Legal Opinion

In re Levine

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

Decided April 26, 2004PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

In July 1993 the respondent pleaded guilty in the United States District Court for the Southern District of Florida to filing a false statement in connection with a loan application, in violation of 18 USC § 1014, and 10 counts of filing false income tax refund claims, in violation of 18 USC § 287, both of which are federal felonies. On September 15, 1993, he was sentenced to 30 months imprisonment, five years supervised release, and restitution in the amount of $1,798,175.28.

In support of its motion to strike the respondent’s name from the roll of attorneys and…

3Cases cited3 opinions

  1. In re VagionisAppellate Division of the Supreme Court of the State of New York · 1998
  2. In re SheehanAppellate Division of the Supreme Court of the State of New York · 1983
  3. In re McCombAppellate Division of the Supreme Court of the State of New York · 1983

4Cited by2 opinions

  1. Matter of AhernAppellate Division of the Supreme Court of the State of New York · 2022
  2. Matter of AhernAppellate Division of the Supreme Court of the State of New York · 2022

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