There are 8 Attorney Generals in Florida, serving a population of 20,278,447 people in an area of 53,618 square miles. Commission Reprimand for failing to make reasonable efforts to ensure the firm had in effect measures giving reasonable assurance that all lawyers in the firm conform to the Maryland Lawyers Rules of Professional Conduct. Timmons disputed some of the allegations, but acknowledged that there was evidence to prove he violated two rules for lawyers in Maryland, according to a court record summarizing the case. - Suspended indefinitely by consent for failing to diligently represent clients, failing to keep adequate records for his trust account and making false representations to a client. PEKLO, Gary Stewart Commission Reprimand for having drafted a will in which he was named as personal representative and in which he was granted a significant bequest that he disbursed to himself. - Commission Reprimand for engaging in professional misconduct in violation of Maryland Rules of Professional Conduct (MRPC), Rule 8.4(a). - Disbarred by consent for failure to communicate with clients, failure to respond to Bar Counsel and neglect. Information contained on this web site is believed to be accurate but is not guaranteed. Maryland Attorneys FY10 Sanctions and Actions Affecting Licensure. For reported opinions posted here on or before June 30, 2018, the final official text of the reported opinion is found in the bound Maryland Reports and Maryland Appellate Reports. Law Firm Info Reviews Bar Counsel also reviews notifications of overdrafts on attorney escrow accounts. GARDNER, Paul W., II Disbarred on February 11, 2013, for failing to represent his clients with reasonable diligence and competence, for failing to adequately communicate with his clients, for charging unreasonable fees, for his conflict of interest, for failing to maintain accurate client matter records, for failing to accurately account for his clients fee payments, for failing to refund any of the fees collected, for engaging in conduct involving dishonesty, fraud, deceit or misrepresentation and for engaging in conduct that is prejudicial to the administration of justice. Interim Suspension was ordered October 31, 2006 based upon conviction of a crime (possession of a controlled dangerous substance), a violation of Maryland Rules of Professional Conduct, Rule 8.4(b). Date Draft Report Issued: Thursday, January 12, 2023. . FY23 Sanctions and Actions Affecting LicensureNew RADEBAUGH, Daniel - Commission Reprimand for failing to provide diligent representation, for failing to communicate with his clients regarding the status of their matters and for failing to deposit retainer fees in his attorney trust account. 200 Harry S Truman Parkway, Annapolis, Maryland, March 2020. they use temp services - Answered by a verified Employment Lawyer . Commission Reprimand for failure to provide competent representation and to be reasonably diligent. LEE, Christopher M. - Suspended indefinitely by consent for engaging in the unauthorized practice of law. CALHOUN, Candace K. - Suspended indefinitely for failing to keep client informed concerning the amount of fees incurred and making misrepresentations to and deceiving the client. PEER REVIEW PANELS 200 Harry S. Truman Parkway; Suite 300; Annapolis, Maryland 21401; PHONE: 410-514-7051; Hours: 8:30 a.m. - 4:30 p.m. Attorney Grievance Commission and Office of Bar . This was a reciprocal disciplinary action arising from Respondents Reprimand in Texas. BLAIR, Walter L. - Commission Reprimand for filing a lawsuit alleging fraud and other wrongdoing against two defendants, without having a basis to believe that these parties had, in fact, engaged in any fraud or other wrongdoing, in violation of Maryland Lawyers Rules of Professional Conduct 3.1. - Suspended indefinitely by consent for misappropriation of investors monies. GARCIA, Jose Expedito M. - Disbarred on August 28, 2009 by the Court of Appeals as a result of his conviction of immigration fraud. 200 Harry S Truman Parkway, Annapolis, Maryland, March 2020. FY15 Sanctions and Actions Affecting Licensure FY16 Sanctions and Actions Affecting Licensure
