Substantiated Allegations:
Abuse of Authority: Vehicle search
Abuse of Authority: Vehicle stop
Abuse of Authority: Vehicle search
Abuse of Authority: Vehicle stop
Miguel E. Sanchez
Service
started January 2006,
made $166,000 last year,
Tax #940701
Hispanic Male, 52
Lawsuit settlements:
$55,000 Davis, Melvin, et al. vs City of New York, et al., 2018 BCSC BCSC 023549/2018E
$10,000 Rodriguez, Daniel vs City of New York, et al., 2015 SDNY SDNY 15CV00033
$9,000 Sanchez v. The City of New York et al, SDNY SDNY 11CV06989
$30,700 Mora v. The City Of New York , et al, SDNY SDNY 14CV06235
View Details
$55,000 Davis, Melvin, et al. vs City of New York, et al., 2018 BCSC BCSC 023549/2018E
$10,000 Rodriguez, Daniel vs City of New York, et al., 2015 SDNY SDNY 15CV00033
$9,000 Sanchez v. The City of New York et al, SDNY SDNY 11CV06989
$30,700 Mora v. The City Of New York , et al, SDNY SDNY 14CV06235
View Details
Complaints
4
Complaints
6
Allegations
2
Substantiated
2
Substantiated (Command Discipline)
4
Unsubstantiated
Complaint #201204163,
March 2012
additional details
| Allegation: | Discourtesy: Word |
|---|---|
| Complainant: | Hispanic Male, 29 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Force: Physical force |
| Complainant: | Hispanic Male, 29 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #200917170,
October 2009
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 18 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #200710383,
July 2007
additional details
| Allegation: | Abuse of Authority: Vehicle search |
|---|---|
| Complainant: | Hispanic Male, 22 |
| CCRB Conclusion: | Substantiated (Command Discipline) |
| Allegation: | Abuse of Authority: Vehicle stop |
| Complainant: | Hispanic Male, 22 |
| CCRB Conclusion: | Substantiated (Command Discipline) |
| Penalty: | Command Discipline - B |
Complaint #200709032,
June 2007
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 75 |
| CCRB Conclusion: | Unsubstantiated |
| Complaint #201204163, March 2012 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Discourtesy: Word | Hispanic Male, 29 | Unsubstantiated |
| Force: Physical force | Hispanic Male, 29 | Unsubstantiated |
| additional details | ||
| Complaint #200917170, October 2009 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Black Male, 18 | Unsubstantiated |
| additional details | ||
| Complaint #200710383, July 2007 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Vehicle search | Hispanic Male, 22 | Substantiated (Command Discipline) |
| Abuse of Authority: Vehicle stop | Hispanic Male, 22 | Substantiated (Command Discipline) |
| Penalty: Command Discipline - B | ||
| additional details | ||
| Complaint #200709032, June 2007 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Black Male, 75 | Unsubstantiated |
| additional details | ||
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.
Lawsuits
Named in 8 known lawsuits, $104,700 total settlements.Davis, Melvin, et al. vs City of New York, et al.
Case # 023549/2018E, Supreme Court - Bronx, July 18, 2018, ended September 10, 2020
$55,000 Settlement
Green, Kasmir vs City of New York, et al.
Case # 023551/2018E, Supreme Court - Bronx, July 18, 2018
Allen, Carleto Dwayne Wayne vs Williams, Jeremiah S., et al.
Case # 16CV03403, U.S. District Court - Southern District NY, September 15, 2017
Complaint
Description: Plaintiff was sitting in a parked car in front of his home when Defendant Officers pulled up in an unmarked car, approached with guns drawn, and pulled Plaintiff out of the car. Officers searched, assaulted, and arrested him and brought him tot the 47th Precinct.
Rodriguez, Andy vs City of New York, et al.
Case # 17CV03516, U.S. District Court - Southern District NY, May 30, 2017, ended November 20, 2017
Zero Disposition
Complaint
Description: Plaintiff claims he was falsely arrested for throwing a firearm and brought back to the 44th Precinct. Police officers then allegedly assaulted plaintiff and denied him medical attention.
Eustate, Joselin vs City of New York, et al.
Case # 159100/2014, Supreme Court - New York, January 14, 2015
Rodriguez, Daniel vs City of New York, et al.
Case # 15CV00033, U.S. District Court - Southern District NY, January 13, 2015, ended February 23, 2016
$10,000 Settlement
Complaint
Description: On Jan. 11, 2012, Defendants NYPD Officers Miguel Sanchez and John Does 1-5 arrested Plaintiff without probable cause. The officers illegally searched Plaintiff and made discriminatory and lewd comments about Plaintiff's sexual orientation, specifically regarding his homosexuality. The officers intentionally, harmfully, and offensively touched Plaintiff. Plaintiff was wrongfully accused and imprisoned on charges of criminal trespass and other related charges for over 4 hours before being released. Plaintiff subsequently had to make several court appearances. On May 5, 2012, all charges against Plaintiff were dismissed.
Sanchez v. The City of New York et al
Case # 11CV06989, U.S. District Court - Southern District NY
$9,000 Settlement
Amended Complaint, Stipulation
Description: Defendant Officers forcibly entered Plaintiff's apartment by error. Officers removed $3,700 and jewelry from Plaintiff's apartment and Defendant Officers Sanchez and Lozada refused to take a report at the 44th PCT.
Mora v. The City Of New York , et al
Case # 14CV06235, U.S. District Court - Southern District NY
$30,700 Settlement
Complaint
Description: Plaintiff falsely charged with felony robbery