Stephen J. Volpe

Badge #4757, White Male
Sergeant Detective Squad at Criminal Intelligence Section since January 2018
Service started July 2005, made $175,000 last year, Tax #939667


Lawsuit Settlements:
$25,000   Abrams, Sadie & Messiah, Tiffany vs The City of Ny, et al., 2024 EDNY EDNY 23CV09520
$32,500   Suggs, Shameek vs City of Ny et al., 2022 KCSC KCSC 510836/2020
$95,000   Josie, Mike vs City of Ny, et al., 2021 EDNY EDNY 21CV02486
$20,002   Mcintosh, Kimmel, et al. vs City of New York, et al., 2016 EDNY EDNY 15CV07194
$12,500   Morris, Randy vs City of New York, et al., 2015 EDNY EDNY 15CV03799
$1,000   Babayof, Yaher Israel A/k/a Babayoff, Yair Israel vs City of New York, et al., 2013 EDNY EDNY 12CV06073
View Details

Complaints

3 Complaints
8 Allegations
0 Substantiated
3 Exonerated
4 Unfounded
1 Unsubstantiated

Complaint #201803025, January 2018
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201604066, April 2016
Allegation: Force: Gun fired
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #200607580, June 2006
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Male, 47
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: White Male, 47
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 47
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Frisk
Complainant: White Male, 47
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Property damaged
Complainant: White Male, 47
CCRB Conclusion: Unfounded
additional details

Complaint #201803025, January 2018
Allegation CCRB Conclusion
Abuse of Authority: Entry of Premises Exonerated
Abuse of Authority: Search of Premises Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201604066, April 2016
Allegation Complainant CCRB Conclusion
Force: Gun fired Black Male, 23 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #200607580, June 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest White Male, 47 Exonerated
Abuse of Authority: Threat to damage/seize property White Male, 47 Unfounded
Abuse of Authority: Search (of person) White Male, 47 Unfounded
Abuse of Authority: Frisk White Male, 47 Unfounded
Abuse of Authority: Property damaged White Male, 47 Unfounded
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 6 known lawsuits, $186,002 total settlements.

Abrams, Sadie & Messiah, Tiffany vs The City of Ny, et al.
Case # 23CV09520, U.S. District Court - Eastern District NY, January 16, 2024, ended July 8, 2024
$25,000 Settlement
Complaint
Description: On several occasions, including on June 26, 2019, December 30, 2020, April 27, 2021, and June 30, 2021, different groups of defendant police officers forced their way into the plaintiffs’ home without any warrant, damaged and/or destroyed the plaintiffs’ properties, and violently seized and/or arrested plaintiffs without cause at the premises; this would often result in the plaintiffs being unreasonably detained for a lengthy period of time. During these raids, defendant police officers drew weapons against the plaintiffs and their dog, who they would forcibly kick and threaten to shoot/kill. As a result of each of these raids, plaintiff Abram’s son, Mike Josie, was arrested at the premises, transported to NYPD...

Suggs, Shameek vs City of Ny et al.
Case # 510836/2020, Supreme Court - Kings, August 8, 2022, ended September 27, 2022
$32,500 Settlement
Complaint
Description: On June 26, 2017, at approximately 8:30 p.m., the defendant police officers allegedly executed a search warrant inside of plaintiff’s friend’s apartment located at 233 Sands Street, Apt. 3K, Brooklyn, New York. Upon entering the apartment, the defendant police officer asked plaintiff if he lived at the apartment and plaintiff showed the defendant officers his identification indicating he did not reside in the apartment, nevertheless defendant police unlawfully handcuffed plaintiff and arrested him. Plaintiff was then transported against his will to the 84th precinct where he was searched, photographed, fingerprinted, and detained in a filthy holding cell for many hours. Thereafter, the defendant police office...

Josie, Mike vs City of Ny, et al.
Case # 21CV02486, U.S. District Court - Eastern District NY, May 20, 2021, ended April 24, 2024
$95,000 Settlement
Complaint
Description: On June 26, 2019 at approximately 6:00 a.m., Defendants unlawfully arrested Plaintiff for larceny which Plaintiff did not commit. Defendants entered Plaintiff's home without a warrant or justification. Defendants rushed towards plaintiff with their guns pointed at him and yelled at, grabbed, pushed, shoved, and pulled Plaintiff. Defendants tightly handcuffed Plaintiff to the point that he experienced numbness and pain but Defendants ignored Plaintiff's requests to loosen the handcuffs. Defendants illegally searched Plaintiff and brought him to the 88th Precinct. Defendants interrogated plaintiff for a long time and then brought him to Central Booking. Defendants provided false representations to the Kings Count...

Mcintosh, Kimmel, et al. vs City of New York, et al.
Case # 15CV07194, U.S. District Court - Eastern District NY, January 22, 2016, ended June 8, 2016
$20,002 Settlement
Complaint
Description: Plaintiffs went into a massage spa to get massages when defendant officer barged in and claimed the credit card that one Plaintiff was using was stolen, even though it matched her ID. Plaintiffs were arrested, taken to the 84th Precinct, and then released without charges.

Morris, Randy vs City of New York, et al.
Case # 15CV03799, U.S. District Court - Eastern District NY, July 13, 2015, ended September 2, 2015
$12,500 Settlement
Complaint
Description: Defendant Officers in unmarked vehicle pulled up to plaintiff in parked vehicle, and two plainclothes defendant officers approached plaintiff's vehicle. Defendant officers ordered plaintiff to exit his car, handcuffed him and searched his vehicle without his consent. Defendant Officers took plaintiff to the 84th precinct and searched him. The DA office declined to prosecute plaintiff for unspecified charges due to lack of evidence.

Babayof, Yaher Israel A/k/a Babayoff, Yair Israel vs City of New York, et al.
Case # 12CV06073, U.S. District Court - Eastern District NY, February 26, 2013, ended November 20, 2014
$1,000 Settlement

Other Documents