In re Warren

Supreme Court of South Carolina

In re Warren

752 S.E.2d 548, 406 S.C. 483, 2013 WL 6729852, 2013 S.C. LEXIS 341

CourtSupreme Court of South Carolina

DecidedDecember 18, 2013

DocketAppellate Case No.2013-002668; Appellate Case No.2013-002669

StatusPublished

Cited by1 cases

This text of 752 S.E.2d 548 (In re Warren) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

In re Warren, 752 S.E.2d 548, 406 S.C. 483, 2013 WL 6729852, 2013 S.C. LEXIS 341 (S.C. 2013).

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Opinion

ORDER

The Office of Disciplinary Counsel asks this Court to place respondent on interim suspension pursuant to Rule 17 of the Rules for Lawyer Disciplinary Enforcement (RLDE) contained in Rule 413 of the South Carolina Appellate Court Rules (SCACR). The petition also seeks appointment of the Receiver pursuant to Rule 31, RLDE.

IT IS ORDERED that respondent’s license to practice law in this state is suspended until further order of this Court.

Respondent is hereby enjoined from taking any action regarding any trust, escrow, operating, and any other law office account(s) respondent may maintain at any bank or other financial institution, including, but not limited to, making any withdrawal or transfer, or writing any check or other instrument on the account(s).

We appoint Dan A. Collins, Esquire, to serve as a Special Receiver to exercise all duties as specified under Rule 31, RLDE. Mr. Collins shall assume responsibility for respondent’s client files, trust account(s), escrow account(s), operating account(s), and any other law office account(s) respondent may maintain. Mr. Collins shall take action as required by Rule 31, RLDE, Rule 413, SCACR, to protect the interests of respondent’s clients. Mr. Collins may make disbursements from respondent’s trust account(s), escrow account(s), operating account(s), and any other law office account(s) respondent may maintain that are necessary to effectuate this appointment. Respondent shall promptly respond to Mr. Collins’ requests for information and/or documentation and shall fully cooperate with Mr. Collins in all other respects.

[484]*484Further, this Order, when served on any bank or other financial institution maintaining trust, escrow, operating, and/or any other law account(s) of respondent, shall serve as notice to the bank or other financial institution that Dan A. Collins, Esquire, has been duly appointed by this Court and that respondent is enjoined from making withdrawals or transfers from or writing any check or other instrument on any of the account(s).

Finally, this Order, when served on any office of the United States Postal Service, shall serve as notice that Dan A. Collins, Esquire, has been duly appointed by this Court and has the authority to receive respondent’s mail and the authority to direct that respondent’s mail be delivered to Mr. Collins’ office.

Mr. Collins’ appointment shall be for a period of no longer than nine months unless an extension of the period of appointment is requested.

/s/Jean H. Toal, C.J.

FOR THE COURT

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ORDER

The Office of Disciplinary Counsel asks this Court to place respondent on interim suspension pursuant to Rule 17 of the Rules for Lawyer Disciplinary Enforcement (RLDE) contained in Rule 413 of the South Carolina Appellate Court Rules (SCACR). The petition also seeks appointment of the Receiver pursuant to Rule 31, RLDE.

IT IS ORDERED that respondent’s license to practice law in this state is suspended until further order of this Court.

Respondent is hereby enjoined from taking any action regarding any trust, escrow, operating, and any other law office account(s) respondent may maintain at any bank or other financial institution, including, but not limited to, making any withdrawal or transfer, or writing any check or other instrument on the account(s).

We appoint Dan A. Collins, Esquire, to serve as a Special Receiver to exercise all duties as specified under Rule 31, RLDE. Mr. Collins shall assume responsibility for respondent’s client files, trust account(s), escrow account(s), operating account(s), and any other law office account(s) respondent may maintain. Mr. Collins shall take action as required by Rule 31, RLDE, Rule 413, SCACR, to protect the interests of respondent’s clients. Mr. Collins may make disbursements from respondent’s trust account(s), escrow account(s), operating account(s), and any other law office account(s) respondent may maintain that are necessary to effectuate this appointment. Respondent shall promptly respond to Mr. Collins’ requests for information and/or documentation and shall fully cooperate with Mr. Collins in all other respects.

[484]*484Further, this Order, when served on any bank or other financial institution maintaining trust, escrow, operating, and/or any other law account(s) of respondent, shall serve as notice to the bank or other financial institution that Dan A. Collins, Esquire, has been duly appointed by this Court and that respondent is enjoined from making withdrawals or transfers from or writing any check or other instrument on any of the account(s).

Finally, this Order, when served on any office of the United States Postal Service, shall serve as notice that Dan A. Collins, Esquire, has been duly appointed by this Court and has the authority to receive respondent’s mail and the authority to direct that respondent’s mail be delivered to Mr. Collins’ office.

Mr. Collins’ appointment shall be for a period of no longer than nine months unless an extension of the period of appointment is requested.

/s/Jean H. Toal, C.J.

FOR THE COURT

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Bluebook (online)

752 S.E.2d 548, 406 S.C. 483, 2013 WL 6729852, 2013 S.C. LEXIS 341, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-warren-sc-2013.

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