Attorney General Alan Wilson Announces indictments for Fentanyl Trafficking, Murder for Fentanyl Related Overdose Deaths

(COLUMBIA, SC) - South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury indictments were unsealed in the narcotics trafficking investigation known as “Devil in Disguise.” To date, five indictments have been issued in three Upstate counties against 64 defendants on 327 narcotics and related charges. This investigation has primarily focused on fentanyl trafficking and associated overdoses. 

Of particular interest is that the State Grand Jury has indicted alleged fentanyl dealers for murder, accessory before the fact to murder, and conspiracy to commit murder for their alleged role in distributing fentanyl to victims who died from resulting overdoses. Other charges brought to date from this investigation include trafficking in fentanyl, trafficking in methamphetamine, trafficking heroin, trafficking cocaine, money laundering, and illegal possession of a weapon, as well as possession, possession with intent to distribute, and distribution charges for the various narcotics involved.

“Unfortunately, we all know the very real, life-altering effects of the opiate and opioid crisis because it impacts every community across the state,” said Attorney General Alan Wilson. “But when dangerous drug dealers wreak havoc by bringing in fentanyl and more, we’ve got an army coming for them. We will use every tool at our disposal to hold these criminals accountable, and that includes murder charges for overdoses against the dealers.”

According to the Greenville County Coroner’s Office, Greenville County had 278 drug-related overdose deaths in 2022, most of which were related to fentanyl trafficking. In response to the growing number of overdose deaths, the South Carolina Law Enforcement Division (SLED), the Greenville County Drug Enforcement Unit (DEU), the Pickens County Sheriff's Office, and the United States Department of Homeland Security combined resources to investigate these deaths and attempt to identify the parties involved. A South Carolina State Grand Jury investigation marshalling these combined resources has been proceeding since August resulting in the indictments unsealed today. 

Through this investigation, at least six fentanyl overdose deaths have been allegedly tied to this trafficking and distribution conspiracy, with eight other overdoses still being investigated. Law enforcement has also learned that fentanyl is being used to adulterate heroin, cocaine, methamphetamine, and other illegal drugs. To date, the investigation through controlled purchases and seizures has recovered over 1 kilogram of fentanyl and 1.5 kilograms of methamphetamine, among other drugs. The investigation revealed the conspiracy has historically moved more than 500 kilograms of fentanyl since January of 2020, along with similar amounts of methamphetamine and cocaine.

Bond hearings for some of the defendants occurred on Wednesday, January 3, 2024, and will continue on Thursday, January 4, 2024, before the Honorable Robert E. Hood at the Greenville County Courthouse.

The case was investigated by the South Carolina State Grand Jury, which was assisted by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division, the Thirteenth Circuit Solicitor’s Office, the United States Department of Homeland Security, the Greenville County Multi-Jurisdictional Drug Enforcement Unit, South Carolina National Guard Counterdrug Task Force, Greenville County Sheriff’s Office, Pickens County Sheriff’s Office, Anderson County Sheriff’s Office, Greenville County Coroner’s Office, Pickens County Coroner’s Office, Easley Police Department, Pickens Police Department, Greenville Police Department, Traveler’s Rest Police Department, and Greer Police Department.

The cases will be prosecuted by Assistant Attorney General Christina Allard, Assistant Attorney General Johnny James, Jr., State Grand Jury Division Chief Attorney S. Creighton Waters, and Thirteenth Circuit Assistant Solicitor E. Walker Miller.

Charges against the defendants are listed below. 

Attorney General Wilson stressed that all defendants are presumed innocent unless and until they are proven guilty in a court of law.

 

DEVIL IN DISGUISE DEFENDANT LIST – JANUARY 3, 2024

 

WILLIAM ZACHARY ABERCROMBIE (A/K/A “NOODLES”)

2023-GS-47-25 (Pickens County):

Possession of Fentanyl (0-2)

 

MARY K. ANDERS

2023-GS-47-26 (Greenville County):      

Possession with Intent to Distribute Methamphetamine (0-15)

Possession of Fentanyl (0-2)

Possession of Controlled Substance, Schedule IV (0-6 Months)

 

TAVIS DEMOND BARNETTE

2023-GS-47-26 (Greenville County):      

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Methamphetamine (0-3)

