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3591(a)(2)(C)

Valle-Lassalle, Victor Manuel (P.R., 1998)

District
D. P.R.
First Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
848(n)(6) - Procured offense by payment
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Future Dangerousness
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(C)
848(n)(1)(C)
Number of Victims
Two
Criminal Offense
§ 848
§ 924
§ 1512
Notice of Intent File

Umana, Alejandro Enrique Ramirez (W.D. N.C., 2008)

District
W.D.N.C.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
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
Membership in gang/mafia
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
§ 1959
Notice of Intent File

Tucker, Tebiah Shelah (N.D. N.Y. 2002)

District
N.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
848(n)(7) - Pecuniary gain
848(n)(8) - Substantial planning or premeditation
848(n)(12) - Heinous, cruel, or depraved
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
One
Criminal Offense
§ 848
Notice of Intent File

Troya, Daniel (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

Torrez, Jorge (EDVA, 2012)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(4) - Previous conviction of other serious offenses
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Notice of Intent File

Torres-Gomez, Edsel (P.R., 1999)

District
D. P.R.
First 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
Lack of remorse
Low potential for rehabilitation
Mental State
3591(a)(2)(C)
Number of Victims
Two
Criminal Offense
§ 924
Notice of Intent File

Tisdale, Jason (Ks., 2008)

District
D. KS
Tenth Circuit
Statutory Aggravating Factors
3592(c)(4) - Previous conviction of other serious offenses
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
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
Three
Criminal Offense
§ 1959
Notice of Intent File

Thomas, Keon (N.D. Ind.)

District
N.D. Ind.
Seventh Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
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
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Low potential for rehabilitation
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

Thomas, Christopher Lee (E.D. Va., 2000)

District
E.D. Va.
Fourth 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)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Low potential for rehabilitation
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
Number of Victims
One
Notice of Intent File

Tello, Plutarco (W.D. Mo., 1999)

District
W.D. Mo.
Eighth Circuit
Statutory Aggravating Factors
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
Lack of remorse
Victim impact
Vile manner
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Notice of Intent File
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