Substantiated Allegations:
Abuse of Authority: Sexual Misconduct (Sexual Humiliation)
Abuse of Authority: Sexual Misconduct (Sexual Humiliation)
Juan C. Moreno
Captain at Transit Bureau Anti-Terrorism Unit since June 2026
Also served at
Transit Bureau District 11,
Transit Bureau,
Transit Bureau Response Team,
Transit Bureau District 20,
34th Precinct,
77th Precinct,
Patrol Borough Brooklyn North,
115th Precinct,
Transit Bureau District 1
Service
started July 2004,
made $268,000 last year,
Tax #935351
Hispanic Male, 43
Lawsuit Settlements:
$50,000 Choudhury, Monwara, et Al vs Aslam, Mohammad, et al., 2018 QCSC QCSC 716147/2018
$34,000 Bracey, Bryan, et al. vs City of New York, et al., 2015 EDNY EDNY 15CV02340
$45,000 Arroyo, Roberto vs City of New York, et al., 2015 EDNY EDNY 15CV00917
$100,000 Gilmore, Ron Dante vs City of New York, et al., 2014 EDNY EDNY 14CV00252
$4,000,000 Campbell, Jabbar A. vs City of New York, et al., 2013 KCSC KCSC 019055/2013
$87,500 Tong, Hsaingtak vs City of New York, et al., 2012 SDNY SDNY 12CV09293
View Details
$50,000 Choudhury, Monwara, et Al vs Aslam, Mohammad, et al., 2018 QCSC QCSC 716147/2018
$34,000 Bracey, Bryan, et al. vs City of New York, et al., 2015 EDNY EDNY 15CV02340
$45,000 Arroyo, Roberto vs City of New York, et al., 2015 EDNY EDNY 15CV00917
$100,000 Gilmore, Ron Dante vs City of New York, et al., 2014 EDNY EDNY 14CV00252
$4,000,000 Campbell, Jabbar A. vs City of New York, et al., 2013 KCSC KCSC 019055/2013
$87,500 Tong, Hsaingtak vs City of New York, et al., 2012 SDNY SDNY 12CV09293
View Details
Articles
Cops accused of changing their stories about Brooklyn man's beating at gay pride house party, New York Daily News, 5/24/2016Complaints
10
Complaints
32
Allegations
1
Substantiated
1
Substantiated (Command Discipline B)
1
Alleged Victim Uncooperative
2
Complainant Uncooperative
5
Exonerated
3
Unable to Determine
11
Unfounded
6
Unsubstantiated
3
Within NYPD Guidelines
Complaint #202504671,
April 2025
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Chokehold |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Physical force |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Physical force |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Within NYPD Guidelines |
| Allegation: | Abuse of Authority: Other |
| Complainant: | Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Physical force |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Restricted Breathing |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Restricted Breathing |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Physical force |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Force: Physical force |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unable to Determine |
| Allegation: | Force: Restricted Breathing |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unable to Determine |
| Allegation: | Abuse of Authority: Threat of force (verbal or physical) |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Within NYPD Guidelines |
| Allegation: | Abuse of Authority: Improper use of body-worn camera |
| Complainant: | Male, 21-24 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Abuse of Authority: Other |
| Complainant: | Black Male, 21-24 |
| CCRB Conclusion: | Unable to Determine |
Complaint #202412771,
December 2024
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 25-29 |
| CCRB Conclusion: | Within NYPD Guidelines |
Complaint #201808410,
August 2018
additional details
| Allegation: | Abuse of Authority: Entry of Premises |
|---|---|
| Complainant: | White Female, 50 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Search of Premises |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Sexual Misconduct (Sexual Humiliation) |
| Complainant: | White Female, 50 |
| CCRB Conclusion: | Substantiated (Command Discipline B) |
| Penalty: | Command Discipline - B |
| Documents: | Complaint Closing Report |
Complaint #201505364,
June 2015
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Male, 24 |
| CCRB Conclusion: | Alleged Victim Uncooperative |
| Documents: | Complaint Closing Report |
Complaint #201408701,
August 2014
additional details
