2019-09-17 DOJ SDNY press_release 118 KB 4,360 chars

Three Gang Members Charged In Federal Court With Attempted Murder

Caption
United States v. Kalvin Thwaites, et al.
summary

Three MacBallas gang members, Kalvin Thwaites, Andrew Burrell, and Kendall Newland, attempted to murder a fellow inmate in a NYC jail in 2017 and face up to 20 years in prison.

paragraph

The defendants, already incarcerated, allegedly assaulted a fellow inmate with a dangerous weapon at the Vernon C. Bain Center jail in June 2017 to maintain their power within the MacBallas gang. Each faces one count of assault and attempted murder in aid of racketeering, carrying a maximum sentence of 20 years in prison. The case is being prosecuted by the U.S. Attorney's Office for the Southern District of New York's Violent and Organized Crime Unit.

narrative

Three members of the MacBallas street gang, Kalvin Thwaites, Andrew Burrell, and Kendall Newland, were charged with attempted murder in aid of racketeering for assaulting a fellow inmate with a dangerous weapon at the Vernon C. Bain Center jail in June 2017. The attack was allegedly committed to maintain or increase their position within the gang, a criminal enterprise involved in narcotics trafficking and violence. The defendants, all already incarcerated, were taken into federal custody and presented before U.S. Magistrate Judges. Each faces one count of assault and attempted murder in aid of racketeering, carrying a maximum sentence of 20 years in prison. The case is being prosecuted by the U.S. Attorney's Office for the Southern District of New York with support from Homeland Security Investigations and the NYPD. The charges are accusations, and the defendants are presumed innocent until proven guilty. The case underscores efforts to combat gang violence within correctional facilities.

Enriched metadata

Scheme
racketeering (100%)
Court
Southern District of New York
Outcome
charged · 2019-09-17
Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaKalvin ThwaitesAndrew BurrellKendall Newland
Keywords
attempted murdernewgangattemptedmurdergang membersmembersfederallinkmacballasmembers federalfederal attemptedgovernment non-governmentnon-government sitessites typically

