Legal Opinion
Matter of Gupta
Appellate Division of the Supreme Court of the State of New York
Decided October 22, 2014No. 2009-11210PublishedCited by 1 opinion
1Opinion of the Court
OPINION OF THE COURT
Upon the Court’s own motion, it is
Ordered that the opinion and order in the above-entitled matter dated August 27, 2014 (2014 NY Slip Op 05984), is recalled and vacated, and the following opinion and order is substituted therefor:
2Per curiam
On April 7, 2008, the respondent was found guilty, after a jury trial, in the United States District Court for the Southern District of New York (Honorable Deborah Batts), of immigration fraud, in violation of 18 USC § 1546. On October 26, 2009, he was sentenced to a period of incarceration of 51 months, a fine of $10,000, and three years of…
3Cases cited9 opinions
- In re MargiottaNew York Court of Appeals · 1983
- United States v. GuptaCourt of Appeals for the Second Circuit · 2011
- In re RamirezAppellate Division of the Supreme Court of the State of New York · 2004
- In re MonteAppellate Division of the Supreme Court of the State of New York · 1983
- In re EvansAppellate Division of the Supreme Court of the State of New York · 2008
4 more not listed; retrieve them via the Exa API.
4Cited by1 opinion
- Matter of SeriAppellate Division of the Supreme Court of the State of New York · 2017