AGGRAVATION ALLEGED IN FEDERAL DEATH PENALTY CASES - November 3, 2015 No. DEFENDANT & ALLEGED MENTAL STATUTORY NON-STATUTORY PRIOR/OTHER STATUS ROLE IN STATE AGGRAVATING AGGRAVATING CRIMINAL ACTS CRIME OR THRESH. FACTORS FACTORS KILLING §848(n)(1) §848 (n) (2-12) §3592(c)(1- §848(h)(1)(B) §3591(a)(2) 15) §3593(a)(c) 1. Cooper, Alex (N.D. IL Kingpin (1 victim) (A) intent pecuniary gain (n)(7) prior bad acts yes No. 89-CR-580) - life substantial planning (n)(8) shot and paralyzed another sentence by jury HCD (n)(12) obstruction of justice 2. Davis, Darnell Triggerman (T- (A) intent pecuniary gain (n)(7) obstruction of justice yes (Anthony) (N.D. IL Man) substantial planning (n)(8) No. 89-CR-580) - life (participation in HCD (n)(12) sentence by jury killing) (1 victim) 3. Chandler, David Kingpin (1 victim) (A) intent pecuniary gain (n)(7) two alleged uncharged yes Ronald (N.D. AL No. substantial planning (n)(8) murders 90-CR-266-E) - clemency 4. Pitera, Thomas - life T-Man (2 victims) (A) intent substantial planning (n)(8) seven other murders yes sentence by jury HCD (n)(12) 5. Villarreal, Reynaldo held constable (A) intent substantial planning (n)(8) deliberate yes Sambrano (E.D. TX during struggle HCD (n)(12) committed during a robbery No. 9:91-CR4) - 30 while brother shot obstruction of justice years (1 victim) use of violence law enforcement officer victim no provocation pecuniary gain defendant on parole future dangerousness dangerous weapon low rehabilitation potential No. DEFENDANT & ALLEGED MENTAL STATUTORY NON-STATUTORY PRIOR/OTHER STATUS ROLE IN STATE AGGRAVATING AGGRAVATING CRIMINAL ACTS CRIME OR THRESH. FACTORS FACTORS KILLING §848(n)(1) §848 (n) (2-12) §3592(c)(1- §848(h)(1)(B) §3591(a)(2) 15) §3593(a)(c) 6. Villarreal, Baldemar T-Man (1 victim) intent ?? substantial planning (n)(8) deliberate yes (E.D. TX No. 9:91- HCD (n)(12) committed during a robbery CR4) - life sentence obstruction of justice by jury use of violence law enforcement officer victim no provocation pecuniary benefit future dangerousness use of deadly weapon low rehabilitation potential 7. Zambrano, Jesus (E.D. present during No Notice Filed TX No. 9:91-CR4) - killing (1 victim) guilty plea 8. Pretlow, Bilal (D. NJ Kingpin and T- (A) intent 2 + drug convictions (n)(4) obstruction of justice yes No. 90-CR-238) - Man (2 victims) (C) intent substantial planning (n)(8) suicide after vulnerable victim (n)(9) authorization distribution to under 21 (n)(11) HCD (n)(12) 9. Green, William (E.D. T-Man (1 victim) No Notice filed LA No. 92-CR-468) - authorization withdrawn - 15 years 10. Brown, Oliver (E.D. T-Man (1 victim) No Notice filed LA No. 92-CR-468) - authorization withdrawn - 10 years No. DEFENDANT & ALLEGED MENTAL STATUTORY NON-STATUTORY PRIOR/OTHER STATUS ROLE IN STATE AGGRAVATING AGGRAVATING CRIMINAL ACTS CRIME OR THRESH. FACTORS FACTORS KILLING §848(n)(1) §848 (n) (2-12) §3592(c)(1- §848(h)(1)(B) §3591(a)(2) 15) §3593(a)(c) 11. Hoyle, Mark (D. DC Kingpin and T- No Notice filed No. 92-CR-284-01) - Man (I victims) authorization withdrawn - life 12. Harris, Mario (D. DC T-Man (8 victims) No Notice filed No. 