Legal Opinion

In re Ramirez

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

Decided April 22, 2004PublishedCited by 19 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Respondent was admitted to the practice of law in the State of New York by the Third Judicial Department on July 29, 1986. At all times pertinent to this proceeding, respondent engaged in the practice of law within the First Judicial Department.

On December 17, 2002, respondent was convicted, after a jury trial, in the United States District Court for the Southern District of New York, of conspiracy in violation of 18 USC § 371; fraud and misuse of visas/permits in violation of 18 USC §§ 1546 and 2 (eight counts); making of false statements in violation of 18 USC §§ 1001…

3Cases cited5 opinions

  1. In re MonteAppellate Division of the Supreme Court of the State of New York · 1983
  2. In re SalbergAppellate Division of the Supreme Court of the State of New York · 2000
  3. In re CarpenterAppellate Division of the Supreme Court of the State of New York · 2003
  4. In re FantaAppellate Division of the Supreme Court of the State of New York · 1998
  5. In re WalkerAppellate Division of the Supreme Court of the State of New York · 1999

4Cited by19 opinions

  1. In re SheinbaumAppellate Division of the Supreme Court of the State of New York · 2007
  2. In re BernsteinAppellate Division of the Supreme Court of the State of New York · 2010
  3. In re CollazoAppellate Division of the Supreme Court of the State of New York · 2011
  4. In re ChristoAppellate Division of the Supreme Court of the State of New York · 2009
  5. In re EvansAppellate Division of the Supreme Court of the State of New York · 2008

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API