2020-06-25 DOJ SDNY press_release 121 KB 6,712 chars

Members Of The Mac Baller Brims Gang Charged With Murder

Caption
United States v. Lawrence
summary

Derrick Casado and Carlos Rosario, members of the Mac Baller Brims gang, are charged with the October 5, 2019 murder of Jonathan Rodriguez during a Manhattan robbery, with Rosario allegedly shooting him, and both face up to life in prison on federal racketeering and firearms charges, while Juan Tejeda was added to the indictment for racketeering conspiracy.

paragraph

Derrick Casado and Carlos Rosario were charged with murder in aid of racketeering and use of a firearm in a crime of violence for the October 5, 2019 killing of Jonathan Rodriguez during a robbery in Manhattan, where Rosario allegedly fired the fatal shots. Juan Tejeda was additionally charged with conspiring to participate in the Mac Baller Brims gang’s racketeering enterprise, which involved drug trafficking—such as crack cocaine, heroin, fentanyl, and marijuana—and repeated armed violence since 2017. All three defendants face a maximum sentence of life in prison; the charges were brought by the U.S. Attorney’s Office for the Southern District of New York with investigative support from NYPD, HSI, and DEA.

narrative

Derrick Casado and Carlos Rosario, members of the Mac Baller Brims gang, are charged with the October 5, 2019 murder of Jonathan Rodriguez during a robbery in Manhattan, with Rosario allegedly shooting him in the course of the crime and immediate flight. Both face federal charges including murder in aid of racketeering, assault in aid of racketeering, and brandishing a firearm, each carrying a maximum sentence of life in prison. Juan Tejeda was added to the superseding indictment for conspiring to participate in the gang’s racketeering enterprise, which operated from 2017 to 2019 and involved drug trafficking—including crack cocaine, heroin, fentanyl, and marijuana—across New York and Maine. The gang routinely used firearms to protect territory, enforce control, and facilitate robberies, with multiple acts of violence documented since 2017. The investigation was led by the U.S. Attorney’s Office for the Southern District of New York, with critical support from the NYPD, HSI, and DEA. The charges are allegations, and all defendants are presumed innocent until proven guilty in court. The case highlights the gang’s pattern of combining narcotics distribution with lethal violence to maintain power and profit.

Enriched metadata

Scheme
racketeering (95%)
Court
Southern District of New York
Outcome
indicted · 2019-10-24
Classified racketeering(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaLAWRENCEET AL
Keywords
baller brimsgangmembersnewbrims gangmacmurderjonathan rodriguezsupersedingrosarioballerbrimslinkgovernment non-governmentnon-government sites

