Cherry Hill - Hillside Indictment

SM/PM:USAO#2016R00357
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MARYLAND
TRAVIS ALEWINE,
a/k/a Sticks,
JERRYAN BURRELL,
a/k/a Rhino,
LEONARD CHASE,
a/k/a Nard,
DEAVEN CHERRY,
a/k/a Gotti,
DELONTE CONLEY,
a/k/a Tay, Ziggy,
CHRISTOPHER DUKES,
a/k/a Scarface,
MICHAEL EVANS,
a/k/a Pee Wee,
MARSHON FLOYD,
a/k/a Killer,
KEVIN HORSEY,
a/k/a What What,
MARCUS JOHNSON,
a/k/a Black,
KEENAN LAWSON,
a/k/a Blackface,
STEVIE LAWSON,
a/k/a GB,
TERRELL LUSTER,
a/k/a Relly,
CINTRONT LYNN,
a/k/a Stitch, Lil Cuz,
VAN McNUTT,
a/k/a Butt Butt,
CAESAR RICE,
a/k/a Stinky,
DEVIN RODGERS,
a/k/a Donkey, Dick Butkus,
DANIEL SEAWELL,
a/k/a June Bug,
MICHAEL TRUEHART,
a/k/a Papers,
ROBERT WHITE,
a/k/a Beanhead,
LEMAR WILLIAMS,
a/k/a Mar; Tutta,
Defendants.
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Criminal No: GLR-16-0453.
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[Conspiracy to Distribute and
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Possess with Intent to Distribute
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Controlled Substances, 21 U.S.C.
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846; Aiding & Abetting, 18 U.S.C.
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2.]
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oo0oo
INDICTMENT
COUNT ONE
(Conspiracy to Distribute and Possess with
Intent to Distribute Controlled Substances)
The Grand Jury for the District of Maryland charges that:
No later than early 2002, through the date of this Indictment, in the District of Maryland,
and elsewhere, the defendants,
TRAVIS ALEWINE,
a/k/a Sticks,
JERRYAN BURRELL,
a/k/a Rhino,
LEONARD CHASE,
a/k/a Nard,
DEAVEN CHERRY,
a/k/a Gotti,
DELONTE CONLEY,
a/k/a Tay, Ziggy
CHRISTOPHER DUKES,
a/k/a Scarface,
MICHAEL EVANS,
a/k/a Pee Wee,
MARSHON FLOYD,
a/k/a Killer,
KEVIN HORSEY,
a/k/a What What,
MARCUS JOHNSON,
a/k/a Black,
KEENAN LAWSON,
a/k/a Blackface,
STEVIE LAWSON,
a/k/a GB,
TERRELL LUSTER,
a/k/a Relly,
CINTRONT LYNN,
VAN McNUTT,
a/k/a Butt Butt,
CAESAR RICE,
a/k/a Stinky,
DEVIN RODGERS,
DANIEL SEAWELL,
a/k/a June Bug,
MICHAEL TRUEHART,
a/k/a Papers,
ROBERT WHITE,
a/k/a Beanhead,
LEMAR WILLIAMS,
a/k/a Mar; Tutta,
together with others known and unknown to the Grand Jury, did knowingly and willfully
combine, conspire, confederate, and agree with each other and with others known and unknown
to the Grand Jury to knowingly, intentionally, and unlawfully distribute and possess with intent
to distribute one kilogram or more of a mixture or substance containing a detectable amount of
heroin, a Schedule I controlled substance; 280 grams or more of a mixture or substance
containing a detectable amount of cocaine base, a Schedule II controlled substance; 5 kilograms
or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II
controlled substance; a detectable amount of marijuana, a Schedule I controlled substance; a
detectable amount of oxycodone, a Schedule II controlled substance; in violation of Title 21,
United States Code, Section 841(a)(1).
Manner and Means of the Conspiracy
Among the manner and means by which the defendants and others conducted and
participated in the conduct of the conspiracy were the following:
a.
Members of the conspiracy, identified herein as the Hillside Enterprise,
distributed narcotics in Cherry Hill and elsewhere. The primary location for the distribution of
cocaine, cocaine base (commonly known as crack), heroin, oxycodone and marijuana, was the
600 block of Cherry Hill Road in Baltimore City, Maryland, an area known as the Cherry Hill
Shopping Center. Distribution activities were also conducted in other locations throughout
Cherry Hill, and in west and southwest Baltimore City.

b.
Members of the Hillside Enterprise used the proceeds of the sale of
narcotics to purchase firearms, to enrich themselves, and to further the activities of the
organization, including narcotics trafficking.
c.
Members of the Hillside Enterprise used residences in and around Cherry
Hill to cut and package quantities of controlled substances, primarily heroin, cocaine and crack
for distribution. These locations included but were not limited to two locations: A house at 453
Roundview Road and an apartment at 2300 Terra Firma Road in Cherry Hill. Only trusted
members of the Hillside Enterprise were admitted to these locations during the preparation of
controlled substances for sale. Members of the enterprise often distributed small amounts of
controlled substances to the tenants as payment for the use of their homes. Sometimes the tenant
was given cash. In an effort to distinguish their narcotics, members used colored topped vials or
colored the drugs with food coloring.
d.
Members of the Hillside Enterprise committed and caused to be
committed home invasion and street robberies in order to fund their narcotics activities and
intimidate others who would interfere with their enterprise. This included intimidating victims
of their violent acts in order to prevent or hinder prosecutions.
e.
Members of Hillside committed and caused to be committed acts of
violence in furtherance of the organizations activities, including shootings, beatings, murders,

and other violence in order to intimidate others who would interfere with their narcotics
trafficking. Acts of violence were also committed as discipline and sanctions of members
within the Hillside Enterprise for transgressions, real or perceived, against the conspiracy.
f.
Members of the Hillside Enterprise routinely carried firearms in
furtherance of the narcotics conspiracy. Firearms were obtained from persons both inside and
outside of Cherry Hill.
g.
Members of the Hillside Enterprise used gang signs to communicate and
some had tattoos reflecting their allegiance to the conspiracy.

h.
Members of the Hillside Enterprise routinely trespassed in public housing
areas in Cherry Hill for the purpose of distributing narcotics and attacking their rivals. Members
routinely trespassed at the Cherry Hill Shopping Center, where they were banned by the
merchants. Members resisted law enforcement attempts to arrest them, by fleeing in vehicles, by
arguing loudly, and by physically resisting. Members created disturbances in public places, and
threatened shop owners at the Cherry Hill Shopping Center who would call the police or ask
them to move along and sell their controlled substances elsewhere. These intimidation tactics
were designed to strengthen the enterprise, maintain their controlling presence, and to thwart law
enforcement intervention.
Overt Acts
The defendants and members and associates of the Hillside Enterprise committed acts in
furtherance of the Enterprises objectives, to include, but not limited to, the following:
A. 2002 - 2004.
(1)
On or about March 14, 2002, in or near the 800 block of Roundview Road
in Baltimore City, Maryland, BURRELL did possess a firearm, specifically a loaded Rossi, .38
caliber revolver, bearing serial number D443474, and did possess marijuana with the intent to
distribute. BURRELL resisted law enforcement attempts to effect an arrest.
(2)
On or about February 13, 2003, in or near the 2800 block of Spelman
Road in Baltimore City, Maryland, BURRELL did use, carry and discharge a firearm,
specifically a 9 mm firearm, did murder Lamont Johnson, and did attempt to murder another,
Victim #1, both members of a rival organization called Up Da Hill (UDH). This act was
committed in retaliation for the murder of a member of the Hillside Enterprise on January 11,
2003, in the 600 block of Cherry Hill Road.
(3)
On or about February 17, 2003, in or near the 2800 block of Spelman
Road in Baltimore City, Maryland, BURRELL and one or more members of the Hillside
Enterprise did use, carry and discharge firearms, did murder Odell Winkey and Quandre Napper,
and did attempt to murder another, Victim #2, all members of UDH. These acts were committed
in retaliation for the murder of a member of the Hillside Enterprise on January 11, 2003, in the
600 block of Cherry Hill Road.
(4)
On or about December 2, 2004, in or near the 900 block of Coppin Court
in Baltimore City, Maryland, McNUTT did possess with intent to distribute both cocaine base
and marijuana.
(5)
On or about December 8, 2004, in or near the 600 block of Cherry Hill
Road in Baltimore City, Maryland, WHITE did possess with intent to distribute cocaine base.
B. 2005.
(1)
On or about November 17, 2005, in or near the 3000 Belmont Avenue in
Baltimore City, Maryland, McNUTT did possess with intent to distribute cocaine base.
C. 2006.
(1)
On or about January 2, 2006, in or near the 3000 block of Seabury Road in
Baltimore City, Maryland, WHITE did distribute cocaine base.

