In Re Disciplinary Action Against Pugh
Supreme Court of Minnesota
1Opinion of the Court
OPINION
2Per curiam
William C. Pugh was admitted to the practice of law in Minnesota on October 28,1988. On July 25,1997, the Director of the Office of Lawyers Professional Responsibility filed a petition for disciplinary action seeking to have Pugh disbarred based on Pugh’s misappropriation of over $1 million from a real estate closing company he owned. As a result of his misappropriation, Pugh was indicted in federal court on 34 felony counts, including mail fraud, wire fraud, interstate transportation of money obtained by fraud, money laundering, concealment of material facts, and causing the unlawful…
3Cases cited13 opinions
- In Re Disciplinary Action Against OberhauserSupreme Court of Minnesota · 2004
- Petition of Disciplinary Action Against DafferSupreme Court of Minnesota · 1984
- In Re Disciplinary Action Against WentzellSupreme Court of Minnesota · 2003
- In Re Disciplinary Action Against DvorakSupreme Court of Minnesota · 1996
- In Re Petition for Disciplinary Action Against PerezSupreme Court of Minnesota · 2004
8 more not listed; retrieve them via the Exa API.
4Cited by7 opinions
- In Re Disciplinary Action Against SwensenSupreme Court of Minnesota · 2008
- In Re Disciplinary Action Against MayneSupreme Court of Minnesota · 2010
- United States v. William Charles PughCourt of Appeals for the Eighth Circuit · 2006
- United States v. PughCourt of Appeals for the First Circuit · 2006
- In Re Petition for Disciplinary Action Against AndradeSupreme Court of Minnesota · 2007
2 more not listed; retrieve them via the Exa API.