Rausini, Walter Pierre (N.D. Ca., 1999) District N.D. Cal. Ninth 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 Contemporaneous convictions Future Dangerousness Obstruction of justice Other criminal activity and convictions Victim impact Number of Victims Two Read more about Rausini, Walter Pierre (N.D. Ca., 1999) Notice of Intent File Document Rausini, Walter Pierre (N.D. Ca., 1999)
Quinones, Alan (S.D. N.Y., 2001) District S.D. N.Y. Second Circuit Statutory Aggravating Factors 3592(c)(6) - Heinous, cruel, or depraved 3592(c)(7) - Procurement of offense by payment 3592(c)(9) - Substantial planning and premeditation 848(n)(6) - Procured offense by payment 848(n)(8) - Substantial planning or premeditation 848(n)(12) - Heinous, cruel, or depraved Non-Statutory Aggravating Factors Contemporaneous convictions Obstruction of justice Other criminal activity and convictions Victim impact Mental State 3591(a)(2)(A) 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 One Criminal Offense § 1959 Read more about Quinones, Alan (S.D. N.Y., 2001) Notice of Intent File Document Quinones, Alan (S.D. N.Y., 2001)
Plunkett, Anthoine (W.D. Va., 2005) District W.D. Va. Fourth Circuit Statutory Aggravating Factors 3592(c)(7) - Procurement of offense by payment 3592(c)(9) - Substantial planning and premeditation Non-Statutory Aggravating Factors Future Dangerousness Obstruction of justice Victim impact Mental State 3591(a)(2)(C) 3591(a)(2)(D) Number of Victims One Criminal Offense § 924 § 1958 Read more about Plunkett, Anthoine (W.D. Va., 2005) Notice of Intent File Document Plunkett, Anthoine (W.D. Va., 2005)
Phillips, Maurice (E.D. Pa., 2009) District E.D. Pa. Third Circuit Statutory Aggravating Factors 3592(c)(7) - Procurement of offense by payment 3592(c)(9) - Substantial planning and premeditation Non-Statutory Aggravating Factors Contemporaneous convictions Future Dangerousness Obstruction of justice Other criminal activity and convictions Victim impact Mental State 3591(a)(2)(C) Number of Victims Two Criminal Offense § 1111 § 1512 § 1958 Read more about Phillips, Maurice (E.D. Pa., 2009) Notice of Intent File Document Phillips, Maurice (E.D. Pa., 2009)
Perez, Wilfredo (Conn., 2003) District D. Conn. Second Circuit Statutory Aggravating Factors 3592(c)(7) - Procurement of offense by payment 3592(c)(9) - Substantial planning and premeditation Non-Statutory Aggravating Factors Future Dangerousness Leadership role in enterprise Mental State 3591(a)(2)(C) Number of Victims One Read more about Perez, Wilfredo (Conn., 2003) Notice of Intent File Document Perez, Wilfredo (Conn., 2003)
Peoples, Cornelius (W.D. Mo., 1999) District W.D. Mo. Eighth 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)(7) - Procurement of offense by payment 3592(c)(9) - Substantial planning and premeditation Non-Statutory Aggravating Factors Additional, continuing, and patterns of violence Future Dangerousness 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 One Read more about Peoples, Cornelius (W.D. Mo., 1999) Notice of Intent File Document Peoples, Cornelius (W.D. Mo., 1999)
Mosley, Emanuel (E.D. N.Y., 2006) District E.D. N.Y. Second Circuit Statutory Aggravating Factors 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)(12) - Prior serious federal drug conviction Non-Statutory Aggravating Factors Victim impact Mental State 3591(a)(2)(C) Number of Victims Two Criminal Offense § 1958 § 1959 Read more about Mosley, Emanuel (E.D. N.Y., 2006) Notice of Intent File Document Mosley, Emanuel (E.D. N.Y., 2006)
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 Read more about Moore, Rodney L. (D.C., 2001) Notice of Intent File Document Moore, Rodney L. (D.C., 2001)
Moonda, Donna J. (N.D. Oh., 2006) District N.D. Oh. Sixth 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 Victim impact Mental State 3591(a)(2)(C) 3591(a)(2)(D) Number of Victims One Criminal Offense § 1958 Read more about Moonda, Donna J. (N.D. Oh., 2006) Notice of Intent File Document Moonda, Donna J. (N.D. Oh., 2006)
Molina, Ramon Medina (E.D. Ok., 1992) District E.D. Ok. Tenth Circuit Statutory Aggravating Factors 3592(c)(7) - Procurement of offense by payment 848(n)(4) - Two convictions involving drug distribution 848(n)(5) - Grave risk of death to additional persons 848(n)(7) - Pecuniary gain 848(n)(8) - Substantial planning or premeditation Non-Statutory Aggravating Factors Future Dangerousness Low potential for rehabilitation Mental State 3591(a)(2)(C) 848(n)(1)(A) 848(n)(1)(C) Number of Victims One Criminal Offense § 848 Read more about Molina, Ramon Medina (E.D. Ok., 1992) Notice of Intent File Document Molina, Ramon Medina (E.D. Ok., 1992)