(2)
On or about January 16, 2006, in or near the 2600 block of Seamon
Avenue in Baltimore City, Maryland, CHERRY did possess a firearm, specifically a loaded PJK
9 mm semi-automatic pistol, bearing serial number B62713.

(3)
On or about January 21, 2006, in or near the 1200 block of Slater Road in
Baltimore City, Maryland, LUSTER, and one or more members of the Hillside Enterprise, did
use, carry and discharge a firearm, and did murder Clyde Tatum, a member of UDH.
(4)
On or about May 11, 2006, in or near the 600 block of Cherry Hill Road in
Baltimore City, Maryland, WHITE did possess with intent to distribute cocaine.
(5)
On or about July 7, 2006, in or near the 2600 block of Seamon Avenue in
Baltimore City, Maryland, BURRELL, and one or more members of the Hillside Enterprise did
possess with intent to distribute heroin.
(6)
On or about September 18, 2006, in or near the 2900 block of Southland
Avenue in Baltimore City, Maryland, LUSTER, and one or more members of the Hillside
Enterprise, did use, carry and discharge a firearm, and did attempt to murder two individuals,
Victim #3 and Victim #4, who were driving through Hillside territory.
(7)
On or about September 19, 2006, in or near the 3000 block of Seabury
Road in Baltimore City, Maryland, WHITE did possess with intent to distribute cocaine and
marijuana.
(8)
On or about November 26, 2006, in or near the 1200 block of Shellbanks
Road in Baltimore City, Maryland, K. LAWSON, and one or more members of the Hillside
Enterprise, did use, carry and discharge a firearm , did murder Bernard Simon, a minor, and did
attempt to murder two other persons, Victim #5 and Victim #6.
(9)
On or about December 4, 2006, in or near the 2600 block of Seamon
Avenue in Baltimore City, Maryland, BURRELL, CHERRY, and one or more members of the
Hillside Enterprise, assaulted law enforcement officers.
(10)
On or about December 15, 2006, in or near the 500 block of Bridgeview
Road in Baltimore City, Maryland, WHITE did possess with intent to distribute cocaine.
D. 2007.
(1)
On or about April 19, 2007, in or near the 2400 block of Seabury Road in
Baltimore City, Maryland, FLOYD, and one or more members of the Hillside Enterprise, did
attempt to commit an armed robbery, did use, carry, and discharge firearms, did murder,
Christopher Wayman, and did attempt to murder another, Victim #7.
(2)
On or about October 31, 2007, in or near the 2500 block of Seabury Road
in Baltimore City, Maryland, on the grounds of the Dr. Carter G. Woodson Elementary School,
ALEWINE did possess a firearm, specifically a loaded Davis Industries, Model P380, .380
caliber, semi-automatic pistol, bearing serial number AR368650.
E. 2008.
(1)
On or about June 1, 2008, in or near the 1100 block of Slater Road in
Baltimore City, Maryland, WILLIAMS, and one or more members of the Hillside Enterprise,
did use, carry and discharge firearms, and did attempt to murder three members of UDH, Victim
#8, Victim #9, and Victim #10.
(2)
On or about July 5, 2008, in or near the 3000 block of Elizabeth Street in
Baltimore City, Maryland, one or more members of the Hillside Enterprise, did use, carry and
discharge firearms, and did attempt to murder two individuals during the commission of a
robbery. One of the two firearms used was the same .45 caliber firearm used by members of
Hillside on June 1, 2008 attempting to murder three members of UDH.
(3)
On or about July 10, 2008, in or near the 600 block of Cherry Hill Road in
Baltimore City, Maryland, LUSTER did possess with intent to distribute cocaine.
(4)
On or about July 14, 2008, in or near the 2800 block of Round Road in
Baltimore City, Maryland, K. LAWSON, and one or more members of the Hillside Enterprise,
did use, carry and discharge firearms, specifically (1) a stolen Colt Ruger Blackhawk, .45 caliber
revolver, bearing serial number 4707050; (2) a US Military, 1911 US Navy, .45 caliber, semiautomatic pistol, with an obliterated serial number; and (3) a 9 mm handgun, and did attempt to
murder a member of UDH, Victim #11. The U.S. Military, .45 caliber firearm was also used by
members of Hillside on June 1, 2008, and July 5, 2008.
(5)
On or about July 30, 2008, in the 600 block of Cheraton Road in
Baltimore City, Maryland, S. LAWSON did possess with intent to distribute cocaine.
(6)
On or about August 5, 2008, in or near the 600 block or Cherrycrest Road
in Baltimore City, Maryland, BURRELL did possess with intent to distribute marijuana.
(7)
On or about August 7, 2008, in or near the 2700 block of Carver Road in
Baltimore City, Maryland, on the grounds of the Cherry Hill Elementary School, FLOYD did
use, carry and discharge a firearm, specifically a Ruger .357 magnum revolver, bearing serial
number 15267166.
(8)
On or about October 11, 2008, in or near the 600 block of Cherry Hill
Road in Baltimore City, Maryland, CHERRY assaulted a woman by spitting, punching and
choking her because she did not fuck with Hillside Boys.
F. 2009.
(1)
On or about February 4, 2009, in or near the 600 block of Cherry Hill
Road in Baltimore City, Maryland, BURRELL did possess with intent to distribute cocaine.
(2)
On or about February 11, 2009, in or near the 2400 block of Seabury Road
in Baltimore City, Maryland, JOHNSON did possess with intent to distribute cocaine.
(3)
On or about March 4, 2009, in or near the 500 block of Bridgeview Road
in Baltimore City, Maryland, RICE, and one or more members of the Hillside Enterprise,
did possess cocaine and firearm, specifically a loaded Valor .22 caliber revolver, bearing
serial number 571697.
(4)
On or about March 9, 2009, in or near the 2500 block of Seabury Road in
(5)
On or about April 3, 2009, in or near the 2800 block of Georgetown Road
in Baltimore City, Maryland, CHERRY, and one or more members of the Hillside Enterprise,
did possess with intent to distribute marijuana.
(6)
On or about July 2, 2009, in or near the 2400 block of Seabury Road in
(7)
On or about July 23, 2009, in or near the 600 block of Cheraton Road in
Baltimore City, Maryland, WILLIAMS did possess with intent to distribute both heroin and
marijuana.
(8)
On or about August 11, 2009, in or near the 2800 block of Carver Road in
Baltimore City, Maryland, one or more members of the Hillside Enterprise, did use, carry and
discharge a firearm, and did shoot an innocent bystander, in an attempt to murder a member of
UDH.
(9)
On or about August 15, 2009, in or near the 800 block of Bridgeview
Road in Baltimore City, Maryland, JOHNSON did possess marijuana and a firearm, specifically
a loaded Hi Point Model JHP, .45 caliber semi-automatic pistol, with an obliterated serial
number. The same firearm was used by members of the Hillside Enterprise on August 11, 2009
when they attempted to murder a member of UDH.
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(10)
On or about August 19, 2009, in or near the 600 block of Cherry Hill Road
in Baltimore City, Maryland, McNUTT did possess with intent to distribute, and did distribute
cocaine base and heroin.
(11)
On or about August 27, 2009, in or near the 2900 block of Southland Road
in Baltimore City, Maryland, RICE did possess a firearm, specifically a loaded Astra, .357
magnum revolver, bearing serial number 163057.
(12)
On or about September 1, 2009, in or near the 3000 block of Seabury
Road in Baltimore City, Maryland, ALEWINE did possess a firearm, specifically a loaded
Yorktown, .44 magnum revolver, bearing serial number 21712.
(13)
On or about October 19, 2009, in or near the 2900 block of Lakebrook
Circle in Baltimore County, Maryland, WILLIAMS, CONLEY, and one or more members of
the Hillside Enterprise, did use, carry and discharge a firearm, and did attempt to rob a member
of rival enterprise, Lakebrook Circle Boys.
(14)
On or about October 21, 2009, in or near the 3000 block of Bero Road in
Baltimore County, Maryland, WILLIAMS, and one or more members of the Hillside Enterprise,
did use, carry and discharge a firearm, and did attempt to murder a member of rival enterprise,
Lakebrook Circle Boys, Victim #12.
(15)
On or about October 25, 2009, in or near the 3000 block of Bero Road in
Baltimore County, Maryland, WILLIAMS, HORSEY, and one or more members of the
Hillside Enterprise, did use, carry and discharge a firearm, and did murder Tracey Bowers, an
innocent bystander, while attempting to murder a member of rival enterprise, Lakebrook Circle
Boys.
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(16)
On or about December 28, 2009, in or near the 800 block of Bethune Road
in Baltimore City, Maryland, WILLIAMS, and one or more members of the Hillside Enterprise,
did possess a firearm, specifically a loaded Ruger P89, 9 mm semi-automatic pistol, bearing
serial number 96701. This is one of the firearms used to murder Tracey Bowers on October 25,
2009.
G. 2010.
(1)
On or about April 13, 2010, in or near the 800 block of Coppin Court in
Baltimore City, Maryland, K. LAWSON did possess a firearm, specifically a Smith & Wesson,
.38 caliber revolver, bearing serial number 215444.
(2)
On or about May 2, 2010, in or near the 600 block of Cherry Hill Road in
Baltimore City, Maryland, LUSTER did use, carry and brandish a firearm during the
commission of a robbery.
(3)
On or about May 3, 2010, in or near the 2300 block of Eutaw Place in
Baltimore City, Maryland, RICE, and one or more members of the Hillside Enterprise, did use,
carry and brandish firearms during the commission of a robbery.
(4)
On or about May 22, 2010, in or near the 2900 block of Denham Circle in
Baltimore City, Maryland, CHERRY did use, carry and discharge a firearm, and did murder
Larry Griffin, a member of UDH.
(5)
On or about May 22, 2010, in or near the 600 block of Pitcher Street in
Baltimore City, Maryland, CHERRY did possess a firearm, specifically a loaded Glock 19, 9
mm semi-automatic pistol, bearing serial number MYL-133. This pistol had an extended
magazine and contained 21 rounds. This is the same firearm used to murder Larry Griffin
earlier on the same day.
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(6)
On or about June 19, 2010, in or near the 600 block of Cherry Hill Road in
(7)
On or about June 21, 2010, in or near the 900 block of Seagull Avenue in
Baltimore City, Maryland, WILLIAMS, and one or more members of the Hillside Enterprise,
did possess with intent to distribute both cocaine and heroin.
(8)
On or about September 9, 2010, in or near the 600 block of Cherry Hill
Road in Baltimore City, Maryland, WHITE did possess with intent to distribute cocaine.
(9)
On or about September 26, 2010, in or near the 3100 block of W. North
Avenue in Baltimore City, Maryland, EVANS, HORSEY, and one or more members of the
Hillside Enterprise, committed a robbery.
H. 2011.
(1)
On or about January 16, 2011, in or near the 3000 block of Seabury Road
in Baltimore City, Maryland, BURRELL, and one or more members of the Hillside Enterprise,
did use, carry, and brandish a firearm, specifically a loaded Smith & Wesson, .22 caliber pistol,
with an obliterated serial number, during the commission of a robbery. BURRELL did possess
marijuana.
(2)
Baltimore City, Maryland, JOHNSON did possess with intent to distribute heroin.
(3)
On or about June 24, 2011, in or near the 200 block of Reedbird Avenue
in Baltimore City, Maryland, WILLIAMS, HORSEY, and one or more members of the Hillside
Enterprise, did possess with intent to distribute marijuana.
(4)
On or about July 24, 2011, in or near the 2500 block of Seamon Avenue in
Baltimore City, Maryland, K. LAWSON, and HORSEY, did use carry and discharge a firearm,
