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3592(c)(10) - Conviction for 2 felony drug offenses

Laurel, Ruben (NDWV 2018)

District
N.D. W. Va.
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
3592(c)(10) - Conviction for 2 felony drug offenses
3592(c)(12) - Prior serious federal drug conviction
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
§ 1111
Notice of Intent File

Wright, Victor (E.D. N.Y., 2006)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(10) - Conviction for 2 felony drug offenses
3592(c)(12) - Prior serious federal drug conviction
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
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
Two
Criminal Offense
§ 1512
§ 1959
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

Green, Roy C. (C.D. Ca., 1998)

District
C.D. Cal.
Ninth 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)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
3592(c)(12) - Prior serious federal drug conviction
3592(c)(14) - High public officials
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
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
Number of Victims
One
Criminal Offense
§ 1111
§ 1114
Notice of Intent File

Garcia, Edgar (EDTX, 2009)

District
E.D. Tex.
Fifth Circuit
Statutory Aggravating Factors
3592(c)(4) - Previous conviction of other serious offenses
3592(c)(5) - Grave risk of death to additional persons
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
3592(c)(11) - Vulnerability of victim
3592(c)(12) - Prior serious federal drug conviction
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
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
One
Notice of Intent File

Caro, Carlos David (W.D. Va., 2006)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
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

Bolden, Sr., Robert L. (E.D. Mo., 2003)

District
E.D. Mo.
Eighth Circuit
Statutory Aggravating Factors
3592(c)(8) - Pecuniary gain
3592(c)(10) - Conviction for 2 felony drug offenses
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
One
Criminal Offense
§ 924
§ 2113
Notice of Intent File

Baskerville, William (N.J., 2006)

District
D.N.J.
Third Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(9) - Substantial planning and premeditation
3592(c)(10) - Conviction for 2 felony drug offenses
Non-Statutory Aggravating Factors
Obstruction of justice
Retaliatory
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
§ 1512
§ 1513
Notice of Intent File
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