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Fourth Circuit

Ponder, Quentin Shannon (E.D. Va., 2004)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
Number of Victims
One
Criminal Offense
§ 1111
Notice of Intent File

Plunkett, Anthoine (W.D. Va., 2005)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Future Dangerousness
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 924
§ 1958
Notice of Intent File

Oscar, Jean Claude (E.D. Va., 1993)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
848(n)(3) - Prior conviction of serious offense involving serious bodily injury
848(n)(4) - Two convictions involving drug distribution
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Other criminal activity and convictions
Victim impact
Mental State
848(n)(1)(A)
848(n)(1)(B)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Two
Criminal Offense
§ 848
Notice of Intent File

Oscar, Frantz (E.D. Va., 1993)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
848(n)(3) - Prior conviction of serious offense involving serious bodily injury
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Other criminal activity and convictions
Victim impact
Mental State
848(n)(1)(A)
848(n)(1)(B)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Two
Criminal Offense
§ 848
Notice of Intent File

Moses, Keon (Md., 2003)

District
D. Md.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
848(n)(1)(D)
Number of Victims
Three
Criminal Offense
§ 924
Notice of Intent File

Moriera, Juan Carlos (Md., 2006)

District
D. Md.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(4) - Previous conviction of other serious offenses
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Lack of remorse
Obstruction of justice
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

Moore, Todd (E.D. Va., 1994)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
848(n)(8) - Substantial planning or premeditation
848(n)(11) - Violates 21 U.S.C. § 859
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Mental State
848(n)(1)(A)
848(n)(1)(B)
848(n)(1)(C)
Number of Victims
One
Criminal Offense
§ 848
Notice of Intent File

Millegan, Jr., Rufus Jerry (Md., 2002)

District
D. Md.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(5) - Grave risk of death to additional persons
Non-Statutory Aggravating Factors
Lack of remorse
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
§ 1111
§ 1201
Notice of Intent File
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