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specifically a 9 mm handgun, and did attempt to murder another member of Hillside Enterprise,
Victim #13, as punishment for having been arrested with marijuana and distribution proceeds.
(5)
On or about August 1, 2011, in or near the 2900 block of Waterview
Avenue in Baltimore City, Maryland, DUKES did attempt to murder a law enforcement officer,
Victim #14, with a motor vehicle. K. LAWSON was in the vehicle with DUKES.
(6)
On or about August 24, 2011, in or near the 600 block of Cherry Hill Road
in Baltimore City, Maryland, EVANS, and one or more members of the Hillside Enterprise, did
use, carry and brandish a firearm during the commission of a robbery.
(7)
On or about October 17, 2011, in the 800 block of Seagull Road in
Baltimore City, Maryland, CONLEY did possess with intent to distribute cocaine.
(8)
Road in Baltimore City, Maryland, JOHNSON did possess with intent to distribute cocaine.
(9)
On or about November 5, 2011, in or near the 600 block of Cherry Hill
(10)
On or about November 27, 2011, in or near the toll plaza, northbound at
the Baltimore Harbor Tunnel on I-895 in Baltimore City, Maryland, WILLIAMS, McNUTT
and one or more members in the Hillside Enterprise did possess marijuana and paraphernalia
used for the packaging and distribution of controlled substances, specifically, four digital scales,
screen strainers, multiple empty ziplock bags in assorted colors, multiple empty glass vials, and
multiple vial caps in assorted colors.
I. 2012.
(1)
On or about January 13, 2012, in or near the 400 block of Roundview
Road in Baltimore City, Maryland, McNUTT, JOHNSON, WILLIAMS and CONLEY did
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assault another member or associate of the Hillside Enterprise as punishment for mishandling a
quantity of controlled substances. In addition to other implements, the defendants used sticks, a
hammer, and a brick or cinder block to strike their associate upon the head. At a later date,
WILLIAMS and one or more members of the Hillside Enterprise used intimidation and caused
the victim to recant.
(2)
On or about January 18, 2012, in or near the 2100 block of W. Patapsco
Avenue in Baltimore City, Maryland, McNUTT, JOHNSON and CONLEY did possess heroin,
and one .22 caliber round of ammunition.
(3)
On or about January 22, 2012, in or near the 3300 block of Winterbourne
Avenue in Baltimore City, Maryland, McNUTT did possess three firearms, specifically (1) a
loaded, Taurus .357 magnum revolver, bearing serial number 5240279; (2) a loaded, Hi Point .45
caliber semi-automatic pistol, bearing serial number X4154483; and (3) a loaded Walther .22
long rifle, semi-automatic pistol, bearing serial number L095580.
(4)
On or about February 10, 2012, in or near the 600 block of Cherrycrest
Road in Baltimore City, Maryland, WHITE did possess with intent to distribute both cocaine
base and marijuana.
(5)
On or about March 6, 2012, in or near the 3000 block of Seamon Avenue
in Baltimore City, Maryland, ALEWINE did possess with intent to distribute marijuana, a scale,
and packaging paraphernalia used for the distribution of controlled substances.
(6)
On or about June 2, 2012, in or near the 2500 block of Terra Firma Road
in Baltimore City, Maryland, DUKES did possess with intent to distribute cocaine.
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(7)
Baltimore City, Maryland, WHITE did distribute and possess with intent to distribute both
cocaine and marijuana.
(8)
On or about June 21, 2012, in or near the 700 block of Reedbird Avenue
in Baltimore City Maryland, WHITE did possess with intent to distribute cocaine.
(9)
On or about July 5, 2012, in or near the 400 block of Roundview Road in
(10)
On or about August 6, 2012, in or near the 2700 block of Giles Road in
Baltimore City, Maryland, WILLIAMS, FLOYD, ALEWINE, DUKES and one or more
members of the Hillside Enterprise, did use, carry and discharge a firearm, specifically a .45
caliber, did murder Anthony Curetin, mistakenly believing him to be a member of a UDH, and
did attempt to murder another, Victim #15, who was nearby.
(11)
On or about August 24, 2012, in or near the 2500 block of Seabury Road
RICE did possess with intent to distribute marijuana.
(12)
On or about September 8, 2012, in or near the 2600 block of Kent Street in
Baltimore City, Maryland, at the Westport Light Rail Station, CHASE, RICE, and DUKES, did
use, carry and discharge a firearm and did murder Freddie King in a dispute over drugs and
money.
(13)
On or about October 8, 2012, in or near the 2500 block of Seabury Road
DUKES and ALEWINE did possess with intent to distribute cocaine and did possess marijuana.
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(14)
On or about October 10, 2012, in or near the 500 block of Roundview
Road in Baltimore City, Maryland, S. LAWSON did possess with intent to distribute cocaine
base.
(15)
On or about October 18, 2012, in or near the 1300 block of N. Carey
Street in Baltimore City, Maryland, DUKES, and one or more members of the Hillside
Enterprise, did use, carry and discharge a firearm, and did attempt to murder another, Victim
#16, during the commission of a robbery. One of the firearms used was also used to murder
Freddie King on September 8, 2012.
(16)
On or about November 15, 2012, in or near the 2500 block of Seabury
Road in Baltimore City, Maryland, S. LAWSON and DUKES did possess with intent to
distribute cocaine base.
(17)
Road in Baltimore City, Maryland, DUKES did possess with intent to distribute marijuana.
(18)
Road in Baltimore City, Maryland, WILLIAMS, and one or more members of the Hillside
Enterprise, did distribute and possess with intent to distribute marijuana.
(19)
On or about December 21, 2012, in or near the 400 block of Roundview
Road in Baltimore City, Maryland, SEAWELL, TRUEHART and one or more members of the
Hillside Enterprise, did possess with intent to distribute cocaine.
J. 2013.
(1)
On or about January 3, 2013, in or near the 2500 block of Terra Firma
Road in Baltimore City, Maryland, ALEWINE did possess with intent to distribute marijuana.
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(2)
On or about January 4, 2013, in or near the 300 block of Bridgeview Street
in Baltimore City, Maryland, RICE, and one or more members of the Hillside Enterprise, did
use, carry and discharge a firearm, and did attempt to murder a member of UDH, Victim #17, in
retaliation for the murder of a member of the Hillside Enterprise.
(3)
On or about January 10, 2013, in or near the 300 block of Bridgeview
Road in Baltimore City, Maryland, CHASE, and one or more members of the Hillside
Enterprise, did possess with intent to distribute oxycodone.
(4)
On or about March 7, 2013, in or near the 2600 block of Terra Firma Road
in Baltimore City, Maryland, K. LAWSON did possess with intent to distribute heroin.
(5)
On or about March 8, 2013, in or near the 3000 block of Ascension Street
in Baltimore City, Maryland, RODGERS did possess with intent to distribute cocaine base.
(6)
On or about March 29, 2013, in or near the 500 block of Roundview Road
in Baltimore City, Maryland, RODGERS did possess with intent to distribute marijuana.
(7)
Baltimore City Maryland, on the grounds of the Dr. Carter G. Woodson Elementary School,
SEAWELL did possess with intent to distribute marijuana.
(8)
Baltimore City, Maryland, WILLIAMS did possess with intent to distribute cocaine.
(9)
On or about May 10, 2013, in or near the 600 block of Cherrycrest Road
in Baltimore City, Maryland, K. LAWSON and FLOYD did use, carry and discharge firearms,
and did murder Yolanda Johnson, an innocent bystander while attempting to murder an outsider
who was on Hillside territory.
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(10)
On or about May 18, 2013, in or near the 2400 block of Seabury Road in
Baltimore City, Maryland, K. LAWSON, DUKES, and one or more members of the Hillside
Enterprise, created a public disturbance.
(11)
On or about May 21, 2013, in or near the 2500 block of Terra Firma Road
in Baltimore City, Maryland, CHASE did possess with intent to distribute cocaine.
(12)
On or about May 27, 2013, in or near the 400 block of Roundview Road in
Baltimore City, Maryland, SEAWELL and LYNN did possess with intent to distribute cocaine.
(13)
Baltimore City, Maryland, FLOYD did distribute and possess with intent to distribute marijuana.
(14)
Baltimore City, Maryland, SEAWELL and LYNN did distribute and possess with intent to
distribute cocaine.
(15)
Baltimore City, Maryland, DUKES and one or more members of the Hillside Enterprise, did
distribute and possess with intent to distribute cocaine.
(16)
Baltimore City, Maryland, RODGERS did possess with intent to distribute cocaine.
(17)
On or about August 5, 2013, in or near the 700 block of Roundview Road
in Baltimore City, Maryland, FLOYD did possess a firearm, specifically a Glock, .9 mm semiautomatic pistol, bearing serial number DGU982US.
(18)
On or about September 16, 2013, in or near the 900 block of Veronica
Avenue, in Baltimore City, Maryland, TRUEHART did use, carry and discharge a firearm and
did attempt to murder another, Victim #18 who was present in UDH territory.
19
(19)
On or about September 17, 2013, in or near the 600 block of Hillview
Road in Baltimore City, Maryland, WILLIAMS did possess with intent to distribute both
cocaine and marijuana.
(20)
Road in Baltimore City, Maryland, K. LAWSON did possess with intent to distribute cocaine.
(21)
On or about October 5, 2013, in or near the 400 block of Roundview Road
in Baltimore City, Maryland, RODGERS did possess with intent to distribute cocaine.
(22)
On or about October 10, 2013, in or near the 2800 block of Bookert Drive
in Baltimore City, Maryland, CONLEY, and one or more members in the Hillside Enterprise,
did possess paraphernalia suited for the distribution of heroin and a firearm, specifically an
American Derringer M-1, .38 caliber pistol, bearing serial number 48598.
(23)
On or about October 29, 2013, in or near 2800 Terra Firma Road in
Baltimore City, Maryland, WHITE did use, carry and discharge a firearm, and did attempt to
murder an outsider, Victim #19, over a marijuana dispute.
(24)
On or about November 2, 2013, in or near the 1100 block of Shellbanks
Road in Baltimore City, Maryland, EVANS, and one or more members of the Hillside
Enterprise, did use, carry and discharge firearms and attempt to murder a member of UDH,
Victim #20.
(25)
(26)
On or about November 6, 2013, in or near the unit block of Cherry Hill
Road in Baltimore City, Maryland, in the precinct house of the Southern District of the
Baltimore City Police, WHITE destroyed the property of the Baltimore City Police.
20
K. 2014.
(1)
On or about January 8, 2014, in or near the 600 block of Cheraton Road,
Baltimore City, Maryland, DUKES and ALEWINE attempted to avoid apprehension by law
enforcement by fleeing in a vehicle, and did possess a firearm.
(2)
On or about February 11, 2014, in or near the 2900 block of Waterview
Road in Baltimore City, Maryland, CHASE attempted to evade arrest by fleeing law
enforcement in a motor vehicle. CHASE struck a gasoline pump with his vehicle as well as
other motor vehicles in his attempt to get away. CHASE did not possess a valid drivers license
and the vehicle was stolen.
(3)
On or about February 14, 2014, in or near the 2300 block of Patapsco
Road in Baltimore City, Maryland, K. LAWSON did kick and damage the door of a business at
that location.
(4)
On or about April 20, 2014, in or near the 800 block of Bridgeview Road
in Baltimore City, Maryland, CONLEY did possess a switchblade knife.

