Legal Opinion

In re Schwab

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

Decided February 28, 2012PublishedCited by 5 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Respondent Andrew Laurence Schwab was admitted to the *50practice of law in the State of New York by the First Judicial Department on January 27, 1982. At all times relevant to these proceedings, respondent maintained his principal place of business within the First Judicial Department.

In March 2011, respondent was charged in an indictment filed in Supreme Court, New York County, with four counts of grand larceny in the third degree (Penal Law § 155.35), a class D felony, and scheme to defraud in the first degree (Penal Law § 190.65), a class E felony.

On August 11, 2011,…

3Cases cited8 opinions

  1. In re SheinbaumAppellate Division of the Supreme Court of the State of New York · 2007
  2. In re ArmenakisAppellate Division of the Supreme Court of the State of New York · 2011
  3. In re BernsteinAppellate Division of the Supreme Court of the State of New York · 2010
  4. In re CherryAppellate Division of the Supreme Court of the State of New York · 2008
  5. In re BerenholtzAppellate Division of the Supreme Court of the State of New York · 2007

3 more not listed; retrieve them via the Exa API.

4Cited by5 opinions

  1. Matter of KossoffAppellate Division of the Supreme Court of the State of New York · 2022
  2. In re ArntsenAppellate Division of the Supreme Court of the State of New York · 2013
  3. In re ArntsenAppellate Division of the Supreme Court of the State of New York · 2013
  4. In re HarrisAppellate Division of the Supreme Court of the State of New York · 2013
  5. In re HarrisAppellate Division of the Supreme Court of the State of New York · 2013

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