Legal Opinion
In re Flores
Appellate Division of the Supreme Court of the State of New York
Decided October 3, 2005PublishedCited by 6 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent Luis A. Flores was admitted to the practice of law in the State of New York by the First Judicial Department on January 22, 1996, as Luis Alberto Flores. At all times relevant to these proceedings, he maintained an office for the practice of law within this judicial department.
On September 21, 2004, respondent was convicted of conspiracy to launder money in violation of 18 USC § 1956, money laundering (three counts) in violation of 18 USC § 1957, and conspiracy to structure transactions in violation of 18 USC §371.
The Departmental Disciplinary Committee now…
3Cases cited3 opinions
- In re LeeAppellate Division of the Supreme Court of the State of New York · 1997
- In re HirschlAppellate Division of the Supreme Court of the State of New York · 2001
- In re WeinigAppellate Division of the Supreme Court of the State of New York · 1996
4Cited by6 opinions
- In re BristolAppellate Division of the Supreme Court of the State of New York · 2012
- In re KramerAppellate Division of the Supreme Court of the State of New York · 2009
- In re DavisAppellate Division of the Supreme Court of the State of New York · 2009
- In re FloresAppellate Division of the Supreme Court of the State of New York · 2007
- Matter of NguyenAppellate Division of the Supreme Court of the State of New York · 2023
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