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§ 1512

Holloway, Timothy Lynn (M.D. Tn., 1998)

District
M.D. Tenn.
Sixth Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(12) - Prior serious federal drug conviction
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)(C)
Number of Victims
One
Criminal Offense
§ 1512
§ 1958
Notice of Intent File

Hardy, Paul (E.D. La., 1995)

District
E.D. La.
Fifth Circuit
Statutory Aggravating Factors
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
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
§ 1512
Notice of Intent File

Grande, Oscar Antonio (E.D. Va., 2004)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Future Dangerousness
Lack of remorse
Membership in gang/mafia
Obstruction of justice
Other criminal activity and convictions
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
Criminal Offense
§ 1512
§ 1513
Notice of Intent File

Gilbert, Melvin (Md., 2008)

District
D. Md.
Fourth 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)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Lack of remorse
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)
Number of Victims
Two
Criminal Offense
§ 924
§ 1512
Notice of Intent File

Garrett, Lamond (S.D. Ga., 2000)

District
S.D. Ga.
Eleventh 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
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
§ 1512
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

Dinkins, James (Md., 2008)

District
D. Md.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(4) - Previous conviction of other serious offenses
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
Contemporaneous convictions
Lack of remorse
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)
Number of Victims
Two
Criminal Offense
§ 1512
Notice of Intent File

Cisneros, Ismael Juarez (E.D. Va., 2004)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Membership in gang/mafia
Obstruction of justice
Other criminal activity and convictions
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
Criminal Offense
§ 1512
§ 1513
Notice of Intent File

Cheever, Scott D. (Ks., 2005)

District
D. KS
Tenth Circuit
Statutory Aggravating Factors
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
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
§ 1512
Notice of Intent File
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