ardc recent suspensions

He engaged in a number of criminal acts involving incidents of domestic violence and driving while over the legal limit for alcohol, and he mishandled three patent applications. When an investigation ensued, she falsely reported that another COPA investigator, whom she wrongly suspected of having reported her misconduct, was planning on carrying out a mass shooting at the COPA office. The suspension is effective on December 14, 2022. The suspension is effective on June 8, 2021. Ms. Azimi, who was licensed in 2015, was suspended for 90 days. She made false statements to a federal judge about her authority to settle a case, then made additional false statements to her supervisors about the cases status. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Mr. Ybarra, who was licensed in 2008, was suspended for one year, with the suspension stayed after 60 days by an 18-month period of conditional probation. Jun 29, 2012. He operated a chain of restaurants in the Tampa Bay area and unlawfully withheld over $100,000 in sales tax that should have been remitted to the State of Florida. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for one year and until further order of the Court, with the suspension stayed after six months by two years of probation, nunc pro tunc to March 19, 2019, subject to the conditions imposed in Colorado and continuing until her Colorado probation has ended. The Illinois Supreme Court imposed reciprocal discipline and suspended her for 90 days, with the suspension stayed after 30 days by a two-year period of probation, retroactive to Nov. 23, 2020, subject to the conditions imposed in Indiana, and continuing until her probation in Indiana is terminated. Mr. Levy was licensed in Illinois in 1999 and in North Carolina in 2001. Updated. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Mr. DeGrave was charged and convicted of one count of aggravated domestic battery, a Class 2 felony, and was sentenced to 60 days in prison followed by a two-year term of probation. Ms. Allen, who was licensed in 2014, was suspended from the practice of law for one year and until further order of the Court. He did not repay the funds until the client complained to the ARDC. In another matter, he did not adequately communicate with his client and failed to research issues involved in his client's matter. He failed to act with reasonable diligence in seeking a patent application for a client, he ignored the client's attempts to reach him and then made false statements to the client about the status of her matter, he failed to return $2,975 in fees he had not earned, and he did not cooperate with a disciplinary investigation. Mr. Stephens, who was licensed in 1975, was suspended for one year and until further order of the Court. The Supreme Court of Illinois imposed reciprocal discipline and entered an order disbarring him in Illinois. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for one year and until further order of the Court. ARDC is credited with the first major venture capital success story when its 1957 investment of $70,000 in equity ("70% of the company") and approximately $2 million in loans in Digital Equipment Corporation (DEC) became valued at many times the amount invested after the company's success after its initial public offering in 1966.. ARDC continued investing until 1971 with the retirement of Doriot. Mr. Field, who was licensed in 2011, was suspended for three years and until further order of the Court. Mr. DeGrave, who was licensed in 2015, was suspended for one year and until further order the Court for striking his then-wife in the face during an argument, which led to injuries requiring surgery. Ms. Gerstetter, who was licensed in 2018, was suspended for 60 days. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. The suspension is effective on October 14, 2021. Between 2007 and 2021, he was publicly reprimanded twice in Wisconsin, as well as suspended twice in Wisconsin for 60 days. Ms. Susman, who was licensed in 1983, was suspended for five months, with the suspension stayed in full by one year of probation with conditions. Ms. Sodaro was licensed in Illinois in 1986 and in Arizona in 2017. She also settled a separate case without authority and made false statements to another attorney about the status of that case. In 2019 and 2020, Ms. Allen failed to diligently pursue two related immigration matters and repeatedly misled her clients about the status of those matters. In a 2018 matter, he was admonished and placed on probation for two years for failing to notify a third party of his receipt of funds in which the third party had an interest and failing to distribute funds. In 2021, she was convicted of theft after she altered a site development plan that had earlier been prepared for her by a licensed engineer and submitted the altered plan to a county development department. Mr. Pondenis, who was licensed in 2006, was suspended for one year and until further order of the Court. The Supreme Court of Florida permanently revoked his admission to the Florida Bar after he filed a petition for disciplinary revocation without leave to apply for readmission, which stated that he was the subject of a disciplinary grievance alleging, in part, misuse of funds totaling $4,175,000. Mr. Norsigian was licensed in Missouri in 1988 and in Illinois in 1989. Over an eight-month period, he used more than $16,000 in funds belonging to a bar association of which he was then president, without authority, by withdrawing funds from the associations bank account and charging personal expenses to the associations credit and debit cards. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. No lawyer may petition for reinstatement until [six months before] the period of suspension has expired. The Supreme Court of Missouri placed him on probation with conditions for 12 months for making disbursements from his client trust account before the appropriate funds had been deposited into the account and for failing to keep required trust account records. For additional information concerning the summaries of recent decisions contact Steven Splitt at (312) 565-2600 or, within Illinois, at (800) 826-8625. Antonio Brown was suspended from social media application Snapchat on Tuesday after he was reported by the mother of his children for posting sexually explicit photos of her on his story, TMZ . Ms. Edgar was licensed in Illinois in 1990 and in California in 2005. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. In 2018, Mr. Szymanski again was arrested for an incident in which he punched his spouse in the arm and attempted to punch her in the stomach, for which he was charged with two counts of resisting a peace officer and two counts of domestic battery. He also provided money to the client as a loan against an anticipated settlement and then as a purported settlement. In a separate disciplinary matter, a referee appointed by the Wisconsin Supreme Court issued a public reprimand against him for failing to promptly refund unearned fees to clients in two separate matters and mishandling client funds. The suspension is effective on October 14, 2021. He failed to diligently pursue several clients' dissolution of marriage cases, he did not keep those clients reasonably informed about their matters or promptly comply with their reasonable requests for information, and he failed to refund unearned fees. The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. Ms. Reyes was licensed in Illinois in 2009 and in Colorado in 2010. The Attorney Probable Cause Committee of the Supreme Court of Arizona entered an order admonishing him and placing him on conditional probation for mishandling client funds and overdrawing his client trust account. The Supreme Court of Iowa suspended him with no possibility for reinstatement for 30 days. The suspension is effective on February 7, 2023. His misconduct arose from his June 2021 conviction in Lake County for aggravated driving under the influence of alcohol, causing the death of another. Generally. Mr. Luchtenburg, who was licensed in 1983, was suspended for 30 days. Additionally, he used $13,313 of that $43,601 for his own purposes without his client's authority. Ms. Hill-McClain, who was licensed in 1988, was suspended for six months and until she makes restitution of $16,300 to a client. Mr. Semrad, who was licensed in 1994, was suspended for 90 days and until further order of the Court. The Illinois Courts Commission initiated a disciplinary matter against then-Judge Araujo based on this same misconduct and entered an oral ruling finding that he had committed the misconduct. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for one year and until he is reinstated to the practice of law in New Jersey. The Supreme Court of Iowa reprimanded him for neglecting a client matter and failing to comply with Iowa disciplinary authorities' requests for information about his conduct. He neglected two client matters and failed to communicate with those clients, and he concealed from a bankruptcy court his client's payment of attorney's fees to him. Then, in the course of seeking other employment, Mr. Paleczny falsely told at least four prospective employers that he had been laid off from his prior firm. The suspension is effective on October 14, 2021. Mr. Gannett was licensed to practice in Illinois in 1981 and in Massachusetts in 1982. Mr. Kendall, who was licensed in 1986, was censured. In her written response to her opposing counsels subsequent notice of irregular documents, she falsely stated that the notary public had notarized the motions. In 2012, Mr. Semrad was placed on court supervision for a misdemeanor driving-under-the-influence charge, and he was later convicted of misdemeanor domestic battery. The Presiding Disciplinary Judge of the Supreme Court of Arizona suspended him for six months and one day, and required that, following a reinstatement hearing, he would be subject to probation and additional terms. He abandoned his law practice and did not communicate with clients for an extended period. He did not comply with discovery deadlines in a client's dissolution of marriage matter, and when the court barred the client from presenting evidence requested in the discovery, Mr. Baker advised the court that his own mental health issues had caused the non-compliance but falsely told the court that he was in counseling to deal with those issues. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. While representing a physician in a business dispute in 2013, he did not timely respond to summary judgment motions filed by the defendants and did not file a brief in the resulting appeal despite receiving three extensions of time to do so. A lawyer suspended for more than six months or a disbarred lawyer shall be reinstated or readmitted only upon order of the court. His misconduct arose from his August 2021 convictions of four counts of bankruptcy fraud and three counts of concealment of assets, for which he was sentenced to two years in prison. Mr. Paleczny, who was licensed in 2018, was suspended for one year and until he completes the ARDC's professionalism seminar. She was the subject of a misdemeanor charge of attempt forgery. Between March and May 2018, Mr. Rueda converted over $15,000 in four client matters due in part to his failure to keep appropriate trust account records. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. A referee appointed by the Supreme Court of Wisconsin publicly reprimanded him for neglecting a client matter, failing to communicate with a client, and failing to cooperate in disciplinary investigations. The suspension is effective on June 8, 2021. The suspension will be effective 7 calendar days after receipt of notice unless, an objection is filed. He was suspended on an interim basis on October 15, 2020. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for one year, with the suspension stayed in its entirety by a one-year period of probation, nunc pro tunc to November 21, 2020, subject to the conditions imposed in California, and continuing until she completes her California probation. The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. No lawyer may petition for readmission until [five] years after the effective date of disbarment. On at least 90 occasions, he used a credit card belonging to the real estate company for which he was in-house counsel to make unauthorized payments to merchant accounts he controlled. Mr. Benjamin was licensed in Illinois in 1998, and in both New York and New Jersey in 2000. Mr. Freund, who was licensed in 1984, was disbarred on consent following his criminal convictions for the crimes of aggravated battery of a child, involuntary manslaughter, and concealment of homicidal death. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for one year and until further order, with the suspension stayed by two years of probation, nunc pro tunc, to December 24, 2013, subject to the disciplinary conditions imposed in Missouri. Mr. McCarty was licensed in 1998. Ms. Kahr, who was licensed in Illinois in 1974, was suspended on an interim basis and until further order of the Court after she was convicted in Washington of two counts of theft for having misappropriated more than $282,000 from a disabled man while serving as the man's guardian. The suspension is effective on April 15, 2022. The Supreme Court of Illinois imposed reciprocal discipline, reprimanded him, and placed him on probation for two years, nunc pro tunc, to October 31, 2019, subject to the disciplinary conditions imposed in Arizona. Mr. Kosztya dishonestly misappropriated over $58,000 from clients in two matters and then made false statements to the clients and a court to hide his use of the funds. A review board of the Illinois Attorney Registration and Disciplinary Commission (ARDC) has recommended a nine-month and six-month suspension for two attorneys accused of bringing a lawsuit for the purpose of harassment. The Supreme Court of Illinois imposed reciprocal discipline and imposed a reprimand and a 60-day suspension. Over a five-year period, he submitted more than 380 requests that his firm reimburse him for travel, lodging, and dining expenses relating to client matters, totaling approximately $360,000. Mr. Easley was licensed to practice in Illinois in 2007 and in Missouri in 2000. Mr. Buhl was licensed in Illinois in 1985 and in Connecticut in 1987. He commingled and used without authority approximately $5,200 in others' funds in connection with real estate escrow and earnest money matters. Mr. Sherman agreed that there was factual predicate for disciplinary action against him. Mr. Banks, who was licensed in 1965, was suspended for two years and until further order of the Court and was required to demonstrate that he has paid $7,000 in restitution, plus interest, to his former client's sister prior to petitioning for reinstatement. East St. Louis attorney Lawrence Joseph Hess and Valparaiso, Ind. Posted April 1, 2022 12:54 PM. The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. Ms. Kowalski, who was licensed in 2007, was suspended on an interim basis and until further order of the Court. The Supreme Court of Illinois imposed reciprocal discipline and suspended him until he is reinstated to the practice of law in Missouri, with the suspension stayed in its entirety by a term of probation subject to the conditions imposed in Missouri and continuing until he has satisfied his Missouri probation. Mr. Stroth, who was licensed in 2001, was suspended for 30 days and ordered to take the ARDC's professionalism seminar. While representing a client in a criminal matter, she falsified her client's signature on a written arraignment form and then made misrepresentations to the court about what she had done. Ms. Lane, who was licensed in 2006, was suspended for nine months, with the suspension stayed after six months by a six-month term of probation with conditions. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for six months and until she is reinstated to the practice of law in Arizona. Ms. VanAusdall then created a second proposed order that included provisions that had not been agreed upon and falsely assured the trial judge that opposing counsel had agreed to the order she was presenting.

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