The Respondents Affidavit of Consent in the District of Columbia is under Seal. NOVELLI, Allison Elizabeth Disbarred by Consent on October 9, 2012, for embezzling funds that were entrusted to her from her title company. Information contained on this web site is believed to be accurate but is not guaranteed. PENN, Brien Michael Disbarred on April 25, 2013, effective immediately, for engaging in conduct involving dishonesty and deceit against his employer. PAGE, Alfred Amos, Jr. Disbarred on March 5, 2013, for intentional misrepresentations of facts to his client, the Court of Appeals, and Bar Counsel as well as misappropriation of unearned client funds. The Maryland Judiciary provides this information as a public service. When they are initially posted on this webpage, the reported opinions of the Supreme Court of Maryland and the Appellate Court of Maryland are listed in the index as slip opinions ("slip op.") until they are published in a bound volume of the Maryland Reports or Maryland Appellate Reports. 4 TYRANNY IS TYRANNY Around 1776, certain important people in the English colonies made a discovery that would proveenormously useful for the next two hundred years. CACERES, Carlos H. - Disbarred by consent for misappropriation of attorney fees, misrepresentation to clients, creating fraudulent court documents, and failure to act with diligence and failing to communicate with his clients. WINGERTER, Rex B. JOHNSON, Renard D. - Disbarred on July 21, 2009 by the Court of Appeals based on misconduct in his management capacity at a title company he owned. For more information, or to determine if an attorney has been reinstated, please contact the Attorney Grievance Commission at (410) 514-7051. KWARTENG, Charles O. CHAVERS, Clayborne E., Sr. Commission Reprimand for engaging in the unauthorized practice of law on several occasions by entering his appearance in Maryland courts where he was not admitted to practice law. (HOA), represented 2 individual Board Directors of and against the HOA as a defendant, that was directly adverse to another client and Respondent did not obtain or attempt to obtain the clients informed consent, confirmed in writing; for lack of competence, Respondent failed to demonstrate the legal knowledge, skill, thoroughness and preparation necessary for the representation of the HOA and the other clients; and conduct prejudicial to the administration of justice in that it was conduct likely to reflect negatively on the image of the legal profession, in violation of Maryland Rules of Professional Conduct 1.7, 1.1 and 8.4(d). ALLEN, Sonja Lavita Commission Reprimand for failing to deposit unearned fees in trust. Respondent missed the statute of limitations for filing suit on Complainants claim but later filed a civil action in court after the expiration of limitations. JENKINS, Frank Plowden - Disbarred by Consent on September 15, 2009 by the Court of Appeals for lack of competence, diligence, communication, misappropriations, commingling and misrepresentation, in violation of Maryland Rules of Professional Conduct, Rules 1.15 and 8.4(c). If changes are made to an opinion filed on or after November 1, 2019, a note will be made in the index indicating the date of the most recent correction(s) (corr.). - Disbarred for stealing money from his law firm. JOHNSON, Laurence Fleming Commission Reprimand for failing to provide competent and diligent representation to his client and for engaging in conduct that is prejudicial to the administration of justice. SEIDLER, Samuel A. The Second Complaint, filed on 8/14/03, incorrectly represented that clients wife (Complainant) resided in a different jurisdiction from the First Complaint, was not signed by Respondent and appears that the client received assistance preparing the Second Complaint from someone who worked in Respondents office, who is no longer employed by him. FY10 Sanctions and Actions Affecting Licensure Code Ann., Business Occupations & Professions, 10-306, while acting in his capacity as trustee in a court-ordered sale of real property, for his intentional misappropriation of the proceeds of the sale and leaving the United States. The Maryland Court of Appeals Opinion dated February 25, 2013, cited reasons for the sanction. Update Now Raleigh Alternative Dispute Resolution Lawyer Overview Richard Boyette is a partner in the Raleigh office of the firm who has enjoyed a broad civil litigation practice throughout his career. FY09 Sanctions and Actions Affecting Licensure KWARTENG, Charles Owusu - Disbarred on December 10, 2009 by the Court of Appeals for incompetent representation of his client by failure to prepare and answer Interrogatories, respond to a Motion for Sanctions and preserve clients right of appeal one of his matters; failure to communicate with client concerning legal matters; lack of diligence; failure to communicate with and keep client informed; abandonment of representation of his client by failure to pursue clients cases; conduct prejudicial to the administration of justice by failure to take action in clients cases; and knowingly fail to respond to a lawful demand for information to Bar Counsel; in violation of Maryland Rules of Professional