92-CR-284-01) - authorization withdrawn - life 13. McCollough, John (D. Kingpin and T- No Notice filed DC No. 92-CR-284- Man (8 victims) 01) - authorization withdrawn - life 14. Goldston, Anthony (D. Kingpin and T- No Notice filed DC No. 92-CR-284- Man (8 victims) 01) - authorization withdrawn - life 15. Mathis, Ronald Kingpin and T- (A) intent contract killing (n)(6) committed murder in cold/ Eugene (M.D. FL No. Man (1 victim (C) intent substantial planning (n)(8) premeditated manner 91-301-CR-T (18)(A)) - authorization withdrawn 16. Tipton, Richard (E.D. T-Man (11 (A) intent grave risk (n)(5) mult. murders charged yes VA No. 3:92-CR-68) - victims) (B) intent substantial planning (n)(8) substantial criminal history death row 2255 (C) intent HCD (n)(12) used juveniles (D) intent seriously wounded others rape member of conspiracy No. DEFENDANT & ALLEGED MENTAL STATUTORY NON-STATUTORY PRIOR/OTHER STATUS ROLE IN STATE AGGRAVATING AGGRAVATING CRIMINAL ACTS CRIME OR THRESH. FACTORS FACTORS KILLING §848(n)(1) §848 (n) (2-12) §3592(c)(1- §848(h)(1)(B) §3591(a)(2) 15) §3593(a)(c) 17. Roane, James (E.D. T-Man (11 (A) intent grave risk (n)(5) mult. murders charged yes (assault + trespass VA No. 3:92-CR-68) - victims) (B) intent substantial planning (n)(8) substantial criminal history conv.) death row 2255 (C) intent used juveniles (D) intent seriously wounded others member of conspiracy 18. Johnson, Cory (E.D. T-Man (11 (A) intent grave risk (n)(5) mult. murders charged yes VA No. 3:92-CR-68) - victims) (B) intent substantial planning (n)(8) substantial criminal history death row 2255 (C) intent used juveniles (D) intent seriously wounded others member of conspiracy 19. Williams, George Kingpin and T- intent (no 2 previous felonies w/SBI yes Travis (M.D. GA No. Man (3 victims) designation) (n)(3) 1:92-CR-142) - contract killing (n)(6) dismissal after notice substantial planning (n)(8) by judge HCD (n)(12) 20. Molina, Ramon Kingpin (C) intent grave risk (n)(5) future dangerousness no Medina (E.D. OK No. pecuniary value (n)(7) reasonable expectation of 1:92-CR-032-S) - life substantial planning (n)(8) death sentence by jury use of deadly weapons low rehabilitation potential 2+ prior drug felonies CCE No. DEFENDANT & ALLEGED MENTAL STATUTORY NON-STATUTORY PRIOR/OTHER STATUS ROLE IN STATE AGGRAVATING AGGRAVATING CRIMINAL ACTS CRIME OR THRESH. FACTORS FACTORS KILLING §848(n)(1) §848 (n) (2-12) §3592(c)(1- §848(h)(1)(B) §3591(a)(2) 15) §3593(a)(c) 21. McCullah, John Javilo Wheelman (Non- (C) intent pecuniary gain (n)(7) future dangerousness yes (E.D. OK No. 1:92- T-Man) (D) intent substantial planning (n)(8) use of deadly weapons CR-032-S) - death (1 victim) low rehab. potential sentence vacated and 2+ prior felonies authorization CCE withdrawn victim impact 22. Hutching, James Kingpin (1 victim) (C) intent grave risk (n)(5) future dangerousness yes Norwood (E.D. OK pecuniary gain (n)(7) reasonable expectation of No. 1:92-CR-032-S) - substantial planning (n)(8) death life sentence by jury use of deadly weapons low rehab. potential 2+ prior drug felonies CCE 23. Thomas,Vernon (E.D. T-Man (11 (A) intent grave risk (n)(5) mult. murders