Tekashi 69 Indictment

Case 1:18-cr-00834-PAE Document 1 Filed 11/19/18 Page 1 of 18
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK
-- -- ---------------- - ---- - --- - ------x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
-v . -
Sl 18 Cr. 834 (PAE)
JAMEL JONES,
a/k/a "Mel Murda,"
KIFANO JORDAN,
a/k/a "Shotti,"
JENSEL BUTLER, USDC SDN'I'
a/k/a "Ish," Do r i j l\v "l:: -.· 1·
'- \... \. l l .~ l .... l
DANIEL HERNANDEZ,
ELECIR01'\!C.-\LLY FILFD
a/k/a "Tekashi 6ix 9ine,"
FUGUAN LOVICK, DOC ti: ______ _ _ _ __
a/k/a "Fu Banga," and DATE 1- 1LED: NOV 1 a .,~4"'
FAHEEM WALTER,
a/k/a "Crippy,"
Defendants .
---------- - ---- - --------- - ---------x
COUNT ONE
(Racketeering Conspiracy)
(JONES, JORDAN, BUTLER, HERNANDEZ, and WALTER)
The Grand Jury charges:
The Enterprise
1. At all times relevant to this Indictment, JAMEL JONES,
. a/k/a "Mel Murda," KIFANO JORDAN, a/k/a "Shotti," JENSEL BUTLER,
a/k/a "Ish," DANIEL HERNANDEZ, a/k/a "Tekashi 6ix 9ine," and
FAHEEM WALTER, a/k/a "Crippy," the defendants, and others known
and unknown, were members and associates of the Nine Trey
Gangsta Bloods ("Nine Trey" or the "Enterprise"), a criminal
organization whose members and associates engaged in, among

other activities, acts involving murder, robbery, and narcotics
trafficking. Nine Trey operated in and around Manhattan, the
Bronx, and Brooklyn, New York.
2. Nine Trey, including its leadership, its membership,
and its associates, constituted an "enterprise," as defined by
Title 18, United States Code, Section 1961(4), that is, a group
of individuals associated in fact, although not a legal entity.
The Enterprise constituted an ongoing organization whose members
functioned as a continuing unit for a common purpose of
achieving the objectives of the Enterprise. At all times
relevant to this Indictment, the Enterprise was engaged in, and
its activities affected, interstate and foreign commerce. JAMEL
JONES, a/k/a "Mel Murda," KIFANO JORDAN, a/k/a "Shotti," JENSEL
BUTLER, a/k/a "Ish," DANIEL HERNANDEZ, a/k/a "Tekashi 6ix 9ine,"
and FAHEEM WALTER, a/k/a "Crippy," the defendants, participated
in the operation and management of the Enterprise and
participated in unlawful and other activity in furtherance of
the conduct of the Enterprise's affairs.
3. Members and associates of Nine Trey engaged in a
series of violent disputes with rivals of Nine Trey, including
those within Nine Trey who they deemed disloyal to the
Enterprise. During these disputes, members and associates of
Nine Trey committed multiple shootings, robberies, and assaults
against their rivals and against fellow Nine Trey members.

2
4. Members and associates of Nine Trey sold heroin,
fentanyl, furanyl fentanyl, MDMA, dibutylone, and marijuana in
and around Manhattan, Brooklyn, and the Bronx, New York.
5. Members and associates of Nine Trey committed and
agreed, attempted, and threatened to commit acts of violence to
protect and expand their narcotics business and to protect
fellow members and associates of the Enterprise. These acts of
violence included acts involving murder, acts involving robbery
and extortion, and assault, intended either to protect the
Enterprise's narcotics business, retaliate against members of
rival gangs who had encroached on the Enterprise's narcotics
business, to otherwise promote the standing and reputation of
Nine Trey amongst rival gangs, or to promote the standing and
reputation of Nine Trey members amongst other Nine Trey members.
Purposes of the Enterprise
6. The purposes of the Enterprise included the following:
a. Preserving and protecting the power, territory,
and profits of the Enterprise through acts involving murder,
other acts of violence, and threats of violence.
b. Promoting and enhancing the Enterprise and the
activities of its members and associates .
c. Keeping victims and potential victims in fear of
the Enterprise and its members and associates through acts and
threats of violence.
3
d. Providing assistance to members and associates
who committed crimes for and on behalf of the gang.
e. Enriching the members and associates of the
Enterprise through, among other things, robbery and the
distribution and sale of narcotics; including heroin, fentanyl,
furanyl fentanyl, MDMA, dibutylone, and marijuana.
f. Protecting the Enterprise and its members and
associates from detection and prosecution by law enforcement
authorities through acts of intimidation and violence against
potential witnesses to crimes committed by members of the
Enterprise.
Means and Methods of the Enterprise
7. Among the means and methods employed by the members
and associates in conducting and participating in the conduct of
the affairs of the Enterprise were the following:
a. Members and associates of the Enterprise
committed, conspired, attempted, and threatened to commit acts
of violence, including acts involving murder, to protect and
expand the Enterprise's criminal operations, and against rival
gang members.
b. Members and associates of the Enterprise used
threats of violence and physical violence against other members
and associates of the Enterprise to enforce and maintain
discipline within the Enterprise.

