Legal Opinion

In re Woghin

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

Decided April 28, 2009PublishedCited by 35 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

On September 22, 2004, the respondent pleaded guilty in the United States District Court for the Eastern District of New York, before the Honorable I. Leo Glasser, to conspiracy to commit securities fraud, in violation of 18 USC § 371, and obstruction of justice, in violation of 18 USC § 1512 (c) (2). On January 16, 2007, he was sentenced to a term of imprisonment of 24 months and a three-year period of supervised release. On May 9, 2007, his sentence was amended to reflect that after serving one year and one day of imprisonment, the remaining months of the original…

3Cases cited7 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. In re SorinAppellate Division of the Supreme Court of the State of New York · 2007
  3. In re AshleyAppellate Division of the Supreme Court of the State of New York · 1999
  4. In re FuryAppellate Division of the Supreme Court of the State of New York · 1989
  5. In re PortAppellate Division of the Supreme Court of the State of New York · 2008

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4Cited by35 opinions

  1. Matter of PetitonAppellate Division of the Supreme Court of the State of New York · 2017
  2. In re GoldnerAppellate Division of the Supreme Court of the State of New York · 2009
  3. Matter of DuvalAppellate Division of the Supreme Court of the State of New York · 2017
  4. Matter of JacobsAppellate Division of the Supreme Court of the State of New York · 2014
  5. In re NissenbaumAppellate Division of the Supreme Court of the State of New York · 2011

30 more not listed; retrieve them via the Exa API.

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