In re Thies
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On December 10, 1998, the respondent was found guilty after a jury trial in the United States District Court for the District of New Jersey of conspiracy to defraud the United States by mail and/or wire in violation of 18 USC §§ 371, 1341 and 1343; fraud by wire, radio, or television in violation of 18 USC §§ 1342 and 1343; and scheme to defraud: money, state tax stamps in violation of 18 USC §§ 2312 and 2314.
By decision and order dated March 13, 1978, as amended on March 23, 1978, in an unrelated matter, this Court granted a motion by the Grievance Committee for the…
3Cases cited9 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re AshleyAppellate Division of the Supreme Court of the State of New York · 1999
- In re ThiesNew York Court of Appeals · 1978
- In re FazioAppellate Division of the Supreme Court of the State of New York · 2006
- In re LorenzoAppellate Division of the Supreme Court of the State of New York · 2000
4 more not listed; retrieve them via the Exa API.
4Cited by16 opinions
- Matter of SavinoAppellate Division of the Supreme Court of the State of New York · 2014
- In re DoumaziosAppellate Division of the Supreme Court of the State of New York · 2011
- In re CaputoAppellate Division of the Supreme Court of the State of New York · 2011
- Matter of CeanAppellate Division of the Supreme Court of the State of New York · 2014
- Matter of HartmanAppellate Division of the Supreme Court of the State of New York · 2015
11 more not listed; retrieve them via the Exa API.