Wilson: ‘This is huge’
Hundreds more charges filed in ‘Prison Empire’ drug conspiracy investigation
By Jason Evans
Staff Reporter
jevans@thepccourier.com
STATE — The South Carolina State Grand Jury has issued indictments containing nearly 500 charges against 100 defendants in the “Prison Empire” investigation, South Carolina Attorney
General Alan Wilson announced Monday.
Many of those indicted face charges in Pickens County.
Wilson held a press conference on “Prison Empire” Monday afternoon.
“About a year and a half ago, we had a round of indictments come through on a very complex drug trafficking conspiracy that was being run out of South Carolina prison systems,” Wilson said.
At that time, Pickens County Sheriff Rick Clark said the State Grand Jury investigation began in June 2018 after the Pickens County Sheriff’s Office and a number of other Upstate agencies met with the South Carolina Attorney General’s Office.
With the new indictments, the Prison Empire investigation represents the “largest number of defendants indicted for a single narcotics conspiracy in South Carolina’s history,” Wilson said.
“This is huge,” Wilson said. “This new round of indictments has nearly doubled what we had accomplished before.”
The new round includes 487 charges alleged and 297 counts against 100 defendants, he said.
The investigation involved “an intricate web, a conspiracy of drug trafficking, gang activity — just a very vast robust enterprise,” Wilson said.
To date, the investigation has seized approximately 20 kilograms of methamphetamine, five kilos of heroin, and 1.5 kilograms of cocaine, as well as 82 firearms, he said.
“The conspiracy includes probably over 1,000 kilograms of methamphetamine that have been trafficked into South Carolina, over 20 kilograms of heroin trafficked into our state and over 18 kilograms of cocaine trafficked into South Carolina,” Wilson said.
The conspiracy was enabled by “the fact that people, when they go to prison, are allowed to communicate with people outside of the prison walls,” he said.
“It is unacceptable,” Wilson said.
Ten of the defendants are South Carolina Department of Corrections inmates, he said.
“A physical wall is no longer good enough,” Wilson said.
Criminals use contraband cellphones to plan crimes while incarcerated, he said.
“A lot of these gang members go to the South Carolina prison system, and the prison system is now an incubator program for their criminal enterprise,” Wilson said.
Inmates are able to conduct “massive-scale, complex drug trafficking criminal enterprises,” he said.
Technology exists to jam cellphones in prison, Wilson said.
“We’ve just got to have the approval of the federal government to be able to do it,” he said. “Until we can do that, we’re continue to deal with this type of issue in South Carolina. Massive, massive amounts of drugs are pouring into the state of South Carolina.”
In addition to the drug trafficking charges, the charges include burglary, kidnapping, assault and battery, Wilson said.
“Enough is enough,” he said.
SCDC director Bryan Stirling said his department has found more than “31,000 cellphones or accessories” since 2015.
“This just has to stop,” he said.
Cellphones allow inmates to “re-victimize people out in society,” Stirling said.
“We’ve asked the FCC to interpret the law,” he said. “The law says a legal signal cannot be blocked. I would make the argument that this is not a legal signal. This is an illegal signal for illegal purposes.”
He called for a Congressional hearing on the issue.
“The federal government can jam signals,” Stirling said. “Why can’t the states?”
Wilson said he understood the telecommunication industry’s concerns over the issue.
“But we have proven time and time again that the technology is there to carve out a specific area, a geographic location and it doesn’t bleed over and prevent other people in adjacent neighborhoods to prison systems from having their cell coverage disrupted,” he said. “We can do this. We should do this.”
The South Carolina State Grand Jury was assisted in the investigation by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division, the South Carolina Department of Corrections’ Division of Police Services, the Pickens County Sheriff’s Office, the Greenville County Multi-Jurisdictional Drug Enforcement Unit, the Anderson County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Edgefield County Sheriff’s Office, the Lexington County Sheriff’s Office, the Laurens County Sheriff’s Office, the Easley Police Department, the Liberty Police Department, the Pickens Police Department, and the South Carolina Governor’s Counterdrug Task Force (a unit of the South Carolina National Guard). The cases will be prosecuted by Senior Assistant Attorney General Joshua R. Underwood, Assistant Attorney General David A. Fernandez, Assistant Attorney General John Conrad, Assistant Attorney General Johnny E. James, Jr., and State Grand Jury Division Chief Attorney S. Creighton Waters.
A full list of defendants and the charges against them can be found by clicking on this article at yourpickenscounty.com.
