12
Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott 06 1 $10,624 John E. Aber 05 3 $2,850 Richard H. Abelson 09 2 $314,066 Matthew S. Abramowitz 09 1 $10,353 James E. Adel 08 3 $18,656 Mark I. Adelman 01 2 $6,525 Howard B. Adler 01 10 $1,583,948 Christina A. Agola 07 19 $114,396 Cornelius M. Ahearn, Jr. 01 1 $65,713 Rory M. Alarcon 10 48 $130,354 Alexander A. Alarid 01 1 $7,500 George E. Albright 07 1 $2,150 Alexis Alcide 11 1 $7,200 George R. Alderdice 10 2 $33,650 George Aletras 02 1 $300,000 David B. Alford 03 4 $8,150 Donald A. Alleva, Jr. 09 5 $87,918 Nicholas P. Altomerianos 01 1 $13,425 David W. Alvey 02 10 $490,852 Joseph Amaru 11 4 $253,529 Aaron R. Anderson 04 1 $2,500 Ewan D. Anderson 11 1 $1,129 Peter F. Anderson, Jr. 01 1 $65,000 Robert B. Anderson 01 1 $100,000 Christopher J. Andrews 01 3 $177,500 Thomas A. Andrews 01 1 $300,000 Ronald D. Anton 08 9 $120,563 Eugene C. Anyikwa 12 1 $90,022 Derrick G. Arjune 02 1 $20,000 James John Armenakis 01 2 $510,000 James F. Armstrong 08 1 $1,050 Alvin Ashley 01 1 $71,445 Jason Ashley 11 11 $107,885 Lewis G.P. Ashton 11 2 $9,000 Elizabeth Auguste 02 2 $4,000 Harley D. Axelrod 07 5 $107,128 Oritseweyimi Ayu 01 1 4500 Nat J. Azznara 09 2 $44,551 David A. Baker 05 10 $61,627 William F. Baker 05 2 $28,556 Elliott Bakst 02 1 $5,000 George S. Balis 09 1 $2,500 Richard L.Baltimore, Jr. 01 5 $42,096 J. James Bambury 01 1 $13,240 Norwood K. Banks 07 1 $573 Dorothy Baratta 11 1 $300,000 Ingrid Barclay 01 1 $1,820 John M. Barth 01 1 $3,000 Robert Barry 05 9 $12,660 Robert J. Barsch 01 1 $219,699 Name JD # Amount Rodney E. Batts 10 1 $37,900 Richard L. Baumgarten 08 2 $8,300 Samuel R. Bautista 01 1 $5,770 Andrew H. Beatty 03 2 $3,500 Paul L. Beck 01 7 $105,700 Irving Becker 01 10 $16,330 Herbert H. Bell 01 1 $40 Anthony Bellettieri 09 22 $1,561,542 Thomas F. Bello 02 20 $104,000 Alice Phillips Belmonte 01 1 $250,000 William F. Benca 08 2 $57,950 Eugene V. Benevenia 10 12 $230,645 Howard A. Benick 01 2 $1,320 Michael D. Benjamin 02 1 $900 Bradley C. Bennett 07 2 $7,554 Robert J. Bennison 05 1 $15,815 Barry J. Benzig 01 1 $760 Gary L. Berenholtz 01 4 $391,377 Richard H. Berg 09 2 $2,000 Alan A. Bergstein 10 1 $28,995 Saul A. Berkman 01 1 $3,000 Ira L. Berman 01 21 $2,007,839 Kenneth P. Bernas 08 39 $1,678,965 Adam H. Bernstein 07 3 $40,339 Harry J. Bernstein 11 16 $216,742 Marc A. Bernstein 01 32 $3,086,491 Jeruchom Bergstein 02 11 $14,000 Peter N. Bertucci 01 1 $25,000 Burton H. Besen 01 9 $146,616 Jeffrey L. Besse 03 32 $1,430,278 Lassalle Best, Jr. 02 1 $1,000 Jose M. Betancourt 12 2 $21,961 James Bing 01 3 $4,085 Charles Birnbaum 02 1 $594 Frederick Bittner, Jr. 09 8 $492,023 Warren J. Black 01 1 $20,576 Blaich & Dries 09 7 $236,162 Walter H. Blaich, Jr. 09 7 $385,835 Diane S. Blank 01 2 $5,616 Howard L. Blau 01 6 $139,500 F. Daniel Blizard 09 6 $31,360 Steven A. Bloomberg 02 1 $700 Lawrence Bluth 11 1 $11,500 Allen J. Bodner 01 1 $100,000 Howard J. Bodner 10 20 $968,658 Murray Bogatin 01 2 $9,400 Philip L. Boneta 02 3 $19,533 Anthony J. Bonfiglio 01 3 $114,000 Martin Borakove 01 2 $16,101

Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

  • Upload
    others

  • View
    18

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountEdward P. Abbott 06 1 $10,624John E. Aber 05 3 $2,850Richard H. Abelson 09 2 $314,066Matthew S. Abramowitz 09 1 $10,353James E. Adel 08 3 $18,656Mark I. Adelman 01 2 $6,525Howard B. Adler 01 10 $1,583,948Christina A. Agola 07 19 $114,396Cornelius M. Ahearn, Jr. 01 1 $65,713Rory M. Alarcon 10 48 $130,354Alexander A. Alarid 01 1 $7,500George E. Albright 07 1 $2,150Alexis Alcide 11 1 $7,200George R. Alderdice 10 2 $33,650George Aletras 02 1 $300,000David B. Alford 03 4 $8,150Donald A. Alleva, Jr. 09 5 $87,918Nicholas P. Altomerianos 01 1 $13,425David W. Alvey 02 10 $490,852Joseph Amaru 11 4 $253,529Aaron R. Anderson 04 1 $2,500Ewan D. Anderson 11 1 $1,129Peter F. Anderson, Jr. 01 1 $65,000Robert B. Anderson 01 1 $100,000Christopher J. Andrews 01 3 $177,500Thomas A. Andrews 01 1 $300,000Ronald D. Anton 08 9 $120,563Eugene C. Anyikwa 12 1 $90,022Derrick G. Arjune 02 1 $20,000James John Armenakis 01 2 $510,000James F. Armstrong 08 1 $1,050Alvin Ashley 01 1 $71,445Jason Ashley 11 11 $107,885Lewis G.P. Ashton 11 2 $9,000Elizabeth Auguste 02 2 $4,000Harley D. Axelrod 07 5 $107,128Oritseweyimi Ayu 01 1 4500Nat J. Azznara 09 2 $44,551David A. Baker 05 10 $61,627William F. Baker 05 2 $28,556Elliott Bakst 02 1 $5,000George S. Balis 09 1 $2,500Richard L.Baltimore, Jr. 01 5 $42,096J. James Bambury 01 1 $13,240Norwood K. Banks 07 1 $573Dorothy Baratta 11 1 $300,000Ingrid Barclay 01 1 $1,820John M. Barth 01 1 $3,000Robert Barry 05 9 $12,660Robert J. Barsch 01 1 $219,699