Extracted insights

Entities 5
  • person carlos rosario
  • person derrick casado
  • person juan tejeda
  • person police commissioner dermot shea
  • agency u.s. attorney's office, southern district of new york
Triples 18
  • Members Of The Mac Baller Brims Gang Charged With Murder Thursday, June 25, 2020
  • U.S. Attorney's Office, Southern District Of New York Announced A Superseding Indictment United States v. Lawrence, et al. 19 Cr. 761 (JPO)
  • Derrick Casado Charged With Offenses Relating An October 5, 2019 robbery in Manhattan
  • Carlos Rosario Shot And Killed Jonathan Rodriguez, 27
  • A Racketeering Conspiracy Charge Added Against Juan Tejeda
  • Acting U.S. Attorney Audrey Strauss Said Carlos Rosario and Derrick Casado were responsible for the murder of Jonathan Rodriguez
  • Acting U.S. Attorney Audrey Strauss Said This is one of many acts of violence alleged to have been committed by members and associates of the Mac Baller Brims gang
  • Acting U.S. Attorney Audrey Strauss Thanked Our law enforcement partners at the NYPD, HSI, and DEA
  • Police Commissioner Dermot Shea Said Today’s indictment reflects our continued focus on keeping criminal gangs off the city’s streets
  • Police Commissioner Dermot Shea Thanked Our NYPD detectives, agents, and prosecutors for their sustained work on this case
  • HSI Special Agent-in-Charge Peter C. Fitzhugh Said Members of the Mac Baller Brims allegedly brandished firearms and fired those guns in order to preserve their territory and protect their illicit business
  • HSI Special Agent-in-Charge Peter C. Fitzhugh Said Derrick Casado and Carlos Rosario are charged with murder, after having shot and killed Jonathan Rodriguez in a Manhattan robbery
  • HSI Special Agent-in-Charge Peter C. Fitzhugh Said HSI New York’s strong partnerships with the NYPD and DEA, and the continued collaboration in criminal investigations, has led to the arrest of these two individuals
  • DEA Special Agent In Charge Raymond P. Donovan Said With many acts of violence alleged to be committed by members of the Mac Baller Brims Gang – none were as savage as the murder of Jonathan Rodriguez
  • DEA Special Agent In Charge Raymond P. Donovan Said Gang violence threatens the safety of New Yorkers and puts communities in the crosshairs of drug trafficking and drug-related crime
  • DEA Special Agent In Charge Raymond P. Donovan Applauded Our partners at the US Attorney’s Office, the NYPD, and HSI for their diligent work
  • The Mac Baller Brims Was A Criminal Enterprise And its members and associates committed numerous acts of violence, including shootings, in and around the Bronx
  • The Mac Baller Brims Engaged In Acts To Preserve And Protect Their territory and protect their illicit business
View original DOJ press releasejustice.gov
Extracted body text (6,712c)
Press Release Members Of The Mac Baller Brims Gang Charged With Murder Thursday, June 25, 2020 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Raymond P. Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), today announced a Superseding Indictment in United States v. Lawrence, et al. 19 Cr. 761 (JPO). In the initial indictment, unsealed on October 24, 2019, 13 defendants were charged in connection with the activities of the Mac Baller Brims gang that operated in and around the Mount Hope section of the Bronx between 2017 and 2019. In the Superseding Indictment, defendants DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” and CARLOS ROSARIO, a/k/a “Baby Bottle,” a/k/a “Carlito,” a/k/a “Barlito,” a/k/a “Barlos,” are charged with offenses relating an October 5, 2019 robbery in Manhattan, during which ROSARIO shot and killed Jonathan Rodriguez, 27. A racketeering conspiracy charge was added against defendant JUAN TEJEDA, a/k/a “Gotti.” The case is proceeding before U.S. District Judge J. Paul Oetken. Acting U.S. Attorney Audrey Strauss said: “As charged in the Superseding Indictment, Carlos Rosario and Derrick Casado were responsible for the murder of Jonathan Rodriguez. This is one of many acts of violence alleged to have been committed by members and associates of the Mac Baller Brims gang. Thanks to the outstanding work of our law enforcement partners at the NYPD, HSI, and DEA, Rosario and Casado now face federal charges for murder.” Police Commissioner Dermot Shea said: “Today’s indictment reflects our continued focus on keeping criminal gangs off the city’s streets. I thank our NYPD detectives, agents, and prosecutors for their sustained work on this case.” HSI Special Agent-in-Charge Peter C. Fitzhugh said: “Members of the Mac Baller Brims allegedly brandished firearms and fired those guns in order to preserve their territory and protect their illicit business. As alleged, in this case, gang members Derrick Casado and Carlos Rosario are charged with murder, after having shot and killed Jonathan Rodriguez in a Manhattan robbery. HSI New York’s strong partnerships with the NYPD and DEA, and the continued collaboration in criminal investigations, has led to the arrest of these two individuals and they will now face the consequences for their alleged deadly act.” DEA Special Agent in Charge Raymond P. Donovan said: “With many acts of violence alleged to be committed by members of the Mac Baller Brims Gang – none were as savage as the murder of Jonathan Rodriguez. Gang violence threatens the safety of New Yorkers and puts communities in the crosshairs of drug trafficking and drug-related crime. I applaud our partners at the US Attorney’s Office, the NYPD, and HSI for their diligent work.” According to the allegations in the Superseding Indictment[1]: The Mac Baller Brims was a criminal enterprise, and its members and associates committed numerous acts of violence, including shootings, in and around the Bronx. They engaged in such acts to preserve and protect their power, territory, and profits, and to promote and enhance the gang and its criminal activities. Members of the gang also enriched themselves by committing robberies and by selling drugs, such as crack cocaine, heroin, fentanyl, cocaine, oxycodone, and marijuana, including in New York and in Maine. While conducting their drug business, members and associates of the gang used, carried, and possessed firearms, and members of the gang brandished and fired those guns on multiple occasions since 