* 4:18-cr-01080-CRI *SEALED* of 16 Date Filed 1/27/48 Entry Number 4 *SEALED* Page 1 ‘UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION UNITED STATES of AMERICA ‘Aaron Delond Stanley, a/k/a “Heat Santana” Richard Earl Hemingway, Jr., a/k/a “Jeezy” Rashea Omar Jenerette, a/k/a “Dog” ‘Thurston Jay Hardiman, a/\/a “Thirst” Christopher Lamont Pino, a/k/a “Pine” Christopher Kayvon Giddens, a/k/a “Brisk” ‘Trey Levert Cox, aka “Cheese” a/k/a “Sosa” ‘Terrance Damon Richardson, Jr. a/k/a “Juicy” Kennis Lorenzo Willard, a/k/a “Kilo” Terrice Bayshawn Livingston, a/k/a “Biz” Crystal Nicole Dickey Cory Antwan Pertell Jada Teal Abril Pyatt Wendy Elaine Blue Michelle Denise McFee ‘Kalaera Marie Gee Rondric Tykeme Smith Javarius Albert Grant Murray Eddie Mario Jones, a/k/a “Coco” Marcus Antonio Hemingway, a/va “Mark” Donte Raquan Xavier Livingston, a/k/a “Bootsie” Xavier Jermaine Horne, a/k/a “Rush” ‘Montea Darvel Myers Glen Garrick Holley Michelle Lindsey Singleton Katelyn Anne Stetler Blake Lashay Evans, a/k/a “Breezy” RECEIVED | Nov 27 2018 Criminal No: LER lode 21USC. § 846 21 USC. § 841(@)(1) 21 USC. § 8410)1(A) 21 U.S.C. § 841(0}(1)(B) 21 U.S.C. § 8410)1(C) 21 USC. § 84101) 21 US.C. § 843(b) 18 US.C.§2 21 US.C.§ 853, 21 USC. § $81 28 U.S.C. § 2461) FLORENCE, S.C,4:18-cr-01080-CRI*SEALED* Date Filed ita Entry Number 4*SEALED* Page 2 of 16 BACKGROUND ‘THE GRAND JURY CHARGES: At all times relevant to this indictment, the Defendants named in this indictment were members and/or associates of a drug trafficking organization known by the name “G-Shine,” formerly known as Gangster Killer Bloods. G-Shine is a Bloods Gang set that evolved from the United Blood Nation in the late 1990s. G-Shine originated in the New York/New Jersey area and migrated along the east coast and now has sets, or sub-groups, in multiple states including New ‘York, New Jersey, North Carolina and South Carolina. Shine Money Gang is a sub-set of G-Shine that is based in the Longs, South Carolina area. G-Shine’s gang members and associates engage in the sale of narcotics and use firearms to defend themselves and their criminal enterprise. COUNT1 Drug Distribution Conspiracy ‘THE GRAND JURY FURTHER CHARGES: ‘The Grand Jury re-elleges and incorporates by reference all paragraphs above as if fully set forth herein. Beginning at a time unknowin to the grand jury, but beginning at least in or around 2015, and continuing thereafter, up to and including the date of this Indictment, in the District of South Carolina and elsewhere, the Defendants Aaron Delond Stanley, a/k/a “Heat Santana”; Richard Earl Hemingway, Jr., a/k/a “Jeezy”; Rashea Omar Jenerette, a/k/a “Dog”; Thurston Jay Hardiman, a/k/a “Thirst”; Christopher Lamont Pino, a/k/a “Pine”; Christopher Kayvon Giddens, a/k/a “Brisk”; Trey Levert Cox, aka “Cheese” a/k/a “Sosa”; Terrance Damon Richardson, Jr, a/k/a “Juicy”; Kennis Lorenzo Willard, a/k/a “Kilo”; Terrice Bayshawn Livingston, a/k/a “Biz”; Crystal Nicole Dickey; Cory Antwan Pertell; Jada Teal Abril Pyatt;4:18-cr-01080-CRI*SEALED* Date Filed were Enuy Number 4*SEALED* Page 3 of ‘Wendy Elaine Blue; Michelle Denise McFee; Kalacra Marie Gee; Rondric Tykeme Smith; Javarius Albert Grant Murray; Eddie Mario Jones, a/k/a “Coco”; Marcus Antonio Hemingway, a/k/a “Mark”; Donte Raquan Xavier Livingston, a/k/a “Bootsie"; Xavier Jermaine Horne, a/k/a “Rush”; Montea Daryel Myers; Glen Garrick Holley; Michelle Lindsey Singleton; Katelyn Anne Stetler; and Blake Lashay Evans, a/k/a “Breezy” knowingly and intentionally did combine, conspite, agree and have tacit understanding with each other and with others, both known end unknown to the grand jury, to knowingly, intentionally and unlawfully possess with intent to distribute and distribute heroin and marijuana, all Schedule I controlled substances; and cocaine, cocaine base (commonly referred to as “crack cocaine”), a mixture or substance containing a detectable amount of N-phenyl-N-(1-(2-phenylethyl)-4- piperidinyl] propanamide (commonly referred to as “fentanyl”), and oxycodone, all Schedule I controlled stibstances; With respect to the Defendants listed below, the amount involved in the conspiracy attributable to cach as a result of the Defendant's own conduct, and the conduct of other conspirators reasonably foreseeable to the Defendant is: DEFENDANT CONTOLLED SUBSTANCE PENALTY 28 Grams or More of Cocaine Base; 100-Grasns or More of Heroin; | 21 U.S.C. § 84100)(1)(B) ier aaah nara ‘A Quantity of Cocaine; 21 USC. § 841(6(1(C) saat areeumaecearenceal ‘A Quantity of Oxycodone; 21 U.S.C. § 84101) ‘A Quantity of Marijuana : 3B Grams or More of Cocaine Base; a Seed ‘A Quantity of Cocaine MNUSC. § S41 0KI)B) eee rns A Quantity of Heroin; 21 U.S.C. § 841(b)(1}(C) eae A Quantity of Fentanyl : “A Quantity of Cocaine Base; ee ‘A Quantity of Heroin; 21 USC. § 8410)(0KC) alka “Dog” A.Quantity of Oxycodone | ‘Thurston Jay Hardiman, | A Quantity of Cocaine Base; ‘alk/a “Thirst” ‘A Quantity of Heroin ALUSE. § 841OYNO)