Conclusion Meanings:
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
Further details on conclusions.
Named in 6 known lawsuits, $340,000 total settlements.
Findlay, Tyrece vs City of Ny, et al.
Case # 814478/2025,
Supreme Court - Bronx, July 15, 2025
Jean, Scott & Siri, Starlin vs City of Ny, et al.
Case # 804089/2025E,
Supreme Court - Bronx, February 24, 2025
Villalongo, Amir vs City of Ny, et al.
Case # 801729/2025E,
Supreme Court - Bronx, January 24, 2025, ended December 2, 2025
$65,000 Settlement
Sultani, Noe vs City of Ny, et al.
Case # 800397/2025E,
Supreme Court - Bronx, January 13, 2025
Suero, Jennifer, Arias, Jayden, Arias, Justin, Deleon, Jr., Bryan, A Minor By Mng Fuentes, Zomari, et Al vs City of Ny, et al.
Case # 812189/2023E,
Supreme Court - Bronx, August 10, 2023, ended May 27, 2025
$245,000 Settlement
Complaint
Description: On July 4, 2023, Jennifer Suero, Jayden Arias, Justin Arias, Bryan Deleon, and J.R. were lawfully in the area of East 175th Street and Weeks Avenue in the Bronx. Defendant officers Espadas, Vargas, Hernandez, Warren, Cecchini, Moquillaza, Dailey, Doe and Roe approached the Plaintiffs, stopped, searched, grabbed, assaulted, battered, and detained them in an excessive manner with no arrest warrant, probable cause or any legal justification. The Plaintiffs were each arraigned after their arrest and falsely and maliciously prosecuted with committing a crime. Before all charges against them were terminated favorably, the Plaintiffs remained incarcerated for over twenty-four hours and were required to make numerous c...
Villalongo, Amir vs City of Ny, et al.
Case # 810962/2023E,
Supreme Court - Bronx, July 19, 2023, ended January 29, 2025
$30,000 Settlement
