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.
'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 2 known lawsuits, $90,000 total settlements.
Valentin, Angel vs City of New York, et al.
Case # 022972/2020E,
Supreme Court - Bronx, March 5, 2020
Complaint
Description: On or about September 2, 2016 PO Omar Habib, Det. Antonio Esparra, Det. Michael Caridi, PO Daisy Gonzalez, and PO Ingoglio wrongfully accused Plaintiff of various possession charges, falsely handcuffed, threatened, and arrested him, and detained him in the precinct, Central Booking, and Riker's Island. They further testified falsely to the Grand Jury and perjured themselves at trial. Proceedings terminated in favor of the Plaintiff.
Casado, Storm vs City of New York, et al.
Case # 026173/2019E,
Supreme Court - Bronx, June 11, 2019, ended November 27, 2024
$90,000 Settlement