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DUA, Sameer - Notice of Automatic Interim Suspension - Effective August 29, 2016 9/30/2016
USC § 2, Aiding and Abetting, in the United States District Court, Eastern District of Michigan, Southern Division. In accordance with MCR 9.120(8)(1), respondent's license...
Concepts: conviction ; Michigan ; interim suspension ; automatically suspended ; practice law ; Southern Division ; Eastern District ; matter
Type: Notice
City: Lansing
County: Ingham
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DUA, Sameer - Notice of 180-Day Suspension - Effective August 5, 2017 8/7/2017
Respondent pled guilty to Structuring Transactions to Evade Reporting Requirements, in violation of 31 USC §§5324(a)(3); 5324(d)(2); and Aiding and Abetting, in violation of...
Concepts: practice law ; United States ; respondent ; Michigan Southern ; Eastern District ; convictions ; USC ; criminal matter ; successful completion ; Management Principles ; Lawyer Trust Accounts ; professional misconduct ; suspended effective ; Reporting Requirements ; Structuring Transactions
Type: Notice
City: Lansing
County: Ingham
PDF
DUA, Sameer - Notice of Reinstatement - Effective September 4, 2018 9/5/2018
Hearing Panel #2. Reinstated, Effective September 4, 2018. Petitioner was suspended from the practice of law in Michigan for a period of 180 days, effective August 5, 2017.
Concepts: Hearing Panel ; practice of law ; reinstatement ; petitioner ; Michigan ; eligibility ; accordance ; State Bar ; written documentation ; court rules
Type: Notice
City: Lansing
County: Ingham
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