Score:   1
Docket Number:   D-SC  4:20-cr-00490
Case Name:   USA v. SEALED
  Press Releases:
Conway, South Carolina --- United States Attorney Peter M. McCoy, Jr. announced today that a joint team of more than 200 federal, state, and local law enforcement officers arrested 23 individuals who have all been charged in federal court for their roles in a drug trafficking organization that operated out of the Cedar Branch area of Horry County, South Carolina. Three additional defendants remain at large. 

The arrests mark the first in Operation Broken Branch, the latest iteration in a series of joint federal, state, and local investigations targeting violent crime in Myrtle Beach and throughout Horry County. 

According to court records, the Federal Bureau of Investigation (FBI), through its Pee Dee Safe Streets Gang Task Force, began this multi-year investigation in conjunction with the 15th Circuit Solicitor’s Office Drug Enforcement Unit (DEU) and Horry County Sheriff’s Office. The operation specifically targeted alleged members of the drug trafficking organization based on the organization’s distribution of dangerous drugs, such as heroin and fentanyl, and its members’ use of firearms in furtherance of the drug trafficking crimes.

“Pandemic or not, there is no safe harbor for criminals in South Carolina,” said U.S. Attorney McCoy. “I want to commend the exceptional efforts of the law enforcement officers who put themselves in harm’s way for this morning’s operation. With today’s arrests, in the last six weeks alone this office has charged more than 50 individuals for major drug trafficking crimes or serious firearms offenses. We can only do this work through close relationships with our federal, state, and local partners. Arrests like these help take down entire criminal organizations, allowing us to protect the people of South Carolina and help ensure they have safe neighborhoods to call home.”

“These complaints and arrests demonstrate drug trafficking organizations will be investigated and dismantled, no matter what corner of South Carolina they are found,” said Jody Norris, Special Agent in Charge of the FBI.  “All our law enforcement partners, especially the FBI’s Pee Dee Safe Streets Gang Task Force, the Drug Enforcement Unit of the Fifteenth Circuit, and the Horry County Sheriff’s Office, should be commended for their tremendous work in eliminating an organization that is alleged to have peddled dangerous drugs and violence in multiple states.” 

The following defendants have been arrested on criminal complaints under various charges related to their alleged roles in the drug trafficking organization: 

DARRELL LAMONT JACKSON, 46, of Myrtle Beach, is charged in the conspiracy with five kilograms or more of cocaine.  This charge carries a potential penalty of 10 years to Life imprisonment.

MARK TYREISE JACKSON, a/k/a “Ty,” 24, of Loris, is charged in the conspiracy with 500 grams or more of cocaine.  This charge carries a potential penalty of five to 40 years imprisonment.  

TERAINE LAVANCE GREEN, a/k/a “Juice,” 28, of Loris, is charged in the conspiracy with a quantity of cocaine base and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment. 

WINFERD JUNIOR SHERMAN, a/k/a “Dunk,” 22, of Loris, is charged in the conspiracy with a quantity of cocaine base and a quantity of heroin.  This charge carries a potential penalty of up to 20 years imprisonment. 

TREMAYNE TYRONE GREEN, a/k/a “Plies,” a/k/a “P,” 24, of Loris, is charged in the conspiracy with a quantity of heroin and a quantity of fentanyl.  This charge carries a potential penalty of up to 20 years imprisonment. 

PHILLIP JAMAL JOHNSON, a/k/a “Foo,” 28, of Loris, is charged in the conspiracy with a quantity of heroin, a quantity of cocaine base, and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment.  He is also charged with possession of a firearm in furtherance of a drug trafficking crime, which carries a potential penalty of at least five years consecutive to any other penalty imposed. 

ANTRA TRUMAINE GORE, a/k/a “Priest,” 37, of Loris, is charged in the conspiracy with a quantity of heroin, a quantity of cocaine base, and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment.  He is also charged with unlawful possession of a firearm by a prohibited individual, which carries a potential penalty of up to 10 years imprisonment. 

ANGELO TARAY JACKSON, a/k/a “Che Che,” 23, of Loris, is charged in the conspiracy with a quantity of heroin, a quantity of cocaine base, and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment.  

ANTHONY LAMONT NEALEY, a/k/a “Esse,” 40, of Longs, is charged in the conspiracy with 28 grams or more of cocaine base and a quantity of cocaine.  This charge carries a potential penalty of five to 40 years imprisonment. 

JAMES GOMILOUS RIGGINS, a/k/a “Scooby,” 43, of Tabor City, North Carolina, is charged in the conspiracy with 500 grams or more of cocaine.  This charge carries a potential penalty of five to 40 years imprisonment. 

LATEICE LANEICE GRIFFIN, a/k/a “Teice,” a/k/a “Thugbunny1120,” 28, of Longwood, North Carolina, is charged in the conspiracy with a quantity of cocaine base and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment. 

LEON DALE GREEN, a/k/a “Young,” 31, of Loris, is charged in the conspiracy with 500 grams or more of cocaine and a quantity of heroin.  This charge carries a potential penalty of five to 40 years imprisonment. 

TEONTRIC SAQIWINA JACKSON, a/k/a “T,” 28, of Loris, is charged is charged in the conspiracy with 28 grams or more of cocaine base, 100 grams or more of heroin, 500 grams or more of cocaine, a quantity of methamphetamine, and a quantity of fentanyl.  This charge carries a potential penalty of five to 40 years imprisonment.  He is also charged with possession of a firearm in furtherance of a drug trafficking crime, which carries a potential penalty of at least five years consecutive to any other penalty imposed. 

