In re Philwin

108 A.D.3d 129, 965 N.Y.S.2d 424

This text of 108 A.D.3d 129 (In re Philwin) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Philwin, 108 A.D.3d 129, 965 N.Y.S.2d 424 (N.Y. Ct. App. 2013).

Opinion

[130]*130OPINION OF THE COURT

Per Curiam.

Respondent Jed Matthew David Philwin was admitted to the practice of law in the State of New York by the Third Judicial Department on February 11, 1993. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.

By superseding information, respondent, in the United States District Court for the Southern District of New York, was charged with one count of conspiracy to commit immigration fraud, a felony, in violation of 18 USC §§ 371, 1001 and 1546 (a). Specifically, the superseding information alleged that between late 2003 and August 2008, respondent and his coconspirators, whose practice focused on immigration law, conspired to and did file thousands of fraudulent petitions and applications with the United States Department of Labor (DOL) and Citizenship and Immigration Services (CIS) in an effort to deceive CIS into adjusting the status of aliens on whose behalf such petitions and applications were submitted.

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Bluebook (online)
108 A.D.3d 129, 965 N.Y.S.2d 424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-philwin-nyappdiv-2013.