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3592(c)(13) - Continuing criminal enterprise drug sale to minors

Shakir, Jamal (M.D. Tn., 2002)

District
M.D. Tenn.
Sixth 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)(7) - Procurement of offense by payment
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(13) - Continuing criminal enterprise drug sale to minors
848(n)(3) - Prior conviction of serious offense involving serious bodily injury
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
Additional, continuing, and patterns of violence
Future Dangerousness
Lack of remorse
Low potential for rehabilitation
Obstruction of justice
Victim impact
Vile manner
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
848(n)(1)(A)
848(n)(1)(B)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Four or more
Criminal Offense
§ 924
§ 1512
Notice of Intent File

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

Johnson, Darryl (W.D. N.Y., 1994)

District
W.D. N.Y.
Second Circuit
Statutory Aggravating Factors
3592(c)(13) - Continuing criminal enterprise drug sale to minors
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
Future Dangerousness
Low potential for rehabilitation
Obstruction of justice
Victim impact
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

Johnson, Darryl (N.D. Ill., 1996)

District
N.D. Ill.
Seventh 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
848(n)(6) - Procured offense by payment
848(n)(8) - Substantial planning or premeditation
848(n)(11) - Violates 21 U.S.C. § 859
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Retaliatory
Victim impact
Vile manner
Mental State
3591(a)(2)(C)
3591(a)(2)(D)
848(n)(1)(C)
848(n)(1)(D)
Number of Victims
Two
Criminal Offense
§ 848
§ 924
Notice of Intent File

Cuff, John (S.D. N.Y., 1998)

District
S.D. N.Y.
Second 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)(13) - Continuing criminal enterprise drug sale to minors
Non-Statutory Aggravating Factors
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
Number of Victims
Four or more
Notice of Intent File

Clemente, Louis (M.D. Fla., 1999)

District
M.D. Fla.
Eleventh 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
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
Vile manner
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
§ 1959
Notice of Intent File
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