The charges in the unsealed “Prison Empire” indictments are as follows:
Samantha Diane Chavez Aiken
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding
Indictment)
25-30 years and $200,000
o Count 75: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Superseding Indictment)
3-10 years and $25,000
o Count 76: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
o Count 77: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Superseding Indictment)
5 years
o Count 78: Unlawful Possession of a Firearm by Person Convicted of Violent Offense, § 16-23-500
(Superseding Indictment)
0-5 years and/or $0-$2,000
o Count 79: Possession of a Stolen Handgun, § 16-23-30(C) (Superseding Indictment)
0-5 years and/or $0-$2,000
o Count 80: Failure to Stop for a Blue Light, § 56-5-750 (Superseding Indictment)
90 days-3 years or $500
o Count 81: Possession with Intent to Distribute a Schedule IV Controlled Substance, § 44-53-370(b)(3)
(Superseding Indictment)
0-3 years and/or $0-$3,000
o Count 82: Driving While License Suspended, § 56-1-460 (Superseding Indictment)
0-30 days and/or $300
Steve DeWyatt Aiken, Jr.
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
o Count 83: Trafficking Methamphetamine, 100-200 grams, § 44-53-375(C)(3) (Superseding Indictment)
25 years and $50,000
Edward Gary Akridge (a/k/a “Eddie Boss”, “G9”) (Current SCDC Inmate)
2019-GS-47-17 (Superseding Indictment – Edgefield County)
o Count 1: Conspiracy, § 16-17-410 (Original Indictment)
0-5 years and/or $0-$5,000
o Count 2: Burglary, First Degree, § 16-11-311 (Original Indictment)
15 years-life
o Count 3: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 4: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 5: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 6: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23- 490 (Original Indictment)
5 years
o Count 7: Assault and Battery, First Degree, § 16-3-600(C)(1) (Superseding Indictment)
0-10 years
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Idictment)
25-30 years and $200,000
o Count 61: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
Gary Hastings Akridge (a/k/a “Butch”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second
Superseding Indictment)
25-30 years and $200,000
Timothy Lee Anders
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second
Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 1: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 2: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 3: Possession of a Stolen Vehicle (Value More Than $2,000), § 16-21-80
0-5 years and/or a fine in the discretion of the court
o Count 4: Unlawful Carrying of a Handgun, § 16-23-20
0-1 year and/or $0-$1,000
o Count 5: Possession of a Stolen Handgun, § 16-23-30(C)
0-5 years and/or $0-$2,000
o Count 6: Receiving Stolen Goods (Value Less Than $2,000), § 16-13-180
0-30 days or $0-$1,000
2020-GS-47-09 (Pickens County)
o Count 10: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3)
25 years and $50,000
John Mathis Anthony
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 1: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 2: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 3: Possession of Heroin, § 44-53-370(d)(1)
0-2 years and/or $0-$5,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Travis Dale Ashby (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second
Superseding Indictment)
25-30 years and $200,000
Joey Durant Atkins
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 88: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B) (Superseding Indictment)
0-15 years and/or $25,000
Justin Kvalheim Babb
2019-GS-47-15 (Superseding Indictment – Anderson County)
o Count 1: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3) (Original Indictment)
25 years and $50,000
o Count 2: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Original Indictment)
5 years
o Count 3: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3) (Superseding Indictment)
25 years and $50,000
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
Ryan Christopher Ballard
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
o Count 74: Unlawful Possession of a Handgun by Person Convicted of a Crime of Violence, § 16-23-30
(Superseding Indictment)
0-5 years and/or $0-$2,000
o Count 102: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Third Superseding Indictment)
7-25 years and $50,000
o Count 103: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Third Superseding Indictment)
5 years
o Count 104: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Third Superseding Indictment)
5 years
o Count 105: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Third Superseding Indictment)
5 years
o Count 106: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Third Superseding Indictment)
5 years
o Count 107: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Third Superseding Indictment)
5 years
o Count 108: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Third Superseding Indictment)
0-5 years and/or $0-$5,000
o Count 109: Possession of a Schedule I-V Controlled Substance, § 44-53-370(d)(2) (Third Superseding Indictment)
0-6 months and/or $0-$1,000
o Count 110: Possession of a Schedule I-V Controlled Substance, § 44-53-370(d)(2) (Third Superseding Indictment)
0-6 months and/or $0-$1,000
o Count 111: Possession of a Schedule I-V Controlled Substance, § 44-53-370(d)(2) (Third Superseding Indictment)
0-6 months and/or $0-$1,000
o Count 112: Possession of a Schedule II Controlled Substance, § 44-53-370(d)(1) (Third Superseding Indictment)
0-2 years and/or $0-$5,000
2019-GS-47-40 (Anderson County)
o Count 1: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 2: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 3: Unlawful Possession of a Handgun by Person Convicted of a Crime of Violence, § 16-23-30
0-5 years and/or $0-$2,000
o Count 4: Possession of a Stolen Handgun, § 16-23-30(C)
0-5 years and/or $0-$2,000
William Clinton Barkley
2019-GS-47-19 (Anderson County)
o Count 1: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 2: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
Steven Ray Boyd
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
o Count 84: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4) (Superseding Indictment)
25 years and $100,000
o Count 85: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23- 490 (Superseding Indictment)
5 years