Conduct 1.1, 1.3, 1.4, 1.16(d), 8.4(d) and 8.1(b). - Indefinitely Suspended on February 17, 2010 by the Court of Appeals for lack of diligence and unreasonable fees when he neglected a clients case, accepted a large fee but thereafter provided little or no legal services, in violation of Maryland Rules of Professional Conduct 1.3 and 1.5, based upon a reciprocal disciplinary matter arising from Respondents suspension in the State of New York, with reinstatement in Maryland conditioned upon his reinstatement to practice in the State of New York. PEER REVIEW COMMITTEE - Suspended indefinitely for engaging in conduct involving dishonesty, fraud, deceit or misrepresentation and neglecting a legal matter for over three years. Docket AG No. Reinstated on May 6, 2008. Further proceedings pending. SEIDLER, Samuel A. DICKERSON, John J. Erin A. Risch, Esq., Deputy Bar Counsel MARSALEK, Stephen F. - Suspended for 30 days by consent for failing to communicate, conflict of interest and failure to properly supervise non-lawyer employees. Maiden Receive free daily summaries of new opinions from the Maryland Court of Appeals. VARES, Christopher K. - Indefinite Suspension by Consent on August 14, 2009 by the Court of Appeals. FY06 Sanctions and Actions Affecting Licensure, Copyright 2023 Maryland Judiciary. If you wish to see a copy of the correction notice(s), you may do so by scrolling to the end of the opinion and accessing the link, or by requesting a copy from the appropriate clerks office . McCARTHY, Robert Michael - Commission Reprimand for failing to provide competent and diligent representation as Temporary Guardian of the property of his Ward. MILLAND, Charles Ford - Commission Reprimand for lack of competence by preparing pleadings for his client for relief unavailable to him under Maryland law, failure to safekeep property, failure to open and maintain trust account and failure to deposit client funds in a trust account as a result of not having a trust account, in violation of Maryland Rules of Professional Conduct 1.1, 1.15(a) & (c) and Maryland Rules 16-603 and 16-604. FARBER, Mindy G. - Commission reprimand for a failure to communicate, for failing to take reasonable and timely remedial action upon learning her law firm partner had submitted a bill exceeding a COMAR capped attorney fee, and conduct prejudicial to the administration of justice. HICKEY, William F., III Disbarred by Consent for failing to represent his clients with competence and reasonable diligence, for his conflict of interest, for failing to explain the difference between his role as a third-party neutral and his role as one who represents a client, for failing to safekeep his clients property, for failing to maintain unearned fees in escrow. This was a reciprocal disciplinary matter arising from Respondents disbarment in the District of Columbia. The failure to do so prevented the tribunal from making an informed decision. HILL, Ronald C. - Commission Reprimand for conflict of interest when he and his co-counsel who represented a Homeowners Assn. Maryland Attorneys -Sanctions and Actions Affecting Licensure FY 2006 to Present, FY23 Sanctions and Actions Affecting Licensure, FY22 Sanctions and Actions Affecting Licensure, FY21 Sanctions and Actions Affecting Licensure, FY20 Sanctions and Actions Affecting Licensure, FY19 Sanctions and Actions Affecting Licensure, FY18 Sanctions and Actions Affecting Licensure, FY17 Sanctions and Actions Affecting Licensure, FY16 Sanctions and Actions Affecting Licensure, FY15 Sanctions and Actions Affecting Licensure, FY14 Sanctions and Actions Affecting Licensure, FY13 Sanctions and Actions Affecting Licensure, FY12 Sanctions and Actions Affecting Licensure, FY11 Sanctions and Actions Affecting Licensure, FY10 Sanctions and Actions Affecting Licensure, FY09 Sanctions and Actions Affecting Licensure, FY08 Sanctions and Actions Affecting Licensure, FY07 Sanctions and Actions Affecting Licensure, FY06 Sanctions and Actions Affecting Licensure. RIEMAN, Richard Paul, Jr. Disbarred by Consent on September 5, 2012, for engaging in a scheme in which he and Wayne T. Prem enriched themselves at the expense of a trust. - Disbarred by Consent on September 2, 2009 by the Court of Appeals, effective thirty (30) days after the date of the Order. All rights reserved. WINER, Lisa I. Terms of Use/Disclaimer. YATES, Charles D. - Reprimanded for lack of diligence regarding an immigration matter. Econsumer.gov, if your purchase was with a foreign retailer. By: Madeleine O'Neill March 30, 2022. WHITEHEAD, H. Allen - Suspended indefinitely for taking attorneys fees prior to court approval in an estate matter. The Maryland Court of Appeals