(5)
Baltimore City, Maryland, CONLEY, SEAWELL, and one or more members of the Hillside
Enterprise did possess with intent to distribute marijuana. CONLEY, SEAWELL, and one or
more members of the Hillside Enterprise, used a juvenile to conduct their narcotics sales.
(6)
On or about June 13, 2014, in or near the 600 block of Cheraton Road in
Baltimore City, Maryland, CONLEY, and one or more members of the Hillside Enterprise, did
possess with intent to distribute cocaine.
(7)
On or about June 27, 2014, in or near the 600 block of Hillview Road in
Baltimore City, Maryland, SEAWELL did possess with intent to distribute cocaine.
21
(8)
On or about July 5, 2014, in or near the 1500 block of Whitelock Street in
Baltimore City, Maryland, one or more members of the Hillside Enterprise did use, carry and
discharge a firearm, specifically an 7.62 caliber firearm, and did murder Robert Hodge, a
member of UDH.
(9)
Baltimore City, Maryland, CONLEY did possess with intent to distribute cocaine.
(10)
On or about August 1, 2014, in or near the 3000 block of Elizabeth Street
in Baltimore City, Maryland, RICE, K. LAWSON, and one or more members of the Hillside
Enterprise, did use, carry and discharge a firearm, and did attempt to murder a member of rival
enterprise, the Lakebrook Circle Boys, Victim #21.
(11)
On or about August 6, 2014, in or near the 2400 block of Terra Firma
Road in Baltimore City, Maryland, SEAWELL did possess with intent to distribute cocaine.
(12)
On or about August 10, 2014, in or near the 2500 block of Seamon
Avenue in Baltimore City, Maryland, K. LAWSON did drive with a suspended license. K.
LAWSON attempted to evade arrest by police by fleeing from the scene, and by striking a police
car.
(13)
On or about August 11, 2014, in or near the 600 block of Hillview Road in
Baltimore City, Maryland, SEAWELL did possess with intent to distribute cocaine.
(14)
On or about August 17, 2014, in or near the 600 block of Hillview Road in
Baltimore City, Maryland, SEAWELL did possess with intent to distribute both cocaine and
heroin.
22
(15)
On or about September 7, 2014, in or near the 2500 block of Terra Firma
Road in Baltimore City, Maryland, JOHNSON and EVANS did possess with intent to distribute
both cocaine base and heroin.
(16)
On or about September 12, 2014, in the 2400 block of Terra Firma Road
in Baltimore City, Maryland, K. LAWSON did possess with intent to distribute cocaine.
(17)
Road in Baltimore City, Maryland TRUEHART, WILLIAMS and FLOYD did possess with
intent to distribute cocaine.
(18)
On or about September 30, 2014, in or near the 900 block of Coppin Court
in Baltimore City, Maryland, FLOYD, RICE, JOHNSON, and one or more members of the
Hillside Enterprise, did assault another whose son was a member of UDH.
(19)
Road in Baltimore City, Maryland, EVANS did possess with intent to distribute cocaine, and did
possess marijuana.
(20)
On or about October 16, 2014, in or near the 2900 block of Southland
Road in Baltimore City, Maryland, EVANS and WILLIAMS did possess with intent to
distribute cocaine.
(21)
On or about November 17, 2014, in or near the 700 block of Bridgeview
Road in Baltimore City, Maryland, CONLEY, SEAWELL and S. LAWSON did possess with
intent to distribute heroin.
(22)
Road in Baltimore City, Maryland, K. LAWSON threatened a shop owner to not come outside
23
of his shop after the shop owner advised K. LAWSON, and one or more members of the
Hillside Enterprise, that the shop owner was going to call the police.
(23)
On or about November 25, 2014, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, S. LAWSON, CHASE, SEAWELL,