o Count 86: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Superseding Indictment)
5 years
o Count 87: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Superseding Indictment)
5 years
Jessica Addie Bradshaw
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 26: Distribution of Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
o Count 27: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
o Count 28: Possession of Marijuana, § 44-53-370(d)(4) (Original Indictment)
0-30 days or $100-$200
o Count 29: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
Matthew Jason Brown
2019-GS-47-17 (Superseding Indictment – Edgefield County)
o Count 1: Conspiracy, § 16-17-410 (Original Indictment)
0-5 years and/or $0-$5,000
o Count 2: Burglary, First Degree, § 16-11-311 (Original Indictment)
15 years-life
o Count 3: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 4: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 5: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 6: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 7: Assault and Battery, First Degree, § 16-3-600(C)(1) (Superseding Indictment)
0-10 years
Jennifer Nicole Burns
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 65: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 66: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 67: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
Kurtis Russell Burns
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original
Indictment)
25-30 years and $200,000
o Count 30: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
o Count 31: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 32: Driving While License Suspended, § 56-1-460 (Original Indictment)
0-30 days and/or $300
o Count 33: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 34: Distribution of a Controlled Substance Within Proximity of School, § 44-53-445 (Original Indictment)
0-10 years and/or $0-$10,000
o Count 35: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 36: Distribution of a Controlled Substance Within Proximity of School, § 44-53-445 (Original Indictment)
0-10 years and/or $0-$10,000
o Count 37: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 38: Distribution of Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
o Count 39: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
o Count 40: Distribution of Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
o Count 41: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 42: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 43: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 44: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 45: Possession of a Stolen Handgun, § 16-23-30(C) (Original Indictment)
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0-5 years and/or $0-$2,000
o Count 46: Possession of a Stolen Handgun, § 16-23-30(C) (Original Indictment)
0-5 years and/or $0-$2,000
o Count 47: Possession of a Stolen Handgun, § 16-23-30(C) (Original Indictment)
0-5 years and/or $0-$2,000
o Count 48: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
o Count 49: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
William David Burns
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
o Count 71: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
o Count 72: Possession with Intent to Distribute Heroin, § 44-53-370(b)(1) (Third Superseding Indictment)
0-15 years and/or $0-$25,000
o Count 73: Failure to Stop for a Blue Light, § 56-5-750 (Third Superseding Indictment)
90 days-3 years or $500
2020-GS-47-09 (Pickens County)
o Count 4: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 5: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 6: Possession with Intent to Distribute Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 7: Possession of a Schedule II Narcotic (Fentanyl), § 44-53-370(d)(1)
0-2 years and/or $0-$5,000
o Count 8: Possession with Intent to Distribute a Schedule I-III Controlled Substance (Amphetamine), § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Charles Bernard Cannon (a/k/a “Chuck”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 10: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
o Count 11: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 12: Trafficking in Illegal Drugs (Heroin), 4-14, § 44-53-370(e)(3)(a)
7-25 years and $50,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Justin Allen Chappell
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 14: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
Amy Miranda Chastain
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second
Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original
Indictment)
25-40 years and $200,000
Richard James Chastain
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
Warren Brent Chastain (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original ndictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 10: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
2020-GS-47-23 (Greenville County)
o Count 1: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
2020-GS-47-29 (Pickens County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
Kristen English Clark
2021-GS-47-01 (Greenville County)
o Count 3: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4)
25 years and $100,000
o Count 4: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
o Count 5: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
o Count 6: Possession with Intent to Distribute of Controlled Substance Within Proximity of School or Park, § 44-53-445
0-10 years and/or $0-$10,000
Richard E. Clark (a/k/a “Buddy”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Jacob Austin Collins
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 5: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 6: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 7: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
Jesse Taylor Crooks (a/k/a “Roach”)
2019-GS-47-20 (Greenville County)
o Count 1: Trafficking Cocaine, 400 Grams or More (Conspiracy), § 44-53-370(e)(2)(e)
25-30 years and $200,000
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 62: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
Katelin Christina Michelle Davenport (a/k/a “Katelin Pennington”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 13: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 14: Possession of Marijuana, § 44-53-370(d)(4)
0-30 days or $100-$200