Name JD # AmountRodney E. Batts 10 1 $37,900Richard L. Baumgarten 08 2 $8,300Samuel R. Bautista 01 1 $5,770Andrew H. Beatty 03 2 $3,500Paul L. Beck 01 7 $105,700Irving Becker 01 10 $16,330Herbert H. Bell 01 1 $40Anthony Bellettieri 09 22 $1,561,542Thomas F. Bello 02 20 $104,000Alice Phillips Belmonte 01 1 $250,000William F. Benca 08 2 $57,950Eugene V. Benevenia 10 12 $230,645Howard A. Benick 01 2 $1,320Michael D. Benjamin 02 1 $900Bradley C. Bennett 07 2 $7,554Robert J. Bennison 05 1 $15,815Barry J. Benzig 01 1 $760Gary L. Berenholtz 01 4 $391,377Richard H. Berg 09 2 $2,000Alan A. Bergstein 10 1 $28,995Saul A. Berkman 01 1 $3,000Ira L. Berman 01 21 $2,007,839Kenneth P. Bernas 08 39 $1,678,965Adam H. Bernstein 07 3 $40,339Harry J. Bernstein 11 16 $216,742Marc A. Bernstein 01 32 $3,086,491Jeruchom Bergstein 02 11 $14,000Peter N. Bertucci 01 1 $25,000Burton H. Besen 01 9 $146,616Jeffrey L. Besse 03 32 $1,430,278Lassalle Best, Jr. 02 1 $1,000Jose M. Betancourt 12 2 $21,961James Bing 01 3 $4,085Charles Birnbaum 02 1 $594Frederick Bittner, Jr. 09 8 $492,023Warren J. Black 01 1 $20,576Blaich & Dries 09 7 $236,162Walter H. Blaich, Jr. 09 7 $385,835Diane S. Blank 01 2 $5,616Howard L. Blau 01 6 $139,500F. Daniel Blizard 09 6 $31,360Steven A. Bloomberg 02 1 $700Lawrence Bluth 11 1 $11,500Allen J. Bodner 01 1 $100,000Howard J. Bodner 10 20 $968,658Murray Bogatin 01 2 $9,400Philip L. Boneta 02 3 $19,533Anthony J. Bonfiglio 01 3 $114,000Martin Borakove 01 2 $16,101

Page 2: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountLee H. Bostic 11 4 $31,583Darrell L. Bowen 04 1 $300Martin J. E. Bowers 10 1 $12,750Jonathan N. Boxer 10 12 $61,364Raymond D. Bradford 09 2 $20,779Karen E. Bragg 10 1 $250Hugh F. Brammer 10 1 $410E. Lawrence Brass 10 14 $339,657Leo Bresler 10 2 $100,000Michael R. Bressler 01 13 $47,885John D. Bridge 08 1 $1,000Richard Brill 09 1 $15,680Gerard E. Brogdon 11 2 $27,000Bernard Bronner 10 1 $41,640Trevor L. Brooks 01 1 $21,021Martha Jane Brosius 10 8 $755,649Harold Brotman 10 1 $6,667S. Lawrence Brotmann 09 1 $250,675Bertram Brown 01 4 $163,665Bradford J. Brown 01 1 $36,000Godfrey G. Brown 02 2 $12,500Harry L. Brown 08 2 $27,346Wanda R. Brown 10 1 $74,917Mark Broydes 12 3 $2,050Kenneth E. Bruce 09 1 $800Stephen Brusch 01 1 $1,500Alan I. Brutten 11 1 $500Kevin C. Bryant 07 9 $9,475Robert J. Buonomo 09 1 $8,047Joseph T. Burchill 06 1 $25,000John R. Burgess 08 6 $30,868Timothy K. Burgess 07 2 $9,118W. Michael Burke 03 2 $700William M. Burke 03 2 $101,035Jeffrey S. Burns 10 3 $12,370Stephen J. Bury 01 1 $25,000Lawrence Buscemi 10 29 $357,505Charles S. Butin 10 2 $6,750Gail D. Butler 01 2 $55,650H. Ronald Buttarazzi 07 3 $68,870Cathryn A. Byrne 10 1 $226,491Donna A. Campbell 09 5 $326,206Arturo A. Campomanes 02 3 $110,000Nicholas Capobianco 07 4 $6,530Andrew F. Capoccia 03 413 $393,191Russell J. Carbone 11 2 $19,000Kenneth B. Carnesi 10 11 $432,798William F. Carrigan, Jr. 05 4 $85,642Chase Arthur Caro 01 10 $1,323,712

Name JD # AmountJoi M. Cary 07 5 $7,106Anthony C. Cassamassima 10 4 $44,333John M. Cassel 03 1 $65,000Stuart B. Cassell 11 35 $486,387Frank V. Cassese 02 23 $335,830Richard H. Cataldi 08 3 $71,810Vincent J. Catalfo 01 1 $45,000Katherine R. Catanzarite 04 19 $60,843Frank B. Cegelski 07 3 $109,943Gil A. Chachkes 02 4 $9,280Christopher J. Chadick 05 82 $82,597Harvey Chaly 10 4 $42,944Violet A. Chandler 02 1 $50,643John R. Chaney, Jr. 01 3 $2,276John P. Charles 11 1 $2,500Michael M. Chasen 12 6 $38,708Gwenerva D. Cherry 01 8 $405,600John D. Chestara 03 17 $146,832Andrew Chin 01 1 $1,465Eugene E. Chmura 11 3 $18,717John M. Cholakis 03 1 $52,383Edward A. Christensen 10 10 $327,000James Ciccone 02 2 $3,700Robert A. Cicola 10 11 $258,396Frank A. Cissi 05 2 $4,996John D. Clark 08 1 $750Robert J. Clark 01 5 $121,990A. Roger Clarke 07 5 $193,183Devon F. Clarke 02 5 $15,500James F. Clarke 10 19 $1,145,491Richard B. Claro 10 1 $76,500W. Andrew Clawson 07 19 $305,715Casey A. Clines 04 1 $350James Coffin 03 1 $6,590Joseph A. Cofino 12 2 $3,500Andrew J. Cohen 07 49 $167,796Daniel I. Cohen 01 4 $81,720James Harrison Cohen 01 5 $57,055Kevin I. Cohen 10 10 $288,750Roger L. Cohen 09 9 $295,557Stanley I. Cohen 02 4 $472,241Kenneth H. Cohn 06 9 $4,010Kenneth W. Cohn 10 1 $16,077Theresa N. Coletti 11 25 $53,317Joseph L. Colp 01 3 $12,300Frank Coniglio 10 12 $240,110Kevin A. Conine 06 2 $40,861Joseph A. Contino 08 2 $200,000Denise D. Cooper 09 3 $140,592

