Anthony Diaz

Badge #7312, Hispanic Male
Former Detective Grade 2 at Narcotics Borough Manhattan North
Service started January 1995, ended January 2015, Tax #914755

Lawsuit Settlements:
$40,000   Paulino, Rafael, et al. vs City of New York, et al., 2014 SDNY SDNY 14CV00029
$5,000   Oriental, Joseph vs City of New York, et al., 2013 NYCSC NYCSC 154764/2013
$40,000   Castro, Arismendi vs City of New York, et al., 2012 SDNY SDNY 12CV01563
$20,000   Tejada, Vicente vs City of New York, et al., 2012 SDNY SDNY 12CV01564
View Details

Complaints

1 Complaint
1 Allegation
0 Substantiated
1 Unsubstantiated

Complaint #200511244, September 2005
Allegation: Force: Physical force
Complainant: Hispanic Male, 52
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200511244, September 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 52 Unsubstantiated
additional details

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.


Lawsuits

Named in 5 known lawsuits, $105,000 total settlements.

Paulino, Rafael, et al. vs City of New York, et al.
Case # 14CV00029, U.S. District Court - Southern District NY, January 2, 2014, ended June 28, 2016
$40,000 Settlement
Complaint
Description: On or about January 24, 2012, Plaintiff Rafael Paulino was visiting his brother Plaintiff Modesto Paulino, at 15 Arden Place, Apt. 33, in New York City, NY. At approximately 6:30 AM, Plaintiff Rafael Paulino was asleep on the living room couch when he was approached by Defendant Police Officers, including Defendant Brian Fleming and Defendant Anthony Diaz. The Defendants threw him to the ground, handcuffed him from the back, and proceeded to punch, kick, and otherwise physically abuse him. They eventually removed him to the precinct and then to Central Booking, where he was charged with Criminal Possession of a Controlled Substance in the Seventh Degree, Criminally Using Drug Paraphernalia in the Second Degree,...

Oriental, Joseph vs City of New York, et al.
Case # 154764/2013, Supreme Court - New York, May 28, 2013, ended November 30, 2015
$5,000 Settlement

Castro, Arismendi vs City of New York, et al.
Case # 12CV01563, U.S. District Court - Southern District NY, March 2, 2012, ended May 15, 2013
$40,000 Settlement

Tejada, Vicente vs City of New York, et al.
Case # 12CV01564, U.S. District Court - Southern District NY, March 2, 2012, ended May 15, 2013
$20,000 Settlement

Castillo, Ramon vs City of New York, et al.
Case # 12CV01562, U.S. District Court - Southern District NY, March 2, 2012, ended August 6, 2013
Zero Disposition