4
c. Members and associates of the Enterprise
committed, conspired, attempted, and threatened to commit acts
of violence, including acts involving murder, robbery, and
extortion against rival gang members and other individuals
adverse to the Enterprise.
d. Members and associates of the Enterprise promoted
and celebrated the criminal conduct of the Enterprise, namely
narcotics distribution, acts involving violence, and the use of
firearms, in music and on social media.
e. Members and associates of the Enterprise
obtained, possessed, and used firearms.
f. Members and associates of the Enterprise
distributed controlled substances, including heroin, fentanyl,
furanyl fentanyl, MDMA, dibutylone, and marijuana .
The Racketeering Conspiracy
8. From at least in or about 2013, up to and including in
or about November 2018, in the Southern District of New York and
elsewhere, JAMEL JONES, a/k/a "Mel Murda," KIFANO JORDAN, a/k/a
"Shotti," JENSEL BUTLER, a/k/a "Ish," DANIEL HERNANDEZ, a/k/a
"Tekashi 6ix 9ine," and FAHEEM WALTER, a/k/a "Crippy," the
defendants, and others known and unknown, being persons employed
by and associated with the Enterprise described in Paragraphs
One through Seven of this Indictment, namely, Nine Trey, which
enterprise engaged in, and the activities of which affected,

5
interstate and foreign commerce, knowingly combined, conspired,
confederated, and agreed together and with each other to violate
the racketeering laws of the United States, to wit, Section
1962(c) of Title 18, United States Code, that is, to conduct and
participate, directly and indirectly, in the conduct of the
affairs of Nine Trey through a pattern of racketeering activity,
as that term is defined in Title 18, United States Code,
Sections 1961(1) and 1961(5), consisting of:
a. multiple acts involving murder, chargeable under
the following provisions of state law: New York Penal Law,
Sections 125.25 (murder), 110.00 (attempted murder), 105.15
(conspiracy to commit murder), and 20.00 (aiding and abetting
murder) ;
b. multiple acts involving robbery, chargeable under
the following provisions of state law: New York Penal Law,
Sections 160.00, 160.05, 160.10, 160.15 (robbery), 105 . 05,
105.10 (conspiracy to commit robbery), 110.00 (attempted
robbery), and 20.00 (aiding and abetting robbery);
c. multiple acts indictable under Title 18, United
States Code, Section 1951 (relating to the interference with
commerce, robbery, or extortion); and
d. multiple offenses involving the distribution of
controlled substances, including, heroin, fentanyl, furanyl
fentanyl, MDMA, dibutylone, and marijuana in violation of laws

6
of the United States, namely Title 21, United States Code,
Sections 812, 841 (a) (1), 841 (b) (1) (A), 841 (b) (1) (C),
841(b) (1) (D), and 846, and Title 18, United States Code, Section
2.
9. It was a part of the conspiracy that each defendant
agreed that a conspirator would commit at least two acts of
racketeering activity in the conduct of the affairs of the
Enterprise.
(Title 18, United States Code, Section 1962(d) .)
COUNT TWO
(Firearms Offense - Racketeering Conspiracy)
(JONES, JORDAN, BUTLER, HERNANDEZ, and WALTER)
The Grand Jury further charges:
10. From at least in or about 2013, up to and including in
or about November 2018, in the Southern District of New York and
elsewhere except in connection with the robbery on or about
April 3, 2018, in the vicinity of West 40th Street and 8th
Avenue in Manhattan, New York, as charged in Counts Three
through Five of this Indictment - JAMEL JONES, a/k/a "Mel
Murda," KIFANO JORDAN, a/k/a "Shotti," JENSEL BUTLER, a/k/a
"Ish," DANIEL HERNANDEZ, a/k/a "Tekashi 6ix 9ine," and FAHEEM
WALTER, a/k/a "Crippy," the defendants, during and in relation
to a crime of violence for which they may be prosecuted in a
court of the United States, namely, the racketeering conspiracy
charged in Count One of this Indictment, knowingly did use and

