Legal Opinion

In re Simels

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

Decided March 13, 2012PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Respondent Robert Matteson Siméis was admitted to the practice of law in the State of New York by the Second Judicial Department on February 26, 1975. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.

In June 2006, respondent, a criminal defense attorney, was retained by Shaheed “Roger” Khan (Khan) to represent him in a criminal prosecution. The United States alleged that Khan was operating an enterprise which imported large quantities of cocaine into the United States from Guyana. In the…

3Cases cited15 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. In re RosenthalAppellate Division of the Supreme Court of the State of New York · 2009
  3. In re SorinAppellate Division of the Supreme Court of the State of New York · 2007
  4. In re KimAppellate Division of the Supreme Court of the State of New York · 1995
  5. In re MercadoAppellate Division of the Supreme Court of the State of New York · 2003

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4Cited by2 opinions

  1. Matter of Fengling LiuAppellate Division of the Supreme Court of the State of New York · 2017
  2. Matter of Fengling LiuAppellate Division of the Supreme Court of the State of New York · 2017

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