Opinion dated February 25, 2013, cited reasons for the sanction. ROSENBERG, Keith A. GEDE, James A. JONES, Rodney M. - Commission reprimand for failing to communicate with his client, engaging in the unauthorized practice of law, failing to timely respond to BC and failing to comply with a court order. HOU, Junwei W. - Commission Reprimand for failure to communicate and conflict of interest when Respondent represented a husband and wife in immigration matters and later agreed to represent them in connection with a Marital Separation/Property Settlement Agreement but failed to obtain their informed consent, confirmed in writing, for joint representation and also failed to timely inform Complainant of the fact that his wife had filed for divorce while Respondent remained the attorney of record on the immigration matter or to provide legal advice to Complainant concerning the pending immigration petition, in violation of Maryland Rules of Professional Conduct 1.4 and 1.7. BURKHARDT, John K. Indefinite Suspension by Consent on October 5, 2012, for failing to complete the representation of his client, for failing to adequately communicate with his client, for failing to return his clients file, for misrepresenting to his client the status of the case and for failing to respond to lawful requests for information by Bar Counsel. He failed to expedite litigation and to keep his client reasonably informed about the status of the matter. Copyright 2023 Maryland Judiciary. KLEINSMITH, Philip M. Reprimand by Consent on May 24, 2013, as a reciprocal action to his March 20, 2012 Arizona reprimand. Second opinion] an employer requires workers to stay like 5 to 10 minutes late until relieved. CINQUEGRANI, Peter Joseph - Disbarred on October 2, 2009 by the Court of Appeals for violation of Maryland Rules of Professional Conduct, Rule 8.4(b) and (c). Respondent failed to make arrangements for the payment of interest on a debt he owed a deceased aunts estate after he became personal representative of and attorney for the estate. The Court of Appeals found Respondent to have violated Maryland Lawyers Rules of Professional Conduct 1.1, 1.3, 1.4, 1.16(a), 3.3(a)(1), 8.1(b) and 8.4(a), (c) & (d). HAMILTON, Dontrice P. - Commission Reprimand for failure to maintain an escrow account after opening her law practice, which resulted in failure to keep personal funds separate from clients or third persons funds, failure to hold clients or third persons funds in escrow and failure to keep adequate records for the receipt and disbursement of clients or third persons funds, in violation of Maryland Rules of Professional Conduct 1.15 and Maryland Rules 16-606.1, 16-607 and 16-609. HUNTER, Deairich Ray - Disbarred on November 6, 2009, effective immediately, by Court of Appeals as reciprocal discipline corresponding to his disbarment in the District of Columbia for failure to pay medical providers pursuant to assignments, improperly withdrawing funds from his escrow account, failure to maintain client funds in escrow, settlement of a case without the clients consent and making misrepresentations. All members of the Hotline are practicing attorneys or judges. Divorce was granted. The Federal Trade Commission (FTC). This web site is presented for reference purposes under the doctrine of fair use. WITHERSPOON, Gordon H. - Commission reprimand for engaging in the practice of law while inactive and improper use of Orphans Court letterhead. GREENBERG, Kent L. - Commission Reprimand for failure to safekeep property and commingling funds by failure to deposit clients retainer monies in escrow and instead, deposited them into his operating account. - Interim suspension based upon federal criminal conviction of misprision of a felony. Beyond general oversight, the Commission has the power to approve or disapprove the dismissal of a complaint or Statement of Charges, the termination of a complaint with or without a warning, a Conditional Diversion Agreement, a "commission reprimand," or the filing . For more information, or to determine if an attorney has been reinstated, please contact the Attorney Grievance Commission at (410) 514-7051. ATTORNEY GRIEVANCE COMMISSION Appointed by Court of Appeals to 3-year terms: Linda H. Lamone, Esq., Chair (chosen by Court of Appeals), 2021 J. Donald Braden, Esq., Vice-Chair (chosen by Court of Appeals), 2023 He later returned the monies to the estate, but sought from the charitable beneficiaries of the will an assignment to himself of funds to which the charities were entitled, representing the same amount as he was to receive under the will he drafted. CHERRY-MAHOI, Ada E. - Disbarred for misappropriation of client