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IN THE MATTER OF LEVINE

7 A.D.3d 4 (2004)

776 N.Y.S.2d 299

IN THE MATTER OF MEL LEVINE, an Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE NINTH JUDICIAL DISTRICT, Petitioner.

Appellate Division of the Supreme Court of the State of New York, Second Department.

April 26, 2004.

Attorney(s) appearing for the Case

Gary L. Casella, White Plains (Faith Lorenzo of counsel), for petitioner.

Mischel, Neuman & Horn, P.C., New York City (Richard E. Mischel of counsel), for respondent.

PRUDENTI, P.J., RITTER, SANTUCCI, ALTMAN AND ADAMS, JJ., concur.

OPINION OF THE COURT

Per 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...

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