Possession with Intent to Distribute Cocaine (0-15)

 

TRACY ANN BLACK

2023-GS-47-26 (Greenville County):

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

 

STEVEN DUPREE BLAKELY

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Trafficking Fentanyl 28 Grams or More (25-40)

Trafficking Fentanyl 28 Grams or More (25-40)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

 

OCTAVIUS LEONIDAS BLUFORD

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Possession with Intent to Distribute Cocaine Base (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Methamphetamine (0-3)

Possession of Heroin (0-2)

 

GEORGE ANDREW BROOKS

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Possession with Intent to Distribute Methamphetamine (0-15)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

 

PATRICK JERMAIN CLEMENT

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl 28 Grams or More (Conspiracy) (25-40)

Distribution of Fentanyl (0-15)

Distribution of Cocaine (0-15)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl (0-15)

Trafficking Fentanyl, 4-14 Grams (7-25)

Trafficking Fentanyl, 28 Grams or More (25-40)

Trafficking Methamphetamine, 10-28 Grams (3-10)

 

THOMAS EDWARD CLEMENT (A/K/A “SLEEPY”)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl 28 Grams or More (Conspiracy) (25-40)

Trafficking Heroin, 28 Grams of More (25-40)

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Controlled Substance, Schedule I (0-2)

Trafficking Fentanyl, 4-14 Grams (7-25)

 

MICHAEL DOUGLAS COX

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Distribution of Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

MICHAEL ERIC COX

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Possession of Fentanyl (0-2)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

STEPHEN DOUGLAS COX

2023-GS-47-25 (Pickens County):

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

COREY ALLEN CROOK

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Possession of Fentanyl, more than 2 Grains (0-5)

Possession with Intent to Distribute Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

FLOYD ANTHONY CUMMINGS

2023-GS-47-25 (Pickens County):

Possession of Methamphetamine (0-3)

Possession of Fentanyl (0-2)

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

FLOYD WILLIAM CUMMINGS

2023-GS-47-26 (Greenville County):

Possession with Intent to Distribute Methamphetamine (0-15)

Possession of Controlled Substance, Schedule IV (0-6 Months)

 

STEVE WILLIAM CUMMINGS

2023-GS-47-24 (Anderson County):

Trafficking Fentanyl, 4-14 Grams, 2^nd Offense (25)

Trafficking Fentanyl, 14-28 Grams (25-40)

Possession of Cocaine, 2^nd Offense (0-5)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Distribution of Fentanyl (0-15)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

 

ALLEN WESTLE DODSON

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

Possession with Intent to Distribute Methamphetamine (0-15)

 

TRAVIS LLOYD DODSON

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

Possession with Intent to Distribute Methamphetamine (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

SHANE ALEXANDER DOSSER

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

JERRY DRUMMOND (A/K/A “CAR PARTS”)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Trafficking Fentanyl, 28 Grams or More (25-40)

Trafficking Fentanyl, 28 Grams or More (25-40)

 

DEKODA EVAN ECKARD

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

BRYANT BERNARD FULLER

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Cocaine Base, 10-28 Grams (3-10)

Trafficking Methamphetamine, 10-28 Grams (3-10)

Possession with Intent to Distribute Fentanyl (0-15)

Possession with Intent to Distribute Controlled Substance, Schedule IV (0-3)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Possession with Intent to Distribute Fentanyl (0-15)

Possession with Intent to Distribute Cocaine Base (0-15)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Possession of a Weapon During Violent Crime (5)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

 

PATRICK EUGENE GOODMAN

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

RAYMOND LEE HAMMOND, JR.

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Possession of Fentanyl (0-2)

Possession of a Controlled Substance, Schedule IV (0-6 Months)

Possession of Methamphetamine (0-3)

Distribution of Fentanyl (0-15)

 

JOSHUA HATHCOX

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

 

HONICKA HOPE HAWKINS

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Methamphetamine (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Methamphetamine (0-3)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Trafficking Fentanyl, 4-14 Grams (7-25)

 

MICHAEL DAVID HAWKINS

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 4-14 Grams (7-25)

 

ERICK ETON HEWINS (A/K/A “BIG E”)

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Trafficking Fentanyl, 4-14 Grams (7-25)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Possession with Intent to Distribute Cocaine Base (0-15)