funds. Consent to Reprimand dated August 6, 2012, for failing to withdraw his appearance in a matter upon termination of representation. Generation J.D. Respondent did not review the documents prepared and filed by the non-lawyer. KOBIN, Jason Ashley - Disbarred on May 2, 2013, for failing to maintain a separate trust account, for failing to hold employee withholding taxes in trust; for commingling and misuse of trust funds, for failing to keep adequate trust account records, for failing to appropriately supervise a nonlawyer employee, for failing to comply with federal and state tax obligations, for making misrepresentations to Bar Counsel and for failing to respond to lawful demands for information from Bar Counsel. - Disbarred on December 4, 2009 by the Court of Appeals, for violating Maryland Rules of Professional Conduct 8.4(b), (c) and (d), Maryland Rule 16-609 and Md. e-mail: mdmanual@maryland.gov, PEER REVIEW COMMITTEE RYAN, Michael W., Jr. COSTANZO, Frank M. - Disbarred on February 9, 2010 by the Court of Appeals for lack of competence, failure to carry out clients instructions, lack of diligence and failure to communicate with client; criminal act that reflects adversely on his honesty, trustworthiness or fitness as a lawyer in other respects; dishonesty, fraud, deceit or misrepresentation; conduct that is prejudicial to the administration of justice; and misappropriation of client funds, in violation of Maryland Rules of Professional Conduct 1.1, 1.2, 1.3, 1.4, 8.4(b), (c) & (d) and Maryland Rule 16-609 and Maryland Code Ann., Business Occupations and Professions Article, 10-306. Her conduct violated Maryland Rules of Professional Conduct, Rules 1.4, 8.1(a) and 8.4(a), (c) & (d). Lydia E. Lawless, Esq., Bar Counsel (chosen by Commission with approval of Supreme Court of Maryland) In the disciplinary case, the Court of Appeals determined that Respondent systematically concealed from his client and the court that the statute of limitations had expired on [the clients] claim. Respondent also knowingly failed to respond to lawful demands for information by a disciplinary authority. HECHT, Ross D. Indefinite Suspension by Consent on May 16, 2013, effective thirty (30) days from the date thereafter, (with the right to apply for reinstatement after six (6) months) for failing to represent his client with diligence and promptness, for failing to communicate with his client, for failing to safekeep property and for failing to respond to requests for information from Bar Counsel. FADER, Joel Jay Commission Reprimand for failing to adequately communicate with his client about his status as an attorney, for repeatedly failing to respond to inquiries from Bar Counsel, for engaging in the unauthorized practice of law while decertified and for failing to file his IOLTA and pro-bono reports for 2010. FY17 Sanctions and Actions Affecting Licensure TYNES, Erika A. A federal declaration will likely: 1) resolve the uncertainty of the District's obligations and the Parents' rights; 2) provide a convenient and authoritative forum for resolution of this dispute; 3) help resolve the confusion and disagreements about Title IX widespread throughout the country; and 4) prevent future duplicative litigation HOSTAGE, Christopher A. When ordered to appear before the Judge to explain his absence, he appeared late and offered the Court an explanation that was untrue. Maryland at a Glance, Search the Manual
- Commission Reprimand relating to Respondents representation of a complaint for racial discrimination against Complainants employer in the U.S. District Court for the District of Maryland. 35, Sept. - Commission Reprimand for assisting a non-lawyer in the unauthorized practice of law. The non-lawyer prepared and signed documents using Respondents name as counsel. While appointed as Conservator of the client affairs of a deceased attorney which led to subsequent negotiations with the attorney for the decedents Estate to purchase the law practice, the terms of which were memorialized in a letter, but the Estate never signed an agreement and the sale was never approved by the Court. EVANS, Matthew S., Jr. - Disbarred by consent as a result of a criminal conviction of fraud. WATSON, Joe Donald, Jr. Thirty (30) day Suspension by Consent on August 1, 2012, effective immediately, for failure to maintain his clients retainer in an attorney trust account until earned, failure to keep his client reasonably informed about the status of the matter, and upon termination of the representation, failure to issue a prompt refund of the unearned fee. Commission Reprimand for failing to adhere to the ERISA rules and regulations governing Simple IRA plans