Legal Opinion

In re Kelly

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

Decided December 3, 1998PublishedCited by 4 opinions

1Opinion of the Court

*292OPINION OF THE COURT

2Per curiam

Respondent, Richard H. Kelly, was admitted to the practice of law in New York by the Second Judicial Department on February 25, 1976. At all times relevant to this proceeding, he maintained an office for the practice of law within the First Judicial Department.

At a trial in the United States District Court, Eastern District of New York, respondent was found guilty of interfering with the administration of the internal revenue laws, in violation of 26 USC § 7212 (a). On May 9, 1997, respondent was sentenced to a prison term of 18 months, fined $5,000, and required to pay an…

3Cases cited7 opinions

  1. United States v. Richard H. KellyCourt of Appeals for the Second Circuit · 1998
  2. In re ChervinAppellate Division of the Supreme Court of the State of New York · 1992
  3. In re VagionisAppellate Division of the Supreme Court of the State of New York · 1998
  4. In re OshatzAppellate Division of the Supreme Court of the State of New York · 1992
  5. In re KellyAppellate Division of the Supreme Court of the State of New York · 1998

2 more not listed; retrieve them via the Exa API.

4Cited by4 opinions

  1. In re ProsperiAppellate Division of the Supreme Court of the State of New York · 2000
  2. Matter of LittleAppellate Division of the Supreme Court of the State of New York · 2025
  3. Matter of CohenAppellate Division of the Supreme Court of the State of New York · 2018
  4. Matter of LittleAppellate Division of the Supreme Court of the State of New York · 2025

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