1. Home
  2. Browse Decisions
  3. A.D.2d
  4. 279 A.D.2d
  5. 279 A.D.2d 223 (2000)
 

MATTER OF MENEILLY

279 A.D.2d 223 (2000)

719 N.Y.S.2d 95

In the Matter of J. KEVIN MENEILLY (Admitted as JAMES KEVIN MENEILLY), a Suspended Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE TENTH JUDICIAL DISTRICT, Petitioner.

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

December 26, 2000.

Attorney(s) appearing for the Case

Grace D. Moran, Syosset (Nancy A. Bolger of counsel), for Grievance Committee for the Tenth Judicial District.

Joseph W. Ryan, Jr., P. C., Uniondale, for respondent.

BRACKEN, J.P., O'BRIEN, SANTUCCI, FRIEDMANN and KRAUSMAN, JJ., concur.

OPINION OF THE COURT

Per Curiam.

On September 6, 2000, the respondent was convicted in the United States District Court for the Eastern District of New York of the Federal crimes of conspiracy to impede the Internal Revenue Service, in violation of 18 USC § 371, aiding tax fraud, in violation of 26 USC § 7206 (2), and false statements on income tax returns, in violation of 26 USC § 7206 (1). He was sentenced to 57 months imprisonment on the...

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