sponsored by the law firm, and for failing to deposit employees contributions into their IRAs for a period up to six (6) months. Respondent violated Maryland Rules of Professional Conduct 5.5 and 8.4(a), (c) & (d). POLITZER, Milton A. LOGAN, William M. - Disbarred for abandoning representation of a client, attempting to engage in the unauthorized practice of law and failing to respond to Bar Counsel. When they are initially posted on this webpage, the reported opinions of the Supreme Court of Maryland and the Appellate Court of Maryland are listed in the index as slip opinions (slip op.) until they are published in a bound volume of the Maryland Reports or Maryland Appellate Reports. Appointed by Attorney Grievance Commission: - Reprimanded for failure to clearly communicate with his client. His conduct violated the Maryland Rules of Professional Conduct, Rules 1.1, 1.2(a), 1.3, 1.4(a)(2) and (a)(3), 1.15, 3.3(a) and 8.4(b), (c) and (d); Maryland Rule of Procedure 16-604; and Md. Respondent made the requested changes that included naming himself as personal representative and residuary beneficiary. All rights reserved. GORDON, Jeffrey Keith - 45-day Suspension by the Court of Appeals on March 16, 2010 for violation of Maryland Rules of Professional Conduct 8.4(c) in which Respondent had his client execute the signature page of a contract the night before a Summary Judgment hearing when the original could not be located. This is a change in name only and does not affect the precedential value of the opinions of the two courts issued before the effective date of the name change. In December, 2008 he issued a check to pay a personal obligation. FY12 Sanctions and Actions Affecting Licensure Maryland Judiciary Maryland Constitutional Offices & Agencies - Commission Reprimand for conviction of second degree assault on August 2, 2006 arising from an incident in which he was found to have struck his wife, which conduct the Commission found he violated Maryland Rule of Professional Conduct 8.4(d). The Maryland Judiciary provides this information as a public service. JOHNS, Christopher M. Disbarred by Consent on June 10, 2013, for failing to honor assignments securing the repayment of a loan to a third party with settlement proceeds in a personal injury matter. Misc. STROUSE, James C. - Reprimand by Consent on September 15, 2009 by the Court of Appeals for lack of competence in preparing a power of attorney for an elderly client, naming a long-time client as the attorney-in-fact and thereafter suing the elderly client on behalf of the long-time client, in violation of Maryland Rules of Professional Conduct, Rules 1.1 and 8.4(d). Whether expressed in a letter or on a form supplied by the Attorney Grievance Commission, the Commission refers each complaint to Bar Counsel upon receipt. For more information, or to determine if an attorney has been reinstated, please contact the Attorney Grievance Commission at (410) 514-7051. HOLMES, Stephen John - Disbarred by Consent on September 1, 2009 for misappropriation of client funds, in violation of Maryland Rules of Professional Conduct, Rules 8.4(c) and (d), 16-607 and 16-609, and Md. Maryland Municipalities WRIGHT, Ronald A. SNIFFEN, Kevin Edward Disbarred by Consent on August 15, 2012, for the unauthorized use of trust funds. FY19 Sanctions and Actions Affecting Licensure FY08 Sanctions and Actions Affecting Licensure KELL, Mark E. - Commission reprimand for incompetent handling of an estate matter. WEISS, Randy A. PATTON, Richard Valentine, III Disbarred on June 27, 2013, for failing to appear in court on multiple occasions, for lying to two (2) of his clients and Bar Counsel and for engaging in criminal conduct. SIDLE, Barton J. FY14 Sanctions and Actions Affecting Licensure His conduct violated Maryland Rules of Professional Conduct, Rules 1.3 and 8.4(c) and (d). Deborah L. Potter, Esq., Chair (chosen by Attorney Grievance Commission) And, while dismissals are less common at later stages, the Supreme Court of Maryland will dismiss cases which fail to establish an attorney's incapacity or professional misconduct. GUIDA, Joseph M. - Disbarred for forging a judges signature. PARKER, Virgil D. - Disbarred because he defrauded his clients. BERGER, Burman A. Docket AG No. . LOWERY-CLUGSTON, Noah Thomas - Disbarred by Consent on May 7, 2013, for failing to provide competent and diligent representation, for failing to adequately communicate with his clients, for abandoning his law practice, for failing to deposit and maintain unearned fees in trust until earned and for failing to respond to lawful requests for information from Bar Counsel. 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