Page 3: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountStephen E. Cooper 04 2 $268,455Edward M. Cooperman 10 3 $12,700R. Lynette Copeland 08 1 $5,000Kevin P. Corcoran 09 2 $16,965William J. Corcoran 01 1 $10,000Eugene Cordaro 10 1 $750Joseph E. Corrado 10 3 $5,070Mark T. Costantino 01 1 $30,000Gerald M. Cotter 10 28 $990,471James P. Cotter 08 1 $46,036Catherine N. Coughlin 08 3 $7,002Norman Cousins 01 2 $565,154Coxeter & Coxeter 03 1 $50,000Ronald P. Crean 01 2 $22,750Gene Crescenzi 01 2 $6,880Domenick Crispino 01 22 $954,929John T. Crone 07 14 $450,427Dennis D. Crowley 09 6 $271,804Marshall Oakes Crowley, Jr. 10 2 $44,859Martin J. Crowley 10 15 $124,534Mark E. Crutchfield 02 4 $12,773Thomas P. Cullen, Jr. 11 4 $93,513Richard H. Cunningham 10 5 $12,859David A. Curtin 08 14 $44,638John L. Curtis 08 4 $252,344Dona Curtis-Thomas 09 1 $4,750David Dale 08 1 $2,515R. Scott Daly 02 2 $11,600Rudolph R. D’Amato 10 2 $515,505Benjamin F.L. Darden 06 2 $67,088W. Timothy Darrah 10 4 $591,838Samuel B. Dattilo 07 11 $720,828Thomas P. Daubner 11 1 $500Kenneth P. Daumen, Sr. 08 1 $3,211Mehran W. Davidian 10 1 $5,000Frazier Davidson 09 1 $208,394Ingrid N. Davis 02 2 $5,982James J. Davitt 02 1 $100,000Yvonne DeBenedetto 10 7 $582,990Reinalda Elizabeth Urena DeCheco 10 1 $6,125Michael J. DeFilippo 13 9 $27,550Mark D. Deinhart 08 7 $709,235Sitro P. de la Cruz 01 3 $45,001Frank DeGrasse 12 2 $90,000Jaime V. Delio 10 2 $7,310Nilda M. De Los Santos 12 4 $18,790Lawrence DeMayo 02 20 $217,422Dustin J. Dente 11 2 $82,150Robert J. DePalma 13 5 $699,960

Name JD # AmountAndrew H. DePodwin 09 1 $3,500Herbert B. Derman 01 1 $25,900Joseph A. Derrico 10 1 $131,877John L. Desmond 03 1 $56,000Edward W. DeVerna, Jr. 10 2 $1,500Bertram S. Devorsetz 09 2 $1,100James G. deWindt 10 2 $1,000Anthony P. Diamond 08 3 $321,805Jeffrey E. Diamond 11 42 $534,612Steven H. Dickman 10 18 $124,060Mildred C. Didio 09 3 $58,178Edward W. Dietrich 05 1 $36,598Linda M. Dieterich 10 14 $195,214Augustine A. Diji 01 1 $52,345James J. DiMartino 10 2 $5,151Salvatore DiMisa 10 2 $55,533David S. Dindial 11 2 $27,500Vincent R. DiPasquale 08 6 $262,277Robert E. Dizak 01 19 $170,293Birol John Dogan 01 6 $43,673Jerrold A. Domingo 01 3 $19,000Myron Domsky 10 3 $3,500Andrew S. Donner 10 12 $115,131Paul B. Donohue 09 1 $750Michael J. Donovan 01 1 $27,531Walter M. Donovan 08 23 $75,050H. Paul Doucette, Jr. 07 9 $16,200George E. Dougherty, Jr. 03 6 $140,388William J. Dougherty 10 5 $124,795Frank J. Doupona 09 10 $602,595Charles H. Downing 01 2 $6,362James L. Dowsey, III 10 1 $8,500Marcia J. Doyle 03 3 $51,000Paul Drager 09 1 $500Edwin E. Drakes 02 1 $25,647Adrian P. Driggs, III 01 1 $45,000Arthur S. Drotzer 09 2 $5,255Ernest J. DuBose 02 6 $9,895Robert G. Dubrow 10 1 $28,428Michael J. Duffy 05 5 $236,536Melvin G. Duke 02 1 $1,500Andrew S. Dunn 07 1 $5,502Peter J. Dunne 10 13 $68,950Michael N. Durante 10 1 $60,000Thomas A. Dussault 03 184 $329,956Roger L. Dworsky 04 10 $42,000Saul L. Eagle 12 4 $290,404Paul J. Eckelman 09 3 $8,895Eugene P. Edwinn 01 3 $107,770

Page 4: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountLouis A. Egnasko 02 66 $1,921,450Ehman & Marino 10 61 $3,061,535David A. Ehrlich 03 9 $19,740Howard Eisenberg 01 1 $5,000Robert A. Eisenberg 02 1 $7,058Mitchell Eisenstat 01 2 $3,675Calvin Eleby, Jr. 03 2 $35,907Dennis P. Elkin 11 1 $250Robert S. Elkins 10 3 $101,450Christopher S. Ellerman 02 2 $15,000Scevia Storr Ellis 11 2 $61,476W. Joseph Embser 08 1 $100,000Jimmie L. Engram 12 3 $33,500Charles E. Ennis 07 3 $52,427Michael L. Entes 02 2 $10,000Michael F. Erdheim 01 20 $993,099Steven M. Erdheim 09 23 $12,840Jonathan Erickson 07 6 $111,173Jerome J. Erlin 01 4 $42,595Raphael A. Escalante 01 2 $3,000John R. Esposito 12 1 $5,700Gene Ira Esser 02 12 $23,877F. Birt Evans, Jr. 04 12 $28,022James S. Falletta 11 31 $1,154,604Thomas A. Farinella 01 1 $4,030John Bennett Farrell 04 3 $63,245James C. Farrington 03 1 $15,560Arnold H. Fassler 11 12 $111,658James H. Fay 02 1 $400Charles L. Feely 01 3 $256,906Milton Feinman 01 9 $520,987Harvey Felton 09 1 $40,426John F. Felton 01 2 $7,000Willie R. Felton 07 29 $134,491Perry V. Ferrara 10 58 $1,645,861Michael G. Feurtado 11 4 $57,800Steven B. Fidelman 11 9 $78,532Carl M. Field 10 24 $173,904Alan E. Fielitz 08 8 $71,943Barry K. Fine 10 1 $16,788Eric S. Finger 10 27 $256,265Lawrence F. Finley 06 1 $35,000Richard C. Fioretti 10 2 $248,358Timothy A. Fischer 08 1 $155Fischer & Quaintance 08 2 $110,897Stuart G. Fish 01 5 $172,966Ivan S. Fisher 01 1 $100,000William P. Fitzerald 10 13 $773,022Michael G. Flanagan 01 13 $884,137

Name JD # AmountThomas M. Flannery 03 1 $480Jeffrey D. Fletcher 01 1 $500Florien Carl Flierl 08 8 $65,695Dan Foley 09 1 $203Charles A. Fontana 11 2 $12,000Robert C. Fontanelli 02 21 $1,498,570Joseph M. Fonte 02 2 $12,500Seymour Forman 01 1 $500Harry A. Foster 01 3 $40,092Jonathan P. Francis 03 2 $1,947Alan Frank 03 5 $23,700Robert L. Fraser 07 4 $16,846Paul I. Freedman 01 49 $117,305Andrew J. French 10 1 $9,619Mark G. Fresco 01 5 $61,961Sydney Friedler 10 27 $365,711Arthur S. Friedman 02 1 $12,916Martin Fries 11 17 $81,713Alfred L. Fritz, III 08 21 $86,766Joel A. Fruchter 01 5 $120,632Daniel R. Fruitbine 01 1 $8,750Stuart Frum 04 7 $147,071Jerome H. Funk 09 22 $12,049Henry G. Fury 09 9 $150,341Dumas Gabbriellini 01 1 $4,950Wayne K. Gabel 09 1 $11,437Ross M. Gadye 01 1 $2,360Yoram Gafni 01 5 $7,550Joseph R. Gagliano, Jr. 01 10 $608,928Arthur J. Gallancy 01 1 $21,500John E. Galligan, Jr. 02 3 $4,827William M. Gallow, Jr. 03 1 $49,397Jerome J. Galluscio 10 1 $3,000Frank P. Gangemi 02 40 $3,475,491Hiram S. Gans 09 2 $85,000Rudolf V. Ganz, III 09 2 $31,705Maurice R. Garber 01 6 $74,830Francis P. Garofalo 02 3 $64,000Edward M. Gasperi 04 5 $8,231Gary G. Gauthier 09 1 $1,000Michael S. Gawel 08 1 $1,200Jack O. Gaylord 08 1 $12,332Aaron Gelbwaks 01 1 $229,553Kenneth J. Gellerman 02 23 $238,049James G. Gembarosky 08 7 $15,426Glen J. Gentile 01 19 $90,810Joel L. Getreau 01 8 $226,370Frank P. Giaramita 02 2 $7,500Michael R. Gidro 03 2 $13,750