WILLIAMS, K. LAWSON, TRUEHART, and one or more members of the Hillside
Enterprise, prepared a quantity of controlled substances for distribution in Cherry Hill. K.
LAWSON counted cash proceeds from the sale of controlled substances.
(24)
Roundview Road in Baltimore City, Maryland S. LAWSON, WILLIAMS, and one or more
members of the Hillside Enterprise, prepared a quantity of controlled substances for distribution
in Cherry Hill.
(25)
Roundview Road in Baltimore City, Maryland, S. LAWSON, WILLIAMS, RICE, and one or
more members of the Hillside Enterprise, prepared a quantity of controlled substances for
distribution in Cherry Hill.
(26)
On or about December 7, 2014, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, S. LAWSON, and one or more members of the
Hillside Enterprise, prepared a quantity of controlled substances for distribution in Cherry Hill.
(27)
Roundview Road in Baltimore City, Maryland, S. LAWSON prepared a quantity of controlled

substances for distribution in Cherry Hill.
(28)
Roundview Road in Baltimore City, Maryland, S. LAWSON, CHASE, K. LAWSON,
24
TRUEHART, WILLIAMS, RODGERS, LYNN, and one or more members of the Hillside
Enterprise, prepared a quantity of controlled substances for distribution in Cherry Hill.
(29)
On or about December 10, 2014, in or near the 2900 block of Cherryland
Road in Baltimore City, Maryland, SEAWELL and CHASE did possess with intent to distribute
cocaine.
(30)
Roundview Road in Baltimore City, Maryland, S. LAWSON, CONLEY, SEAWELL, and one
or more members of the Hillside Enterprise, prepared a quantity of controlled substances for
(31)

(32)
Road in Baltimore City, Maryland, CHASE did possess with intent to distribute cocaine.
(33)
Roundview Road in Baltimore City, Maryland, K. LAWSON, DUKES, LYNN, and one or
more members of the Hillside Enterprise, prepared a quantity of controlled substances for
(34)
Roundview Road in Baltimore City, Maryland, S. LAWSON, WILLIAMS, K. LAWSON,

EVANS, TRUEHART, LYNN, and one or more members of the Hillside Enterprise, prepared a
quantity of controlled substances for distribution in Cherry Hill.
25
(35)
Roundview Road in Baltimore City, Maryland, S. LAWSON and TRUEHART prepared a

