Legal Opinion

In re Molinini-Rivera

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

Decided October 13, 2005PublishedCited by 7 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Respondent Gaetanella Molinini-Rivera was admitted to the practice of law in the State of New York by the First Judicial Department on January 22, 1996. At all times relevant to these proceedings, respondent maintained an office for the practice of law within the First Judicial Department.

On November 18, 2003, the Committee served respondent with a notice and statement of charges alleging, inter alia, that she misappropriated client funds from her IOLA account, failed to maintain a proper balance and proper records for that account, neglected an immigration matter…

3Cases cited5 opinions

  1. In re BirnbaumAppellate Division of the Supreme Court of the State of New York · 2003
  2. In re NeufeldAppellate Division of the Supreme Court of the State of New York · 2000
  3. In re AlbaneseAppellate Division of the Supreme Court of the State of New York · 2000
  4. In re MunzerAppellate Division of the Supreme Court of the State of New York · 1999
  5. In re WertisAppellate Division of the Supreme Court of the State of New York · 2004

4Cited by7 opinions

  1. Matter of BallnerAppellate Division of the Supreme Court of the State of New York · 2016
  2. In re SquitieriAppellate Division of the Supreme Court of the State of New York · 2011
  3. Matter of HazelhurstAppellate Division of the Supreme Court of the State of New York · 2016
  4. Matter of FelicettiAppellate Division of the Supreme Court of the State of New York · 2020
  5. Matter of CastroAppellate Division of the Supreme Court of the State of New York · 2020

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