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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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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 |
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