o Count 15: Misrepresenting Identity to Law Enforcement Officer, § 16-17-725
0-30 days or $0-$200
o Count 16: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
2021-GS-47-01 (Greenville County)
o Count 1: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 2: Possession of a Stolen Handgun, § 16-23-30(C)
0-5 years and/or $0-$2,000
o Count 3: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4)
25 years and $100,000
o Count 4: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
o Count 5: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
o Count 6: Possession with Intent to Distribute of Controlled Substance Within Proximity of School or Park, § 44-53-445
0-10 years and/or $0-$10,000
o Count 8: Trafficking in Illegal Drugs, 4-14 Grams, § 44-53-370(e)(3)(a)
7-25 years and $50,000
Bradley Justin Davis
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Possession of Methamphetamine, § 44-53-375(A)
0-3 years and/or $0-$5,000
Scott William Delano
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 15: Distribution of Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 16: Distribution of Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 17: Distribution of Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 18: Possession of Methamphetamine, § 44-53-375(A)
0-3 and/or $0-$5,000
Tina Dent
2019-GS-47-21 (Lexington County)
o Count 4: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 5: Possession with Intent to Distribute Cocaine Base (Crack), § 44-53-375(B)
0-15 years and/or $25,000
Joshua Joseph Desorcy (a/k/a “Boston”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Ashley Amanda Dillard
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 18: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
o Count 19: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 20: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23- 490
5 years
o Count 21: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23- 490
5 years
Scott Allen Durham
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 59: Distribution of Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
o Count 60: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
Stacey M. Edgerly
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Kelli Denise Edwards
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original
Indictment)
25-30 years and $200,000
o Count 10: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 11: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Original Indictment)
5 years
2020-GS-47-07 (Greenville County)
o Count 35: Possession of Methamphetamine, § 44-53-375(A)
0-3 years and/or $0-$5,000
2020-GS-47-24 (Greenville County)
o Count 1: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 2: Possession of a Schedule I-V Controlled Substance (Alprazolam), § 44-53-370(d)(2)
0-6 months and/or $0-$1,000
o Count 3: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 4: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
Christina Marie Epps
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
Kenneth Bryant Evans, II (a/k/a “Kuntry”) (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
McKayla Dawn Franks
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 19: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 20: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
Garrick Houston Fuller (a/k/a “Gary Wayne”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
Musa Ismail Glenn
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 36: Trafficking in Illegal Drugs (Heroin), 4-14 Grams, § 44-53-370(e)(3)(a)
7-25 years and $50,000
o Count 37: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
o Count 38: Failure to Stop for a Blue Light, § 56-5-750
90 days-3 years or $500
o Count 39: Resisting Arrest, § 16-9-320
0-1 year and/or $500-$1,000
o Count 40: Obstruction of Justice, Common Law
Court’s discretion
2020-GS-47-09 (Pickens County)
o Count 21: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 22: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 23: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 24: Distribution of Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 25: Distribution of Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 26: Trafficking in Illegal Drugs (Heroin), 14-28 Grams, § 44-53-370(e)(3)(b)
25 years and $200,000
o Count 27: Trafficking in Illegal Drugs (Morphine), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Barbara Ann Goodman
2019-GS-47-19 (Anderson County)
o Count 1: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 2: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 15: Distribution of Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
o Count 16: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 17: Distribution of Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
o Count 18: Distribution of Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
o Count 19: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
Robert Anthony Gracely (a/k/a “Tony G”) (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Georgia Clarice Grant
2020-GS-47-07 (Greenville County)
o Count 57: Possession of Heroin, § 44-53-370(d)(1)
0-2 years and/or $0-$5,000
o Count 58: Possession of a Schedule II Narcotic (Fentanyl), § 44-53-370(d)(1)
0-2 years and/or $0-$5,000
o Count 59: Possession of Cocaine, § 44-53-370(d)(3)
0-3 years and/or $0-$5,000
Whitney Sharee Hall
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second
Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 28: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 29: Possession of a Destructive Device, § 16-23-720(C)
2-15 years
Heather Michelle Hamilton (a/k/a “Yola”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 25: Possession of Methamphetamine, § 44-53-375(A) (Original Indictment)
0-3 years and/or $0-$5,000
Harvest Cecilia Hendricks
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-23 (Greenville County)
o Count 1: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
Travis Mitchell Hendricks
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 30: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 31: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 32: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3)
25 years and $50,000
o Count 33: Possession of Methamphetamine, § 44-53-375(A)
0-3 years and/or $0-$5,000
Latasha Diane Honeycutt
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Amy Diane House