Page 5: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountAnne O. Gilde 02 1 $1,045Thomas Eric Gill 10 6 $87,500James Gilmartin 01 2 $3,613John G. Giordanella 11 1 $3,325Joseph J. Giordano 10 1 $14,339Joseph A. Giorgi 07 1 $4,685Guy G. Giuliano 02 18 $1,617,330Jarrett F. Glantz 01 25 $1,789,786Richard F. Gluszak 10 5 $577,259Colvin C. Goddard 11 1 $33,667Harold L. Goerlich 10 4 $65,178Roger J. Gofton 09 2 $182,800Fred Gold 11 3 $113,250Mark E. Gold 09 1 $200,000Henry S. Goldman 09 9 $224,823Jerome E. Goldman 09 2 $56,406Michael L. Goldman 01 1 $43,000Steven F. Goldman 01 2 $4,818Barry E. Goldrod 01 1 $51,357Charles H. Goldstein 10 1 $43,000Alan R. Golkin 08 5 $269,624Ismael Gonzales 01 3 $4,918Oscar Gonzales-Suarez 01 1 $5,000Lennard S. Goodman 01 1 $105,858Michael W. Goodman 11 4 $220,055Robert R. Goods 08 1 $290Robert M. Gordon 01 6 $29,870William S. Gordon 08 1 $300,000John P. Gorman 09 2 $36,000Stuart M. Gorman 10 5 $150,111Jack Gottlieb 02 8 $74,576Lora C. Graham 09 2 $1,655Gary W. Gramer 10 1 $1,700Barry J. Grandeau 09 377 $564,211S. Simpson Gray 09 9 $8,928Christopher J. Green 01 1 $30,000Alfred I. Greenberg 01 1 $25,000Milan K. Gregory 10 2 $10,200Timothy G. Griffin 09 12 $1,102,537John N. Griggs, Jr. 01 2 $350Robert S. Groban, Sr. 01 2 $8,500Hyath B. Gross 04 1 $1,250Joshua Gross 04 1 $400Murray S. Gross 02 1 $8,000Stanley Gross 02 1 $1,500Joel A. Grossbarth 09 16 $1,016,489David B. Grossman 05 7 $16,296Marc E. Grossman 09 16 $192,501Harold W. Grubart 01 3 $184,335

Name JD # AmountJames R. Gunderman 08 8 $269,978Sidney J. Guran 02 1 $12,159John A. Gussow 02 30 $522,568John A. Guzzetta 01 1 $6,395Richard A. Gwynn, Jr. 05 8 $8,239Richard J. Haas 03 3 $16,800Jarrett B. Haber 10 4 $800,000David S. Haberman 10 1 $27,798Paul E. Haberman 01 1 $300,000Louis Haddad 02 2 $18,085Robert E. Haley 01 7 $100,800Clifton E. Hall 11 3 $16,465Harold A. Hall 02 1 $13,300Fred J. Halsey, Jr. 01 3 $69,803Warren E. Hamburger 10 8 $1,011,113M. Helene Hamlin 05 1 $300,000Herbert I. Handman 01 1 $16,500H. Roger Hantman 10 1 $3,000Michael V. Hanrahan 10 1 $7,500John L. Hargrave, Sr. 08 3 $44,051Alan David Harris 10 5 $342,033Alan Jay Harris 01 1 $14,081H. Hawthorne Harris 09 1 $5,093Glyne L. Harper 02 1 $21,000Herbert Harris, Jr. 01 2 $48,833John P. Harris 01 1 $33,467Leon Sol Harris 01 3 $30,060Peter Andrew Harris 07 8 $224,475Morton H. Hartmann 01 3 $54,576Robert T. Hartmann 09 3 $42,149Sheri Hatton 01 1 $25,000John J. Hayden 09 5 $25,800Allan S. Hecht 01 1 $232,459Edward K. Hedberg 09 2 $12,202Richard T. Heelan 10 4 $26,075Craig S. Heller 10 3 $25,500Rene F. Hensel 07 2 $23,504Andrea B. Herbst 09 2 $4,450Alan A. Herman 01 2 $91,500Miguel A. Hernandez 02 15 $290,639Eric E. Heron, Jr. 11 3 $28,485Bruce H. Hest 01 2 $59,875Alfred L. Hetzelt, Jr. 08 1 $100,000Michael J. Hetzer 11 1 $200,000John Higginbotham 01 2 $5,000Leo N. Hirsch 01 2 $27,083Michael Hirsch 10 2 $53,127Ralph Hochstein 01 1 $1,000Robert I. Hodes 01 2 $20,605

Page 6: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountBerthold H. Hoeniger 01 1 $71,893Walter Hofer 01 8 $85,880Frank Hoffey 01 1 $4,500Douglas R. Hoffmann 10 8 $78,378Matthew S. Hogan 04 13 $28,845William J. Holden 09 12 $436,677Campbell M. Holder 01 22 $1,950,165Jacqueline K. Hollander 01 5 $12,750A. Robert Holman, III 10 458 $203,958Antoinette Holmes 12 19 $664,171Davida Holmes 02 1 $4,000Harold Holtman 10 27 $346,506Robert Kent Holtsberry 05 1 $2,178Bjorn J. Holubar 01 1 $2,800Bryan J. Holzberg 10 4 $8,240Marc J. Hopkins 08 2 $339,075Roy C. Hopkins 07 1 $25,000Charles S. Horgan 01 1 $2,500Valentine N. Horoshko 01 2 $15,000Donald G. Houghton 07 3 $75,000Richard A. Howard 09 3 $2,575Ralph F. Howe 08 1 $7,313Edward L. Howlette 10 1 $3,700Raymond K. Hsu 01 6 $24,850Rick T. Hubbard 10 9 $56,105John A. Huber 10 4 $30,500Thomas P. Hughes 04 2 $10,914Kevin C. Hymes 09 6 $487,453John Ilori 02 2 $45,000Michael J. Ingham 08 2 $3,500Elissa L. Insler 12 1 $21,551John M. Ioannou 01 8 $186,184William C. Israel 01 5 $100,983Hesper A. Jackson, Jr. 02 6 $167,995Stephen C. Jackson 01 2 $63,667Andrew M. Jacobs 01 2 $72,917Mark L. Jacobs 10 5 $113,412Saul Jakubowitz 01 6 $24,718David R. Jampol 10 1 $1,000Jeffrey M. Jayson 07 1 $7,600Kehinde O. Jobi 12 6 $15,055Antonio Johnson 12 1 $42,500Robert E. Johnson 07 1 $38,000Robert P. Johnson 08 1 $4,200Wayne A. Johnson 06 4 $28,566Anthony Jones 01 1 $1,500D. Sanford Jorgensen 01 4 $55,283Leonard Kabat 10 1 $5,000Gerald A. Kagan 01 2 $1,600