Trafficking Fentanyl, 4-14 Grams (7-25)

Trafficking Fentanyl, 4-14 Grams (7-25)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Trafficking Cocaine, 10-28 Grams (3-10)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

 

REBECCA CHRISTINE HILL

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Possession of Methamphetamine (0-3)

Possession of Fentanyl (0-2)

Possession of a Controlled Substance, Schedule IV (0-6 Months)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

 

CLYDE LEON HOLMES

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Possession with Intent to Distribute Methamphetamine (0-15)

Trafficking Methamphetamine, 10-28 Grams (3-10)

Possession of Fentanyl (0-2)

Possession of Cocaine Base (0-3)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

 

DEWAYNE MATTHEW JOHNSON

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl 28 Grams or More (Conspiracy) (25-40)

Trafficking Fentanyl, 4-14 Grams (7-25)

 

JOSEPH ALLEN KINGSBURY

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

 

HOPE ALEXANDRA LESLIE

2023-GS-47-25 (Pickens County):

Possession of Fentanyl (0-2)

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Possession of Fentanyl (0-2)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

 

MICHAEL HOWARD LEWIS

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Distribution of Fentanyl (0-15)

 

COREY KALVIN MAJORS

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Possession with Intent to Distribute Cocaine Base (0-15)

Possession of Cocaine (0-3)

 

AMANDA RAYE MASSENGALE

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Possession with Intent to Distribute Methamphetamine (0-15)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Possession of Controlled Substance, Schedule IV (0-6 Months)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Trafficking Fentanyl, 4-14 Grams (7-25)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Trafficking Fentanyl, 4-14 Grams (7-25)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-28 (Greenville County):

Accessory Before the Fact, Murder (30-life)

Conspiracy to Commit Murder

2023-GS-47-29 (Pickens County):

Conspiracy to Commit Murder

 

GREGORY MARQUETTE MILLER

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Possession with Intent to Distribute Cocaine Base (0-15)

Possession with Intent to Distribute Cocaine (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Trafficking Methamphetamine, 10-28 Grams (3-10)

Possession of a Weapon During Violent Crime (5)

 

ADAM LLOYD MOORE

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl 28 Grams or More (Conspiracy) (25-40)

 

JALISSA SHAUNTELLE MOSLEY

2023-GS-47-26 (Greenville County):

Trafficking Methamphetamine, 200-400 Grams (25)

Trafficking Fentanyl 4-14 Grams (7-25)

 

TRAVIS EARL NEWMAN

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Possession of Fentanyl (0-2)

Possession of Methamphetamine (0-3)

 

HOWARD A. PETERS

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Trafficking Methamphetamine, 200-400 Grams (25)

Trafficking Fentanyl, 4-14 Grams (7-25)

Trafficking Methamphetamine, 200-400 Grams (25)

Trafficking Fentanyl, 4-14 Grams (7-25)

 

TOSHIA JUNISE POPP

2023-GS-47-25 (Pickens County):

Possession of Fentanyl (0-2)

Possession of Controlled Substance, Schedule II (0-2)

Distribution of a Controlled Substance, Schedule IV (0-3)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

 

JON RECTOR

2023-GS-47-24 (Anderson County):

Trafficking Fentanyl, 4-14 Grams, 2^nd Offense (25)

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

JOHN MICHAEL SANCHEZ, JR.

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

 

KRISTINA RUTH SCHAEFER (A/K/A “KRISTINA SAXON”)

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Distribution of Methamphetamine (0-15)

Trafficking Methamphetamine 28 to 100 Grams (7-25)

Possession of a Weapon During Violent Crime (5)

Possession of a Weapon by Previous Drug Convict (0-5)

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl 28 Grams or More (Conspiracy) (25-40)

 

FRANCHETTO TOMONE SCOTT

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 4-14 Grams (7-25)

 

RECO LAMAR SEABORN

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

DERRICK LEMONYE SMITH (A/K/A “DEBO”)

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Methamphetamine (0-15)

2023-GS-47-26 (Greenville County):

Trafficking Methamphetamine, 100-200 Grams (25)

Trafficking Cocaine, 28-100 Grams (7-25)

Possession with Intent to Distribute Cocaine Base (0-15)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Possession with Intent to Distribute Cocaine (0-15)

