1. Home
  2. Browse Decisions
  3. A.D.3d
  4. 43 A.D.3d
  5. 43 A.D.3d 1269 (2007)
 

MATTER OF DALY

43 A.D.3d 1269 (2007)

843 N.Y.S.2d 692

In the Matter of CHARLES B. DALY, a Suspended Attorney, Respondent. COMMITTEE ON PROFESSIONAL STANDARDS, Petitioner.

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

Decided September 27, 2007.

Per Curiam.

On February 14, 2005, respondent pleaded guilty in the United States District Court for the District of New Jersey to one count of knowingly conspiring with others to make false statements to a financial institution in violation of 18 USC § 371. The criminal information indicated that respondent conspired with others to make materially false statements as closing attorney when he prepared settlement statements in a number of real estate closings....

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases