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3591(a)(2)(C)

Mallay, Ronald (E.D. N.Y.)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(7) - Procurement of offense by payment
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
Lack of remorse
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Two
Notice of Intent File

Mack, Edward Alexander (S.D. Fla., 1994)

District
S.D. Fla.
Eleventh Circuit
Statutory Aggravating Factors
848(n)(5) - Grave risk of death to additional persons
848(n)(6) - Procured offense by payment
848(n)(8) - Substantial planning or premeditation
Non-Statutory Aggravating Factors
Future Dangerousness
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

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

Lujan, Larry (N.M., 2007)

District
D. NM
Tenth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
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
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
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
§ 1201
§ 1512
Notice of Intent File

Lopez-Matias, Rodney (P.R., 2007)

District
D. P.R.
First Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
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
§ 2119
Notice of Intent File

Locust, Sr., Jeremiah (W.D. N.C., 1999)

District
W.D.N.C.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(9) - Substantial planning and premeditation
3592(c)(14) - High public officials
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
One
Criminal Offense
§ 1111
§ 1114
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

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

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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