Legal Opinion
In re Silva
Appellate Division of the Supreme Court of the State of New York
Decided February 28, 2006PublishedCited by 6 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent Zoilo I. Silva was admitted to the practice of law in the State of New York by the First Judicial Department on August 27, 1984, and at all times relevant to this proceeding has maintained an office for the practice of law within the First Judicial Department.
On October 26, 2004, respondent was served with a statement of charges containing six counts involving the misuse of an escrow account. Specifically, Charges One and Two alleged that respondent had deposited personal funds in the escrow account to conceal and shield them from an Internal Revenue Service…
3Cases cited4 opinions
- In re GoldsteinAppellate Division of the Supreme Court of the State of New York · 2004
- In re BetancourtAppellate Division of the Supreme Court of the State of New York · 1997
- In re RoseAppellate Division of the Supreme Court of the State of New York · 2001
- In re LiedyAppellate Division of the Supreme Court of the State of New York · 2000
4Cited by6 opinions
- In re AlejandroAppellate Division of the Supreme Court of the State of New York · 2009
- Matter of BrownAppellate Division of the Supreme Court of the State of New York · 2015
- In re DalnokyAppellate Division of the Supreme Court of the State of New York · 2011
- In re PritikinAppellate Division of the Supreme Court of the State of New York · 2013
- In re PritikinAppellate Division of the Supreme Court of the State of New York · 2013
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