Name JD # AmountArthur M. Kahn 03 2 $17,895Dennis A. Kahn 08 4 $103,080William H. Kain 10 15 $145,722Gerald Kaiser 01 34 $36,365James D. Kakoullis 01 1 $1,000James G. Kalpakis 10 6 $608,000John C. Kanaley 05 3 $55,000Alexander M. Kaplan 02 1 $25,000Julian Kaplan 10 1 $46,167Leopold Kaplan 01 2 $10,000Gerard M. Karlen 01 3 $50,800Stanton Karnbad 09 3 $38,500Morris M. Karp 01 2 $5,618Kastein & Kastein 10 5 $381,764Thomas Katsaros 02 3 $84,500John Katsigianis 10 1 $27,266David Katz 01 2 $47,333Harold W. Katz 04 3 $57,000Howard C. Katz 09 63 $304,445Peter L. Katz 09 10 $16,190Reuben A. Katz 01 1 $93,072Stephen C. Kavanaugh 10 3 $6,041William S. Kaye 01 1 $5,000Matthew C. Keenan 11 6 $28,173Paul E. Keith 02 3 $23,843Eric R. Kellerman 09 27 $840,479Donald E. Kelly 01 2 $85,656Lawrence V. Kelly 01 1 $65,975Robert E. Kelly 07 20 $12,070Deborah R. Kenneally 03 2 $3,250Stephen G. Kennedy 01 1 $156,000Bernard Kenny 01 8 $138,269Raymond E. Kerno 10 2 $20,000John P. Kilminster 10 6 $17,950Bobby H.J. Kim 01 4 $264,538John J. Kim 01 1 $19,500Wayne W. Kim 01 5 $31,705Claudine K. King 01 3 $160,819Garry King 08 2 $1,025Harold L. King 01 1 $600Matthew A. King 04 3 $3,000Stuart N. Kingoff 09 1 $4,387William A. Kirschner 01 1 $300,000Paul H. Kirwin 10 1 $58,000Rudolph M. Klenosky 02 1 $45,000A. O'Neill Kline 08 3 $72,100William J. Kluender 11 18 $232,257Kenneth Knigin 09 1 $117,069David C. Kobrin 09 2 $23,148

Page 7: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountLeslie S. Kohn 01 1 $5,000Roger W. Kohn 09 1 $255James E. Konstanty 06 3 $257,350Richard Kops 10 14 $637,470Jay H. Korn 10 24 $2,842,075Timothy Kozyra 08 2 $8,231W. Randolph Kraft 02 32 $180,525Howard Krantz 01 1 $23,500Harvey H. Krat 01 3 $68,525Stephen R. Krawitz 01 76 $1,831,523Robert B. Kress 11 2 $63,700Mark Kressner 12 1 $88,666Christopher K. Kuehn 10 1 $81,696Robert M. Kuhnreich 01 3 $9,935M. Thomas Kuriakose 09 1 $500Irving Kurtz 01 5 $154,842Larry J. Kushner 01 2 $21,678A. James LaBue 07 6 $298,928Michael S. LaBush 09 2 $3,250Garrett R. LaCara 10 1 $51,448Christos Ladas 08 1 $15,781Jefferson T. Lalik 07 8 $3,805LaLoggia & Gorankoff 07 20 $738,744Bernard H. LaLone, Jr. 03 1 $22,210Robert A. Lamar 10 20 $597,507John M. Lambros 01 1 $16,667Donald F. Lamutis 07 3 $8,325Alexander Z. Landy 02 1 $18,206Martin K. Lang 10 16 $125,625Erick F. Larsen 10 1 $23,517Leah Larsen 01 1 $30,464George E. Lasch 10 1 $1,500William J. Lazaroni 01 7 $56,300Eric N. Lazarus 10 28 $583,407Norman J. Learned, III 06 1 $1,040John Q. LeCain 04 1 $25,000Thomas P. Leckinger 07 7 $87,180Chak Yin Lee 01 12 $839,340Gerald J. Leibowitz 10 9 $306,063Lawrence B. Lennon 04 4 $87,665Alvin E. Leonard 01 5 $669,427Jeffrey L. Lessoff 01 11 $500,737Marc R. Leventhal 01 1 $35,000Joseph C. Levine 11 13 $451,916Richard L. Levine 05 1 $10,000Nathan Levner 10 1 $10,000Joseph A. Levy 11 1 $16,667Scott C. Levy 01 25 $161,732John D. Lewis 02 4 $177,550

Name JD # AmountMurray F. Lewis 06 1 $3,589Jay Robert Lichtman 02 2 $3,200Daniel S. Lieberman 01 1 $4,290Lawrence Lieberman 02 4 $35,536David A. Linn 10 3 $20,105Kenneth Linn 01 1 $25,850Michael S. Linn 09 14 $418,858Michael L. Lippman 09 8 $578,905Clifford N. Lipscomb 11 8 $11,480William F. Lisnerski 08 1 $600David W. Little 04 8 $343,892Joseph K. LoBue 11 6 $132,132Vincent J. LoCurto 10 1 $9,797Werner Lomker 07 2 $38,564John C. Lopes 10 2 $2,550John G. LoPresto 11 1 $299,894Samuel Lorenzo 01 92 $43,125Ronald B. Losner 02 16 $41,694Harold E. Lovette 01 1 $27,500David B. Lubash 11 39 $471,203Jonathan W. Lubell 01 2 $9,450Gary Lucas 06 2 $17,603Thomas J. Lukas 11 1 $28,000Joseph F. Lynch 06 1 $3,736Thomas N. Lyons 10 2 $2,640James A. MacCallum 08 1 $75,000Robert A. Mackasek 01 20 $370,043Robert D. MacLachlan, Jr. 10 8 $11,250Fortune S. Macri 09 1 $25,000Lee M. Mager 12 2 $61,415Anthony M. Magnotti 02 16 $105,252John R. Maguire 10 1 $1,000Jenny M. Maiolo 11 27 $555,808Michael M. Maloney 01 1 $42,040Bruce C. Mandia 09 1 $5,000Frank M. Manfredi 10 5 $27,076Joseph J. Mainiero 01 4 $16,450Lloyd J. Manning 11 1 $500Robert Y. Manske 07 1 $12,066Marion S. Marable 11 2 $7,400Richard P. Maracina 01 8 $20,205Brett K. Margolin 10 54 $141,184Marvin Margolis 01 1 $40,000Michael P. Marmor 05 13 $915,270Marie A. Martial 10 8 $143,166James M. Mannix 09 1 $4,000Samuel Marino 08 2 $2,800Irving Markowitz 01 7 $261,328Hubert L. Marshall 02 1 $2,500