charged yes VA No. 3:92-CR-68) - victims) (B) intent substantial planning (n)(8) substantial criminal history authorization (C) intent used juveniles withdrawn - life (D) intent serious wounded others member of conspiracy 24. Garza, Juan Raul (S.D. Kingpin and T- (A) intent contract killing (n)(6) 5 other murders yes TX No. 93-CR-009) - Man (3 victims) (C) intent substantial planning (n)(8) continuing criminal enterprise executed 25. Chatfield, Tony (M.D. T-Man (A) intent 2 previous violent felonies yes GA No. 92-82MAC- (B) intent (n)(3) WDO) - authorization (C) intent grave risk (n)(5) withdrawn - 12 ½ (D) intent pecuniary gain (n)(7) years substantial planning (n)(8) No. DEFENDANT & ALLEGED MENTAL STATUTORY NON-STATUTORY PRIOR/OTHER STATUS ROLE IN STATE AGGRAVATING AGGRAVATING CRIMINAL ACTS CRIME OR THRESH. FACTORS FACTORS KILLING §848(n)(1) §848 (n) (2-12) §3592(c)(1- §848(h)(1)(B) §3591(a)(2) 15) §3593(a)(c) 26. Carrington, Arleigh Kingpin and T- (A) intent grave risk (n)(5) yes (M.D. GA No. 92- Man (B) intent pecuniary gain (n)(7) 82MAC-WDO) - (C) intent substantial planning (n)(8) authorization (D) intent withdrawn - life 27. Perry, Wayne Anthony T-Man (6 victims) (A) intent grave risk (n)(5) multiple murders prior felony (D. DC No. 92-CR- (B) intent contract killing (n)(6) prior history involving use of use or 474) - guilty plea - life (C) intent pecuniary gain (n)(7) addn’l acts of violence threat of violence (D) intent substantial planning (n)(8) low rehabilitation potential HCD (n)(12) previous felony retaliation during felony kidnapping victim impact 28. Johnson, Darryl (W.D. Kingpin (3 (A) intent grave risk (n)(5) other murders yes (other murders) NY No. 92-CR-159-C) victims) (B) intent contract killing (n)(6) grave risk of death to others (conv: 1989-drug (misd) - - guilty plea - life (C) intent pecuniary gain (n)(7) hired hitmen 1990-gun) (D) intent substantial planning (n)(8) utilized deadly weapons HCD (n)(12) future dangerousness obstruction of justice (plan to murder witnesses) low rehabilitation potential victim impact 29. Brown, Terrence (E.D. Kingpin and T- No Notice Filed MI No. 92-CR-81127) Man (2 victims) - found murdered No. DEFENDANT & ALLEGED MENTAL STATUTORY NON-STATUTORY PRIOR/OTHER STATUS ROLE IN STATE AGGRAVATING AGGRAVATING CRIMINAL ACTS CRIME OR THRESH. FACTORS FACTORS KILLING §848(n)(1) §848 (n) (2-12) §3592(c)(1- §848(h)(1)(B) §3591(a)(2) 15) §3593(a)(c) 30. Brown, Reginald T-Man (4 victims) (A) intent substantial planning (n)(8) prior murder conviction yes (2nd deg. murder (E.D. MI No. 92-CR- (D) intent vulnerable victim (n)(9) low rehabilitation potential conv. and another murder) 81127) - innocent killed another deadly weapon committed offense drug trafficking future dangerousness any other aggravation 31. O'Bryant, Lonnie (E.D. T-Man (2 victims) (A) intent substantial planning (n)(8) future dangerousness yes (6 other murders) MI No. 92-CR-81127) (B) intent low rehabilitation potential - guilty plea - 29 years (C) intent lack of remorse (D) intent victim impact deadly weapon committed offenses drug trafficking any other aggravation 6 other murders 32.