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Leadership role in enterprise

Moore, Rodney L. (D.C., 2001)

District
D.C. Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
3592(c)(13) - Continuing criminal enterprise drug sale to minors
Non-Statutory Aggravating Factors
Contemporaneous convictions
Future Dangerousness
Leadership role in enterprise
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
One
Criminal Offense
§ 1959
Notice of Intent File

Gray, Kevin L. (D.C., 2001)

District
D.C. Circuit
Statutory Aggravating Factors
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
848(n)(12) - Heinous, cruel, or depraved
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Leadership role in enterprise
Obstruction of justice
Victim impact
Mental State
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Three
Criminal Offense
§ 848
Notice of Intent File

Fort, Emile (N.D. Ca., 2007)

District
N.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
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
Future Dangerousness
Lack of remorse
Leadership role in enterprise
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
Three
Criminal Offense
§ 1959
Notice of Intent File

Edelin, Tommy (D.C., 2000)

District
D.C. 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
848(n)(9) - Vulnerable victim
848(n)(11) - Violates 21 U.S.C. § 859
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Leadership role in enterprise
Obstruction of justice
Other criminal activity and convictions
Victim impact
Mental State
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Three
Criminal Offense
§ 848
Notice of Intent File

Duong, Anh The (N.D. Ca., 2004)

District
N.D. Cal.
Ninth 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)(5) - Grave risk of death to additional persons
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Leadership role in enterprise
Victim impact
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

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

Cooper, Carl (D.C., 2000)

District
D.C. Circuit
Statutory Aggravating Factors
3592(c)(8) - Pecuniary gain
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
Leadership role in enterprise
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
§ 924
Notice of Intent File

Candelario-Santana, Alexis (P.R. 2012)

District
D. P.R.
First 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
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Leadership role in enterprise
Low potential for rehabilitation
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Notice of Intent File

Beckford, Devon Dale (E.D. Va., 1997)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
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
Future Dangerousness
Involvement of minor to commit crime
Leadership role in enterprise
Obstruction of justice
Other criminal activity and convictions
Mental State
848(n)(1)(A)
848(n)(1)(B)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Three
Criminal Offense
§ 848
Notice of Intent File

Beckford, Dean Anthony (E.D. Va., 1997)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
848(n)(7) - Pecuniary gain
848(n)(8) - Substantial planning or premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Leadership role in enterprise
Other criminal activity and convictions
Mental State
848(n)(1)(A)
848(n)(1)(B)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Two
Criminal Offense
§ 848
Notice of Intent File
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