Home Columbia Press Releases 2010 Federal Grand Jury Indictments

Federal Grand Jury Indictments

U.S. Attorney’s Office October 26, 2010
  • District of South Carolina (803) 929-3000

COLUMBIA, SC—United States Attorney Bill Nettles announced today that a federal grand jury sitting in Florence, South Carolina, has returned the following indictments:

New Yorker Charged with Possession of Counterfeit Access Devices

Mulazin Woods, age 29,of Arverne, New York, was charged in a one-count indictment with possession of counterfeit access devices. The maximum sentence Mulazin Woods could receive is a fine of $250,000.00 and/or imprisonment of 10 years. The case was investigated by agents of the United States Secret Service and is assigned to Assistant United States Attorney William E. Day, II of the Florence office for prosecution.

Little River Man Indicted for Tax Evasion

Jerry W. Huene, age 64, of Little River, South Carolina, was charged in a two-count indictment with tax evasion. The maximum penalty Huene could receive is a fine of $1,000,000.00 and/or imprisonment of five years. The case was investigated by agents of the Internal Revenue Service and is assigned to Assistant United States Attorney William E. Day, II of the Florence office for prosecution.

Pee Dee Residents Indicted for Counterfeiting

Andrea Lavorn Jackson, age 29, of Hartsville, South Carolina, Jason Kenion Wilson, age 27, of Hartsville, South Carolina, Micaela La’Letta Harris, age 25, of Florence, South Carolina, and Vinson Smith, age 45, of Darlington, South Carolina, were charged in a one-count indictment with conspiracy to buy, sell, and possess counterfeit currency. The maximum penalty Jackson, Wilson, Harris, and Smith could receive is a fine of $1,000,000.00 and/or imprisonment of five years. The case was investigated by agents of the United States Secret Service and is assigned to Assistant United States Attorney William E. Day, II of the Florence office for prosecution.

Myrtle Beach Man Charged with Bank Robbery

Robert Leroy Dunifin, age 38, of Myrtle Beach, South Carolina, was charged in a one-count indictment with the October 12, 2010, unarmed bank robbery of the Conway National Bank, located at 425 Highway 17 and 5th Avenue, Surfside Beach, SC. The maximum penalty the defendant could receive is 20 years’ imprisonment. The case was investigated by the Surfside Beach Department of Public Safety and the Federal Bureau of Investigation (FBI) and is being prosecuted by Assistant United States Attorney A. Bradley Parham of the Florence Office.

Mr. Nettles stated that the charges in these indictments are merely accusations and that the defendants charged are presumed innocent until and unless proven guilty.