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S.D. N.Y.

Rodriguez, Diego (S.D. N.Y., 2001)

District
S.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)(6) - Procured offense by payment
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Contemporaneous convictions
Obstruction of justice
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)
848(n)(1)(A)
848(n)(1)(B)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
One
Criminal Offense
§ 848
§ 1959
Notice of Intent File

Quinones, Alan (S.D. N.Y., 2001)

District
S.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)(6) - Procured offense by payment
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Contemporaneous convictions
Obstruction of justice
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)(B)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
One
Criminal Offense
§ 1959
Notice of Intent File

Mohamed, Khalfan Khamis (S.D. N.Y., 2000)

District
S.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(5) - Grave risk of death to additional persons
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Four or more
Criminal Offense
§ 844
§ 1111
§ 1114
Notice of Intent File

Kee, Charles Michael (S.D. N.Y., 2000)

District
S.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Low potential for rehabilitation
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 1959
Notice of Intent File

Henderson, Darryl (S.D. N.Y., 2006)

District
S.D. N.Y.
Second Circuit
Statutory Aggravating Factors
848(n)(5) - Grave risk of death to additional persons
848(n)(7) - Pecuniary gain
848(n)(8) - Substantial planning or premeditation
848(n)(10) - Previous drug conviction with 5 or more years authorized
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Contemporaneous convictions
Obstruction of justice
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
Three
Criminal Offense
§ 848
Notice of Intent File

Heatley, Clarence (S.D. N.Y., 1997)

District
S.D. N.Y.
Second Circuit
Statutory Aggravating Factors
848(n)(7) - Pecuniary gain
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Victim impact
Mental State
848(n)(1)(C)
Number of Victims
Four or more
Criminal Offense
§ 848
Notice of Intent File

Frank, Deric (S.D. N.Y., 1998)

District
S.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)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Future Dangerousness
Obstruction of justice
Retaliatory
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Notice of Intent File

Cuff, John (S.D. N.Y., 1998)

District
S.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(13) - Continuing criminal enterprise drug sale to minors
Non-Statutory Aggravating Factors
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
Number of Victims
Four or more
Notice of Intent File

Becton, Charod (S.D. N.Y., 2006)

District
S.D. N.Y.
Second Circuit
Statutory Aggravating Factors
848(n)(5) - Grave risk of death to additional persons
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
Involvement of minor to commit crime
Obstruction of justice
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
Three
Criminal Offense
§ 848
Notice of Intent File

Barnes, Khalid (S.D. N.Y., 2006)

District
S.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
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
Two
Criminal Offense
§ 924
Notice of Intent File
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