Trial of Nine Trey Gangsters
|United States v. Nine Trey Gangsters|
|Court||United States District Court for the Southern District of New York|
|Full case name||United States of America v. Jamel Jones a/k/a "Mel Murda", Kifano Jordan a/k/a "Shotti", Fugan Lovick a/k/a "Fu Banga", Jensel Butler a/k/a "Ish", Daniel Hernandez a/k/a "Tekashi 6ix 9ine", and Faheem Walter, a/k/a "Crippy"|
|Judge(s) sitting||Paul A. Engelmayer|
The trial of Nine Trey Gangsters is an ongoing criminal case against eleven[a] alleged members and associates of the street gang Nine Trey Gangsters. The case is notable for its inclusion of rapper 6ix9ine and his associate Shotti as defendants.
The men are being indicted on charges related to racketeering, weapon possession, and conspiracy to commit murder. 6ix9ine was quickly made a person of interest in these charges, and he was apprehended alongside five other men on November 18, 2018, following a five-year joint investigation by the Department of Homeland Security (DHS), the New York Police Department (NYPD), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Upon his arrest, 6ix9ine was denied bail, and he initially pleaded not guilty to all charges. He later changed his plea to guilty after agreeing to a deal with law enforcement on February 1, 2019. The guilty plea resulted in 6ix9ine admitting his guilt and testifying against his co-defendants, as well as full co-operation and an insistence to commit no further crimes, in exchange for reduced prison time; on December 18, 2019, 6ix9ine was sentenced to two years in prison, avoiding a potential minimum sentence of 47 years. Recently though, multiple reports have stated that 6ix9ine may be released on July 18, 2020, if he doesn’t commit any further crimes, and behaves himself. Accounting for time served, he is expected to be released around November 2020. He will get credit for the 13 months already served towards the 2 year sentence (11 months remaining)
In October 2018, 6ix9ine was sentenced to three years' probation and 1,000 hours of community service after pleading guilty in 2015 to taking part in making and disseminating a video that showed a 13-year-old girl giving oral sex and making sexual contact with other individuals. To celebrate receiving probation instead of a jail sentence, 6ix9ine went to go have dinner with a music executive in New York City. His entourage was not allowed in by security, and this led to a fight that ended with one person being shot. Two members of 6ix9ine's entourage were charged with gang assault. 6ix9ine's manager Shotti later turned himself in on November 7, 2018, in relation to the fight and was also charged with gang assault.
On November 15, 2018, three days prior to the arrests and a week prior to the scheduled release of his debut album Dummy Boy, 6ix9ine unexpectedly announced on Instagram that he had fired his entire team, including his management. He also cancelled his upcoming tour and said, "Whoever is booking shows for Tekashi 6ix9ine, is stealing your fucking money." 
Arrest and guilty plea
November 2018–January 2019: 'Not guilty' plea
On the night of November 18, 2018, six men were arrested by ATF agents in New York City: 6ix9ine, Shotti, Jamel "Mel Murda" Jones, Fugan "Fu Banga" Lovick, Jensel "Ish" Butler, and Faheem "Crippy" Walter. The next night while being detained at the Brooklyn Metropolitan Detention Center, 6ix9ine was confronted by inmates affiliated with the rival Crips gang. Prison staff intervened and quickly transferred 6ix9ine to a different facility to eliminate any future gang threats. On November 22, 2018, a seventh man, Roland "Ro Murda" Martin, was arrested and charged with crimes related to the case. 6ix9ine's arrest caused his highly anticipated debut album Dummy Boy to be delayed indefinitely a day before its scheduled release.[failed verification] After an online leak, Dummy Boy was released on November 27, 2018, and managed to reach number 2 on the Billboard 200 within only three days of charting.
On November 26, 2018, 6ix9ine pleaded not guilty and was denied bail, with a court date set for September 4, 2019. 6ix9ine's lawyer continued to plea that his client was "...completely innocent of all charges being brought against him... An entertainer who portrays a 'gangster image' to promote his music does not make him a member of an enterprise." An eighth defendant, Aaron "Bat" Young, was charged on December 19, 2018.