JAMES MYERS, III, a/k/a “Brix,” 31, of Loris, is charged in the conspiracy with a quantity of fentanyl, a quantity of cocaine, and a quantity of oxycodone.  This charge carries a potential penalty of up to 20 years imprisonment.  He is also charged with unlawful possession of firearm by a prohibited individual, which carries a potential penalty of up to 10 years imprisonment; and possession of a firearm in furtherance of a drug trafficking crime, which carries a potential penalty of at least five years consecutive to any other penalty imposed. 

DEVANTE JAQUAN SQUIRES, a/k/a “Buddy Ro,” 25, of Loris, is charged in the conspiracy with a quantity of heroin, a quantity of cocaine base, and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment. 

SHAQUAN TAEREEK HEMINGWAY, a/k/a “Obe,” 22, of Loris, is charged in the conspiracy with a quantity of heroin and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment. 

TYRUSS KENDREZ HEMINGWAY, a/k/a “OT,” a/k/a “Macc,” 19, of Loris, is charged in the conspiracy with a quantity of heroin and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment. 

ALFREDO GORE, a/k/a “AG,” 41, of Loris, is charged in the conspiracy with 100 grams or more of heroin, a quantity of cocaine base, and a quantity of cocaine.  This charge carries a potential penalty of five to 40 years imprisonment. 

MONTEL LASAUL HYPPOLITE, a/k/a “Pooh,” 21, of Conway, is charged in the conspiracy with a quantity of heroin and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment.

BILLIE LEE GREEN, a/k/a “Old School,” 59, of Longs, is charged in the conspiracy with a quantity of heroin and a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment.

BYRON JAMES JACKSON, a/k/a “B,” 27, of Loris, is charged in the conspiracy with 100 grams or more of heroin, 500 grams or more of cocaine, and a quantity of cocaine base.  This charge carries a potential penalty of five to 40 years imprisonment. 

ROBERT JERMAINE ATTAWAY, a/k/a “Ant,” 26, of Myrtle Beach, is charged in the conspiracy with a quantity of heroin.  This charge carries a potential penalty of up to 20 years imprisonment. 

CARL LEE GREEN, 43, of Longs, is charged in the conspiracy with 500 grams or more of cocaine, 28 grams of cocaine base, and a quantity of heroin.  This charge carries a potential penalty of five to 40 years imprisonment. 

The following defendants are still at large:

TYSHON LAMONT CLIFTON, a/k/a “Rondo,” 20, of Loris, is charged in the conspiracy with a quantity of heroin.  This charge carries a potential penalty of up to 20 years imprisonment. 

BRADLEY CHRISTOPHER GRIFFIN, JR., 34, of Longwood, North Carolina, is charged in the conspiracy with a quantity of cocaine.  This charge carries a potential penalty of up to 20 years imprisonment. 

TIMOTHY MONDALE LONG, a/k/a “Black,” 38, of Loris, is charged in the conspiracy with 280 grams or more of cocaine base and 100 grams or more of heroin.  This charge carries a potential penalty of 10 years to Life imprisonment.  He is also charged with possession of a firearm in furtherance of a drug trafficking crime, which carries a potential penalty of at least five years consecutive to any other penalty imposed. 

Operation Broken Branch is at least the third investigation targeting violent crime in the area.  In 2017, Operation Silver Sunset targeted 29 associates of the Billy Bloods street gang, a subset of the United Blood Nation.  In 2018, Operation Rise and Shine targeted 34 associates of G-Shine/SMG, another subset of the Bloods.  Today’s arrests mark the latest, but not the last, investigation targeting violent crime in Horry County and surrounding areas.

During the course of this investigation, agents seized substantial quantities of heroin, fentanyl, cocaine, crack cocaine, and methamphetamine.  Agents also seized more than a dozen firearms, bulk ammunition, and more than $180,000 in suspected drug proceeds.

The case was investigated by the FBI, 15th Circuit Solicitor’s Office DEU, Horry County Sheriff’s Office, 15th Circuit Solicitor’s Office, South Carolina Law Enforcement Division (SLED), Myrtle Beach Police Department, Horry County Police Department, Coastal Carolina University Police Department, Loris Police Department, Conway Police Department, North Myrtle Beach Department of Public Safety, Brunswick County Sheriff’s Office in North Carolina, Columbus County Sheriff’s Office in North Carolina, South Carolina Highway Patrol, and City of Georgetown Police Department.

This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Assistant U.S. Attorney Everett McMillian is prosecuting the case, alongside Special Assistant U.S. Attorney Scott Hixson, who also serves as Deputy Solicitor for 15th Circuit Solicitor’s Office, and Special Assistant U.S. Attorney David Caraker.

The United States Attorney stated that all charges against these defendants are merely accusations and that all defendants are presumed innocent until and unless proven guilty.

#####

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/19iRo1qIZQXdLgpGRFX7YnElQ-bjq9DW5Mc8m0LRTggU
  Last Updated: 2024-04-15 21:58:53 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   D-SC  4:20-mj-00059
Case Name:   United States v. Darrell Lamont Jackson
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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