Legal Opinion
In re Reggie
District of Columbia Court of Appeals
Decided November 2, 1995No. 93-BG-1419PublishedCited by 1 opinion
1Opinion of the Court
REID, Associate Judge:
After entering a plea of nolo contendere, respondent, a member of the Bar of the District of Columbia, was convicted in the United States District Court for the Western District of Louisiana, Lafayette-Opalousa Division, of violating 18 U.S.C. §§ 657 and 2 (1994), in that he knowingly and willfully misapplied -the sum of $700,000 from the funds of a financial institution. He was ordered to pay a $30,000 fine and placed on supervised probation for a period of three years. This court received a certified copy of his judgment of conviction on November 3, 1993.
Pursuant to…
2Cases cited5 opinions
- Matter of BondDistrict of Columbia Court of Appeals · 1986
- United States v. Vijay ParekhCourt of Appeals for the Fifth Circuit · 1991
- Matter of AndersonDistrict of Columbia Court of Appeals · 1984
- In Re FoxDistrict of Columbia Court of Appeals · 1993
- United States v. Ted A. MusacchioCourt of Appeals for the Ninth Circuit · 1991
3Cited by1 opinion
- In Re LipariDistrict of Columbia Court of Appeals · 1997