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Third
Superseding Indictment)
25-30 years and $200,000
o Count 90: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3) (Third Superseding Indictment)
25 years and $50,000
o Count 91: Trafficking in Illegal Drugs (Heroin), 14-28 Grams, § 44-53-370(e)(3)(b) (Third Superseding Indictment)
25 years and $200,000
o Count 92: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Third Superseding Indictment)
5 years
o Count 93: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Third Superseding Indictment)
5 years
o Count 94: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Third Superseding Indictment)
0-5 years and/or $0-$5,000
o Count 95: Possession with Intent to Distribute LSD, § 44-53-370(b)(1) (Third Superseding Indictment)
0-15 years and/or $0-$25,000
o Count 96: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c) (Third Superseding Idictment)
25-40 years and $200,000
o Count 97: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4) (Third Superseding Indictment)
25 years and $100,000
o Count 98: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Third Superseding Indictment)
5 years
o Count 99: Possession of a Schedule I-V Controlled Substance, § 44-53-370(d)(2) (Third Superseding Indictment)
0-6 months and/or $0-$1,000
o Count 100: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Third Superseding Indictment)
0-5 years and/or $0-$5,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c)
(Superseding Indictment)
25-40 years and $200,000
Sommer Leigh Johnson
2019-GS-47-18 (Union County)
o Count 1: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
Casey Christian Kohler
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
Kristin Nicole Lesley
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 63: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3) (Original Indictment)
25 years and $50,000
o Count 64: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 90: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3) (Third Superseding Indictment)
25 years and $50,000
o Count 91: Trafficking in Illegal Drugs (Heroin), 14-28 Grams, § 44-53-370(e)(3)(b) (Third Superseding
Indictment)
25 years and $200,000
o Count 92: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Third Superseding Indictment)
5 years
o Count 93: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Third Superseding Indictment)
5 years
o Count 94: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Third Superseding Indictment)
0-5 years and/or $0-$5,000
o Count 95: Possession with Intent to Distribute LSD, § 44-53-370(b)(1) (Third Superseding Indictment)
0-15 years and/or $0-$25,000
2020-GS-47-07 (Greenville County)
o Count 49: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3)
25 years and $50,000
o Count 50: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
o Count 51: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 52: Possession of a Stolen Handgun, § 16-23-30(C)
0-5 years and/or $0-$2,000
o Count 53: Possession of a Schedule I-V Controlled Substance (Alprazolam), § 44-53-370(d)(2)
0-6 months and/or $0-$1,000
2020-GS-47-09 (Pickens County)
o Count 34: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 35: Possession of Marijuana, § 44-53-370(d)(4)
0-30 days or $100-$200
o Count 36: Driving While License Suspended, § 56-1-460
0-30 days and/or $300
o Count 37: Vehicle Registration Violation, § 56-3-110
Fee in the Court’s discretion
Cassidy Shane Lewis
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Candies Brooke Locke
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 5: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 6: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Original Indictment)
5 years
o Count 7: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
Samantha Leigh Gilstrap Locke
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 18: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
o Count 19: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 20: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 21: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
Robert Wayne Mahon
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-08 (Anderson County)
o Count 1: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 2: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 3: Possession with Intent to Distribute Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$50,000
o Count 4: Failure to Stop for a Blue Light, § 56-5-750
90 days-3 years or $500
o Count 5: Possession of a Stolen Vehicle (Value Less Than $2,000), § 16-21-80
0-30 days and/or $0-$1,000
o Count 6: Unlawful Carrying of a Handgun, § 16-23-20
0-1 year and/or $0-$1,000
o Count 7: Unlawful Possession of a Firearm by Person Convicted of Violent Offense, § 16-23-500
0-5 years and/or $0-$2,000
Jeffery Shane Mauldin (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original
Indictment)
25-40 years and $200,000
Orrie Michelle Mauldin
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Third
Superseding Indictment)
25-30 years and $200,000
o Count 113: Obstruction of Justice, Common Law (Third Superseding Indictment)
Court’s discretion
2021-GS-47-01 (Greenville County)
o Count 64: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
Anna Elise McCleer
2021-GS-47-01 (Greenville County)
o Count 3: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4)
25 years and $100,000
o Count 4: Trafficking in Illegal Drugs, 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
o Count 5: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
o Count 6: Possession with Intent to Distribute of Controlled Substance Within Proximity of School or Park, § 44-53-445
0-10 years and/or $0-$10,000
o Count 7: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
Joseph Matthew McClure
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 7: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
o Count 8: Possession of a Stolen Handgun, § 16-23-30(C)
0-5 years and/or $0-$2,000
o Count 9: Possession of a Stolen Handgun, § 16-23-30(C)
0-5 years and/or $0-$2,000
Darrell Foster McCoy, Jr. (a/k/a “DJ”) (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 38: Trafficking in Illegal Drugs (Heroin), 4-14 Grams, § 44-53-370(e)(3)(a)
7-25 years and $50,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Matthew David McCoy (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
Tony Eugene McCoy, Sr.