L. 2015.
(1)
On or about February 4, 2015, in or near the 2800 block of Seamon
Avenue in Baltimore City, Maryland, ALEWINE and WILLIAMS did possess with intent to
distribute cocaine.
(2)
On or about February 13, 2015, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, K. LAWSON, and one or more members of the
(3)
Road in Baltimore City, Maryland, CHASE did distribute and possess with intent to distribute
cocaine base.
(4)
On or about February 23, 2015, in or near the 600 block of Bridgeview
Road in Baltimore City, Maryland, SEAWELL did distribute and possess with intent to
distribute heroin.
(5)
Road in Baltimore City, Maryland, LYNN did distribute and possess with intent to distribute
cocaine base.
(6)
On or about March 2, 2015, in or near the 600 block of Cherry Hill Road
in Baltimore City, Maryland, SEAWELL, and one or more members of the Hillside Enterprise,
did distribute and possess with intent to distribute cocaine base.
26
(7)
in Baltimore City, Maryland, K. LAWSON, and one or more members of the Hillside
Enterprise, did distribute and possess with intent to distribute cocaine base.
(8)
On or about March 12, 2015, in or near the 5400 block of Reisterstown
Road in Baltimore City, Maryland, RICE and DUKES did possess with intent to distribute
cocaine and a firearm, specifically a loaded Hi Point C9, 9 mm semi-automatic pistol, bearing
serial number 1342034. This was the same firearm used by EVANS, K.LAWSON, and one or
more members of the Hillside Enterprise, to attempt to murder a UDH member on November 2,
3013.
(9)
in Baltimore City, Maryland, EVANS, and one or more members of the Hillside Enterprise, did
distribute and possess with intent to distribute heroin.
(10)
in Baltimore City, Maryland, K. LAWSON did distribute and possess with intent to distribute
cocaine base.
(11)
On or about March 17, 2015, in or near the 600 block of Bridgeview Road
in Baltimore City, Maryland, EVANS did distribute and possess with intent to distribute cocaine
base.
(12)
On or about March 19, 2015, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, TRUEHART, K. LAWSON, SEAWELL,

RODGERS, and one or more members of the Hillside Enterprise, prepared a quantity of
controlled substances for distribution in Cherry Hill.
27
(13)
in Baltimore City, Maryland, RODGERS, TRUEHART, EVANS, and one or more members of
the Hillside Enterprise, did possess with intent to distribute cocaine.
(14)
On or about March 29, 2015, in or near the 2500 block of Gebb Road in
Baltimore County, Maryland, CHERRY, and one or more members of the Hillside Enterprise,
did use, carry and discharge firearms, did murder Phillip Jones, and did attempt to murder
another, Victim #22, both members of UDH. This murder and attempted murder were
committed in retaliation for the murder of a member of Hillside.
(15)
On or about April 9, 2015, in or near the 600 block of Cherry Hill Road in
Baltimore City, Maryland, EVANS and CHASE did distribute and possess with intent to
distribute cocaine base.
(16)
On or about April 14, 2015, in or near the 600 block of Cheraton Road in
Baltimore City, Maryland, EVANS, and one or more members of the Hillside Enterprise, did
distribute and possess with intent to distribute cocaine base.
(17)
On or about April 15, 2015, in or near the 600 block of Hillview Road in
Baltimore City, Maryland, CHASE did distribute and possess with intent to distribute cocaine
base.
(18)
Baltimore City, Maryland, TRUEHART did distribute and possess with intent to distribute
cocaine base.
(19)
On or about April 15, 2015, in or near the 600 block of Cherry Hill Road
in Baltimore City, Maryland, EVANS was unlawfully on the premises in the Cherry Hill
28
Community after repeated warnings to leave the area. When law enforcement advised him to
leave the area, EVANS began yelling, drawing a crowd, and creating a disturbance.
(20)
On or about April 16, 2015, in or near the 2500 block of Terra Firma Road
in Baltimore City, Maryland, SEAWELL did possess with intent to distribute cocaine.
(21)
Baltimore City, Maryland, RODGERS did distribute and possess with intent to distribute
cocaine base.
(22)
in Baltimore City, Maryland, S. LAWSON did distribute and possess with intent to distribute
cocaine base.
(23)
On or about June 4, 2015, in an apartment in or near the 2300 block of
Terra Firma Road in Baltimore City, Maryland, TRUEHART, K. LAWSON, SEAWELL,

CONLEY, RODGERS, and one or more members of the Hillside Enterprise, prepared a
quantity of controlled substances for distribution in Cherry Hill. During those preparations,
TRUEHART did distribute one vial of cocaine to the tenant as payment for the use of the
apartment.
(24)
On or about June 5, 2015, in or near an apartment in the 2300 block of

CONLEY, and one or more members of the Hillside Enterprise, prepared a quantity of
controlled substances for distribution in Cherry Hill. TRUEHART did distribute one vial of
cocaine base to the tenant as payment for the use of the apartment. CONLEY did distribute one
gel cap of heroin to the tenant as payment for the use of the apartment.
29
(25)

CONLEY, RODGERS, and one or more members of the Hillside Enterprise, prepared a
quantity of controlled substances for distribution in Cherry Hill. TRUEHART did distribute one
vial of cocaine base to the tenant as payment for the use of the apartment. CONLEY paid the
tenant $10 in cash for the use of the apartment.
(26)
Terra Firma Road in Baltimore City, Maryland, TRUEHART, SEAWELL, K. LAWSON,

RODGERS, EVANS and one or more members of the Hillside Enterprise prepared a quantity of
(27)
Terra Firma Road in Baltimore City, Maryland, TRUEHART, RODGERS, and one or more
in Cherry Hill.
(28)
Terra Firma Road in Baltimore City, Maryland, TRUEHART, SEAWELL, CONLEY, K.

LAWSON, RODGERS, and one or more members of the Hillside Enterprise, prepared a
(29)
Terra Firma Road in Baltimore City, Maryland, TRUEHART and RODGERS prepared a
quantity of controlled substances for distribution in Cherry Hill. TRUEHART did distribute one
vial of cocaine to the tenant as payment for the use of the apartment.
30
(30)
Terra Firma Road in Baltimore City, Maryland, TRUEHART prepared a quantity of controlled
(31)
Terra Firma Road in Baltimore City, Maryland, S. LAWSON, CONLEY, and one or more
in Cherry Hill.
(32)
Terra Firma Road in Baltimore City, Maryland, TRUEHART, SEAWELL, CHASE,

RODGERS, and one or more members of the Hillside Enterprise, prepared a quantity of
(33)
Terra Firma Road in Baltimore City, Maryland, TRUEHART, K. LAWSON, SEAWELL, and
one or more members of the Hillside Enterprise, prepared a quantity of controlled substances for
distribution in Cherry Hill. TRUEHART did distribute one vial of cocaine base to the tenant as
payment for the use of the apartment.
(34)
substances for distribution in Cherry Hill. TRUEHART did distribute one vial of cocaine base
to the tenant as payment for the use of the apartment.
(35)
31
(36)
Terra Firma Road in Baltimore City, Maryland, K. LAWSON, BURRELL, TRUEHART,

RODGERS, SEAWELL, ALEWINE, and one or more members of the Hillside Enterprise,
prepared a quantity of controlled substances for distribution in Cherry Hill. TRUEHART did
distribute one vial of cocaine to the tenant as payment for the use of the apartment.
(37)
Terra Firma Road in Baltimore City, Maryland, K. LAWSON, TRUEHART, EVANS, and one
or more members of the Hillside Enterprise, prepared a quantity of controlled substances for
distribution in Cherry Hill. TRUEHART did distribute one vial of cocaine base to the tenant as
payment for the use of the apartment.
(38)
Terra Firma Road in Baltimore City, Maryland, TRUEHART, K. LAWSON, SEAWELL, and
(39)
On or about July 1, 2015, in or near the 2600 block of Carver Road in
Baltimore City, Maryland, TRUEHART did possess with intent to distribute both cocaine and
marijuana.
(40)
On or about July 2, 2015, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, TRUEHART, K. LAWSON, SEAWELL, and

(41)
On or about August 10, 2015, in or near the 2300 block of Terra Firma
Road in Baltimore City, Maryland, LYNN did possess with intent to distribute cocaine.
32
(42)
On or about September 12, 2015, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, S. LAWSON, WHITE, K. LAWSON,

ALEWINE, and one or more members of the Hillside Enterprise, prepared a quantity of
(43)
On or about September 21, 2015, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, S. LAWSON, and one or more members of the
(44)
On or about October 16, 2015, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, S. LAWSON, CONLEY, and one or more
in Cherry Hill.
(45)
On or about October 19, 2015, in a house in or near the 400 block of

(46)
Roundview Road in Baltimore City, Maryland, S. LAWSON, CONLEY, and one or more
in Cherry Hill.
M. 2016.
(1)
On or about January 19, 2016, in a house in or near the 400 block of
Roundview Road in Baltimore City, Maryland, WILLIAMS, HORSEY, and one or more
members of the Hillside Enterprise, did use, carry and discharge a firearm and did murder Isaiah
Bonner, an associate of the Hillside Enterprise in retaliation for an attack on LUSTER by a
33
family member of Bonner.

