled the unlawful plan to operate. We find this evidence, although cloudy as to the exact terms of agreement between Cocroft and Apollo, sufficient to support a reasonable inference that Apollo had entered an illicit joint venture with Cocroft and his co-conspirators. In terms of this Circuit’s test for the sufficiency of circumstantial evidence in criminal cases, “reasonable minds could conclude that the evidence is inconsistent with the hypothesis of the accused’s innocence.” United States v. Warner, 441 F.2d 821, 825 (5th Cir.), cert. denied, 404 U.S. 829, 92 S.Ct. 65, 30 L.Ed.2d 58 (1971); United States v. McGlamory, 441 F.2d 130 (5th Cir. 1971); United States v. Gaviria, 471 F. 2d 1181, 1183 (5th Cir. 1973).

It cannot be gainsaid that the viable evidence in this case was skimpy. This is frequently true in conspiracy situations, nevertheless the evidence, when viewed most favorably to the correctness of the jury’s conclusion, was sufficient to support a guilty verdict in regard to Apollo’s participation in the conspiracy. Since it was and since a party to a conspiracy is liable as a principal for all offenses committed in furtherance of the conspiracy while he is a member, Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946); Roberts v. United States, 416 F.2d 1216, 1223 (5th Cir. 1969); Gradsky v. United States, 376 F.2d 993, 996 (5th Cir.), cert. denied, Grene v. United States, 389 U.S. 908, 88 S.Ct. 224, 19 L.Ed.2d 224 (1967), the jury was entitled to hold Apollo responsible for the substantive offense charged in Count Two. [5]

II. CONSPIRATORIAL HEARSAY

Despite the fact that we find the trial record evinces marginally sufficient non-hearsay evidence to support Apollo’s convictions, it is clear that the guilty[*163] verdicts cannot be permitted to stand. Virtually from the starting gun, the court allowed the Government erroneous hearsay shortcuts that mandate reversal.

In Lutwak v. United States, the Supreme Court taught this rule:

In the trial of a criminal case for conspiracy, it is inevitable that there shall be, as there was in this case, evidence as to declarations that is admissible as against all of the alleged conspirators; there are also other declarations admissible only as to the declarant and those present who by their silence or other conduct assent to the truth of the declaration. These declarations must be carefully and clearly limited by the court at the time of their admission and the jury instructed as to such declarations and the limitations put upon them. Even then, the application of the rule places a heavy burden upon the jurors to keep in mind the admission of certain declarations and to whom they have been restricted and in some instances for what specific purpose, [emphasis added]

344 U.S. 604, 618-619, 73 S.Ct. 481, 490, 97 L.Ed. 593 (1953). Cf. Delli Paoli v. United States, 352 U.S. 232, 77 S.Ct. 294, 1 L.Ed.2d 278 (1957); Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). Lutwak established a minimum obligation on the trial judge in a conspiracy case in which extrajudicial statements of alleged co-conspirators are proffered to give a cautionary instruction on the limited uses of hearsay testimony, explaining clearly to the jury the requirement that the conspiracy itself and each defendant’s participation in it must be established by independent non-hearsay evidence which must be given either prior to the introduction of any evidence or immediately upon the first instance of such hearsay testimony. See Menendez v. United States, 393 F.2d 312 (5th Cir. 1968), cert. denied, 393 U.S. 1029, 89 S. Ct. 639, 21 L.Ed.2d 572 (1969).

The order of admission of proof in a conspiracy ease is, of course, a matter within the discretion of the trial court; See, e. g., United States v. Rhoden, 453 F.2d 598, 600 (5th Cir.), cert. denied, 406 U.S. 947, 92 S.Ct. 2050, 32 L.Ed.2d 334 (1972); United States v. Knight, 416 F.2d 1181, 1185-1186 (9th Cir. 1969); Downing v. United States, 348 F.2d 594, 600 (5th Cir.), cert. denied, 382 U.S. 901, 86 S.Ct. 235, 15 L.Ed.2d 155 (1965). Testimony concerning the declarations of co-conspirators may be admitted before the existence of the conspiracy is established by independent evidence. But the unmistakable hazard of allowing this procedure highlights the need for the court to condition the minds of the jurors so that they will not fail to remember that none of this hearsay will bootstrap the necessary establishment of the conspiracy itself by firsthand proof.

From beginning to end, the record in the present case is replete with the instances in which government witnesses recited extrajudicial statements from Cocroft and other alleged co-conspirators linking Michael Apollo to the smuggling conspiracy. Upon the first instance of such testimony, the defendant promptly objected to its introduction without a cautionary instruction. Not only did the court overrule this objection, but further stated in the presence of the jury that “connection with conspiracy must of necessity be established by some hearsay in this kind of case.” Thereafter, without further comment and over consistent defense objections, the court permitted a veritable flood of similar hearsay testimony.

The Government calls our attention to the charge given by the court at the conclusion of the trial. While it does contain an accurate statement of the role of hearsay evidence in conspiracy cases, it came too late. This delicately dangerous defusing must be firmly in the jury’s minds when the hearsay is proffered. An instruction at the end[*164] of the trial cannot correct the erroneous refusal to give the proper cautionary instruction when it was first requested.

We expressly pretermit ruling on the remaining errors asserted.

Reversed.

1

. Since there was no motion in the alternative for a new trial based on the insufficiency of the evidence, reversal on this ground would require that the indictment be dismissed. United States v. Musquiz, 445 F.2d 963, 966 (5th Cir. 1971); 2 Wright, Federal Practice and Procedure § 470 (1969).

2

. Hollingsworth and five members of the Estes family pled guilty to the conspiracy and substantive charges alleged in the indictment.

3

. We note that, having defended the admission of the two bricks on the ground that this evidence tended to show the commission of the offense of conspiracy seven months prior to the seizure, the government inconsistently argues, in regard to the maximum consecutive sentences imposed on Apollo after the present convictions, that this marijuana was evidence of the commission of a separate offense of possession of marijuana for resale during the period when Apollo was free on pretrial bail.

4

. In light of our decision in Part II of this opinion, we do not decide whether its introduction standing alone constituted reversible error. We simply hold that this proof added nothing to the sufficiency of the evidence to support the Government’s conspiracy case.

5

. The Government now argues that Apollo could have been convicted as an aider and abettor under 18 U.S.C. § 2. The case was not submitted to the jury on that theory, the Government’s requested charge having been given strictly in terms of Pinkerton liability. A conviction cannot be affirmed on appeal on a theory which was not presented to the jury.