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3591(a)(2)(C)

Diaz, Edgar (N.D. Ca., 2006)

District
N.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Leadership role in enterprise
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)
Criminal Offense
§ 1959
Notice of Intent File

Dhinsa, Gurmeet Singh (E.D. N.Y., 1998)

District
E.D. N.Y.
Second 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
Contemporaneous convictions
Future Dangerousness
Obstruction of justice
Retaliatory
Mental State
3591(a)(2)(C)
Number of Victims
One
Notice of Intent File

DesAnges, Omar Yusuf (W.D. Va., 1995)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
848(n)(4) - Two convictions involving drug distribution
848(n)(5) - Grave risk of death to additional persons
Non-Statutory Aggravating Factors
Obstruction of justice
Retaliatory
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
One
Criminal Offense
§ 848
§ 924
Notice of Intent File

Delatorre, Jason (N.M., 1996)

District
D. NM
Tenth Circuit
Statutory Aggravating Factors
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
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)(C)
Number of Victims
One
Notice of Intent File

Davis, Johnny (E.D. La., 2002)

District
E.D. La.
Fifth Circuit
Statutory Aggravating Factors
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
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
Four or more
Criminal Offense
§ 924
Notice of Intent File

Davis, Earl Whittley (Md., 2008)

District
D. Md.
Fourth 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
Non-Statutory Aggravating Factors
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

Cyrus, Jr., Dennis (N.D. Ca., 2006)

District
N.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(6) - Heinous, cruel, or depraved
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
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

Cuff, John (S.D. N.Y., 1998)

District
S.D. N.Y.
Second 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)(13) - Continuing criminal enterprise drug sale to minors
Non-Statutory Aggravating Factors
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
Number of Victims
Four or more
Notice of Intent File
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