Attorney Grievance Comm. for the First Judicial Dep't v. Conroy (In re Conroy)
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- New York - Attorney Grievance Comm. for the First Judicial Dep't v. Ravelo (In re Ravelo)
- New York - In re Armenakis
- US - Reference Stubs - Scheme to defraud in the first degree
- US - Reference Stubs - Bank entries, reports and transactions
- US - Reference Stubs - Admission to and removal from practice by appellate division; character committees
