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3591(a)(2)(B)

Smith, Danny (E.D. VA 2008)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
Non-Statutory Aggravating Factors
At time of offense: on bond or on probation from prior conviction
Future Dangerousness
Membership in gang/mafia
Obstruction of justice
Other criminal activity and convictions
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 1513
Notice of Intent File

Simmons, Brent K. (W.D. Va., 2004)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
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
Low potential for rehabilitation
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
Notice of Intent File

Shorter, Ramon Laroi (W.D. Tn., 2001)

District
W.D. Tenn.
Sixth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(8) - Pecuniary gain
3592(c)(11) - Vulnerability of victim
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
§ 2113
Notice of Intent File

Shakir, Jamal (M.D. Tn., 2002)

District
M.D. Tenn.
Sixth 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)(7) - Procurement of offense by payment
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(13) - Continuing criminal enterprise drug sale to minors
848(n)(3) - Prior conviction of serious offense involving serious bodily injury
848(n)(5) - Grave risk of death to additional persons
848(n)(6) - Procured offense by payment
848(n)(7) - Pecuniary gain
848(n)(8) - Substantial planning or premeditation
848(n)(11) - Violates 21 U.S.C. § 859
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Obstruction of justice
Victim impact
Vile manner
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
Four or more
Criminal Offense
§ 924
§ 1512
Notice of Intent File

Santiago, Richard (D. Col. 2011)

District
D. Colo.
Tenth Circuit
Statutory Aggravating Factors
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)(4) - Previous conviction of other serious offenses
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
3592(c)(11) - Vulnerability of victim
Non-Statutory Aggravating Factors
Future Dangerousness
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
§ 1118
Notice of Intent File

Sanders, Thomas (W.D.La. 2012)

District
W.D. La.
Fifth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(9) - Substantial planning and premeditation
3592(c)(11) - Vulnerability of victim
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
Two
Criminal Offense
§ 924
§ 1201
Notice of Intent File

Sanchez, Jr., Ricardo (S.D. Fla., 2008)

District
S.D. Fla.
Eleventh Circuit
Statutory Aggravating Factors
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
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
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
Four or more
Criminal Offense
§ 924
§ 2119
Notice of Intent File

Sampson, Gary Lee (Mass., 2002)

District
D. Mass.
First Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
3592(c)(11) - Vulnerability of victim
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
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
§ 2119
Notice of Intent File

Safarini, Zaid Hassan Abd Latif (D.C., 2003)

District
D.C. 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)(6) - Heinous, cruel, or depraved
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
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
Notice of Intent File
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