Trafficking Methamphetamine, 28-100 Grams (7-25)

 

JACOREY DENZEL SMITH (A/K/A “COREY”)

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

MANUEL SETH SMITH

2023-GS-47-25 (Pickens County):

Distribution of Methamphetamine (0-15)

Distribution of Methamphetamine (0-15)

 

BOBBY ROY STEWART

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Methamphetamine (0-15)

Possession of Fentanyl, more than 2 Grains (0-5)

Possession of a Weapon by Previous Drug Convict (0-5)

 

RAPHPEL MANWEL SUBER

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Possession with Intent to Distribute Marijuana (0-5)

Possession of a Handgun by Person Prohibited (0-5)

Possession with Intent to Distribute Fentanyl (0-15)

Trafficking Methamphetamine, 2-100 Grams (7-25)

Trafficking Fentanyl, 4-14 Grams (7-25)

Trafficking Methamphetamine, 100-200 Grams (25)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-28 (Greenville County):

Accessory Before the Fact, Murder (30-life)

Conspiracy to Commit Murder

2023-GS-47-29 (Pickens County):

Conspiracy to Commit Murder

 

SHAMUS CORDELL SULLIVAN

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl 28 Grams or More (Conspiracy) (25-40)

Trafficking Fentanyl 4 to 14 Grams (7-25)

 

DAVID HARRISON THRIFT

2023-GS-47-25 (Pickens County):

Unlawful Carrying of Pistol (0-1)

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Possession with Intent to Distribute Fentanyl (0-15)

Distribution of Fentanyl (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Distribution of Fentanyl (0-15)

Possession of Fentanyl (0-2)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

2023-GS-47-29 (Pickens County):

Conspiracy to Commit Murder

 

AARON BRADLEY TUCKER

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Trafficking Fentanyl, 4-14 Grams (7-25)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl Within Half Mile Proximity to School (0-10)

 

ANNA VIGFUSSON

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl 28 Grams or More (Conspiracy) (25-40)

 

KATHERINE LEANNE WATSON

2023-GS-47-25 (Pickens County):

Possession of Fentanyl, more than 2 Grains (0-5)

Possession of Methamphetamine (0-3)

2023-GS-47-26 (Greenville County):

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

GERALD WHITNER

2023-GS-47-26 (Greenville County):

 Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

JESSICA MARIE WILSON

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

Possession of Fentanyl (0-2)

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Fentanyl, more than 2 Grains (0-5)

Possession of Fentanyl, more than 2 Grains (0-5)

 

AUSTYNN ERIC WOOD

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Distribution of Methamphetamine (0-15)

Trafficking Fentanyl, 28 Grams or More (25-40)

Possession with Intent to Distribute Fentanyl (0-15)

 

MEGAN WOODWARD

2023-GS-47-25 (Pickens County):

Possession with Intent to Distribute Fentanyl (0-15)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

DEAN MORRIS WOLVINGTON

2023-GS-47-25 (Pickens County):

Distribution of Fentanyl (0-15)

Distribution of Fentanyl (0-15)

Distribution of Fentanyl (0-15)

Possession with Intent to Distribute Fentanyl (0-15)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Possession of Controlled Substance, Schedule IV (0-6 Months)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Distribution of Fentanyl (0-15)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-28 (Greenville County):

Murder (30-life)

Conspiracy to Commit Murder

 

MARQUIS CREADALE WRIGHT

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Methamphetamine, 10-28 Grams (3-10)

Possession with Intent to Distribute Fentanyl (0-15)

Trafficking Methamphetamine, 28-100 Grams (7-25)

Possession with Intent to Distribute Fentanyl (0-15)

Trafficking Methamphetamine, 28-100 Grams (7-25)

 

AUSTIN DEAN YATES

2023-GS-47-25 (Pickens County):

Trafficking Fentanyl, 28 Grams of More (25-40)

Trafficking Fentanyl, 4-14 Grams (7-25)

Financial Transaction Involving Property Derived from Unlawful Drug Activity (Money Laundering) (0-20)

2023-GS-47-26 (Greenville County):

Distribution of Fentanyl (Conspiracy) (0-15)

Trafficking Fentanyl, 28 Grams or More (Conspiracy) (25-40)

 

You can read the indictments here, here, here, here, and here.