Legal Opinion
In re Powder
Appellate Division of the Supreme Court of the State of New York
Decided November 21, 2006PublishedCited by 16 opinions
1Opinion of the Court
*284OPINION OF THE COURT
2Per curiam
The Grievance Committee reports that on December 13, 2002, the respondent entered a plea of guilty to one count of bank fraud, a felony, pursuant to 18 USC § 1344, before the Honorable Arlene R. Lindsay, United States Magistrate Judge, in the United States District Court, Eastern District of New York. During the plea allocution, the respondent acknowledged his understanding that the government would have to establish, beyond a reasonable doubt, the following elements of the crime: that he knowingly and intentionally executed a scheme or artifice to defraud, that it was…
3Cases cited4 opinions
- In re SternAppellate Division of the Supreme Court of the State of New York · 2003
- In re ConstantinoAppellate Division of the Supreme Court of the State of New York · 1996
- In re KellyAppellate Division of the Supreme Court of the State of New York · 1994
- In re KatsarosAppellate Division of the Supreme Court of the State of New York · 1995
4Cited by16 opinions
- In re MavashevAppellate Division of the Supreme Court of the State of New York · 2011
- Matter of BerkowskyAppellate Division of the Supreme Court of the State of New York · 2015
- In re ClaydonAppellate Division of the Supreme Court of the State of New York · 2007
- In re GoberdhanAppellate Division of the Supreme Court of the State of New York · 2011
- Matter of TurnerAppellate Division of the Supreme Court of the State of New York · 2014
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