7
carry firearms, and, in furtherance of such crime, did possess
firearms, and did aid and abet the use, carrying, and possession
of firearms, some of which were brandished and discharged.
(Title 18, United States Code, Sections 924 {c) (1) (A) (i), (ii),
( i i i ) , and 2 . )
COUNT THREE
(Violent Crime in Aid of Racketeering - April 3, 2018)
(JORDAN, BUTLER, HERNANDEZ, and WALTER)
11. At all times relevant to this Indictment, Nine Trey,
as described in paragraphs 1 through 7 of Count One of this
Indictment, which are repeated and incorporated by reference as
though fully set forth herein, including its leadership,
members, and associates, constituted an enterprise, as that term
is defined in Title 18, United States Coder Section 1959(b) (2),
that is, an association in fact of individuals engaged in, and
the activities of which affected, interstate and foreign
commerce. The Enterprise constituted an ongoing organization
whose members functioned as a continuing unit for a common
purpose of achieving the objectives of the Enterprise.
through its members and associates, engaged in racketeering
activity, as that term is defined in Title 18, United States
Code, Sections 1961(1) and 1959(b) (1), namely acts involving
murder and robbery, in violation of New York Penal Law, robbery
8
and e x tortion, in violation of Title 18, United States Code,
Section 1951, and narcotics trafficking, in violation of Title
21, United States Code, Sections 812, 841, and 846.
13. On or about April 3, 2018, in the Southern District of
New York and elsewhere, KIFANO JORDAN, a/k/a "Shotti," JENSEL
and FAHEEM WALTER, a/k/a "Crippy," the defendants, and others
known and unknown, as consideration for the receipt of, and as
consideration for a promise and agreement to pay, a thing of
pecuniary value from Nine Trey, and for the p u rpose of gaining
entrance to and maintaining and increasing position in Nine
Trey, an enterprise engaged in racketeering activity, as
described above, knowingly assaulted individuals with a
dangerous weapon, and aided and abetted the same, to wit,
JORDAN, BUTLER, HERNANDEZ, WALTER and others participated in a
gunpoint robbery of rivals of Nine Trey, in the vicinity of West
40th Street and 8th Avenue in Manhattan, New York, in violation
of New York Penal Law, Sections 120 . 14 and 20.00.
(Title 18, United States Code, Sections 1959 (a) (3) and 2.)
COUNT FOUR
(Violent Crime in Aid of Racketeering - April 3, 2018}
(JORDAN, BUTLER, HERNANDEZ, and WALTER}

