Legal Opinion

Matter of Tsirlina

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

Decided February 25, 2015No. 2014-07337PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

On February 28, 2014, the respondent was found guilty, after a jury trial, before the Honorable Raymond J. Dearie, in the United States District Court for the Eastern District of New York, of conspiracy to commit visa fraud, in violation of 18 USC § 371, and 10 counts of visa fraud, in violation of 18 USC § 1546 (a). On July 25, 2014, she was sentenced to a term of two years of imprisonment on each count, to run concurrently, and three years of supervised release. A special assessment of $1,000 was imposed as well (see United States v Tsirlina, 2014 WL 6632477, 2014 US…

3Cases cited3 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. In re EvansAppellate Division of the Supreme Court of the State of New York · 2008
  3. In re ArcherAppellate Division of the Supreme Court of the State of New York · 2011

4Cited by2 opinions

  1. Matter of ChenAppellate Division of the Supreme Court of the State of New York · 2026
  2. Matter of SeriAppellate Division of the Supreme Court of the State of New York · 2017

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