Legal Opinion
Matter of Williams
Appellate Division of the Supreme Court of the State of New York
Decided February 22, 2017No. 2016-05767PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On April 11, 2011, the respondent pleaded guilty in the United States District Court for the Southern District of New York to two counts of bank fraud, in violation of 18 USC § 1344, and one count of conspiracy to commit bank fraud, in violation of 18 USC §§ 1344 and 1349, all federal felonies. On November 4, 2015, the respondent was sentenced by United States District Court Judge Shira A. Scheindlin to a period of probation of two years, and was directed, inter alia, to pay a $300 assessment.
By letter dated November 23, 2015, which was received by this Court on January 5,…
3Cases cited4 opinions
- In re MargiottaNew York Court of Appeals · 1983
- Matter of BerkowskyAppellate Division of the Supreme Court of the State of New York · 2015
- Matter of Ifeanyichukwu Eric AbakporoAppellate Division of the Supreme Court of the State of New York · 2015
- Matter of TurnerAppellate Division of the Supreme Court of the State of New York · 2014
4Cited by4 opinions
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- Matter of ScottAppellate Division of the Supreme Court of the State of New York · 2020
- Matter of GoodsonAppellate Division of the Supreme Court of the State of New York · 2020
- Matter of EaganAppellate Division of the Supreme Court of the State of New York · 2025