9
is defined in Title 18, United States Code, Section 1959(b) (2),
purpose of achieving the objectives of the Enterprise .
activity, as that term ~s defined in Title 18, United States
and e x tortion, in violation of Title 18, United States Code,
21, United States Code, Sections 812, 841, and 846 .
pecuniary value from Nine Trey, and for the purpose of gaining
10
described above, conspired to commit assault with a dangerous
weapon, to wit, JORDAN, BUTLER, HERNANDEZ, WALTER and others
agreed to rob at gunpoint rivals of Nine Trey, in the vicinity
of West 40th Street and 8th Avenue in Manhattan, New York, in
violation of New York Penal Law, Sections 120.14 and 105.00 .
(Title 18, United States Code, Sections 1959 (a) (6).)
COUNT FIVE
{Firearms Offense - April 3, 2018)
{JORDAN, BUTLER, HERNANDEZ, and WALTER)
New York, KIFANO JORDAN, a/k/a "Shotti," JENSEL BUTLER, a/k/a
"Ish," DANIEL HERNANDEZ, a/k/a "Tekashi 6ix 9ine," and FAHEEM
WALTER, a/k/a "Crippy," the defendants, during and in relation
to a crime of violence for which they may be prosecuted in a
court of the Un,ited States, namely, the assault with a dangerous
weapon and conspiracy to do the same, as charged in Counts Three
and Four of this Indictment, knowingly did use and carry
firearms, and in furtherance of such crime did possess firearms,
and did aid and abet the use, carrying and possession of
firearms, some of which were brandished .
(Title 18, United States Code, Sections 924 (c) (1) (A) (i), (ii),
and 2.)
11
COUNT SIX
(Violent Crime in Aid of Racketeering - April 21, 2018)
(LOVICK)
19. At all times relevant to this Indictment, FUGUAN
LOVICK, a/k/a "Fu Banga," the defendant, and others known and
unknown, were members and associates of Nine Trey.
and extortion, in violation of Title 18, United States Code,
12
21. On or about April 21, 2018, in the Southern District
of New York and elsewhere, FUGUAN LOVICK, a/k/a "Fu Banga," the
defendant, as consideration for the receipt of, and as
described above, knowingly assaulted individuals with a
dangerous weapon, and aided and abetted the same, to wit, LOVICK
fired a gunshot at rivals of Nine Trey upon encountering them at
the Barclays Center in Brooklyn, New York, in violation of New
York Penal Law, Sections 120.14 and 20.00.
(Title 18, United States Code, Sections 1959 (a) (3) and 2.)
COUNT SEVEN
(Firearms Offense - April 21, 2018)
(LOVICK)
22. On or about April 21, 2018, in the Southern District
of New York and elsewhere, FUGUAN LOVICK, a/k/a "Fu Banga," the
defendant, during and in relation to a crime of violence for
which he may be prosecuted in a court of the United States,
namely, the assault with a dangerous weapon, as charged in Count
Six of this Indictment, knowingly did use and carry a firearm,

13
and in furtherance of such crime did possess a firearm, and did
aid and abet the use, carrying and possession of a firearm,
which was brandished and discharged.
(Title 18, United States Code, Sections 924 (c) (1) (A) (i), (ii),
( iii ) , and 2 . )
COUNT EIGHT
(Violent Crime in Aid of Racketeering - July 16, 2018)
(JORDAN, BUTLER, HERNANDEZ, and WALTER)
14
and extortion, in violation of Title 18, United States Code,
25. On or about July 16, 2018, in the Southern District of
described above, conspired to commit murder and assault with a
dangerous weapon, to wit, JORDAN, BUTLER, HERNANDEZ, WALTER and
others agreed to shoot an individual, who had shown disrespect
to members of Nine Trey, and as a result of this agreement an
innocent bystander was shot, in the vicinity of Fulton Street
and Utica Avenue in Brooklyn, New York, in violation of New York
Penal Law, Sections 120.05, 120.10, and 125.25.
(Title 18, United States Code, Sections 1956 (a) (6).)
FORFEITURE ALLEGATION AS TO COUNT ONE
26. As a result of committing the offense alleged in Count
One of this Indictment, JAMEL JONES, a/k/a "Mel Murda," KIFANO
JORDAN, a/k/a "Shotti," JENSEL BUTLER, a/k/a "Ish," DANIEL

15
HERNANDEZ, a/k/a "Tekashi 6ix 9ine," and FAHEEM WALTER, a/k/a
"Crippy," the defendants, shall forfeit to the United States,
pursuant to Title 18, United States Code, Section 1963, any and
all interests the defendants acquired or maintained in violation
of Title 18, United States Code, Section 1962; any and all
interests in, securities of, claims against, and property or
contractual rights of any kind affording a source of influence
over, the enterprise named and described herein which the
defendants established, operated, controlled, conducted, and
participated in the conduct of, in violation of Title 18, United
States Code, Section 1962; and any and all property constituting
and derived from proceeds obtained, directly and indirectly,
from the racketeering activity alleged in Count One of this
Indictment, including but not limited to a sum of money in
United States currency representing the amount of proceeds
traceable to the commission of said offense that the defendants
personally obtained.
Substitute Assets Provision
27. If any of the property described above as subject to
forfeiture, as a result of any act or omission of the above-
named defendants:
a. cannot be located upon the exercise of due
diligence;
16
b. has been transferred or sold to, or deposited
with, a third person;
c. has been placed beyond the jurisdiction of the
Court;
d. has been substantially diminished in value; or
e. has been commingled with other property which
cannot be subdivided without difficulty;
it is the intent of the United States, pursuant to Title 18,
United States Code, Section 1963(m), Title 21 United States
Code, Section 853(p), and Title 28, United States Code, Section
2461(c) to seek forfeiture of any other property of the
defendants up to the value of the above forfeitable property.
(Title 18, United States Code, Sections 981 and 1963; and
Title 28, United States Code, Section 2461.)
Fo~ ~ J-~
GEOREY!> . BERMAN
United States Attorney
L..-/3 s
17
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- v. -
JAMEL JONES, a/k/a "Mel Murda," KIFANO