February 2019–present: Co-operation with prosecutors
On January 22, 2019, three other members of the Nine Trey Gangsters were charged as part of the investigation: Kintea "Kooda B" McKenzie, Denard "Drama" Butler, and Anthony "Harv" Ellison. Kooda B was indicted for attempting to shoot American rapper Chief Keef in June 2018. 6ix9ine admitted that after becoming embroiled in an online feud with Chief Keef, he offered $20,000 to Kooda B to carry out the shooting. Kooda B carried out the attack outside the W Hotel in Manhattan, though no one was injured. After the shooting, Kooda B allegedly met with 6ix9ine and Shotti, settling for a payment of $10,000 for the attack.
Drama was indicted for taking part in a separate attempted shooting of Chief Keef on July 16, 2018, where a bystander was injured by the gunfire. Harv was indicted for kidnapping and assaulting 6ix9ine on July 22, 2018, after he claimed disrespected from 6ix9ine towards the Nine Treys. At the time, 6ix9ine reported the incident to police in July 2018, claiming that he had been pistol-whipped and forced in a car, but soon became uncooperative during the initial investigation.
On January 23, 2019, 6ix9ine changed his plea to guilty to all nine charges against him, and admitted to being a member of the Nine Trey Gangsters. 6ix9ine pledged to cooperate with prosecutors against others. As part of the plea agreement, 6ix9ine will not be fully prosecuted for any of his nine charges as long as he fully cooperates in testifying against others and commits no further crimes. Following 6ix9ine's guilty plea, prosecutors leveled additional firearms and racketeering charges against Shotti.
6ix9ine's lawyer Dawn Florio began devising a plan to get him out of federal custody before September 2019 if the other co-defendants take plea deals to avoid a trial. On March 28, 2019, Shotti became the second co-defendant to enter a guilty plea. Shotti stated that "[6ix9ine] broke every code. But I forgive the little nigga after all that. It's all good", and noted that "Treyway still stands strong. I want that to be known." In September 2019, Shotti was sentenced to 15 years in prison after pleading guilty to one count of firearm possession during a crime and one count of firearm discharge during a crime.
On April 2, 2019, Jensel "Ish" Butler pleaded guilty to one firearms charge involving the April 2018 robbery of a backpack belonging to "Scum Lord D!zzy", the owner of 6ix9ine's label ScumGang. The next day, Crippy pleaded guilty for involvement in the robbery as well. Mel Murda also plead guilty to one count of racketeering conspiracy and one count of participating in a narcotics distribution conspiracy for helping to move heroin and fentanyl. On April 19, 2019, Bat pleaded guilty, becoming the sixth of the 11 defendants that have entered a guilty plea in the case.
List of co-defendants
|No.||Defendant||Date charged||Guilty plea|
|1||Jamel "Mel Murda" Jones||November 18, 2018||April 3, 2019|
|2||Kifano "Shotti" Jordan||March 28, 2019|
|3||Fugan "Fu Banga" Lovick||May 9, 2019|
|4||Jensel "Ish" Butler
||April 2, 2019|
|5||Daniel "Tekashi 6ix9ine" Hernandez||January 23, 2019|
|6||Faheem "Crippy" Walter||April 3, 2019|
|7||Roland "Ro Murda" Martin||November 22, 2018||June 27, 2019|
|8||Aaron "Bat" Young||December 19, 2018||April 3, 2019|
|9||Anthony "Harv" Ellison||January 22, 2019||Not guilty plea|
|10||Denard "Drama" Butler||June 4, 2019|
|11||Kintea "Kooda B" McKenzie||June 3, 2019|
|12||Aljermiah "Nuke" Mack||June 6, 2019||Not guilty plea|
Timeline of trial
The trial and its testimonies began on September 16, 2019 with 6ix9ine testifying for the government the next day. He disclosed the gang's inner structure and activities and later mentioned fellow rappers Jim Jones and Cardi B as members of various gangs.
On October 3, defendants Anthony "Harv" Ellison and Aljermiah "Nuke" Mack were found guilty on kidnapping and racketeering charges, and currently face up to life in prison.
On December 18, 6ix9ine was sentenced to 2 years in prison minus the 13 months already served, and 5 years of supervised liberty. By now, Tekashi is being held in jail waiting for his release.
- Six people were initially charged on November 18, 2018. Five additional people were charged between November 2018 and January 2019. See list of co-defendants.
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