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Contemporaneous convictions

Dinkins, James (Md., 2008)

District
D. Md.
Fourth 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)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Contemporaneous convictions
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
Two
Criminal Offense
§ 1512
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

Chance, David Allen (C.D. Ca., 2005)

District
C.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(3) - Previous conviction for which sentence of death or life was authorized
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Contemporaneous convictions
Future Dangerousness
Other criminal activity and convictions
Mental State
3591(a)(2)(C)
Number of Victims
Two
Criminal Offense
§ 1959
Notice of Intent File

Caraballo, Gilberto (E.D. N.Y., 2004)

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)(9) - Substantial planning and premeditation
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)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
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)
3591(a)(2)(D)
848(n)(1)(A)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Two
Criminal Offense
§ 848
§ 1958
Notice of Intent File

Burton, Harry (M.D., 2007)

District
D. Md.
Fourth 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
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Lack of remorse
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
Three
Criminal Offense
§ 1958
§ 1959
Notice of Intent File

Burgos-Montes, Edison (P.R., 2007)

District
D. P.R.
First Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
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
§ 1512
§ 1513
Notice of Intent File

Briseno, Juan (ND Indiana 2013)

District
N.D. Ind.
Seventh 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
Contemporaneous convictions
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
Four or more
Criminal Offense
§ 1959
Notice of Intent File

Bingham, Tyler Davis (C.D. Ca., 2005)

District
C.D. Cal.
Ninth 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
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Contemporaneous convictions
Future Dangerousness
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

Basciano, Vincent (E.D. N.Y., 2007)

District
E.D. N.Y.
Second 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
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)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 1959
Notice of Intent File
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