Legal Opinion
People v. Codina
Appellate Division of the Supreme Court of the State of New York
Decided September 17, 2002PublishedCited by 7 opinions
1Opinion of the Court
*540Defendant was charged in three indictments with crimes ranging from grand larceny to the unlicensed practice of law on allegations that she operated a law firm without being admitted to the New York Bar and failed to provide services after taking money from her client. At trial, defendant conceded that she was not admitted to practice law in New York or in any other state of the United States and that although she had been admitted as a barrister and solicitor in Ontario, Canada, she had been suspended after she was convicted in Ontario in 1997 of fraud and falsification of books. In 1996,…
2Cases cited5 opinions
- United States v. CeccoliniSupreme Court of the United States · 1978
- B. T. Productions, Inc. v. BarrNew York Court of Appeals · 1978
- People v. MendezNew York Court of Appeals · 1971
- People v. RomeroNew York Court of Appeals · 1998
- People v. FoxAppellate Division of the Supreme Court of the State of New York · 1999
3Cited by7 opinions
- Matter of Makhani v. KieselAppellate Division of the Supreme Court of the State of New York · 2022
- Matter of Makhani v. KieselAppellate Division of the Supreme Court of the State of New York · 2022
- People v. CodinaAppellate Division of the Supreme Court of the State of New York · 2013
- People v. CodinaAppellate Division of the Supreme Court of the State of New York · 2013
- People v. GriffinAppellate Division of the Supreme Court of the State of New York · 2019
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