Page 8: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountGeorge T. Martin 06 1 $500Jose R. Martinez 12 1 $14,800Nancy A. Maruk 07 3 $3,370Dennis Masino 10 18 $304,866C. Vernon Mason 01 5 $32,600William J. Mastine, Jr. 05 2 $17,220Alfred H. Mattikow 09 1 $163,500Charles M. Mattingly, Jr. 10 3 $132,500Martin J. Mayblum 11 3 $13,750Philip A. McBride 08 1 $5,958Teague W. McCarthy 10 12 $413,169Shannon D. McClam 11 3 $14,000Denis J. McClure 09 2 $5,155James F. McCoole 09 15 $865,522Sharyn L. McDonald 07 3 $73,992Mackson P. McDowall 08 2 $3,940Derek P. McDowell 02 1 $250,835James J. McEnroe 01 6 $3,000Lloyd A. McFarlane 11 1 $5,000Thomas J. McGinn 03 1 $180,000Michael S. McGrady 03 10 $339,944Dennis J. McLaughlin 01 5 $46,804Richard M. McMahon 09 2 $8,973John J. McManus, Jr. 02 2 $200,000Joseph T. McMaster 02 4 $168,093Dominic M. Mello 02 2 $8,167Richard M. Messina 01 3 $169,049William A. Metz 09 3 $115,497Stanley M. Meyer 10 1 $1,830Christopher W. Meyers 09 2 $147,243Joseph W. Mezey 03 9 $78,966James J. Michalek 08 21 $181,361Charles O. Milham 03 4 $17,541Alan M. Miller 10 1 $2,319Bruce J. Miller 10 2 $41,858John R. Miller 09 1 $2,234Shelley D. Miller 02 1 $196,457Nicholas A. Mina 01 1 $19,500Carl N. Mione 02 3 $830,750Stephen A. Mishkin 09 55 $1,318,823Lisa L. Mitchell 08 1 $4,850Stephen T. Mitchell 01 2 $470,000John E. Modjeska 03 7 $34,356Bruce K. Mogavero 09 5 $172,203Peter J. Mollo 02 1 $5,050Richard T. Monahan 10 2 $4,500Colin A. Moore 01 4 $6,500Davison F. Moore 09 6 $491,971Paul A. Moore 09 2 $2,146

Name JD # AmountTeddy I. Moore 11 1 $5,500Richard M. Moran 03 22 $412,600Thomas D. Morath 12 2 $14,755Lawrence D. Moringiello 02 5 $171,249Alan D. Morris 10 15 $221,560Charles E. Morrison 01 1 $4,000Marvin R. Morrison 10 1 $15,000Stuart R. Moshell 10 11 $1,235,885Saul D. Moshenberg 07 5 $20,749George E. Moss 11 1 $50,000Lawrence J. Mullan 10 1 $395Mayank V. Munsiff 11 1 $131,117David Van Muraskin 01 2 $286,333James R. Murdock, Jr. 04 19 $638,152Eugene J. Murphy 08 21 $583,870Morrow D. Mushkin 02 2 $10,200Joseph F. Muto 05 1 $1,100Willard H. Myers, III 07 2 $1,700Toritsefe O. Nanna 01 13 $38,600Bart L. Nason 01 1 $39,073Eugene V. Natale 10 9 $245,845Nath & Weiss 10 1 $100,000Steven J. Nechamkus 02 1 $15,000Richard F. Nelson 10 10 $70,361Pat Frank Nesci 10 11 $359,974William L. Netusil 10 1 $900Matthew J. Neuren 09 4 $452,350Kenneth A. Newman 10 6 $29,054Marvin A. Newman 09 1 $26,924Robert C. Newman 08 1 $9,500John G. Nicholas 11 2 $57,500Peter B. Nickles 09 2 $122,623Thomas C. Nicotera 03 1 $275Roger J. Niemel 08 2 $160,264Michael B. Nitsberg 10 3 $34,450William J. Noland 01 1 $3,600James M. O'Brien 02 3 $124,892Thomas E. O'Bryan 05 4 $2,905Thomas P. O'Callaghan 09 1 $3,200Charles O'Donnell, Jr. 09 1 $2,000James M. O'Neill 10 6 $18,000Lynn D. O'Neill 02 3 $20,770Susan F. Odery 10 2 $16,682Mark S. Ogden 07 1 $8,869Shigetaka Ogihara 01 1 $400,000Michele Okin 09 28 $107,776Frank Oliva 11 5 $36,652John P. Oliver 10 8 $403,785Joseph E. Orsini 08 3 $31,887

Page 9: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountOsserman & Horwitz 01 6 $774,503Sheldon Ostro 01 9 $359,000Nathan G. Ostroff 08 3 $2,517Roderick E. Owens 01 2 $21,533Robert I. Oziel 10 4 $116,603Victor N. Pacor 09 9 $164,357Allan L. Paglia 08 1 $1,200Blase P. Palumbo 08 1 $4,000Rafael M. Pantoja, Jr. 01 20 $212,335John F. Papsidero 08 1 $17,339Mary Murphy Pardoe 10 15 $85,436William M. Parente 01 12 $2,338,119Richard J. Pariser 08 3 $7,053Alfred J. Parisi 11 16 $555,591E. Paige Parsons 04 1 $200Nicholas J. Pastushan 05 1 $138,500George Patsis 10 2 $115,798Edward S. Patterson 09 2 $15,286George F. Pavarini 09 15 $543,165Stephen E. Pearlman 11 5 $382,790

Robert J. Pellicane 10 7 $174,769Kenneth S. Pelsinger 01 2 $14,349Louis A. Pepper 10 1 $55,000Carlos Perez-Olivo 12 4 $28,000Raymond G. Perez 09 1 $45,000Michael M. Perlman 10 8 $294,913Alexander B. Perry 03 6 $12,020David Ian Pesner 09 11 $136,291Jacob & David Ian Pesner 09 1 $25,000Dennis J. Peterson 02 1 $2,391Richard T. Petty 01 3 $90,664Stephen A. Phillips 04 1 $60,000John Piastra 11 2 $200,000Louis N. Picciano 06 2 $5,296Richard Pikna 01 9 $101,278George A. Pins 01 4 $15,779John L. Pitula 01 1 $90,000John B. Poersch 04 2 $114,161J. Stanton Pohl 10 4 $89,779Jonathan Pollack 10 2 $13,762Sam Polur 12 1 $500Edward J. Porcelli 12 4 $21,580Joel G. Post 10 3 $357,433Ira Postel 01 3 $38,515Postel and Rosenberg 01 11 $619,722Eileen J. Potash 09 2 $25,507John V. Potter, Jr. 10 1 $98,000Frederic A. Powell 10 4 $481,000Gerald A. Powell 10 1 $5,000