Extracted insights

Entities 8
  • person andrew burrell
  • person Geoffrey S. Berman
  • person initial pretrial conference
  • person kalvin thwaites
  • person kendall newland
  • person macballas gang
  • person peter c. fitzhugh
  • person victor marrero
Triples 16
  • Kalvin Thwaites charged with Assault and attempted murder in aid of racketeering activity
  • Andrew Burrell charged with Assault and attempted murder in aid of racketeering activity
  • Kendall Newland charged with Assault and attempted murder in aid of racketeering activity
  • Kalvin Thwaites is 26 years old, from Queens, New York
  • Andrew Burrell is 28 years old, from the Bronx, New York
  • Kendall Newland is 25 years old, from Mount Vernon, New York
  • Three MacBallas Gang Members attempted murder of Fellow inmate at Vernon C. Bain Center on June 7, 2017
  • Geoffrey S. Berman is United States Attorney for the Southern District of New York
  • Peter C. Fitzhugh is Special Agent in Charge of the New York Field Office of HSI
  • James P. O'Neill is Commissioner of the New York City Police Department
  • Victor Marrero is U.S. District Judge assigned to the case
  • Assault and attempted murder in aid of racketeering activity carries maximum sentence of 20 years in prison
  • Indictment unsealed on September 17, 2019
  • Initial pretrial conference scheduled for September 20, 2019 at 2:00 p.m. before Judge Marrero
  • MacBallas Gang operates in New York City area including city, state, and federal jails and prisons
  • Jason Swergold and Adam Hobson are in charge of Prosecution
View original DOJ press releasejustice.gov
Extracted body text (4,360c)
Press Release Three Gang Members Charged In Federal Court With Attempted Murder Tuesday, September 17, 2019 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 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), today announced the unsealing of an indictment charging three members of the MacBallas street gang with attempted murder, arising out of their role in an assault and attempted murder against a fellow inmate inside a New York City jail in June 2017. Two of the defendants, KALVIN THWAITES and ANDREW BURRELL, were taken into federal custody last week and presented before U.S. Magistrate Judge James L. Cott. The remaining defendant, KENDALL NEWLAND, was taken into federal custody this morning and presented before U.S. Magistrate Judge Ona T. Wang. The case has been assigned to U.S. District Judge Victor Marrero. An initial pretrial conference is scheduled for September 20, 2019, at 2:00 p.m., before Judge Marrero. Manhattan U.S. Attorney Geoffrey Berman said: “As alleged in the Indictment, the defendants tried to kill a fellow inmate in order to promote their membership in the MacBallas street gang. We are committed to working with our law enforcement partners to end gang violence, wherever it occurs.” HSI Special Agent-in Charge Peter C. Fitzhugh said: “These MacBallas gang members were already serving time for their criminal acts when they tried to take the life of another inmate. When it comes to maintaining power and position, these individuals have little regard for human life. This is why law enforcement remains diligent in its gang enforcement both on and off the streets.” According to the allegations contained in the Indictment[1] and statements made in court: The MacBallas gang is a criminal enterprise that operates principally in and around the New York City area, including within city, state, and federal jails and prisons. Members and associates of the MacBallas engage in, among other things, narcotics trafficking, as well as acts of violence, to preserve and protect the power of the gang. On June 7, 2017, the defendants, who were detained at the Vernon C. Bain Center, a New York City jail in the Bronx, New York, assaulted with a dangerous weapon and attempted to murder a fellow inmate in order to maintain or increase their position in the MacBallas. * * * THWAITES, 26, of Queens, New York, NEWLAND, 25, of Mount Vernon, New York, and BURRELL, 28, of the Bronx, New York, are each charged with one count of assault and attempted murder in aid of racketeering activity, which carries a maximum sentence of 20 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Mr. Berman praised the outstanding investigative work of HSI and the NYPD. Assistant U.S. Attorneys Jason Swergold and Adam Hobson are in charge of the prosecution. The case is being handled by the Office’s Violent and Organized Crime Unit. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth below constitute only allegations, and every fact described should be treated as an allegation. Updated September 17, 2019 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 19-301
OCR text (4,360c · plain-text · 99% conf)
Press Release Three Gang Members Charged In Federal Court With Attempted Murder Tuesday, September 17, 2019 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 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), today announced the unsealing of an indictment charging three members of the MacBallas street gang with attempted murder, arising out of their role in an assault and attempted murder against a fellow inmate inside a New York City jail in June 2017. Two of the defendants, KALVIN THWAITES and ANDREW BURRELL, were taken into federal custody last week and presented before U.S. Magistrate Judge James L. Cott. The remaining defendant, KENDALL NEWLAND, was taken into federal custody this morning and presented before U.S. Magistrate Judge Ona T. Wang. The case has been assigned to U.S. District Judge Victor Marrero. An initial pretrial conference is scheduled for September 20, 2019, at 2:00 p.m., before Judge Marrero. Manhattan U.S. Attorney Geoffrey Berman said: “As alleged in the Indictment, the defendants tried to kill a fellow inmate in order to promote their membership in the MacBallas street gang. We are committed to working with our law enforcement partners to end gang violence, wherever it occurs.” HSI Special Agent-in Charge Peter C. Fitzhugh said: “These MacBallas gang members were already serving time for their criminal acts when they tried to take the life of another inmate. When it comes to maintaining power and position, these individuals have little regard for human life. This is why law enforcement remains diligent in its gang enforcement both on and off the streets.” According to the allegations contained in the Indictment[1] and statements made in court: The MacBallas gang is a criminal enterprise that operates principally in and around the New York City area, including within city, state, and federal jails and prisons. Members and associates of the MacBallas engage in, among other things, narcotics trafficking, as well as acts of violence, to preserve and protect the power of the gang. On June 7, 2017, the defendants, who were detained at the Vernon C. Bain Center, a New York City jail in the Bronx, New York, assaulted with a dangerous weapon and attempted to murder a fellow inmate in order to maintain or increase their position in the MacBallas. * * * THWAITES, 26, of Queens, New York, NEWLAND, 25, of Mount Vernon, New York, and BURRELL, 28, of the Bronx, New York, are each charged with one count of assault and attempted murder in aid of racketeering activity, which carries a maximum sentence of 20 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Mr. Berman praised the outstanding investigative work of HSI and the NYPD. Assistant U.S. Attorneys Jason Swergold and Adam Hobson are in charge of the prosecution. The case is being handled by the Office’s Violent and Organized Crime Unit. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth below constitute only allegations, and every fact described should be treated as an allegation. Updated September 17, 2019 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 19-301