(2)
Road in Baltimore City, Maryland, HORSEY did possess a firearm, specifically a loaded Keltec,
9 mm Luger, semi-automatic pistol, bearing serial number SD743.
(3)
On or about February 27, 2016, in or near the 2500 block of Terra Firma
Road in Baltimore City, Maryland, TRUEHART did possess with intent to distribute cocaine,
and a firearm, specifically a loaded H & H, .32 caliber revolver, bearing serial number 48263.
(4)
On or about March 1, 2016, in or near the 600 block of Cheraton Road in
Baltimore City, Maryland, S. LAWSON and K. LAWSON did possess with intent to distribute
both cocaine and cocaine base.
(5)
On or about March 1, 2016, in or near the 2700 block of Spelman Road in
Baltimore City, Maryland, McNUTT did possess with intent to distribute cocaine.
(6)
On or about May 8, 2016, in or near the 2600 block of Waterview Avenue
in Baltimore City, Maryland, WHITE did possess with intent to distribute cocaine base.
(7)
in Baltimore City, Maryland, DUKES did possess with intent to distribute cocaine.
21 U.S.C. 841
18 U.S.C. 2
34
NOTICE OF SPECIAL SENTENCING FACTORS
A. MANDATORY MINIMUM SENTENCING:

Be advised that pursuant to the Anti-Drug Abuse Act of 1988 and 2D1.1 of the
Sentencing Guidelines, notice is hereby provided to the defendants, TRAVIS ALEWINE, a/k/a
Sticks; JERRYAN BURRELL, a/k/a Rhino; LEONARD CHASE, a/k/a Nard; DEAVEN
CHERRY, a/k/a Gotti; DELONTE CONLEY, a/k/a Tay; CHRISTOPHER DUKES, a/k/a
Scarface; MICHAEL EVANS, a/k/a Pee Wee; MARSHON FLOYD, a/k/a Killer; KEVIN
HORSEY, a/k/a What What; MARCUS JOHNSON, a/k/a Black; KEENAN LAWSON,
a/k/a Blackface; STEVIE LAWSON, a/k/a GB; TERRELL LUSTER, a/k/a Relly;
CINTRONT LYNN, a/k/a Stitch, Lil Cuz; VAN McNUTT, a/k/a Butt Butt; CAESAR
RICE, a/k/a Stinky; DEVIN RODGERS, a/k/a Donkey, Dick Butkus; DANIEL
SEAWELL, a/k/a June Bug; MICHAEL TRUEHART, a/k/a Papers; ROBERT WHITE,
a/k/a Beanhead ; and LEMAR WILLIAMS, a/k/a Mar, Tutta, that at the trial of this matter,
and/or at any other appropriate proceeding, including but not limited to sentencing, the
government will introduce evidence developed during the investigation of this case that will
show that the offense charged involved an aggregate weight of more than one kilogram of a
mixture or substance containing a detectible amount of heroin; an aggregate weight of more than
two hundred eighty (280) grams of a mixture or substance containing a detectable amount of
cocaine base, commonly known as crack; and an aggregate weight of more than five kilograms
of a mixture or substance containing a detectible amount of cocaine resulting in a minimum
mandatory sentence pursuant to 21 U.S.C. '841(b)(1)(A).
35
B. SENTENCING ENHANCEMENTS FOR MURDER.

Be advised that upon conviction, the following defendants did kill a human being, with
malice aforethought, in violation of the Maryland Code, Criminal Law, 2-201, a felony, and 18
U.S.C. 2. Upon conviction, United States Sentencing Guidelines, 2D1.1(d) and 2A1.1
provides for increased guidelines. The specific events, and the defendants who are on notice
hereby, is as follows:
DEFENDANT
Jerryan BURRELL
Jerryan BURRELL
Jerryan BURRELL
Terrell LUSTER
Keenan LAWSON
Marshon FLOYD
Lemar WILIAMS
Kevin HORSEY
Deaven CHERRY
Travis ALEWINE
Christopher DUKES
Marshon FLOYD
Lemar WILLIAMS
Caesar RICE
Christopher DUKES
Leonard CHASE
Marshon FLOYD
Keenan LAWSON
Deaven CHERRY
Lemar WILLIAMS
Kevin HORSEY
DATE
2/13/2003
2/17/2003
2/17/2003
1/21/2006
11/26/2006
4/19/2007
10/25/2009
10/25/2009
5/22/2010
8/06/2012
8/06/2012
8/06/2012
8/06/2012
9/08/2012
9/08/2012
9/08/2012
5/10/2013
5/10/2013
3/29/2015
1/19/2016
1/19/2016
EVENT
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
Murder
36
VICTIM
Lamont Johnson
Odell Winkey
Quandre Napper
Clyde Tatum
Bernard Simon
Christopher Wayman
Tracey Bowers
Tracey Bowers
Larry Griffin
Anthony Curetin
Anthony Curetin
Anthony Curetin
Anthony Curetin
Freddie King
Freddie King
Freddie King
Yolanda Johnson
Yolanda Johnson
Phillip Jones
Isaiah Bonner
Isaiah Bonner
FORFEITURE
I.
As a result of the offenses set forth in this indictment, the defendants identified below are
hereby notified that they shall forfeit to the United States the firearm and ammunition involved
in that offense and identified in the indictment and below.
DEFENDANT
Jerryan BURRELL
Deaven CHERRY
Travis ALEWINE
Keenan LAWSON
Keenan LAWSON
Marshon FLOYD
Caesar RICE
Marcus JOHNSON
Caesar RICE
Travis ALEWINE
Lemar WILLIAMS
Keenan LAWSON
Deaven CHERRY
Jerryan BURRELL
Van McNUTT
Van McNUTT
Van McNUTT
Marshon FLOYD
Delonte CONLEY
FIREARM (including all ammunition recovered with)

Rossi, .38 caliber revolver, bearing serial number D443474.
PJK, 9 mm semi-automatic pistol, bearing serial number B62713.
Davis Industries, Model P380, .380 caliber, semi-automatic pistol,
bearing serial number AR368650.
Colt Ruger Blackhawk, .45 caliber revolver, bearing serial number
4707050.
US Military, 1911 US Navy, .45 caliber, semi-automatic pistol,
with an obliterated serial number.
Ruger .357 magnum revolver, bearing serial number 15267166.
Valor .22 caliber revolver, bearing serial number 571697.
Hi Point Model JHP, .45 caliber semi-automatic pistol, with an
obliterated serial number.
Astra, .357 magnum revolver, bearing serial number 163057.
Yorktown, .44 magnum revolver, bearing serial number 21712.
Ruger P89, 9 mm semi-automatic pistol, bearing serial number
96701.
Smith & Wesson, .38 caliber revolver, bearing serial number
215444.
Glock 19, 9 mm semi-automatic pistol, bearing serial number
MYL-133.
Smith & Wesson, .22 caliber pistol, with an obliterated serial
number.
Taurus .357 magnum revolver, bearing serial number 5240279
Hi Point .45 caliber semi-automatic pistol, bearing serial number
X4154483.
Walther .22 long rifle, semi-automatic pistol, bearing serial number
L095580.
Glock, .9 mm semi-automatic pistol, bearing serial number
DGU982US.
American Derringer M-1, .38 caliber pistol, bearing serial number
48598.
37
Caesar RICE
Christopher DUKES
Kevin HORSEY
Michael TRUEHART
Hi Point C9, 9 mm semi-automatic pistol, bearing serial number