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09
o Count 38: Trafficking in Illegal Drugs (Heroin), 4-14 Grams, § 44-53-370(e)(3)(a)
7-25 years and $50,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Justin Matthew Moore-Grooms
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 41: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 42: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
o Count 43: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 44: Driving Under Suspension – Habitual Traffic Offender, § 56-1-1100
0-5 years
o Count 45: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 46: Unlawful Carrying of a Handgun, § 16-23-20
0-1 year and/or $0-$1,000
o Count 47: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 48: Possession of Marijuana, § 44-53-370(d)(4)
0-30 days or $100-$200
2021-GS-47-03 (Laurens County)
o Count 1: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 2: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 3: Unlawful Carrying of a Handgun, § 16-23-20
0-1 year and/or $0-$1,000
Christopher Robert Nix
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 22: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 23: Possession with Intent to Distribute a Schedule I-III Controlled Substance (Amphetamine), § 44-53-
370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
o Count 23: Possession of Marijuana, § 44-53-370(d)(4) (Original Indictment)
0-30 days or $100-$200
2020-GS-47-09 (Pickens County)
o Count 39: Possession of Methamphetamine, § 44-53-375(A)
0-3 years and/or $0-$5,000
Brandi Nicole O’Bryant (a/k/a “Brandi Smith”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 20: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
o Count 21: Possession of Methamphetamine, § 44-53-375(A)(1) (Original Indictment)
0-3 years and/or $0-$5,000
Semeca Dannyelle Oglesby
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding
Indictment)
25-30 years and $200,000
o Count 69: Unlawful Possession of a Firearm by Person Convicted of Violent Offense, § 16-23-500
(Superseding Indictment)
0-5 years and/or $0-$2,000
o Count 70: Receiving Stolen Goods (Value Less Than $2,000), § 16-13-180 (Superseding Indictment)
0-30 days or $0-$1,000
2019-GS-47-40 (Anderson County)
o Count 1: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 5: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 6: Failure to Stop for a Blue Light, § 56-5-750
90 days-3 years or $500
o Count 7: Unlawful Possession of a Firearm by Person Convicted of Violent Offense, § 16-23-500
0-5 years and/or $0-$2,000
o Count 8: Resisting Arrest with a Deadly Weapon, § 16-3-625
2-10 years
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
William Russell Oliver, II (a/k/a “Lil Pimpin”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 51: Possession of Methamphetamine, § 44-53-375(A) (Original Indictment)
0-3 years and/or $0-$5,000
o Count 52: Possession of a Stolen Handgun, § 16-23-30(C) (Original Indictment)
0-5 years and/or $0-$2,000
o Count 53: Unlawful Possession of a Firearm by Person Convicted of Violent Offense, § 16-23-500 (Original Indictment)
0-5 years and/or $0-$2,000
o Count 54: Possession of Contraband in County Jail, § 24-7-155 (Original Indictment)
1-10 years and/or $1,000-$10,000
o Count 55: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 56: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Original Indictment)
5 years
o Count 57: Possession of a Stolen Handgun, § 16-23-30(C) (Original Indictment)
0-5 years and/or $0-$2,000
o Count 58: Possession of a Schedule II Controlled Substance, § 44-53-370(d)(1) (Original Indictment)
0-2 years and/or $0-$5,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Alexus Dannielle Pennington
2021-GS-47-03 (Laurens County)
o Count 4: Possession of Methamphetamine, § 44-53-375(A)(1)
0-3 years and/or $0-$5,000
Scott Damien Pope
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 50: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
2020-GS-47-07 (Greenville County)
o Count 54: Possession of Heroin, § 44-53-370(d)(1)
0-2 years and/or $0-$5,000
o Count 55: Possession of a Schedule II Narcotic (Fentanyl), § 44-53-370(d)(1)
0-2 years and/or $0-$5,000
o Count 56: Obstruction of Justice, Common Law
Court’s discretion
Richard Allen Pou
2020-GS-47-07 (Greenville County)
o Count 42: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
o Count 43: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
Jennifer Marie Pruitt
2019-GS-47-16 (Lexington County)
o Count 1: Kidnapping, § 16-3-910
0-30 years
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 61: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
