Conclusion Meanings:
'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.
Further details on conclusions.
Named in 3 known lawsuits, $45,000 total settlements.
Kirkland, Issiah vs City of Ny, et al.
Case # 811323/2025E,
Supreme Court - Bronx, August 7, 2025
Santana, Andres vs City of New York, et al.
Case # 13CV05014,
U.S. District Court - Southern District NY, August 23, 2013, ended March 6, 2014
$45,000 Settlement
Complaint
Description: On July 24, 2010, Defendant Flores and his codefendants observed the Plaintiff walking a dog into a building and into an Apartment. Defendant Flores and his codefendants apprehended everyone inside the location. Defendant Flores explained he had a search warrant and detained everyone inside to ascertain their relationship to the location. Plaintiff showed his ID and explained he was a dog walker. No contraband was observed or recovered in plain view by anyone, including Plaintiff and Defendant Flores. However, Defendant Flores detained the Plaintiff. The Plaintiff was charged with Criminal Possession of a Controlled Substance in the 3rd Degree and related charges. The next morning, the Plaintiff was additionall...
Gomez, Julio, et Al vs City of New York, et al.
Case # 303890/2012,
Supreme Court - Bronx, August 6, 2012, ended December 1, 2021
Administrative Closing