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 2 known lawsuits, $5,540,000 total settlements.
Martinez, Rafael, et al. vs City of New York, et al.
Case # 14CV05292,
U.S. District Court - Southern District NY, August 21, 2014, ended February 26, 2015
$40,000 Settlement
Complaint
Description: On August 10, 2011, Plaintiffs Rafael Martinez and Karina Perez were unlawfully stopped, searched, arrested and subjected to excessive force by detectives Anthony Marion, James White, David Kantor, and Oscar Fernandez. Plaintiffs allege unlawful search and seizure, false arrest, excessive force, and malicious prosecution.
Collado, Amarilis as Adm of Collado, John Sr. vs City of New York, et al.
Case # 11CV09041,
U.S. District Court - Southern District NY, December 21, 2011, ended October 21, 2019
$5,500,000 Settlement
Dismissal of Defendants