Legal Opinion
In re Weinig
Appellate Division of the Supreme Court of the State of New York
Decided May 16, 1996PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent Harvey Weinig was admitted to the practice of law in New York by the Second Judicial Department on May *1857, 1975. At all times relevant herein, respondent has maintained an office for the practice of law within the First Judicial Department.
On September 21, 1995, in the United States District Court for the Southern District of New York, in satisfaction of a multicount indictment charging his active participation in an extensive conspiracy to launder money that was the proceeds of illegal narcotics sales, respondent pleaded guilty to violating 18 USC §§ 371 and…
3Cases cited2 opinions
- People v. CantarellaNew York Supreme Court · 1993
- In re SternAppellate Division of the Supreme Court of the State of New York · 1994
4Cited by5 opinions
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- In re FloresAppellate Division of the Supreme Court of the State of New York · 2005
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- Matter of NguyenAppellate Division of the Supreme Court of the State of New York · 2023
- In re LeeAppellate Division of the Supreme Court of the State of New York · 2001