In re Perlmutter
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent was admitted to the practice of law in this Department on December 3, 1956.
On May 8, 1987, respondent was convicted, after trial in the United States District Court for the Southern District of New York, of unlawfully, willfully, and knowingly concealing and covering-up by trick, scheme, and device a material fact, to wit, that facially separate transactions in United States currency totaling in excess of $10,000, which were made at the Emigrant Savings Bank of New York, a domestic financial institution, were in truth and in fact part of the same transaction, in…
3Cases cited7 opinions
- In re MargiottaNew York Court of Appeals · 1983
- People v. CaseNew York Court of Appeals · 1977
- Cahn v. Joint Bar Ass'n Grievance CommitteeNew York Court of Appeals · 1981
- In re SilverblattAppellate Division of the Supreme Court of the State of New York · 1985
- In re SmithAppellate Division of the Supreme Court of the State of New York · 1986
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4Cited by7 opinions
- In re MarilaoAppellate Division of the Supreme Court of the State of New York · 1993
- In re BejasaAppellate Division of the Supreme Court of the State of New York · 1991
- People v. PymmAppellate Division of the Supreme Court of the State of New York · 1989
- In re ZumboAppellate Division of the Supreme Court of the State of New York · 1993
- In re PerlmutterAppellate Division of the Supreme Court of the State of New York · 1989
2 more not listed; retrieve them via the Exa API.