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SHERMAN, Craig Ian--Effective November 16, 1996 11/16/1996
District of Florida accepted respondent's guilty plea to one count of conspiracy to commit money laundering, in violation of 18 USC 1956 and 1957. In a disciplinary...
Concepts: respondent ; Florida ; cause ; panel ; attorneys ; discipline ; active Michigan ; hearing conducted ; disciplinary proceeding ; money laundering ; practice of law ; count of conspiracy
Type: Notice
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SHERMAN, Craig Ian-Notice Of Reinstatement-Effective July 19, 2006 7/20/2006
1. Reinstated 2. Effective July 19, 2006 Petitioner=s license to practice law in Michigan was suspended for three years effective November 16, 1996. His petition for...
Concepts: reinstatement ; hearing panel ; petitioner ; accordance ; Michigan ; law ; practice ; eligibility ; proof of compliance
Type: Notice
City: Chesterfield
County: Macomb
Document Type:
NoticeNotice (2)
 
Year:
2006 (1)
1996 (1)
 
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