2017. On October 5, 2019, CASADO and ROSARIO robbed two victims in the vicinity of 20 East 116th Street in New York, New York, and in the course of that robbery and the immediate flight therefrom, ROSARIO shot and killed a third victim, Jonathan Rodriguez. The Superseding Indictment charges CASADO and ROSARIO with one count of assault in aid of racketeering, and aiding and abetting the same; one count of brandishing a firearm, and aiding and abetting the same; one count of murder in aid of racketeering, and aiding and abetting the same; and one count of murder through use of a firearm, and aiding and abetting the same. CASADO and ROSARIO face a maximum sentence of life in prison. In addition, the Superseding Indictment charges JUAN TEJEDA with conspiring to conduct and participate in the conduct and affairs of the Mac Ballers enterprise through a pattern of racketeering activity. The maximum sentence for this charge is life in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Ms. Strauss praised the outstanding work of the NYPD, HSI, and DEA on this investigation. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Frank Balsamello and Jamie Bagliebter are in charge of the prosecution. The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated June 25, 2020 Topics Drug Trafficking Firearms Offenses Violent Crime Component USAO - New York, Southern Press Release Number: 20-134
OCR text (6,712c · plain-text · 99% conf)
Press Release Members Of The Mac Baller Brims Gang Charged With Murder Thursday, June 25, 2020 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Raymond P. Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), today announced a Superseding Indictment in United States v. Lawrence, et al. 19 Cr. 761 (JPO). In the initial indictment, unsealed on October 24, 2019, 13 defendants were charged in connection with the activities of the Mac Baller Brims gang that operated in and around the Mount Hope section of the Bronx between 2017 and 2019. In the Superseding Indictment, defendants DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” and CARLOS ROSARIO, a/k/a “Baby Bottle,” a/k/a “Carlito,” a/k/a “Barlito,” a/k/a “Barlos,” are charged with offenses relating an October 5, 2019 robbery in Manhattan, during which ROSARIO shot and killed Jonathan Rodriguez, 27. A racketeering conspiracy charge was added against defendant JUAN TEJEDA, a/k/a “Gotti.” The case is proceeding before U.S. District Judge J. Paul Oetken. Acting U.S. Attorney Audrey Strauss said: “As charged in the Superseding Indictment, Carlos Rosario and Derrick Casado were responsible for the murder of Jonathan Rodriguez. This is one of many acts of violence alleged to have been committed by members and associates of the Mac Baller Brims gang. Thanks to the outstanding work of our law enforcement partners at the NYPD, HSI, and DEA, Rosario and Casado now face federal charges for murder.” Police Commissioner Dermot Shea said: “Today’s indictment reflects our continued focus on keeping criminal gangs off the city’s streets. I thank our NYPD detectives, agents, and prosecutors for their sustained work on this case.” HSI Special Agent-in-Charge Peter C. Fitzhugh said: “Members of the Mac Baller Brims allegedly brandished firearms and fired those guns in order to preserve their territory and protect their illicit business. As alleged, in this case, gang members Derrick Casado and Carlos Rosario are charged with murder, after having shot and killed Jonathan Rodriguez in a Manhattan robbery. HSI New York’s strong partnerships with the NYPD and DEA, and the continued collaboration in criminal investigations, has led to the arrest of these two individuals and they will now face the consequences for their alleged deadly act.” DEA Special Agent in Charge Raymond P. Donovan said: “With many acts of violence alleged to be committed by members of the Mac Baller Brims Gang – none were as savage as the murder of Jonathan Rodriguez. Gang violence threatens the safety of New Yorkers and puts communities in the crosshairs of drug trafficking and drug-related crime. I applaud our partners at the US Attorney’s Office, the NYPD, and HSI for their diligent work.” According to the allegations in the Superseding Indictment[1]: The Mac Baller Brims was a criminal enterprise, and its members and associates committed numerous acts of violence, including shootings, in and around the Bronx. They engaged in such acts to preserve and protect their power, territory, and profits, and to promote and enhance the gang and its criminal activities. Members of the gang also enriched themselves by committing robberies and by selling drugs, such as crack cocaine, heroin, fentanyl, cocaine, oxycodone, and marijuana, including in New York and in Maine. While conducting their drug business, members and associates of the gang used, carried, and possessed firearms, and members of the gang brandished and fired those guns on multiple occasions since 2017. On October 5, 2019, CASADO and ROSARIO robbed two victims in the vicinity of 20 East 116th Street in New York, New York, and in the course of that robbery and the immediate flight therefrom, ROSARIO shot and killed a third victim, Jonathan Rodriguez. The Superseding Indictment charges CASADO and ROSARIO with one count of assault in aid of racketeering, and aiding and abetting the same; one count of brandishing a firearm, and aiding and abetting the same; one count of murder in aid of racketeering, and aiding and abetting the same; and one count of murder through use of a firearm, and aiding and abetting the same. CASADO and ROSARIO face a maximum sentence of life in prison. In addition, the Superseding Indictment charges JUAN TEJEDA with conspiring to conduct and participate in the conduct and affairs of the Mac Ballers enterprise through a pattern of racketeering activity. The maximum sentence for this charge is life in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Ms. Strauss praised the outstanding work of the NYPD, HSI, and DEA on this investigation. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Frank Balsamello and Jamie Bagliebter are in charge of the prosecution. The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated June 25, 2020 Topics Drug Trafficking Firearms Offenses Violent Crime Component USAO - New York, Southern Press Release Number: 20-134