Legal Opinion

Matter of Duval

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

Decided January 25, 2017No. 2016-05507PublishedCited by 4 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

On September 26, 2014, the respondent pleaded guilty in the United States District Court, Southern District of New York, to conspiracy to commit bank fraud, in violation of 18 USC § 1349. The respondent was sentenced on January 7, 2015 to 20 months’ imprisonment, followed by five years of supervised release. In addition, she was ordered to pay an assessment in the amount of $100, and restitution in the sum of $718,800.56, to be paid in monthly installments upon her release from prison.

There is no record of the respondent advising this Court of her conviction, as required…

3Cases cited3 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. In re KimAppellate Division of the Supreme Court of the State of New York · 1995
  3. In re WoghinAppellate Division of the Supreme Court of the State of New York · 2009

4Cited by4 opinions

  1. Matter of PetitonAppellate Division of the Supreme Court of the State of New York · 2017
  2. Matter of GoodsonAppellate Division of the Supreme Court of the State of New York · 2020
  3. Matter of GayatrinathAppellate Division of the Supreme Court of the State of New York · 2019
  4. Matter of SavitskyAppellate Division of the Supreme Court of the State of New York · 2019

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