Asim Sheikh

Badge #3416, Asian Male
Detective Grade 3 at Ceis Asset Forfeiture Unit since February 2022, active
Service started January 2004, made $170,000 last year, Tax #934178

Lawsuit settlements:
$7,500   Sostre, Daniel vs City of New York, et al., 2019 BCSC BCSC 020052/2019E
$45,000   Ramirez, Pedro vs City of New York, 2018 BCSC BCSC 027618/2018E
$175,000   Rivera, Luis vs City of New York, et al., 2018 BCSC BCSC 026497/2018E
$30,000   Cruz-Mejias, Miguel vs City of New York, et al., 2017 BCSC BCSC 029332/2017E
$15,000   Woods, James vs City of New York, et al., 2017 BCSC BCSC 020535/2017
$20,000   Javier-Salcedo, Waleska vs City of New York, et al., 2015 NYCSC NYCSC 156396/2015
View Details

Complaints

5 Complaints
11 Allegations
0 Substantiated
2 Complainant Uncooperative
1 Complaint Withdrawn
6 Exonerated
2 Unsubstantiated

Complaint #201602991, March 2016
Allegation: Abuse of Authority: Stop
Complainant: White Male, 49
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 27
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 57
CCRB Conclusion: Exonerated
additional details

Complaint #201409960, September 2014
Allegation: Abuse of Authority: Gun Drawn
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200904763, March 2009
Allegation: Abuse of Authority: Frisk
Complainant: Male, 24
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 24
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200812757, August 2008
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Male, 27
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 27
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200716914, November 2007
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 36
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Male, 36
CCRB Conclusion: Exonerated
additional details

Complaint #201602991, March 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop White Male, 49 Exonerated
Abuse of Authority: Stop Black Male, 27 Exonerated
Abuse of Authority: Stop Black Male, 57 Exonerated
additional details
Complaint #201409960, September 2014
Allegation CCRB Conclusion
Abuse of Authority: Gun Drawn Complaint Withdrawn
additional details
Complaint #200904763, March 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Male, 24 Complainant Uncooperative
Abuse of Authority: Vehicle stop Male, 24 Complainant Uncooperative
additional details
Complaint #200812757, August 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Seizure of property Hispanic Male, 27 Exonerated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 27 Unsubstantiated
Discourtesy: Word Hispanic Male, 27 Unsubstantiated
additional details
Complaint #200716914, November 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Hispanic Male, 36 Exonerated
Abuse of Authority: Seizure of property Hispanic Male, 36 Exonerated
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Further details on conclusion definitions.


Lawsuits

Named in 11 known lawsuits, $292,500 total settlements.

Ufret, Andrew vs City of New York, et al.
Case # 022723/2020E, Supreme Court - Bronx, March 4, 2020

Sostre, Daniel vs City of New York, et al.
Case # 020052/2019E, Supreme Court - Bronx, March 7, 2019, ended September 28, 2021
$7,500 Settlement

Gary, Wallace vs City of New York, et al.
Case # 19CV01230, U.S. District Court - Southern District NY, February 26, 2019, ended December 5, 2019
Zero Disposition
Complaint
Description: On February 18, 2016, plaintiff was in his apartment when someone rang plaintiff's doorbell saying he was from the post office and had a delivery for plaintiff. It was not plaintiff's regular mail man. The man placed the package in plaintiff's hands, and plaintiff noticed that his name was spelled backward on the package. Plaintiff tried to return the package but the man refused to take it back. Plaintiff saw his regular mailman in his building and had the package in his physical possession for less than one minute before he handed it to his regular mailman. A few seconds later, plaintiff saw people with guns come straight toward him and started choking him. Plaintiff was unarmed and placed under arrest b...

Vargas, Kenny vs City of New York, et al.
Case # 032760/2018E, Supreme Court - Bronx, November 15, 2018, ended April 17, 2019
Zero Disposition

Ramirez, Pedro vs City of New York
Case # 027618/2018E, Supreme Court - Bronx, July 2, 2018, ended August 31, 2020
$45,000 Settlement

Rivera, Luis vs City of New York, et al.
Case # 026497/2018E, Supreme Court - Bronx, June 8, 2018, ended June 18, 2019
$175,000 Settlement

Cruz-Mejias, Miguel vs City of New York, et al.
Case # 029332/2017E, Supreme Court - Bronx, October 17, 2017, ended October 16, 2019
$30,000 Settlement

Woods, James vs City of New York, et al.
Case # 020535/2017, Supreme Court - Bronx, February 3, 2017, ended October 19, 2017
$15,000 Settlement

Delacruz, Vizandri, et al. vs City of New York, et al.
Case # 15CV07374, U.S. District Court - Southern District NY, September 23, 2015, ended February 28, 2017
Zero Disposition
Complaint
Description: Plaintiffs were violently arrested by Officers based on observations by Officer Pichardo. Plaintiffs were brought to the 34th Precinct where Plaintiff 1 was released with a DAT and Plaintiff 2 was strip-searched and charged with crim sale and possession of marijuana, which were later dismissed. Plaintiff 3 was arrested in the same vicinity on a separate occasion, brought to the 34th Precinct, strip searched, and charged with false allegations that were later dismissed.

Javier-Salcedo, Waleska vs City of New York, et al.
Case # 156396/2015, Supreme Court - New York, June 29, 2015, ended August 14, 2015
$20,000 Settlement

Delacruz et al v. the City of New York
Case # 16CV02570, U.S. District Court - Southern District NY
Amended Complaint
Description: On October 25, 2014, two out of the three plaintiff's were arrested. Delacruz (a minor at the time) she was yanked from the sidewalk and thrown against the ground and was tightly handcuffed. Delacruz was held for 7 hours until being released with a desk appearance ticket. On the same day, DeLeon was arrested on the same street for possession of marijuana and was falsely charged with criminal sale and possession of marijuana. He was taken to the 34th precinct where he was subjected to a strip search which included the anal cavity. On July 27, 2014, plaintiff Parra was on Arden Street when arrested and was transported to the 34th precinct where he was also subjected to a strip-search which included the anal cav...