1342034.
Keltec, 9 mm Luger, semi-automatic pistol, bearing serial number
SD743.
H & H, .32 caliber revolver, bearing serial number 48263.
II.
1.
As a result of the violations of Title 21, United States Code, Section 846 as set
forth in this Indictment, the defendants,

TRAVIS ALEWINE,
a/k/a Sticks,
JERRYAN BURRELL,
a/k/a Rhino,
LEONARD CHASE,
a/k/a Nard,
DEAVEN CHERRY,
a/k/a Gotti,
DELONTE CONLEY,
a/k/a Tay,
CHRISTOPHER DUKES,
a/k/a Scarface,
MICHAEL EVANS,
a/k/a Pee Wee,
MARSHON FLOYD,
a/k/a Killer,
KEVIN HORSEY,
a/k/a What What,
MARCUS JOHNSON,
a/k/a Black,
KEENAN LAWSON,
a/k/a Blackface,
STEVIE LAWSON,
a/k/a GB,
TERRELL LUSTER,
a/k/a Relly,
CINTRONT LYNN,
VAN McNUTT,
a/k/a Butt Butt,
CAESAR RICE,
a/k/a Stinky,
DEVIN RODGERS,
38

DANIEL SEAWELL,
a/k/a June Bug,
MICHAEL TRUEHART,
a/k/a Papers,
ROBERT WHITE,
a/k/a Beanhead,
LEMAR WILLIAMS,
a/k/a Mar; Tutta,
shall forfeit to the United States any and all property, real and personal, tangible and intangible,
as to which property the defendants are jointly and severally liable,
2.
a.
Any property constituting, or derived from, proceeds obtained, directly or

indirectly, as the result of the violations of Title 21, United States Code,
Section 846, as charged in this Indictment; and
b.
Any property used or intended to be used, in any manner or part, to

commit, or to facilitate the commission of, the violations of Title 21,
United States Code, Section 846, as charged in this Indictment.
Such property shall include, but not be limited to, a sum of money equal to the
proceeds obtained, directly or indirectly, as the result of the violations of Title 21,
United States Code, Section 846, as charged in this Indictment, and all interest
and proceeds traceable thereto, representing the amount of proceeds obtained as a
result of the conspiracy to violate the Controlled Substances Act, for which the
defendants are jointly and severally liable;
3.
If any of the property subject to forfeiture, as a result of any act or omission of the
defendants:
a.
Cannot be located upon the exercise of due diligence;
b.
Has been transferred or sold to, or deposited with, a third party;
c.
Has been placed beyond the jurisdiction of the Court;
d.
Has been substantially diminished in value; or
39
e.
Has been commingled with other property which cannot

be divided without difficulty;
it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), to
seek forfeiture of any other property of the defendants up to the value of the property subject to
forfeiture.
18 U.S.C. ' 924(d).

21 U.S.C. ' 853
Respectfully submitted
_________________________
Rod J. Rosenstein
United States Attorney
A TRUE BILL:
Foreperson
Date : September 8, 2016
40

Cherry Hill - Hillside Indictment

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Cherry Hill - Hillside Indictment

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IN THE UNITED STATES DISTRICT COURT

Members of the conspiracy, identified herein as the Hillside Enterprise,

Cherry Hill, and in west and southwest Baltimore City.

Members of the Hillside Enterprise used the proceeds of the sale of

Members of the Hillside Enterprise used residences in and around Cherry

Members of the Hillside Enterprise committed and caused to be

Members of Hillside committed and caused to be committed acts of

violence in furtherance of the organizations activities, including shootings, beatings, murders,

Members of the Hillside Enterprise routinely carried firearms in

Members of the Hillside Enterprise used gang signs to communicate and

some had tattoos reflecting their allegiance to the conspiracy.

Members of the Hillside Enterprise routinely trespassed in public housing

On or about February 13, 2003, in or near the 2800 block of Spelman

On or about February 17, 2003, in or near the 2800 block of Spelman

On or about December 2, 2004, in or near the 900 block of Coppin Court

On or about December 8, 2004, in or near the 600 block of Cherry Hill

On or about November 17, 2005, in or near the 3000 Belmont Avenue in

On or about January 2, 2006, in or near the 3000 block of Seabury Road in

Baltimore City, Maryland, WHITE did distribute cocaine base.

On or about January 16, 2006, in or near the 2600 block of Seamon

9 mm semi-automatic pistol, bearing serial number B62713.

On or about July 7, 2006, in or near the 2600 block of Seamon Avenue in

On or about September 18, 2006, in or near the 2900 block of Southland

On or about September 19, 2006, in or near the 3000 block of Seabury

On or about November 26, 2006, in or near the 1200 block of Shellbanks

On or about December 4, 2006, in or near the 2600 block of Seamon

On or about December 15, 2006, in or near the 500 block of Bridgeview

On or about June 1, 2008, in or near the 1100 block of Slater Road in

On or about July 5, 2008, in or near the 3000 block of Elizabeth Street in

On or about July 30, 2008, in the 600 block of Cheraton Road in

On or about August 5, 2008, in or near the 600 block or Cherrycrest Road

On or about August 7, 2008, in or near the 2700 block of Carver Road in

On or about February 4, 2009, in or near the 600 block of Cherry Hill

On or about March 4, 2009, in or near the 500 block of Bridgeview Road

On or about March 9, 2009, in or near the 2500 block of Seabury Road in

On or about April 3, 2009, in or near the 2800 block of Georgetown Road

On or about July 2, 2009, in or near the 2400 block of Seabury Road in

On or about August 15, 2009, in or near the 800 block of Bridgeview

On or about September 1, 2009, in or near the 3000 block of Seabury

On or about October 19, 2009, in or near the 2900 block of Lakebrook

On or about May 3, 2010, in or near the 2300 block of Eutaw Place in

On or about September 9, 2010, in or near the 600 block of Cherry Hill

On or about September 26, 2010, in or near the 3100 block of W. North

On or about April 1, 2011, in or near the 2500 block of Seabury Road in

On or about August 1, 2011, in or near the 2900 block of Waterview

On or about October 17, 2011, in the 800 block of Seagull Road in

On or about November 5, 2011, in or near the 600 block of Cherry Hill

On or about November 27, 2011, in or near the toll plaza, northbound at

On or about January 13, 2012, in or near the 400 block of Roundview

On or about January 18, 2012, in or near the 2100 block of W. Patapsco

On or about January 22, 2012, in or near the 3300 block of Winterbourne

On or about February 10, 2012, in or near the 600 block of Cherrycrest

On or about March 6, 2012, in or near the 3000 block of Seamon Avenue

On or about July 5, 2012, in or near the 400 block of Roundview Road in

On or about August 6, 2012, in or near the 2700 block of Giles Road in

On or about September 8, 2012, in or near the 2600 block of Kent Street in

On or about October 8, 2012, in or near the 2500 block of Seabury Road

On or about October 10, 2012, in or near the 500 block of Roundview

On or about October 18, 2012, in or near the 1300 block of N. Carey

On or about November 15, 2012, in or near the 2500 block of Seabury

On or about December 21, 2012, in or near the 400 block of Roundview

On or about January 3, 2013, in or near the 2500 block of Terra Firma

On or about January 4, 2013, in or near the 300 block of Bridgeview Street