Legal Opinion
Matter of Petiton
Appellate Division of the Supreme Court of the State of New York
Decided November 15, 2017No. 2017-06470PublishedCited by 6 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On October 23, 2015, in the United States District Court for the Eastern District of New York, the respondent pleaded guilty to one count of conspiracy to commit bank fraud, in violation of 18 USC §§ 1349 and 1344, a federal felony. The respondent was sentenced on December 2, 2016, to 63 months of incarceration and supervised release for a period of three years, and he was directed, inter alia, to pay restitution in the amount of $2,500,000.
The Grievance Committee for the Tenth Judicial District now moves to strike the respondent’s name from the roll of attorneys and…
3Cases cited3 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re WoghinAppellate Division of the Supreme Court of the State of New York · 2009
- Matter of DuvalAppellate Division of the Supreme Court of the State of New York · 2017
4Cited by6 opinions
- Matter of SobkiewiczAppellate Division of the Supreme Court of the State of New York · 2022
- Matter of ScottAppellate Division of the Supreme Court of the State of New York · 2020
- Matter of GoodsonAppellate Division of the Supreme Court of the State of New York · 2020
- Matter of EaganAppellate Division of the Supreme Court of the State of New York · 2025
- Matter of GayatrinathAppellate Division of the Supreme Court of the State of New York · 2019
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