{"active":false,"first_name":"Kevin","last_name":"To","race":"White","gender":"Male","rank":"LT CD","command":{"command":"GVSD Z2","assignment_date":"2020-09-21","id":"44"},"ended_date":"2024-12-02","taxid":"920902","complaint_ids":[201909563,201905037,201606624,200709574,200512505,200508224,200300009,200303188,200000140],"command_history":[{"command":"023 PCT","id":"23pct"},{"command":"048 PCT","id":"48pct"},{"command":"SRG","id":"SRG"}],"appt_date":"1997-12-08","middle_initial":"R","shield_no_history":[21454,4990],"lawsuits":[{"name":"Hernandez, Ramon vs City of Ny, et al.","start_date":"2021-02-17","disposition_date":"2022-06-07","payout_amount":0,"disposition":"Zero Disposition","docket":"21CV02397","court":"U.S. District Court - Southern District NY","summary":"On February 5, 2015, at approximately 3:15 AM, Plaintiff Ramon Hernandez was walking near Burnside and Andrews Avenues in the Bronx when Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez ordered Plaintiff to stop moving as they approached him.  Defendant Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez then placed Plaintiff under arrest, without explanation, by violently grabbing and contorting plaintiff's arms behind his back to apply metal handcuffs with excessive force.  Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez took Plaintiff to the NYPD 46th Precinct where he was fingerprinted, photographed, and strip-searched, despite probable cause to make any arrest. Defendants Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez initiated a criminal prosecution against Plaintiff for the robbery of Jose Ordonez, without probable cause and by arranging and conducting a tainted corporeal identification procedure, fabricating evidence, including the circumstances of Plaintiff's arrest, and suppressing exculpatory evidence, including the failure of the victim to positively identify Plaintiff.  Defendants Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez forwarded these fabrications to prosecutors, causing malicious prosecution resulting in unlawful imprisionment and detainment for more than 21 months, from February 5, 2015 until November 15, 2016.","documents":[{"url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.556569/gov.uscourts.nysd.556569.1.1.pdf","type":"complaint"}],"url":"https://www.courtlistener.com/docket/59745963/hernandez-v-city-of-new-york/"},{"name":"Archibald, Troy, et al. vs City of New York, et al.","start_date":"2018-07-18","disposition_date":"2019-12-13","payout_amount":340000,"disposition":"Settlement","docket":"028182/2018E","court":"Supreme Court - Bronx","officer_name":"To, Kevin","summary":"On June 24, 2016, Detective Yurantz Assade, Lieutenant Kevin To, Police Officer Steven Lopez and other police officers stopped, searched, grabbed, assaulted, battered, arrested and detained the plaintiffs Troy Archibald, Kanton Callistro, and Tommy Jackson in an aggressive and excessive manner without a warrant, probable cause, reasonable cause or any legal justification. Because of the defendants conduct, the plaintiffs suffered great and permanent bodily injury in and about their head, neck, back, body and limbs and was rendered sick, sore, lame and disabled, and suffered conscious pain. The plaintiffs were falsely and maliciously prosecuted with committing a crime, but the criminal actions against them were terminated favorably.","documents":[{"url":"https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=o0eZ9yR8u6Otzr116QuuBw==","type":"complaint"}]},{"name":"Barrett, Tavin vs City of New York, et al.","start_date":"2018-06-20","disposition_date":"2020-02-10","payout_amount":82001,"disposition":"Settlement","docket":"18CV05522","court":"U.S. District Court - Southern District NY","officer_name":"To, Kevin","summary":"Plaintiff was randomly stopped and searched on the street, Defendant Officer recovered less than 25 grams of marijuana. Plaintiff was taken to the 47th Precinct, where he was charged with possession of a firearm in the second degree, as well as unlawful possession of marijuana. When he pleas not guilty, he was held at Rikers for 8 months. Eventually he was fount not guilty, and the charges were dismissed.","documents":[{"url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.495916/gov.uscourts.nysd.495916.5.0.pdf","type":"complaint"}],"url":"https://www.courtlistener.com/docket/7214986/barrett-v-city-of-new-york/"},{"name":"Nelson, Cuame vs City of Ny, et al.","start_date":"2017-03-24","disposition_date":"2025-07-15","payout_amount":450000,"disposition":"Settlement","docket":"504911/2017","court":"Supreme Court - Kings","summary":"On December 11, 2015, Defendants Espinal, To, and Lopez falsely arrested plaintiff pursuant to an illegal search and seizure without reasonable or probable cause. In placing Plaintiff under arrest, police officers used excessive and unjustified force, intimidated Plaintiff and injured Plaintiff. The Plaintiff was wrongfully imprisoned and unlawfully detained until he was released from police custody on October 14, 2016. Plaintiff was indicted on or around December 15, 2015, for charges he was innocent of due to police wrongfully charging and prosecuting Plaintiff. All charges against Plaintiff were dismissed on October 20, 2016 in a termination of the proceeding favorable to Plaintiff.","documents":[{"url":"https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=j7srbgIFDEbAN_PLUS_rOijZCfg==","type":"complaint"},{"url":"https://www.documentcloud.org/documents/4923696-Nelson-v-City-of-New-York-et-al"}]},{"name":"Jackson, Shaundel vs City of New York, et al.","start_date":"2014-01-28","disposition_date":"2018-02-21","payout_amount":55000,"disposition":"Settlement","docket":"306036/2013","court":"Supreme Court - Bronx","officer_name":"To, Kevin"}],"documents":[{"url":"https://www.documentcloud.org/documents/24441170-bronx-notified-officers-list-edited_redacted-redacted_redacted","type":"credibility-finding"},{"url":"https://www.documentcloud.org/documents/21029500-to-b86a0b73715506d45a39e98e5f016d6d93751f37","type":"brady-giglio","lawsuits":["08CV6971","03CV8343"]},{"url":"https://www.documentcloud.org/documents/21066819-to-920902","type":"brady-giglio"}],"image":"https://www.50-a.org/images/officer/8E67-kevin-to.jpg","id":"8E67","url":"https://www.50-a.org/officer/8E67"}