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Other criminal activity and convictions

Taylor, Styles (N.D. Ind., 2003)

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
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 924
Notice of Intent File

Stewart, Charles Louis (W.D. Ky., 2001)

District
W.D. KY
Sixth 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
Contemporaneous convictions
Future Dangerousness
Leadership role in enterprise
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 1958
Notice of Intent File

Stephens, Charles Lee (E.D. Tx., 1999)

District
E.D. Tex.
Fifth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(6) - Heinous, cruel, or depraved
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
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
§ 924
§ 2113
Notice of Intent File

Stayner, Cary Anthony (E.D. Ca., 2000)

District
E.D. Cal.
Ninth 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
Non-Statutory Aggravating Factors
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(A)
Number of Victims
One
Criminal Offense
§ 1111
Notice of Intent File

Smith, Thomas D. (W.D. Mo.,2003)

District
W.D. Mo.
Eighth Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Obstruction of justice
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
Number of Victims
Two
Notice of Intent File

Smith, Danny (E.D. VA 2008)

District
E.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
Non-Statutory Aggravating Factors
At time of offense: on bond or on probation from prior conviction
Future Dangerousness
Membership in gang/mafia
Obstruction of justice
Other criminal activity and convictions
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 1513
Notice of Intent File

Skiba, Lawrence A. (W.D. Pa., 2003)

District
W.D. Pa.
Third Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Other criminal activity and convictions
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 1958
Notice of Intent File

Simmons, Brent K. (W.D. Va., 2004)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
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
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
Two
Criminal Offense
§ 924
Notice of Intent File

Schwyhart, Jason Lee (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
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Lack of remorse
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

Sanchez, Jr., Ricardo (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
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