| Allegation: | Force: Chokehold |
|---|---|
| Complainant: | Black Male, 21 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Force: Other |
| Complainant: | Black Male, 21 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Discourtesy: Word |
| Complainant: | Black Male, 21 |
| CCRB Conclusion: | Unsubstantiated |
| Documents: | Complaint Closing Report |
Complaint #201300605,
January 2013
additional details
| Allegation: | Abuse of Authority: Premises entered and/or searched |
|---|---|
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Property damaged |
| Complainant: | Black Male, 32 |
| CCRB Conclusion: | Unfounded |
| Documents: | Complaint Closing Report |
Complaint #201213842,
August 2012
additional details
| Allegation: | Discourtesy: Word |
|---|---|
| Complainant: | Hispanic Female, 47 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Force: Physical force |
| Complainant: | Hispanic Female, 47 |
| CCRB Conclusion: | Exonerated |
| Documents: | Complaint Closing Report |
Complaint #201209024,
July 2012
additional details
| Allegation: | Force: Hit against inanimate object |
|---|---|
| Complainant: | Male, 21 |
| CCRB Conclusion: | Complainant Uncooperative |
| Allegation: | Abuse of Authority: Threat of force (verbal or physical) |
| Complainant: | Male, 21 |
| CCRB Conclusion: | Complainant Uncooperative |
| Documents: | Complaint Closing Report |
Complaint #201114594,
November 2011
additional details
| Allegation: | Abuse of Authority: Vehicle search |
|---|---|
| Complainant: | Hispanic Male, 28 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Refusal to provide name/shield number |
| Complainant: | Hispanic Male, 28 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Discourtesy: Word |
| Complainant: | Hispanic Male, 28 |
| CCRB Conclusion: | Unsubstantiated |
| Documents: | Complaint Closing Report |
Complaint #200803643,
March 2008
additional details
| Allegation: | Force: Pepper spray |
|---|---|
| Complainant: | Black Male, 44 |
| CCRB Conclusion: | Unfounded |
| Documents: | Complaint Closing Report |
| Complaint #202504671, April 2025 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Black Male, 21-24 | Unfounded |
| Force: Chokehold | Black Male, 21-24 | Unfounded |
| Force: Physical force | Black Male, 21-24 | Unfounded |
| Force: Physical force | Black Male, 21-24 | Within NYPD Guidelines |
| Abuse of Authority: Other | Male, 21-24 | Unfounded |
| Force: Physical force | Black Male, 21-24 | Unfounded |
| Force: Restricted Breathing | Black Male, 21-24 | Unfounded |
| Force: Restricted Breathing | Black Male, 21-24 | Unfounded |
| Force: Physical force | Black Male, 21-24 | Unfounded |
| Force: Physical force | Black Male, 21-24 | Unable to Determine |
| Force: Restricted Breathing | Black Male, 21-24 | Unable to Determine |
| Abuse of Authority: Threat of force (verbal or physical) | Black Male, 21-24 | Within NYPD Guidelines |
| Abuse of Authority: Improper use of body-worn camera | Male, 21-24 | Unfounded |
| Abuse of Authority: Other | Black Male, 21-24 | Unable to Determine |
| additional details | ||
| Complaint #202412771, December 2024 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Black Male, 25-29 | Within NYPD Guidelines |
| additional details | ||
| Complaint #201808410, August 2018 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Entry of Premises | White Female, 50 | Exonerated |
| Abuse of Authority: Search of Premises | Exonerated | |
| Abuse of Authority: Sexual Misconduct (Sexual Humiliation) | White Female, 50 | Substantiated (Command Discipline B) |
| Penalty: Command Discipline - B | ||
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201505364, June 2015 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Male, 24 | Alleged Victim Uncooperative |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201408701, August 2014 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Chokehold | Black Male, 21 | Unsubstantiated |
| Force: Other | Black Male, 21 | Unsubstantiated |
| Discourtesy: Word | Black Male, 21 | Unsubstantiated |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201300605, January 2013 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Premises entered and/or searched | Exonerated | |
