{"active":false,"first_name":"Kevin","last_name":"Maloney","race":"White","gender":"Male","rank":"LT","command":{"command":"052 PCT","assignment_date":"2016-03-30","id":"52pct"},"ended_date":"2021-06-01","taxid":"904435","complaint_ids":[202005450,202002316,201906489,201809355,201806488,201800060,201502149,201500488,201411481,201600381,201201391,201108442,201011327,201003157,200708925,200411152,200408857,200402794,200204735,9602913,9601814],"command_history":[{"command":"048 PCT","id":"48pct"},{"command":"PBBX","id":"PBBX"}],"appt_date":"1993-08-30","age":57,"middle_initial":"J","shield_no_history":[19203,279],"lawsuits":[{"name":"Alkaifi, Osman vs City of New York, et al.","start_date":"2018-05-22","payout_amount":0,"disposition":"","docket":"025815/2018","court":"Supreme Court - Bronx","officer_name":"Maloney, Kevin J.","summary":"On or about February 24, 2017, P.O. Daniel Trancucci, Lieutenant Kevin J Maloney and other officers touched, grabbed, handcuffed and seized the plaintiff in an excessive manner. Defendants wrongfully and unlawfully arrested the plaintiff without any warrant. All charges against the plaintiff were dismissed on or about April 25, 2017.","documents":[{"url":"https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=/FGyoNZGtfDQs31YXhu/wg==","type":"complaint"}]},{"name":"Ortiz, Steven vs City of Ny, et al.","start_date":"2017-02-07","disposition_date":"2025-10-20","payout_amount":27500,"disposition":"Settlement","docket":"020798/2017E","court":"Supreme Court - Bronx","summary":"On or about December 20, 2016, Plaintiff, of Hispanic descent, was falsely arrested by members of the NYPD. Plaintiff was subjected to an unlawful stop and search without probable cause, which resulted in Plaintiff's false arrest. The officers involved used excessive force, including tight handcuffs, causing physical injury to Plaintiff. The charges against him were later dismissed.","documents":[{"url":"https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=9H1kkmApGQyB6HNlNdn7fA==","type":"complaint"}]},{"officer_name":"Maloney, Kevin J.","disposition":"Settlement","start_date":"2017-01-19","disposition_date":"2018-05-31","court":"U.S. District Court - Southern District NY","docket":"17CV00119","name":"Burns, Courtney vs City of New York, et al.","payout_amount":280000,"summary":"Beginning in the summer of 2014, Defendant Sgt. Deleon would mouth \"I love you\" to Plaintiff (also an officer) and rub Plaintiff's face and thigh while working at the 52nd Precinct. Plaintiff would always reject Deleon's advances. In December 2014, in retaliation for Plaintiff's numerous refusals to go out on a date, Defendant Sgt. Deleon made Plaintiff rush the processing of an arrest because it was snowing and he didn't want Plaintiff to stay inside the precinct. In February 2015, Defendant Sgt. Deleon inappropriately touched and kissed Plaintiff on her mouth without consent. Upon return to her work after this, Plaintiff was immediately picked on by other Defendant Officers who were standing nearby in full view. In March 2015, Defendant Sgt. Figueroa asked Plaintiff that if Plaintiff ever sued Sgt. Deleon for all the things he's done to her would she split the money she received. Defendant C.O. Hoffman never transferred Defendant Sgt. Deleon so that Plaintiff would not have to experience his sexual harassment and assault. Plaintiff experienced harassment and hostility until her resignation in October 2015.","documents":[{"url":"https://www.documentcloud.org/documents/5379100-Burns-v-City-Of-New-York-et-al"}],"url":"https://www.courtlistener.com/docket/4667536/burns-v-city-of-new-york/"},{"name":"H.,d., et al. vs The City of New York, et al.","start_date":"2016-10-03","disposition_date":"2019-04-10","payout_amount":950000,"disposition":"Settlement","docket":"16CV07698","court":"U.S. District Court - Southern District NY","officer_name":"Maloney, Kevin J.","summary":"Class action by LAS challenging the constitutionality of NYPL 240.37-Loitering for the Purposes of Engaging in a Prostitution Offense. Contact Cynthia for more information on the defendants.","documents":[{"url":"https://www.documentcloud.org/documents/4928399-D-H-et-al-v-City-of-New-York-et-al"},{"url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.463485/gov.uscourts.nysd.463485.86.0.pdf","type":"complaint"}],"url":"https://www.courtlistener.com/docket/4524670/dh-v-city-of-new-york/"},{"name":"Ortiz, Steven vs City of Ny, et al.","start_date":"2015-06-09","disposition_date":"2025-10-20","payout_amount":27500,"disposition":"Settlement","docket":"022779/2015E","court":"Supreme Court - Bronx","summary":"On September 18, 2014, the plaintiff was lawfully on a sidewalk in the Bronx when NYPD Officer Evan Lavin searched the plaintiff and told the plaintiff that he was free to go.  