Complaint #200404802, May 2004

Incident: May 20, 2004
Received: May 21, 2004
Closed: August 11, 2005


Reason for contact: PD suspected C/V of violation/crime - bldg
Location: Street/highway
In NYPD 48th Precinct Bronx
Outcome: Arrest - resisting arrest

Witness Officers: Ronaldo Marrero, Julio Ortiz, Christophe Rock, Flavio Rodriguez, Kristina Tamer, Calvin Thomas, Samuel Toledo, Alex Torres
Officer: Unknown Officer
Complainant: Black Female, 25-29
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Male
Allegation: Discourtesy: Word
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Male
Allegation: Force: Pepper spray
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Male
Allegation: Force: Nightstick as club (incl asp & baton)
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Male
Allegation: Force: Physical force
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Female, 25-29
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Officer(s) Unidentified
Officer: Treglia, Jason
Complainant: Black Male
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Treglia, Jason
Complainant: Black Female, 28
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Treglia, Jason
Complainant: Black Female, 28
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Officer: Alverio, Frank
Complainant: Black Male
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Sanchez, Israel
Complainant: Black Female, 28
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Sanchez, Israel
Complainant: Black Male
Allegation: Offensive Language: Race
CCRB Conclusion: Substantiated (Charges)
Officer: Sanchez, Israel
Complainant: Black Male
Allegation: Force: Physical force
CCRB Conclusion: Substantiated (Charges)
Officer: Sanchez, Israel
Complainant: Black Male
Allegation: Abuse of Authority: Retaliatory arrest
CCRB Conclusion: Substantiated (Charges)
Officer Complainant Allegation CCRB Conclusion
Unknown Officer Black Female, 25-29 Abuse of Authority: Threat of arrest Officer(s) Unidentified
Unknown Officer Black Male Discourtesy: Word Officer(s) Unidentified
Unknown Officer Black Male Force: Pepper spray Officer(s) Unidentified
Unknown Officer Black Male Force: Nightstick as club (incl asp & baton) Officer(s) Unidentified
Unknown Officer Black Male Force: Physical force Officer(s) Unidentified
Unknown Officer Black Female, 25-29 Abuse of Authority: Refusal to provide name/shield number Officer(s) Unidentified
Treglia, Jason Black Male Force: Physical force Unsubstantiated
Treglia, Jason Black Female, 28 Force: Physical force Unsubstantiated
Treglia, Jason Black Female, 28 Abuse of Authority: Threat of arrest Unsubstantiated
Alverio, Frank Black Male Force: Physical force Unsubstantiated
Sanchez, Israel Black Female, 28 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Sanchez, Israel Black Male Offensive Language: Race Substantiated (Charges)
Sanchez, Israel Black Male Force: Physical force Substantiated (Charges)
Sanchez, Israel Black Male Abuse of Authority: Retaliatory arrest Substantiated (Charges)

Conclusion Meanings:

'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Further details on conclusion definitions.