Named in 6 known lawsuits, $702,500 total settlements.
Espinal, Jessenia, et Al vs City of New York, et al.
Case # 815459/2022,
Supreme Court - Bronx, October 19, 2022
Complaint
Description: On November 19 2021, at approximately, 7:00 a.m., in the vicinity of 2028 Davidson Avenue, County of Bronx, NY, Defendant Police Officer Daniel Demarco, Defendant Detective Dilma Aguirre, Defendant Detective Nicholas Columbouris, Defendant Police Officer John Doe and Defendant Police Officer John Roe, absent an arrest warrant, probable cause, reasonable cause or any legal justification and based on fraud, perjury and misrepresentations, approached Plaintiff Jessenia Espinal for no reason summarily stopped, frisked, searched, grabbed, assaulted, battered, handcuffed and detained her in an aggressive and excessive manner. Plaintiff was fingerprinted and photographs without her consent, strip searched and held o...
Olguin, Asuncion Bautista vs City of New York, et al.
Case # 025519/2018E,
Supreme Court - Bronx, May 18, 2018, ended May 22, 2019
$500,000 Settlement
Complaint
Description: On July 5, 2017, the plaintiff was caused to be struck by a bullet fired by the defendants, Police Officer Dilma Marte, Police Sergeant Michael Williams and other officers. As a result of the defendants' conduct, the plaintiff became sick, sore, lame and disabled, received severe and serious injuries in and about diverse parts of his person and suffered great physical pain, distress, mental shock, mental anguish and psychological trauma.
Olivieri, John vs City of New York, et al.
Case # 024854/2015E,
Supreme Court - Bronx, September 4, 2015, ended December 13, 2017
$12,500 Settlement
Murray, Avion vs City of New York, et al.
Case # 15CV06768,
U.S. District Court - Southern District NY, August 31, 2015, ended August 21, 2017
$17,500 Settlement
Amended Complaint,
Complaint
Description: On June 18, 2015, the Plaintiff and his brother were waiting outside of their friend’s apartment. Officers Nadien Nazario and Dilma Marte approached the brothers and told them not to stand in front of the building. The brothers began to walk away. Officers Francis Conejo and Brian Forshey pulled up to the scene in a squad car and asked the other officers what was going on. Officer Conejo got out of the car and yelled at the Plaintiff’s brother, “Are you having a good day?” His brother responded that he was “except for you guys bothering me.” Officer Conejo then returned to the car. He and Officer Forshey followed the brothers and asked the Plaintiff’s brother “what did you say?” They got out of the car and told...
Lecaro, Robert vs City of New York, et al.
Case # 022711/2015E,
Supreme Court - Bronx, May 15, 2015, ended December 13, 2017
$22,500 Settlement
Padovani, Juan Rivera vs City of New York, et al.
Case # 025924/2014E,
Supreme Court - Bronx, December 16, 2014, ended August 13, 2015
$150,000 Settlement