Ratravious Untwain Quattlebaum
2019-GS-47-21 (Lexington County)
o Count 1: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4)
25 years and $100,000
o Count 2: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
o Count 3: Possession with Intent to Distribute Cocaine, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
Jonathan Richard Rackley (a/k/a “Diesel”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 2: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
Charles Michael Ray (a/k/a “Chuck Ray”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
o Count 89: Possession of Methamphetamine, § 44-53-375(A) (Superseding Indictment)
0-3 years and/or $0-$5,000
2020-GS-47-07 (Greenville County)
o Count 60: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B)
0-15 years and/or $25,000
o Count 61: Possession of Contraband in County Jail, § 24-7-155
1-10 years and/or $1,000-$10,000
Marcus DeWayne Robinson (a/k/a “King Kong”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Nicanor Perez Rodriguez (a/k/a “Nico”) (Current SCDC Inmate)
2019-GS-47-17 (Superseding Indictment – Edgefield County)
o Count 1: Conspiracy, § 16-17-410 (Original Indictment)
0-5 years and/or $0-$5,000
o Count 2: Burglary, First Degree, § 16-11-311 (Original Indictment)
15 years-life
o Count 3: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 4: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
o Count 5: Kidnapping, § 16-3-910 (Original Indictment)
0-30 years
2019-GS-47-20 (Greenville County)
o Count 1: Trafficking Cocaine, 400 Grams or More (Conspiracy), § 44-53-370(e)(2)(e)
25-30 years and $200,000
2019-GS-47-21 (Lexington County)
o Count 1: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4)
25 years and $100,000
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Brandon Joshua Roper
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
2020-GS-47-29 (Pickens County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
Jakayla Anisha Salter
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Idictment)
25-40 years and $200,000
Michael Anthony Sharpe
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Third Superseding Indictment)
25-30 years and $200,000
2020-GS-47-26 (Superseding Indictment – Anderson County)
o Count 3: Trafficking in Illegal Drugs, 4-14 Grams, § 44-53-370(e)(3)(a) (Original Indictment)
7-25 years and $50,000
o Count 4: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 5: Possession with Intent to Distribute of Controlled Substance Within Proximity of School, § 44-53-445 (Original Indictment)
0-10 years and/or $0-$10,000
Antonio Marcus Smith
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 2: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
Jamal Seantea Smith (a/k/a “Rico”)
2019-GS-47-20 (Greenville County)
o Count 1: Trafficking Cocaine, 400 Grams or More (Conspiracy), § 44-53-370(e)(2)(e)
25-30 years and $200,000
o Count 2: Trafficking Cocaine, 400 Grams or More, § 44-53-370(e)(2)(e)
25-30 years and $200,000
Jennifer Dianna Sorgee (a/k/a “Jennifer Tyner”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second
Superseding Indictment)
25-30 years and $200,000
2020-GS-47-09 (Pickens County)
o Count 40: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 41: Distribution of Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Bryan Michael Stegall
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 2: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
Alicia Brooke Stephens
2020-GS-47-07 (Greenville County)
o Count 18: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
o Count 19: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 20: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 21: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 22: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 23: Possession with Intent to Distribute Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 24: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 25: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 26: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 27: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490
5 years
o Count 28: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 29: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 30: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 31: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 32: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 33: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 34: Possession of a Stolen Vehicle (Value More Than $2,000), § 16-21-80
0-5 years and/or a fine in the discretion of the court
Charles Rickey Stephens, Jr.
