Legal Opinion

In re Constantino

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

Decided October 21, 1996PublishedCited by 3 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

On February 11,1992, the respondent entered a plea of guilty in the United States District Court, Eastern District of New York, to two Federal felonies, one count of bank fraud in violation of 18 USC § 1344 and one count of filing a false tax return in violation of 26 USC § 7206. After a lengthy period of cooperation with the Federal authorities, the respondent was sentenced on May 22, 1996 to a term of probation of five years on each count, the terms to run concurrently. He was also directed to make full restitution to the Internal Revenue Service, and to stop practicing…

3Cases cited2 opinions

  1. In re CooperAppellate Division of the Supreme Court of the State of New York · 1994
  2. In re MaloneyAppellate Division of the Supreme Court of the State of New York · 1993

4Cited by3 opinions

  1. In re PowderAppellate Division of the Supreme Court of the State of New York · 2006
  2. In re SternAppellate Division of the Supreme Court of the State of New York · 2003
  3. In re ClaydonAppellate Division of the Supreme Court of the State of New York · 2007

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