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3592(c)(7) - Procurement of offense by payment

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

James, Richard (E.D. N.Y., 2003)

District
E.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)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(11) - Vulnerability of victim
Non-Statutory Aggravating Factors
Future Dangerousness
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Two
Notice of Intent File

Hyles, Tyrese D. (E.D. Mo., 2003)

District
E.D. Mo.
Eighth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
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
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
§ 1958
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

Gonzalez-Lauzan, Jr., Luis (S.D. Fla., 2003)

District
S.D. Fla.
Eleventh 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
Lack of remorse
Obstruction of justice
Retaliatory
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
Number of Victims
One
Notice of Intent File

Gilbert, Melvin (Md., 2008)

District
D. Md.
Fourth 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)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
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
Two
Criminal Offense
§ 924
§ 1512
Notice of Intent File

Dhinsa, Gurmeet Singh (E.D. N.Y., 1998)

District
E.D. N.Y.
Second Circuit
Statutory Aggravating Factors
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
Contemporaneous convictions
Future Dangerousness
Obstruction of justice
Retaliatory
Mental State
3591(a)(2)(C)
Number of Victims
One
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

Clay, Vertis (E.D. Ark., 2005)

District
E.D. Ark.
Eighth Circuit
Statutory Aggravating Factors
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(7) - Procurement of offense by payment
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
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
§ 924
Notice of Intent File

Cisneros, Luis A. (Az., 2004)

District
D. Az.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(7) - Procurement of offense by payment
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
Obstruction of justice
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Two
Notice of Intent File
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