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 18: Trafficking in Illegal Drugs (Heroin), 28 Grams or More, § 44-53-370(e)(3)(c)
25-40 years and $200,000
o Count 19: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 20: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 21: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 22: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 23: Possession with Intent to Distribute Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 24: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 25: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 26: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 27: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 28: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 29: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490
5 years
o Count 30: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
Page 31 of 34
o Count 31: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 32: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490
5 years
o Count 33: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 34: Possession of a Stolen Vehicle (Value More Than $2,000), § 16-21-80
0-5 years and/or a fine in the discretion of the court
2020-GS-47-27 (Greenville County)
o Count 1: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4)
25 years and $100,000
o Count 2: Possession with Intent to Distribute Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 3: Possession with Intent to Distribute a Schedule II Narcotic (Fentanyl), § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 4: Possession with Intent to Distribute Cocaine, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
o Count 5: Possession with Intent to Distribute of Controlled Substance Within Proximity of School, § 44-53-445
0-10 years and/or $0-$10,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original
Indictment)
25-40 years and $200,000
Alicia Marie Sullivan
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Third Superseding Indictment)
25-30 years and $200,000
2020-GS-47-26 (Superseding Indictment – Anderson County)
o Count 1: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4) (Original Indictment)
25 years and $100,000
o Count 2: Failure to Stop for a Blue Light, § 56-5-750 (Original Indictment)
90 days-3 years or $500
o Count 3: Trafficking in Illegal Drugs, 4-14 Grams, § 44-53-370(e)(3)(a) (Original Indictment)
7-25 years and $50,000
o Count 4: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 5: Possession with Intent to Distribute of Controlled Substance Within Proximity of School, § 44-53-445
(Original Indictment)
0-10 years and/or $0-$10,000
Vadrea Michelle Swope
2020-GS-47-26 (Superseding Indictment – Anderson County)
o Count 1: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4) (Original Indictment)
25 years and $100,000
Darrell Tabron
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 62: Trafficking in Illegal Drugs (Heroin), 4-14 Grams, § 44-53-370(e)(3)(a)
7-25 years and $50,000
o Count 63: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5)
25-30 years and $200,000
o Count 64: Possession with Intent to Distribute Heroin, § 44-53-370(b)(1)
0-15 years and/or $0-$25,000
2020-GS-47-09 (Pickens County)
o Count 9: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
o Count 10: Trafficking Methamphetamine, 100-200 Grams, § 44-53-375(C)(3)
25 years and $50,000
o Count 11: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 12: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 13: Possession of a Sawed-Off Shotgun, § 16-23-230
0-10 years and/or $0-$10,000
o Count 14: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2)
7-25 years and $50,000
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Anthony Jevea Turner (a/k/a “Ant”, “Ant G”)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Superseding Indictment)
25-30 years and $200,000
2020-GS-47-07 (Greenville County)
o Count 65: Trafficking in Illegal Drugs (Heroin), 4-14 Grams, § 44-53-370(e)(3)(a)
7-25 years and $50,000
o Count 66: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 67: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
o Count 68: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490
5 years
o Count 69: Driving Under Suspension – Habitual Traffic Offender, § 56-1-1100
0-5 years
2020-GS-47-28 (Superseding Indictment – Greenville County)
o Count 1: Trafficking in Illegal Drugs (Heroin), 28 Grams or More (Conspiracy), § 44-53-370(e)(3)(c) (Original Indictment)
25-40 years and $200,000
Jodie Crenshaw Turner
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 68: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
Jesse Eugene Wakefield
2021-GS-47-02 (Anderson County)
o Count 1: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1)
3-10 years and $25,000
o Count 2: Assaulting a Law Enforcement Officer While Resisting Arrest, § 16-9-320(B)
0-10 years and/or $1,000-$10,000
Michael Wayne Walker, Jr.
2019-GS-47-22 (Laurens County)
o Count 1: Trafficking Methamphetamine, 200-400 Grams, § 44-53-375(C)(4)
25 years and $100,000
o Count 2: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2)
0-5 years and/or $0-$5,000
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
Dustin Arnold Ward (a/k/a “Duh Duh”) (Current SCDC Inmate)
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Second Superseding Indictment)
25-30 years and $200,000
Wade Douglas Watkins
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 12: Trafficking Methamphetamine, 10-28 Grams, § 44-53-375(C)(1) (Original Indictment)
3-10 years and $25,000
o Count 13: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-490 (Original Indictment)
5 years
o Count 14: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
Dustin Allen Wilson
2019-GS-47-23 (Third Superseding Indictment – Pickens County)
o Count 1: Trafficking Methamphetamine, 400 Grams or More (Conspiracy), § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 3: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 4: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 5: Trafficking Methamphetamine, 400 Grams or More, § 44-53-375(C)(5) (Original Indictment)
25-30 years and $200,000
o Count 6: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
o Count 7: Possession with Intent to Distribute Marijuana, § 44-53-370(b)(2) (Original Indictment)
0-5 years and/or $0-$5,000
o Count 8: Possession with Intent to Distribute Methamphetamine, § 44-53-375(B) (Original Indictment)
0-15 years and/or $25,000
o Count 9: Possession of Marijuana, § 44-53-370(d)(4) (Original Indictment)
0-30 days or $100-$200
o Count 10: Trafficking Methamphetamine, 28-100 Grams, § 44-53-375(C)(2) (Original Indictment)
7-25 years and $50,000
o Count 11: Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime, § 16-23-
490 (Original Indictment)
5 years
