Legal Opinion

In re Gottlieb

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

Decided February 23, 1998Published

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

On June 27, 1997, the respondent pleaded guilty in the *82United. States District Court for the Southern District of New York to one count of violating 18 USC § 1001 by making false statements to a United States trustee. He was sentenced to a five-month term of incarceration, five months’ in-home confinement, three years’ supervised release, a $5,000 fine, and restitution in the amount of $207,940.

The respondent’s conviction under 18 USC § 1001 is analogous to a conviction under Penal Law § 175.35, which makes it a class E felony to knowingly offer a false instrument for…

3Cases cited3 opinions

  1. In re BeitlerAppellate Division of the Supreme Court of the State of New York · 1981
  2. In re KrupAppellate Division of the Supreme Court of the State of New York · 1988
  3. In re VaskoAppellate Division of the Supreme Court of the State of New York · 1989

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