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§ 1958

Rodriguez, Victor (E.D. Pa., 2000)

District
E.D. Pa.
Third Circuit
Statutory Aggravating Factors
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
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Contemporaneous convictions
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
Three
Criminal Offense
§ 1958
§ 1959
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

Phillips, Maurice (E.D. Pa., 2009)

District
E.D. Pa.
Third Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Contemporaneous convictions
Future Dangerousness
Obstruction of justice
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(C)
Number of Victims
Two
Criminal Offense
§ 1111
§ 1512
§ 1958
Notice of Intent File

Mosley, Emanuel (E.D. N.Y., 2006)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(7) - Procurement of offense by payment
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Victim impact
Mental State
3591(a)(2)(C)
Number of Victims
Two
Criminal Offense
§ 1958
§ 1959
Notice of Intent File

McGriff, Kenneth (E.D. N.Y., 2006)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
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
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(C)
Number of Victims
Two
Criminal Offense
§ 1958
§ 1959
Notice of Intent File

Lyon, Billy Joe (W.D. Ky., 1999)

District
W.D. KY
Sixth 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)(11) - Vulnerability of victim
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Contemporaneous convictions
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
§ 1958
Notice of Intent File

Llamas, Tamara (E.D. N.C. 1998)

District
E.D. N.C.
Fourth 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
Future Dangerousness
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(C)
Number of Victims
One
Criminal Offense
§ 924
§ 1512
§ 1958
Notice of Intent File

Hyles, Tyrese D. (E.D. Mo., 2003)

District
E.D. Mo.
Eighth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
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
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
§ 1958
Notice of Intent File

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
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