JORDAN, a/k/a "Shotti,'' JENSEL BUTLER,
a/k/a "Ish,'' DANIEL HERNANDEZ, a/k/a
"Tekashi 6ix 9ine," FUGUAN LOVICK, a/k/a
"Fu Banga," and FAHEEM WALTER, a/k/a
"Crippy,"
Defendants.
SUPERSEDING INDICTMENT
81 18 Cr. 834 (PAE)
(18 u.s.c. §§ 924 (c) I 1959,

19 6 2, and 2 . )
GEOFFREY S. BERMAN
United States Attorney.

Tekashi 69 Indictment

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Case 1:18-cr-00834-PAE Document 1 Filed 11/19/18 Page 1 of 18

UNITED STATES DISTRICT COURT

The Grand Jury charges:

1. At all times relevant to this Indictment, JAMEL JONES,

. a/k/a "Mel Murda," KIFANO JORDAN, a/k/a "Shotti," JENSEL BUTLER,

a/k/a "Ish," DANIEL HERNANDEZ, a/k/a "Tekashi 6ix 9ine," and

FAHEEM WALTER, a/k/a "Crippy," the defendants, and others known

and unknown, were members and associates of the Nine Trey

Gangsta Bloods ("Nine Trey" or the "Enterprise"), a criminal

organization whose members and associates engaged in, among

other activities, acts involving murder, robbery, and narcotics

trafficking. Nine Trey operated in and around Manhattan, the

Bronx, and Brooklyn, New York.

2. Nine Trey, including its leadership, its membership,

and its associates, constituted an "enterprise," as defined by

of individuals associated in fact, although not a legal entity.

The Enterprise constituted an ongoing organization whose members

functioned as a continuing unit for a common purpose of

achieving the objectives of the Enterprise. At all times

relevant to this Indictment, the Enterprise was engaged in, and

its activities affected, interstate and foreign commerce. JAMEL

JONES, a/k/a "Mel Murda," KIFANO JORDAN, a/k/a "Shotti," JENSEL

BUTLER, a/k/a "Ish," DANIEL HERNANDEZ, a/k/a "Tekashi 6ix 9ine,"

and FAHEEM WALTER, a/k/a "Crippy," the defendants, participated

in the operation and management of the Enterprise and

participated in unlawful and other activity in furtherance of

the conduct of the Enterprise's affairs.

3. Members and associates of Nine Trey engaged in a

series of violent disputes with rivals of Nine Trey, including

those within Nine Trey who they deemed disloyal to the

Enterprise. During these disputes, members and associates of

Nine Trey committed multiple shootings, robberies, and assaults

against their rivals and against fellow Nine Trey members.

4. Members and associates of Nine Trey sold heroin,

fentanyl, furanyl fentanyl, MDMA, dibutylone, and marijuana in

and around Manhattan, Brooklyn, and the Bronx, New York.

5. Members and associates of Nine Trey committed and

agreed, attempted, and threatened to commit acts of violence to

protect and expand their narcotics business and to protect

fellow members and associates of the Enterprise. These acts of

violence included acts involving murder, acts involving robbery

and extortion, and assault, intended either to protect the

Enterprise's narcotics business, retaliate against members of

rival gangs who had encroached on the Enterprise's narcotics

business, to otherwise promote the standing and reputation of

Nine Trey amongst rival gangs, or to promote the standing and

reputation of Nine Trey members amongst other Nine Trey members.

Purposes of the Enterprise

6. The purposes of the Enterprise included the following:

a. Preserving and protecting the power, territory,

and profits of the Enterprise through acts involving murder,

other acts of violence, and threats of violence.

b. Promoting and enhancing the Enterprise and the

activities of its members and associates .

c. Keeping victims and potential victims in fear of

d. Providing assistance to members and associates

who committed crimes for and on behalf of the gang.

e. Enriching the members and associates of the