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3592(c)(9) - Substantial planning and premeditation

Mikos, Ronald (N.D. Ill., 2002)

District
N.D. Ill.
Seventh Circuit
Statutory Aggravating Factors
3592(c)(9) - Substantial planning and premeditation
3592(c)(11) - Vulnerability of victim
Non-Statutory Aggravating Factors
Lack of remorse
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
Notice of Intent File

Mikhel, Iouri (CDCA 2004)

District
C.D. Cal.
Ninth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
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
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
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
Four or more
Criminal Offense
§ 1203
Notice of Intent File

Merriweather, Jr., William (N.D. Ala., 2008)

District
N.D. AL
Eleventh Circuit
Statutory Aggravating Factors
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
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
§ 2113
Notice of Intent File

McVeigh, Timothy James (W.D. Ok., 1995)

District
W.D. Ok.
Tenth Circuit
Statutory Aggravating Factors
3592(c)(1) - Death during commission of another crime
3592(c)(5) - Grave risk of death to additional persons
3592(c)(9) - Substantial planning and premeditation
3592(c)(11) - Vulnerability of victim
3592(c)(14) - High public officials
Non-Statutory Aggravating Factors
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
3591(a)(2)(D)
Notice of Intent File

McTier, James (E.D. N.Y., 2008)

District
E.D. N.Y.
Second 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)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Contemporaneous convictions
Future Dangerousness
Lack of remorse
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(C)
3591(a)(2)(D)
Number of Victims
Three
Criminal Offense
§ 1959
Notice of Intent File

McIntosh, Richard Scott (S.D. Ill., 2001)

District
S.D. Ill.
Seventh Circuit
Statutory Aggravating Factors
3592(c)(2) - Previous conviction of violent felony involving firearm
3592(c)(6) - Heinous, cruel, or depraved
3592(c)(9) - Substantial planning and premeditation
Non-Statutory Aggravating Factors
Additional, continuing, and patterns of violence
Future Dangerousness
Low potential for rehabilitation
Membership in gang/mafia
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
3591(a)(2)(C)
Number of Victims
One
Criminal Offense
§ 1111
Notice of Intent File

McGriff, Kenneth (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)(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
Lack of remorse
Other criminal activity and convictions
Victim impact
Mental State
3591(a)(2)(C)
Number of Victims
Two
Criminal Offense
§ 1958
§ 1959
Notice of Intent File

Mayhew, Jr., John Richard (S.D. Oh., 2004)

District
S.D. Oh.
Sixth 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)(5) - Grave risk of death to additional persons
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Future Dangerousness
Low potential for rehabilitation
Victim impact
Mental State
3591(a)(2)(A)
3591(a)(2)(B)
Criminal Offense
§ 924
§ 1201
Notice of Intent File

Maxwell, William Otis (W.D. Tn. 2002)

District
W.D. Tenn.
Sixth Circuit
Statutory Aggravating Factors
3592(c)(5) - Grave risk of death to additional persons
3592(c)(8) - Pecuniary gain
3592(c)(9) - Substantial planning and premeditation
3592(c)(16) - Multiple killings or attempted killings
Non-Statutory Aggravating Factors
Victim impact
Mental State
3591(a)(2)(D)
Number of Victims
One
Criminal Offense
§ 924
§ 2113
Notice of Intent File
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