Name JD # AmountCharles M. Powell, Jr. 01 9 $68,700Bryan E. Powers 10 2 $3,500Mary Powers 01 1 $89,857William J. Powers, III 05 7 $14,662Paul D. Powsner 01 3 $210,000Stanley Pressment 01 1 $6,960Cynthia Lynn Price 02 1 $81,623Wayne J. Price 02 17 $359,726Michael Prieto 01 1 $15,215Martin C. Prinner 09 2 $65,293Mark S. Probert 10 6 $2,900Anthony P. Quinn 11 2 $147,521Donna M. Quinn 03 1 $10,000Timothy C. Quinn 09 1 $82,000Samuel Racer 01 2 $60,378John J. Raia 11 100 $3,268,398William C. Raines 01 3 $17,512Silverio A. Ramirez 01 1 $14,612Percy A. Randall, Jr. 11 1 $70,886Steven P. Rapoport 02 2 $23,836Stephen P. Rathjen 10 3 $33,430Leo Raychuk 02 1 $2,000David C. Reback 09 3 $58,180Edward W. Reckdenwald 10 5 $98,193John D. Reddan 01 1 $2,500Alban J. Reichert 07 1 $3,425Patrick M. Reidy 04 8 $1,180,127Steven Paul Reifman 01 1 $10,000Paul G. Reilly, Jr. 01 2 $39,500R. Stephen Reilly 03 2 $900Gary M. Reing 12 2 $23,446Herschel L. Reingold 08 1 $4,344Agostinho Dias Reis 01 1 $3,712Brian H. Reis 01 6 $308,825Erich H. Reisch 02 1 $27,692Willem J. Remmelink 01 3 $127,875Kristina M. Rende 12 1 $58,966James R. Rerisi 10 4 $57,146James A. Resti 05 6 $84,324Luis E. Reyes 02 1 $1,000Malcolm Richard 11 3 $18,500Michael W. Rickard, II 08 2 $55,000Angelo A. Rinaldi 05 6 $8,375John Rivera 12 1 $1,707Jose A. Rivera 02 7 $89,166Shelley A. Rivera 09 1 $300,000Robert Rivers 10 7 $197,000Joseph N. Rizzo, Jr. 10 1 $265,000Stephen R. Roach 09 3 $23,400

Page 10: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountSamuel W. Roberts 03 1 $149,584Alan M. Rocoff 02 1 $218,557Susan E. Rodems 03 2 $10,650Edward John Roder 07 15 $168,505Patrick L. Rodgers 10 1 $500George Rodriguez 12 4 $1,865Jaime C. Rodriguez 11 6 $96,800Richard Rodwin 01 3 $552,750Barnett R. Rogers 09 1 $97,308Louis M. Rohrberg 01 1 $5,325

Sy L. Rolnick 02 1 $25,500Steven J. Romer 01 14 $1,076,657Gregory Ronan 10 2 $305,000Bibiano Rosa 01 3 $95,265Luigi Rosabianca 01 6 $1,258,733Alton N.G. Rose 11 1 $5,333Michael G. Rose 10 40 $1,279,588Peter Rose 11 11 $143,309Rose & Karnbad 11 1 $17,000Jay W. Rosen 10 72 $4,426,690Norman K. Rosen 01 1 $196,424Donald B. Rosenberg 01 40 $1,520,109Ruth F. Rosenberg 05 3 $7,100Steven Rosenberg 10 1 $1,500Steven Rosenbluth 02 26 $394,102Richard J. Rosenthal 01 1 $4,374Selig A. Rosenzweig 10 3 $64,569Brian Rosicky 10 1 $400Phillip M. Rossbach 10 1 $659Abraham Rostoker 02 1 $17,500Donald R. Roth, Jr. 09 1 $6,000Steven G. Rothenberg 03 1 $4,443Stephen Rothfeld 10 1 $5,000Mitchell A. Rothken 01 46 $2,562,907Arthur J. Rouse 09 1 $11,435Emmanuel Roy 02 1 $21,144Leonard H. Rubin 01 1 $83,000Michael B. Rudin 07 1 $300,000James M. Russell 03 4 $765,407Glenn L. Rutledge 11 1 $5,000Charles H. Ryans, Jr. 01 3 $86,000David Sabghir 02 1 $14,000Uzmah Saghir 02 2 $10,000Carol A. Safier 01 5 $117,950Steven L. Salpeter 11 7 $12,019Ronald M. Salzer 01 4 $53,750Roger G. Sam 12 1 $2,500Kenroy E. Samuel 12 3 $81,993Giselle Mary Samuely 01 3 $9,425

Name JD # AmountGeorge Sandberg 10 10 $227,146Ira Jay Sands 01 6 $7,917Richard J. Sanna 10 10 $248,285Richard D. Savitsky 01 2 $47,558Edward A. Savran 10 1 $4,000Richard A. Sbeglia 01 6 $1,118,677Joseph G. Scali 09 2 $2,810Michael D. Scavella 04 1 $2,000Stanley D. Scharf 10 16 $89,719Mark W. Scher 01 2 $2,230Nelson K. Scherer 10 1 $2,348John C. Schettino 10 1 $4,000David Schick 01 7 $549,116Robert L. Schlesinger 03 3 $3,068Stuart A. Schlesinger 01 14 $1,421,516Michael J. Schlussel 10 3 $214,665Peter G. Schmidt 01 3 $400,000David R. Schnell 08 3 $251,478Richard C. Schulz 10 1 $24,035Robert Schutrum, Jr. 08 1 $1,500Andrew L. Schwab 01 4 $146,512Jeffrey M. Schwartz 10 36 $575,250Mark S. Schwartz 02 3 $230,265Melvyn Schwartz 01 2 $459,972Steven M. Schwartz 09 2 $3,500Schwartz & Gutstein 01 6 $250,501Joel E. Schweitzer 08 6 $46,294Joseph F. Scirto, Jr. 08 10 $106,962Harry W. Scott, Jr. 02 1 $200Ingrid L. Seaborn 01 1 $2,500Paul A. Seader 01 2 $435,000Bernard M. Seeman 10 1 $50,000Jeffrey P. Segal 10 4 $505,524Stephen L. Segall 01 2 $5,000Krista F. Selig 10 1 $1,500Arthur J. Selkin 09 11 $107,300Bernard L. Seltzer 10 11 $94,609Sean C. Serpe 01 3 $3,529Ralph Serpico 11 3 $176,191Vsevolod Shakhanov 11 1 $4,667Barry R. Shapiro 01 16 $3,065Michael Shapiro 01 1 $58,231Phillip E. Shapiro 01 1 $700Eden Shaw 01 1 $12,500Brian A. Sheridan 01 1 $785John M. Sheridan 07 6 $371,500Richard M. Sherman 10 25 $97,623Charles S. Sherman 10 1 $103,666Robert J. Sherman 10 7 $15,159

Page 11: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountJon D. Sherry 02 3 $46,000Alan J. Shimel 10 2 $26,666Robert G. Short 09 1 $800Robert A. Shuster 10 1 $32,925Anis A. Siddiqi 02 4 $75,614Matthew A. Siegel 09 2 $14,147Richard H. Siegel 01 1 $34,700Stephen D. Siegfried 10 20 $1,015,719Albert A. Silbermann 01 1 $31,000Zoilo I. Silva 01 1 $2,500Oswald B. Silvera 02 7 $16,125Mark A. Silverman 10 2 $2,169William Sims 08 2 $8,037William Simms 02 3 $18,513Valerie T. Simuro 02 9 $1,475,763Barry H. Singer 09 9 $235,034Mitchell L. Singer 01 7 $129,000Baljit Singh 01 1 $150Indar Singh 11 16 $156,237Ronald A. Sipos 08 2 $106,730Myron W. Siskin 10 1 $13,436Allan Sloan 01 6 $108,601Joseph D. Sloboda 10 2 $5,458Robert H. Slocum 07 4 $58,724Ronald J. Slocum 06 1 $650Peter W. Sluys 09 6 $113,856Kendrick C. Smith 01 1 $3,675Ormond N. Smith 02 7 $101,170Benjamin Sneed 01 4 $24,833Craig J.J. Snyder 01 1 $244,427John J. Sobolewski 10 1 $90,500David J. Sokol 09 1 $19,815Jack B. Solerwitz 10 99 $3,008,734Joseph F. Soviero, Jr. 10 1 $5,000Michael T. Spallino 01 2 $8,800Jacob Spatz 03 3 $3,245Jerome L. Spiegelman 01 48 $889,719Jerome Spies 10 2 $126,754Lionel Spring 01 1 $83,311Jeffrey P. Squitieri 01 2 $46,700Howard R. Staller 01 1 $8,000Linda J. Stanch 01 1 $500Ferne Mayer Steckler 10 3 $10,500Susan F. Steier 01 2 $79,766Alexander B. Stein 01 2 $31,450Elliot J. Stein 01 74 $762,109Joel B. Steinberg 01 1 $1,400Randy S. Steinhauser 10 3 $36,000Duane M. Stenstrom, Jr. 08 6 $6,674

