Legal Opinion

In re Erikson

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

Decided July 3, 2008PublishedCited by 8 opinions

1Per curiam

Respondent was admitted to practice by this Court in 1993. His last known address is in Tampa, Florida.

*773On November 9, 2007, respondent was sentenced in the United States District Court for the Middle District of Florida upon his plea of guilty to the federal felony of wire fraud affecting a financial institution in violation of 18 USC § 1343. According to respondent’s plea agreement, he entered into a scheme to defraud companies who process electronic credit card transactions by submitting false bills to the companies. No actual monetary losses occurred because the bills were rejected by the…

2Cases cited4 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. In re JohnstonNew York Court of Appeals · 1990
  3. In re GarciaAppellate Division of the Supreme Court of the State of New York · 2008
  4. In re KaganAppellate Division of the Supreme Court of the State of New York · 1992

3Cited by8 opinions

  1. Matter of MuellerAppellate Division of the Supreme Court of the State of New York · 2015
  2. In re BriggsAppellate Division of the Supreme Court of the State of New York · 2014
  3. In re BriggsAppellate Division of the Supreme Court of the State of New York · 2014
  4. In re EriksonAppellate Division of the Supreme Court of the State of New York · 2008
  5. In re ParkAppellate Division of the Supreme Court of the State of New York · 2012

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API