Legal Opinion

The Matter of Donald William Leo

New York Court of Appeals

Decided November 22, 2016No. 176PublishedCited by 4 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Donald William Leo was admitted to the New York bar in 1967. He tendered his resignation as an attorney in January 2004 in the midst of a disciplinary investigation into alleged escrow violations. In connection with his resignation, Leo acknowledged that he “failed to properly preserve the amount *363of funds which should have been on deposit in his escrow account” and that he would be unable to “successfully defend himself on the merits” of any related disciplinary charges (Matter of Leo, 9 AD3d 218, 219 [2d Dept 2004]).

After tendering his resignation, Leo sold his law…

3Cases cited3 opinions

  1. In re AnonymousNew York Court of Appeals · 1991
  2. Matter of CitrinNew York Court of Appeals · 2000
  3. In re LeoAppellate Division of the Supreme Court of the State of New York · 2004

4Cited by4 opinions

  1. Matter of CastroAppellate Division of the Supreme Court of the State of New York · 2021
  2. Matter of BeckerAppellate Division of the Supreme Court of the State of New York · 2022
  3. Matter of ParaganoAppellate Division of the Supreme Court of the State of New York · 2023
  4. Matter of CanaleAppellate Division of the Supreme Court of the State of New York · 2018

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