Anthony Favale

Former Deputy Inspector at Vice Enforcement
Service started January 1986, ended November 2017, Tax #888696
White Male

Lawsuit settlements:
$125,000   Young Lee, Ji vs Schneiderman, Eric T., et al., 2015 SDNY SDNY 15CV02001
$275,000   Lee, Janice H. vs Schneiderman, Eric T., et al., 2015 SDNY SDNY 15CV00548
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Complaints

5 Complaints
5 Allegations
0 Substantiated
1 Complainant Uncooperative
1 Unfounded
3 Unsubstantiated

Complaint #200302348, March 2003
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9501158, March 1995
Allegation: Force: Push/Shove
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9302481, August 1993
Allegation: Abuse of Authority: Threat of force
CCRB Conclusion: Unfounded
additional details

Complaint #9201283, April 1991
Allegation: Force: Dragged/Pulled
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #9002641, September 1990
Allegation: Force: Beat
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200302348, March 2003
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
additional details
Complaint #9501158, March 1995
Allegation CCRB Conclusion
Force: Push/Shove Unsubstantiated
additional details
Complaint #9302481, August 1993
Allegation CCRB Conclusion
Abuse of Authority: Threat of force Unfounded
additional details
Complaint #9201283, April 1991
Allegation CCRB Conclusion
Force: Dragged/Pulled Complainant Uncooperative
additional details
Complaint #9002641, September 1990
Allegation CCRB Conclusion
Force: Beat Unsubstantiated
additional details

Conclusion Meanings:

'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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 2 known lawsuits, $400,000 total settlements.

Young Lee, Ji vs Schneiderman, Eric T., et al.
Case # 15CV02001, U.S. District Court - Southern District NY, April 23, 2015, ended December 9, 2015
$125,000 Settlement
Complaint
Description: Defendants falsely arrested plaintiff without probable cause , plaintiff did not commit any of the crimes with which she was charged in the criminal complaint.

Lee, Janice H. vs Schneiderman, Eric T., et al.
Case # 15CV00548, U.S. District Court - Southern District NY, April 22, 2015, ended December 11, 2015
$275,000 Settlement
Complaint, First Amended Complaint, Stipulation
Description: On February 12, 2014, Plaintiff was arrested by several plain-clothed unidentified men at her workplace in New Jersey. She was not told her charges, and practically dragged in plain view of her entire office to the outside parking lot where multiple "New Jersey State Police" vehicles were parked. Plaintiff was forced into the back seat of one of the cruisers, without being provided with any Miranda rights, why she had been arrested, and no arrest warrant was given. While Plaintiff was booked in Bergen County Jail, Attorney General Eric Schneider organized a massive press release campaign that distributed her driver's license photograph and her actual name. Between February 14 and 17, despite Plaintiff's lawyer ...

Other Documents