Luilly B. Vargas

Badge #3471, Hispanic Male
Detective Grade 3 at Narcotics Borough Bronx since March 2023, active
Also served at Detective Bureau Special Victims Division, 48th Precinct
Service started July 2010, made $142,000 last year, Tax #948578

Lawsuit settlements:
$125,000   Nolasco, Willy vs City of New York, et al., 2022 BCSC BCSC 811224/2022E
$80,000   Fernandez, Christian, et al. vs City of New York, et al., 2018 BCSC BCSC 034036/2018E
$33,750   Padilla, Francisco vs City of New York, 2018 BCSC BCSC 033400/2018E
$25,000   Samuel, William vs City of New York, et al., 2018 BCSC BCSC 033178/2018E
$20,000   Francis, Damien vs City of New York, et al., 2018 BCSC BCSC 025386/2018E
$41,611   Montero, Christopher vs City of New York, et al., 2017 BCSC BCSC 300391/2017
$50,000   Owens, Derrick vs Det. Mustafa, Bahir, et al., 2016 BCSC BCSC 027184/2016
$20,000   Sanchez, Luis vs City of New York, et al., 2016 BCSC BCSC 302711/2016
$55,000   Morante, Anthony vs City of New York, et al., 2015 BCSC BCSC 022860/2015E
$90,000   Eder, Julio, et al. vs City of New York, et al., 2013 BCSC BCSC 307085/2013
View Details

Complaints

3 Complaints
8 Allegations
0 Substantiated
1 Complainant Uncooperative
1 Exonerated
6 Unsubstantiated

Complaint #201901127, January 2019
Allegation: Force: Physical force
Complainant: Hispanic Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 32
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201708326, September 2017
Allegation: Force: Physical force
Complainant: Black Male, 29
CCRB Conclusion: Exonerated
Allegation: Force: Chokehold
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Force: Restricted Breathing
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201504851, June 2015
Allegation: Discourtesy: Word
Complainant: Black Male, 51
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201901127, January 2019
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 32 Unsubstantiated
Force: Physical force Hispanic Male, 32 Unsubstantiated
Abuse of Authority: Strip-searched Hispanic Male, 32 Unsubstantiated
additional details
Complaint #201708326, September 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 29 Exonerated
Force: Chokehold Black Male, 29 Unsubstantiated
Discourtesy: Word Black Male, 29 Unsubstantiated
Force: Restricted Breathing Black Male, 29 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201504851, June 2015
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 51 Complainant Uncooperative
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 17 known lawsuits, $540,361 total settlements.

Nolasco, Willy vs City of New York, et al.
Case # 811224/2022E, Supreme Court - Bronx, August 2, 2022, ended April 5, 2023
$125,000 Settlement

Jimenez, Eduardo vs City of New York, et al.
Case # 808566/2022E, Supreme Court - Bronx, June 8, 2022

Mercado, Samuel et al. vs City of New York et al.
Case # 814604/2021E, Supreme Court - Bronx, December 29, 2021

Padilla, Joeal vs City of New York, et al.
Case # 804217/2021, Supreme Court - Bronx, March 26, 2021

Fernandez, Christian, et al. vs City of New York, et al.
Case # 034036/2018E, Supreme Court - Bronx, December 14, 2018, ended July 11, 2019
$80,000 Settlement

Padilla, Francisco vs City of New York
Case # 033400/2018E, Supreme Court - Bronx, November 30, 2018, ended January 23, 2020
$33,750 Settlement

Samuel, William vs City of New York, et al.
Case # 033178/2018E, Supreme Court - Bronx, November 29, 2018, ended April 5, 2022
$25,000 Settlement

Moore, Sheniqua vs City of New York, et al.
Case # 021218/2018E, Supreme Court - Bronx, May 30, 2018

Moore, Tyreek vs City of New York, et al.
Case # 021215/2018E, Supreme Court - Bronx, May 30, 2018

Green, Joseph vs City of New York, et al.
Case # 025734/2018, Supreme Court - Bronx, May 25, 2018

Francis, Damien vs City of New York, et al.
Case # 025386/2018E, Supreme Court - Bronx, May 10, 2018, ended October 1, 2020
$20,000 Settlement

Rodriguez, Jose vs City of New York, et al.
Case # 029601/2017E, Supreme Court - Bronx, October 17, 2017

Montero, Christopher vs City of New York, et al.
Case # 300391/2017, Supreme Court - Bronx, February 28, 2017, ended August 10, 2018
$41,611 Order/Judgment (Verdict)

Owens, Derrick vs Det. Mustafa, Bahir, et al.
Case # 027184/2016, Supreme Court - Bronx, October 27, 2016, ended May 9, 2017
$50,000 Settlement

Sanchez, Luis vs City of New York, et al.
Case # 302711/2016, Supreme Court - Bronx, August 22, 2016, ended June 22, 2017
$20,000 Settlement

Morante, Anthony vs City of New York, et al.
Case # 022860/2015E, Supreme Court - Bronx, May 28, 2015, ended October 23, 2017
$55,000 Settlement

Eder, Julio, et al. vs City of New York, et al.
Case # 307085/2013, Supreme Court - Bronx, December 10, 2013, ended July 10, 2014
$90,000 Settlement