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E.D. N.Y.

James, Richard (E.D. N.Y., 2003)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(7) - Procurement of offense by payment
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(11) - Vulnerability of victim
Non-Statutory Aggravating Factors
Future Dangerousness
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Two
Notice of Intent File

Hardy, Damion (E.D. N.Y., 2007)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(5) - Grave risk of death to additional persons
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 924
§ 1959
Notice of Intent File

Granton, Aaron (E.D. N.Y., 2007)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(5) - Grave risk of death to additional persons
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 924
§ 1959
Notice of Intent File

Dixon, Emile (E.D. N.Y., 2002)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Obstruction of justice
Retaliatory
Victim impact
Mental State
3591(a)(2)(A)
Number of Victims
One
Criminal Offense
§ 924
§ 1512
§ 1959
Notice of Intent File

Dhinsa, Gurmeet Singh (E.D. N.Y., 1998)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Obstruction of justice
Retaliatory
Mental State
3591(a)(2)(C)
Number of Victims
One
Notice of Intent File

Chen, Jian-Wu (E.D. N.Y., 1996)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Victim impact
Mental State
3591(a)(2)(A)
Number of Victims
One
Notice of Intent File

Chen, Fu-Xin (E.D. N.Y., 1996)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Victim impact
Mental State
3591(a)(2)(A)
Number of Victims
One
Notice of Intent File

Caraballo, Gilberto (E.D. N.Y., 2004)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
848(n)(5) - Grave risk of death to additional persons
848(n)(6) - Procured offense by payment
848(n)(7) - Pecuniary gain
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
3591(a)(2)(D)
848(n)(1)(A)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Two
Criminal Offense
§ 848
§ 1958
Notice of Intent File
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