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W.D. Va.

Cassell, Kevin Thomas (W.D. Va., 2003)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Obstruction of justice
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 924
Notice of Intent File

Carpenter, Michael Anthony (W.D. Va., 2003)

District
W.D. Va.
Fourth 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
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)
Criminal Offense
§ 924
Notice of Intent File

Caro, Carlos David (W.D. Va., 2006)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
3592(c)(12) - Prior serious federal drug conviction
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
One
Criminal Offense
§ 1111
§ 1114
Notice of Intent File

Breeden, Shawn Arnette (W.D. Va., 2003)

District
W.D. Va.
Fourth 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
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
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)
Criminal Offense
§ 924
Notice of Intent File

Bodkins, Lanny Benjamin (W.D. Va., 2005)

District
W.D. Va.
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
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
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
§ 1958
Notice of Intent File
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