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§ 1959

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, Rodney L. (D.C., 2001)

District
D.C. Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
3592(c)(13) - Continuing criminal enterprise drug sale to minors
Non-Statutory Aggravating Factors
Contemporaneous convictions
Future Dangerousness
Leadership role in enterprise
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
One
Criminal Offense
§ 1959
Notice of Intent File

Mills, Barry Byron (C.D., 2005)

District
C.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(3) - Previous conviction for which sentence of death or life was authorized
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
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Lack of remorse
Other criminal activity and convictions
Mental State
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Two
Criminal Offense
§ 1959
Notice of Intent File

McTier, James (E.D. N.Y., 2008)

District
E.D. N.Y.
Second 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)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Lack of remorse
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Three
Criminal Offense
§ 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

Martinez, Mariano (C.D. Ca., 1999)

District
C.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
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
Future Dangerousness
Lack of remorse
Other criminal activity and convictions
Mental State
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Three
Criminal Offense
§ 924
§ 1959
Notice of Intent File

Llera-Plaza, Carlos Ivan (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)(8) - Pecuniary gain
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
Two
Criminal Offense
§ 1959
Notice of Intent File

Littrell, Gary Joe (C.D. Ca., 2006)

District
C.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
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
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