Legal Opinion
In re Lee
Appellate Division of the Supreme Court of the State of New York
Decided October 21, 1997PublishedCited by 10 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent Philip Lee was admitted to the practice of law in the State of New York by the First Judicial Department on *111February 14, 1978, as Philip L. K. Lee. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.
On or about August 8, 1996, respondent pleaded guilty in the United States District Court for the Northern District of Georgia, Atlanta Division, to one count of conspiring to conceal the nature of monetary transactions of property derived from unlawful activity in violation of 18 USC…
3Cases cited1 opinion
- In re WitchellAppellate Division of the Supreme Court of the State of New York · 1996
4Cited by10 opinions
- In re BristolAppellate Division of the Supreme Court of the State of New York · 2012
- In re FloresAppellate Division of the Supreme Court of the State of New York · 2005
- In re HirschlAppellate Division of the Supreme Court of the State of New York · 2001
- In re RosenthalAppellate Division of the Supreme Court of the State of New York · 1998
- Matter of LindenbaumAppellate Division of the Supreme Court of the State of New York · 2018
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