Stephani A. Sanchez

Badge #3033, Hispanic Female
Detective Grade 1 at Detective Bureau Criminal Enterprise Division since November 2021
Service started March 2000, made $235,000 last year, Tax #926067

Lawsuit Settlements:
$30,000   Matthews, Elaine vs City of New York, et al., 2013 EDNY EDNY 13CV01203
$5,001   Brace, Beatrice vs City of New York, et al., 2012 SDNY SDNY 12CV06466
$75,000   Marsala, Margaret, et Al vs City of New York, et al., 2011 EDNY EDNY 11CV05612
$230,000   George et al v. City of New York et al, EDNY EDNY 10CV02407
$38,000   Gbor v. The City of New York et al, EDNY EDNY 11CV02824
$60,000   Marrow et al v. City of New York et al, EDNY EDNY 11CV03054
$15,000   Stephens v. City of New York et al, EDNY EDNY 11CV05281
$17,250   Offley v. The City of New York et al, SDNY SDNY 11CV09214
View Details

Complaints

4 Complaints
5 Allegations
0 Substantiated
1 Exonerated
2 Unfounded
2 Unsubstantiated

Complaint #202503441, April 2025
Allegation: Force: Gun Pointed
Complainant: Black Male, 25-29
CCRB Conclusion: Unfounded
Allegation: Force: Gun Pointed
Complainant: Black Female, 30-34
CCRB Conclusion: Unfounded
additional details

Complaint #201411248, October 2014
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Female, 24
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #200902880, February 2009
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Female, 26
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200102692, April 2001
Allegation: Force: Physical force
Complainant: Black Male, 18
CCRB Conclusion: Exonerated
additional details

Complaint #202503441, April 2025
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 25-29 Unfounded
Force: Gun Pointed Black Female, 30-34 Unfounded
additional details
Complaint #201411248, October 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Black Female, 24 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #200902880, February 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Hispanic Female, 26 Unsubstantiated
additional details
Complaint #200102692, April 2001
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 18 Exonerated
additional details

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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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 8 known lawsuits, $470,251 total settlements.

Matthews, Elaine vs City of New York, et al.
Case # 13CV01203, U.S. District Court - Eastern District NY, March 14, 2013, ended October 28, 2013
$30,000 Settlement
Complaint, First Amended Complaint
Description: On August 27, 2010, Defendant Officers Hillery, Fago, Rivera, Fried, Brooks, Hernandez, Meigs, Sanchez, and Sposito all unlawfully entered Plaintiff's apartment without either consent, an arrest warrant, a lawful search warrant, probable cause, or reasonable suspicion that Plaintiff (or any third person) had committed a crime. Plaintiff lives with her daughter and both were awoken when said Defendant Officers rushed through her front door. After entering the apartment, Plaintiff and her daughter were not free to leave or disregard any questions. Plaintiff was intentionally struck and knocked into her refrigerator; one Defendant Officer grabbed Plaintiff by the neck and threw her to the floor; another Defendant ...

Brace, Beatrice vs City of New York, et al.
Case # 12CV06466, U.S. District Court - Southern District NY, September 4, 2012, ended July 14, 2014
$5,001 Settlement
Order of Judgment, Third Amended Complaint

Marsala, Margaret, et Al vs City of New York, et al.
Case # 11CV05612, U.S. District Court - Eastern District NY, November 30, 2011, ended October 5, 2017
$75,000 Settlement
First Amended Complaint, Second Amended Complaint

George et al v. City of New York et al
Case # 10CV02407, U.S. District Court - Eastern District NY
$230,000 Settlement
Amended Complaint, Stipulation

Gbor v. The City of New York et al
Case # 11CV02824, U.S. District Court - Eastern District NY
$38,000 Settlement
Second Amended Complaint, Stipulation

Marrow et al v. City of New York et al
Case # 11CV03054, U.S. District Court - Eastern District NY
$60,000 Settlement
Amended Complaint, Stipulation

Stephens v. City of New York et al
Case # 11CV05281, U.S. District Court - Eastern District NY
$15,000 Settlement
Complaint

Offley v. The City of New York et al
Case # 11CV09214, U.S. District Court - Southern District NY
$17,250 Settlement
First Amended Complaint, Stipulation