Legal Opinion

In re Spinelli

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

Decided June 26, 1995PublishedCited by 1 opinion

1Opinion of the Court

*32OPINION OF THE COURT

2Per curiam

The respondent was admitted to the practice of law by this Court on June 17, 1970.

In this proceeding, the respondent is charged with three allegations of professional misconduct. The Special Referee sustained all three charges. The petitioner moves to confirm the report of the Special Referee while the respondent has submitted a memorandum in opposition to the motion to confirm.

Charge One alleged that on or about July 28, 1993, the respondent entered a plea of guilty to one count of illegally structuring currency transactions, in violation of 31 USC § 5324 (3) and § 5322…

3Cited by1 opinion

  1. In re KhoudaryAppellate Division of the Supreme Court of the State of New York · 2002

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