Legal Opinion
In re Percy
Appellate Division of the Supreme Court of the State of New York
Decided July 29, 2004PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent Kirill Percy was admitted to the practice of law in the State of New York by the First Judicial Department on June 3, 1996. At all times relevant to these proceedings, respondent maintained an office for the practice of law within the First Judicial Department.
Respondent was charged by information filed in the United States District Court for the Southern District of New York with conspiracy to defraud the United States in violation of 18 USC § 371. The information alleged that respondent participated in a conspiracy to commit health care fraud and to falsify,…
3Cases cited6 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re KimAppellate Division of the Supreme Court of the State of New York · 1995
- Matter of DelanyNew York Court of Appeals · 1996
- In re VagionisAppellate Division of the Supreme Court of the State of New York · 1998
- In re BertelAppellate Division of the Supreme Court of the State of New York · 1999
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4Cited by5 opinions
- In re ShapiroAppellate Division of the Supreme Court of the State of New York · 2011
- In re KleinAppellate Division of the Supreme Court of the State of New York · 2006
- In re KramerAppellate Division of the Supreme Court of the State of New York · 2009
- In re DavisAppellate Division of the Supreme Court of the State of New York · 2009
- In re PercyAppellate Division of the Supreme Court of the State of New York · 2004