Name JD # AmountJeffrey S. Stern 02 10 $244,077Stanley R. Stern 01 5 $325,676Joseph Sternschein 11 4 $75,715Frederick D. Stevens 08 1 $4,185Conrad J. Strabone 11 2 $5,400William A. Stouges 10 4 $298,042Ronald E. Stoute 02 1 $100,000John C. Stuck, Jr. 07 15 $507,353Wallace Sturm 02 1 $1,500John J. Sullivan 01 1 $29,990William A. Sullivan 09 1 $60,000Joseph E. Supples 08 3 $9,150Leonard A. Sussman 01 3 $44,438Monroe Sussman 10 1 $46,667Carrie Sutherland 10 2 $7,670Morton S. Swirsky 01 6 $62,610Israel I. Sylvan 01 3 $22,253Alan J. Taliuaga 02 2 $3,500Mitchell B. Tallis 02 12 $326,567Jack Tamen 01 4 $61,488Gerard M. Tanella 02 2 $16,133Samuel Tannenbaum 09 1 $300,000Regina M. Tate 10 3 $6,890Sergio M. Taub 11 49 $326,401Louis Taubenblat 02 9 $718,854Sharon Lynch Taureck 02 5 $40,966Arelia Taveras 11 6 $136,422Peter P. Tavolacci 09 1 $2,400Donald A. Taylor 10 1 $35,000Timothy Taylor 01 1 $19,000Theodore E. Teah 12 1 $13,373Steven U. Teitelbaum 03 1 $1,700Norman Eric Teitler 11 2 $14,414Yves-Merry Telemaque 01 1 $189,821Ron Telford 06 1 $1,100Gail H. Telleysh 01 1 $300,000Philip H. Teplen 01 2 $496,833Milton A. Teplin 01 3 $26,000William J. Terranova 10 1 $11,700Charles R. Testa 07 2 $2,850Michael B. Thomas 09 1 $600John E. Tiffany 03 2 $33,250Alan S. Tifford 10 14 $291,016Robert S. Tobin 01 2 $16,320Thomas P. Tobin 10 4 $184,450Charles D. Tolbert 07 5 $48,472John B. Todorovich 01 7 $687,302Joseph A. Tracy 09 4 $131,676Joseph J. Tringali, Jr. 09 5 $43,487

Page 12: Lawyers Involved in Dishonest Conduct And Amounts Awarded ... · Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016 Name JD # Amount Edward P. Abbott

Lawyers Involved in Dishonest Conduct And Amounts Awarded to Their Clients 1982-2016

Name JD # AmountKathleen K. Trum 10 3 $50,926Bill Tsoumpelis 10 3 $39,904Joseph R. Turner 01 4 $41,572Robert E. Twiste 02 13 $213,179James W. Ulaszewski 08 2 $1,048Meric A. Underweiser 10 19 $126,593Girard M. Ursitti 08 5 $76,957Norman Ushkow 02 1 $1,575Joe M. Valley 07 4 $23,000G. Peter Van Zandt 06 2 $70,457Dawn M. Varsalona 02 4 $3,720William C. Vaughan 08 1 $100,000Jerry M. Vasquez 12 1 $4,475Erik Veski 01 1 $222,964Tom M. Vetrano 02 4 $30,056Lillian R. Villanova 09 3 $109,636Gary J. Viscio 10 7 $64,855Louis V. Viscomi 01 3 $31,500Frank Vitulli 02 1 $12,000Dennis E. Vourderis 02 1 $40,159Dexter Wadsworth 01 3 $379,526Arnold P. Wagner 10 4 $72,900H. Robert Wall 06 46 $912,929Wallman & Wechsler 01 41 $1,858,579Mortimer Warfman 01 34 $16,236Paul J. Warkow 10 1 $1,000Mark O. Wasserman 10 2 $55,000Patrick T. Wedlock 05 8 $4,910Richard B. Weil 01 1 $48,737Peter N. Weiner 01 1 $91,800Jerrold A. Weinstein 01 1 $10,000Jonathan A. Weinstein 11 2 $4,250Martin J. Weinstein 02 1 $25,000Steve F. Weinstock 10 4 $767,000Myles N. Weintraub 10 7 $123,623Michael S. Weiss 09 3 $2,325Peter R. Weiss 02 1 $15,000C. Theodore Wellington 11 6 $193,815David R. Wendt 08 12 $165,702Allen P. Werbalowsky 03 1 $4,250Leslie M. Westreich 01 1 $100,000Kevin P. Wheatley 04 4 $2,100Benjamin P. Whitaker 07 15 $603,251D. William White 02 15 $171,308Jonathan E. White 03 6 $13,769Marina K. Whitfield 06 1 $34,776David S. Widenor 08 2 $229,951Beaufort N. Willbern 08 2 $69,470Mark V. Williams 05 2 $3,033

Name JD # AmountCharles A. Willinger 02 3 $750Daniel N. Willkens 07 2 $1,710Aaron G. Windheim 09 1 $11,547Steven Winston 01 1 $9,500Samuel Ulrich Wiseman 01 2 $38,280Gerard A. Wisla 11 10 $142,350Steven D. Wisniewski 08 16 $7,805Thomas J. Wojciechowski 08 2 $83,668Walter S. Wojcik 03 1 $250Michael T. Wolin 01 1 $25,035Marvin Wolinetz 02 1 $350George Wolynetz 01 3 $244,703William S. Wood 07 4 $49,065Adrien J. Wooley 02 2 $289,154John M. Wourgola 10 11 $97,534Adam Morgan Wright 01 1 $500William Wright, Jr. 01 1 $46,485Kathryn B. Wunderlich 03 1 $600Henry E. Wyman 08 33 $496,811Thomas E. Wynne 10 2 $43,604Edward I. Yatkowsky 09 2 $2,500Youn Tae Yoo 11 7 $688,200Louis B. Youmans 01 1 $5,000Alan H. Young 02 2 $249,000Floyd A. Young 08 1 $10,000Maurice Young 11 4 $16,800Nancy J. Young 01 9 $124,809Thomas V. Zacharia 13 1 $65,260Maryann Zalesak 11 1 $3,340Francis A. Zarro 01 1 $300,000Richard Zelma 01 1 $115,000Frederick J. Ziems 10 2 $105,368Jacob S. Zimmerman 10 27 $355,991Richard J. Zimmerman 11 1 $10,000Marc A. Zirogiannis 10 77 $859,631Victor P. Zodda 10 2 $282,225Peter S. Zogby 05 1 $1,535Hugh A. Zuber 01 1 $30,000H. Michael Zukowski 01 1 $8,000Bertram Zweibon 01 14 $564,282