Legal Opinion
Matter of Khoudary
Appellate Division of the Supreme Court of the State of New York
Decided December 2, 2014No. M-3000PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent was admitted to the practice of law in the State of New York by the First Judicial Department on January 23, 1989. Respondent is also admitted to the practice of law in New Jersey, where he maintains his place of business.
In May 2001, the New Jersey Supreme Court suspended respondent for two years, retroactive to August 6, 1999 (the date of his interim suspension), following his August 2, 1999 criminal conviction in the United States District Court for the District of New Jersey for structuring a monetary transaction to avoid currency transaction reporting…
3Cases cited6 opinions
- In Re Schaefer Salt Recovery, Inc.Court of Appeals for the Third Circuit · 2008
- In re ChiofaloAppellate Division of the Supreme Court of the State of New York · 2010
- In re MunroeAppellate Division of the Supreme Court of the State of New York · 2011
- In Re Schaefer Salt Recovery, Inc.United States Bankruptcy Court, D. New Jersey · 2011
- In re KhoudaryAppellate Division of the Supreme Court of the State of New York · 2003
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4Cited by2 opinions
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- Matter of NeimanAppellate Division of the Supreme Court of the State of New York · 2024