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3592(c)(12) - Prior serious federal drug conviction

Lecco, George M. (S.D. W.Va., 2009)

District
S.D. W. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 924
§ 1512
§ 1513
Notice of Intent File

Holloway, Timothy Lynn (M.D. Tn., 1998)

District
M.D. Tenn.
Sixth Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(C)
Number of Victims
One
Criminal Offense
§ 1512
§ 1958
Notice of Intent File

Higgs, Dustin John (Md., 1999)

District
D. Md.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(12) - Prior serious federal drug conviction
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(D)
Criminal Offense
§ 1111
§ 1201
Notice of Intent File

Henderson, Thomas (S.D. Oh., 2006)

District
S.D. Oh.
Sixth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(9) - Substantial planning and premeditation
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
Number of Victims
Two
Criminal Offense
§ 1513
Notice of Intent File

Haynes, Willis Mark (Md., 1999)

District
D. Md.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
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
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
§ 1111
§ 1201
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

Cooper, Billy D. (S.D. Miss., 2002)

District
S.D. Miss.
Fifth 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)(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
Low potential for rehabilitation
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
Number of Victims
One
Criminal Offense
§ 2119
Notice of Intent File

Con-ui, Jessie (MDPA 2014)

District
M.D. Pa.
Third 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)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
3592(c)(12) - Prior serious federal drug conviction
3592(c)(14) - High public officials
Non-Statutory Aggravating Factors
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)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 1111
§ 1114
Notice of Intent File

Cassell, Kevin Thomas (W.D. Va., 2003)

District
W.D. Va.
Fourth Circuit
Statutory Aggravating Factors
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
3592(c)(12) - Prior serious federal drug conviction
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
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
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