Michael C. Daly

Badge #1813, White Male
Former Sergeant Detective Squad at Organized Crime Investigation Division
Service started April 1997, ended May 2023, Tax #918914


Lawsuits

Named in 2 known lawsuits.

Louallen, Latoya vs City of Ny et al.
Case # 819071/2023E, Supreme Court - Bronx, March 14, 2024
Complaint
Description: On February 14, 2012, despite clear knowledge and evidence that Plaintiff was a victim of sex and human trafficking, Defendants arrested and pursued a malicious prosecution of her. Defendants pursued this prosecution with malice and in retaliation for her failure to cooperate in identifying pimps for the NYPD and DA's office. Defendants misled the grand jury regarding exculpatory information, including Plaintiff's status as a survivor of abuse and ongoing coercion in a sex and human trafficking scheme. Plaintiff was convicted and imprisoned where she was separated from her two young children. Plaintiff was eventually released from prison, and her her convictions vacated on August 30, 2022 in recognition of her...

Corley, Royce vs Vance, Cyrus R. Jr., et al.
Case # 15CV01800, U.S. District Court - Southern District NY, June 7, 2016