Legal Opinion

In re Daniel

District of Columbia Court of Appeals

Decided February 22, 2016No. 15-BG-611PublishedCited by 1 opinion

1Per curiam

In 2011 this court determined that Petitioner, Idus Daniel, had commingled client and personal funds in violation of Disciplinary Rule 1.15(a), made false statements to an IRS agent in violation of Disciplinary Rule 8.4(c), and had sought to conceal taxable income from the IRS by concealing it in two IOLTA and client trust accounts, again in violation of Disciplinary Rule 8.4(c). See In re Daniel, 11 A.3d 291, 293-94 (D.C.2011). We suspended Mr. Daniel for three years, with reinstatement conditioned upon a showing of fitness. Id. Given the nature of the misconduct at issue, we expressed “no…

2Cases cited4 opinions

  1. In Re RoundtreeDistrict of Columbia Court of Appeals · 1985
  2. In Re DanielDistrict of Columbia Court of Appeals · 2011
  3. In Re RobinsonDistrict of Columbia Court of Appeals · 1998
  4. In re CourtoisDistrict of Columbia Court of Appeals · 2007

3Cited by1 opinion

  1. In re: Robert W. Mance, IIIDistrict of Columbia Court of Appeals · 2017

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