Legal Opinion

In re Levin

Appellate Division of the Supreme Court of the State of New York

Decided June 18, 1996PublishedCited by 1 opinion

1Opinion of the Court

*73OPINION OF THE COURT

2Per curiam

Respondent was admitted to the practice of law at this Judicial Department in 1970, and has maintained an office for such practice within this Department at all relevant times since then. In June 1995 he pleaded guilty, in United States District Court for the Southern District of New York, to two counts of a misdemeanor information charging failure, knowingly and as part of a conspiracy, to report payments to parties in interest with certain employee benefit plans, in violation of 29 USC § 1023 (b) (3) (D) and 18 USC § 371, punishable by a fine of up to $5,000 and/or…

3Cited by1 opinion

  1. In re LevinAppellate Division of the Supreme Court of the State of New York · 1999

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API