Lawsuit Settlements:
$80,000 Diaz De Martinez, Yudy, et al. vs City of New York, et al., 2018 BCSC BCSC 021406/2018E
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$80,000 Diaz De Martinez, Yudy, et al. vs City of New York, et al., 2018 BCSC BCSC 021406/2018E
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Denis M. Regimbal
Badge #5288,
White Male
Detective Grade 3 at Special Victims Unit since April 2024
Service
started July 2011,
made $154,000 last year,
Tax #951122
Complaints
4
Complaints
5
Allegations
0
Substantiated
2
Complainant Unavailable
1
Complainant Uncooperative
1
Exonerated
1
Unable to Determine
Complaint #202303702,
October 2021
additional details
| Allegation: | Abuse of Authority: Other |
|---|---|
| Complainant: | Black Female, 40-44 |
| CCRB Conclusion: | Unable to Determine |
Complaint #201605964,
July 2016
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Hispanic Male, 24 |
| CCRB Conclusion: | Complainant Unavailable |
| Allegation: | Force: Nightstick as club (incl asp & baton) |
| Complainant: | Hispanic Male, 24 |
| CCRB Conclusion: | Complainant Unavailable |
Complaint #201600587,
January 2016
additional details
| Allegation: | Abuse of Authority: Stop |
|---|---|
| Complainant: | Hispanic Male, 30 |
| CCRB Conclusion: | Complainant Uncooperative |
Complaint #201503061,
March 2015
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Hispanic Male, 70 |
| CCRB Conclusion: | Exonerated |
| Complaint #202303702, October 2021 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Other | Black Female, 40-44 | Unable to Determine |
| additional details | ||
| Complaint #201605964, July 2016 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Hispanic Male, 24 | Complainant Unavailable |
| Force: Nightstick as club (incl asp & baton) | Hispanic Male, 24 | Complainant Unavailable |
| additional details | ||
| Complaint #201600587, January 2016 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Stop | Hispanic Male, 30 | Complainant Uncooperative |
| additional details | ||
| Complaint #201503061, March 2015 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Hispanic Male, 70 | Exonerated |
| 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.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
Further details on conclusions.
Lawsuits
Named in 3 known lawsuits, $80,000 total settlements.Strachan, Oma vs City of New York, et al.
Case # 814503/2022, Supreme Court - Bronx, September 30, 2022
Complaint
Description: On June 30, 2018, while being lawfully present in his friend's house in Bronx, Plaintiff was stopped, seized, searched, arrested and detained by Defendants, including GLORIA CHAVEZ, DENIS REGIMBAL, MICHELE BUTERA and other unknown police officers. Defendants entered without a warrant and Plaintiff was caused to be wrongfully arrested despite the fact that he had not committed any crime. Defendants pointed their guns at Plaintiff, although Plaintiff did not present a danger, then physically grabbed him before handcuffing him violently. Plaintiff was unlawfully detained for approximately eighteen (18) months, until his eventual release from the physical custody of defendants on, or about, December 9, 2019. On Mar...
Diaz De Martinez, Yudy, et al. vs City of New York, et al.
Case # 021406/2018E, Supreme Court - Bronx, February 27, 2018, ended August 4, 2020
$80,000 Settlement
Complaint
Description: On November 30, 2016, Plaintiff Yudy Diaz de Martinez was assaulted, battered and held against her will by Defendant Officer Denis Regimbal and an unidentified police officer. Plaintiff's injuries required treatment at the hospital.
Jordan, Charles vs City of New York, et al.
Case # 15CV06364, U.S. District Court - Southern District NY, August 14, 2015, ended May 21, 2018
Zero Disposition
Amended Complaint, Complaint, Second Amended Complaint
Description: Defendant Officers forcibly entered Plaintiff's apartment, tackled him to the ground, and assaulted him. Officers searched the apartment and found prescription medication that belonged to Plaintiff's wife. Officers arrested Plaintiff and charged him with 220.03, "which terminated in Plaintiff's favor"