| Abuse of Authority: Property damaged | Black Male, 32 | Unfounded |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201213842, August 2012 | ||
| Allegation | Complainant | CCRB Conclusion |
| Discourtesy: Word | Hispanic Female, 47 | Unsubstantiated |
| Force: Physical force | Hispanic Female, 47 | Exonerated |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201209024, July 2012 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Hit against inanimate object | Male, 21 | Complainant Uncooperative |
| Abuse of Authority: Threat of force (verbal or physical) | Male, 21 | Complainant Uncooperative |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201114594, November 2011 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Vehicle search | Hispanic Male, 28 | Exonerated |
| Abuse of Authority: Refusal to provide name/shield number | Hispanic Male, 28 | Unsubstantiated |
| Discourtesy: Word | Hispanic Male, 28 | Unsubstantiated |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #200803643, March 2008 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Pepper spray | Black Male, 44 | Unfounded |
| Documents: | Complaint Closing Report | |
| additional details | ||
Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
Further details on conclusions.
Discipline
Case: 2016-16348
Closed: 2/7/2017
Case Details:
- Guilty: While on duty approved an arrest report that an arrestee had tried to break a car window when in fact this action had not occurred.
- Guilty: While on duty wrongfully arrested a person known to the Department for a crime or offense without reasonable cause to believe that a crime or offense had been committed in his presence.
- Guilty: While on duty wrongfully failed to supervise a subordinate member of the service.
Penalty: Vacation days (20 days)
Lawsuits
Named in 6 known lawsuits, $4,316,500 total settlements.Choudhury, Monwara, et Al vs Aslam, Mohammad, et al.
Case # 716147/2018, Supreme Court - Queens, October 31, 2018, ended April 29, 2021
$50,000 Settlement
Bracey, Bryan, et al. vs City of New York, et al.
Case # 15CV02340, U.S. District Court - Eastern District NY, April 28, 2015, ended October 10, 2017
$34,000 Settlement
Amended Complaint, Complaint, Original Complaint
Description: Defendant Officers forcefully entered Plaintiffs apartment, searched it, transported to the 77th Precinct, then Central Booking were DA declined to prosecute.
Arroyo, Roberto vs City of New York, et al.
Case # 15CV00917, U.S. District Court - Eastern District NY, February 23, 2015, ended March 13, 2018
$45,000 Settlement
Complaint, Second Amended Complaint, Third Amended Complaint
Description: Defendants Medina and Perez approached plaintiff and told him that he was seen drinking in front of a building. Officers then threw him to the ground, pepper sprayed him, searched him, arrested him, and took him to a precinct and hospital. Plaintiff was charged with resisting arrest, dis con, and consumption of alcohol, which were later ACD'd. On a second incident, Defendants Ostrander and Polanco approached plaintiff and told him that he was seen drinking in front of a building. Officers then threw him to the ground, pepper sprayed him, searched him, arrested him, and took him to a precinct. Plaintiff was charged with resisting arrest and consumption of alcohol, which were later dismissed.
Gilmore, Ron Dante vs City of New York, et al.
Case # 14CV00252, U.S. District Court - Eastern District NY, June 24, 2014, ended May 27, 2016
$100,000 Settlement
Complaint
Description: On January 13, 2013, plaintiff was arrested in his residence in Brooklyn after officers illegally entered. Defendants violated plaintiff's domicile and intentionally inflicted emotional distress unto him.
Campbell, Jabbar A. vs City of New York, et al.
Case # 019055/2013, Supreme Court - Kings, November 12, 2013, ended January 2, 2018
$4,000,000 Settlement
Tong, Hsaingtak vs City of New York, et al.
Case # 12CV09293, U.S. District Court - Southern District NY, December 20, 2012, ended May 10, 2013
$87,500 Settlement