Juan C. Moreno

Badge #7175, Hispanic Male
Former Detective Grade 3 at Narcotics Borough Queens South
Service started July 2002, ended June 2022, Tax #930779

Substantiated Allegations:
Abuse of Authority: Frisk


Lawsuit settlements:
$78,000   Galloway-Crawford v. City of New York et al, EDNY EDNY 10CV04915
View Details

Complaints

2 Complaints
5 Allegations
1 Substantiated
1 Substantiated (Formalized Training)
1 Complainant Uncooperative
3 Unsubstantiated

Complaint #201602866, March 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201507401, September 2015
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 47
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 47
CCRB Conclusion: Unsubstantiated
Penalty: Formalized Training
additional details

Complaint #201602866, March 2016
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Complainant Uncooperative
additional details
Complaint #201507401, September 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 47 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 47 Unsubstantiated
Abuse of Authority: Frisk Black Male, 47 Substantiated (Formalized Training)
Abuse of Authority: Refusal to provide name/shield number Black Male, 47 Unsubstantiated
Penalty: Formalized Training
additional details

Conclusion Meanings:

'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'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

Galloway-Crawford v. City of New York et al
Case # 10CV04915, U.S. District Court - Eastern District NY
$78,000 Settlement
Stipulation, Amended Complaint