The plaintiff left the area.  However, after the plaintiff later returned to the same sidewalk, Officer Lavin and Lieutenant Mahoney unlawfully stopped, frisked, and searched the plaintiff in a demeaning manner in front of the public.  They then placed the plaintiff under arrest, putting excessively tight handcuffs on the plaintiff's wrists, and held him at the 52nd Precinct, accusing him of possessing contraband that was never actually found on the plaintiff.  After subjecting the plaintiff to a humiliating strip search, NYPD personnel held the plaintiff in the precinct, still handcuffed, from approximately 10:00 pm on September 18, 2014 to 12:00 am on September 19, 2014.  As a result, the plaintiff suffered physical and emotional injuries.","documents":[{"url":"https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=4VDsqWd_PLUS_hcJqmy6ZlB0KFA==","type":"complaint"}]},{"name":"Nikgjonaj, Amberly, et al. vs City of New York, et al.","start_date":"2014-07-30","disposition_date":"2015-03-17","payout_amount":20500,"disposition":"Settlement","docket":"14CV05716","court":"U.S. District Court - Southern District NY","officer_name":"Maloney, Kevin J.","summary":"On August 30, 2013, plaintiff Nikgjonaj was operating a motor vehicle owned by plaintiff Randelovic on Briggs Avenue in the Bronx, NY. Plaintiff was arrested by defendants on a false criminal charge of possession of forged temporary vehicle license plates, subjected to a pat-down search, handcuffed, transported to the 52nd Precinct. There she was subjected to a second pat-down search and imprisoned, and then transported to Bronx Central Booking. On August 31, 2013, plaintiff was arraigned and prosecuted on a false criminal charge of Possession of a Forged Instrument in the Second Degree. On October 15, 2013, the false criminal charge against plaintiff Nikgjonaj was dismissed upon motion of an Assistant District Attorney. Plaintiff Amberly Nikgjonaj also was prosecuted on a false charge of violating a vehicle traffic law. On March 6, 2014, she was acquitted of that charge.","documents":[{"url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.430231/gov.uscourts.nysd.430231.11.0.pdf","type":"complaint"}],"url":"https://www.courtlistener.com/docket/13144113/nikgjonaj-v-the-city-of-new-york/"},{"officer_name":"Maloney, Kevin J.","disposition":"Settlement","start_date":"2012-08-10","disposition_date":"2017-12-21","court":"Supreme Court - Bronx","docket":"020813/2012","name":"Claudio, Daniel vs City of New York, et al.","payout_amount":30000},{"officer_name":"Maloney, Kevin J.","disposition":"Zero Disposition","start_date":"2012-06-26","disposition_date":"2022-08-30","court":"Supreme Court - Bronx","docket":"304316/2012","name":"Pender, Lisa, et Al vs City of New York, et al.","payout_amount":0},{"officer_name":"Maloney, Kevin J.","disposition":"Settlement","start_date":"2012-05-17","disposition_date":"2021-06-04","court":"Supreme Court - Bronx","docket":"304305/2012","name":"Rivera, Raymond vs City of New York, et al.","payout_amount":65000},{"officer_name":"Maloney, Kevin J.","disposition":"Zero Disposition","start_date":"2012-02-27","disposition_date":"2016-06-08","court":"Supreme Court - Bronx","docket":"301524/2012","name":"Davidson, Alvin vs City of New York, et al.","payout_amount":0},{"name":"Williams III v. The City of New York et al","court":"U.S. District Court - Eastern District NY","summary":"Officer Woody Williams claims he was wrongfully suspended by Captain Macke for being unshaven and using his cell phone in retaliation for confronting Macke who called him? the N-word. Defendant Inspector Maloney investigated the incident and suspended Officer Williams without pay.","documents":[{"url":"https://www.documentcloud.org/documents/4921347-Williams-III-v-The-City-of-New-York-et-al"}],"docket":"15CV06900","officer_name":"Kevin J. Maloney","url":"https://www.courtlistener.com/docket/5708221/williams-iii-v-the-city-of-new-york/"}],"documents":[{"url":"https://www.documentcloud.org/documents/22085180-seh_904435","type":"employment-history"}],"is_credibility":true,"news":[{"title":"NYPD Lieutenant Allowed Cop Impersonator to Use Squad Car","url":"https://nymag.com/daily/intelligencer/2015/04/officer-allowed-cop-impersonator-to-use-car.html","source":"New York Magazine","date":"2015-04-18"},{"title":"NYPD investigating if accused cop impersonator got to drive a police cruiser with lieutenant's approval","url":"http://www.nydailynews.com/new-york/nyc-crime/exclusive-nypd-probing-alleged-fake-drove-car-article-1.2188595","source":"New York Daily News","date":"2015-04-17"}],"id":"JBWB","url":"https://www.50-a.org/officer/JBWB"}