EVANS, Matthew S., Jr. - Disbarred by consent as a result of a criminal conviction of fraud. CALLEGARY, Peter M. - Disbarred by Consent effective March 1, 2010 by the Court of Appeals for misconduct associated with his representation of a workers compensation client, including failure to communicate properly with the client, failure to safeguard and account for client funds, conduct involving dishonesty, fraud, deceit or misrepresentation, conduct that is prejudicial to the administration of justice, misuse of trust money and violations of multiple provisions at Title 16, Chapter 600 of the Maryland Rules (rules governing attorney trust accounts), and failure to cooperate with Bar Counsel in the investigation of the underlying complaint, in violation of Maryland Rules of Professional Conduct 1.4, 1.15(a) & (d), 8.1(b) and 8.4 (c) & (d) and Maryland Rules 16-606, 16-606.1 and 16-609, and Maryland Code Ann., Business Occupations and Professions Article, 10-306. MILTON, Gregory J. KREMER, Dean Clayton - Disbarred on May 2, 2013, effective immediately, because he abandoned his law practice, ceased to communicate with his clients or work on their cases, failed to return unearned fees and failed to promptly refund a fee. Rights assessment, and full originating source citation, is the responsibility of the user. Maryland Attorneys FY13 Sanctions and Actions Affecting Licensure. TULLEY, Harold Joseph - Disbarred by Consent on September 1, 2009 by the Court of Appeals for filing a perjurious affidavit and failure to exercise diligence in representing bankruptcy clients. s.hrg. GEORGE, Bebe V. - Commission reprimand for naming herself and her legal assistant as beneficiaries of IRAs, annuities and other benefits of a clients estate to whom she was not related. GREEN, Charles Lamont Indefinite Suspension by Consent on April 4, 2013, effective June 1, 2013, for failing to maintain unearned fees in his trust account, for failing to promptly return the unearned portion of a fee, for commingling funds, for the unauthorized use of trust funds, for failing to maintain accurate client matter records and for failing to respond to requests for information from Bar Counsel. SCHULMAN, Robert B. HOOVER-HANKERSON, Celicia - Interim suspension by consent on reciprocal action from the District of Columbia for engaging in criminal activity. 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. To search for court opinions by word, name, etc., use the following form: Copyright 2023 Maryland Judiciary. ROSS, David Arthur Disbarred on August 21, 2012, for diverting payments by a client for purported legal fees in other matters, without notice to or assent by the client, for creating an unreasonable and inflated bill for services to justify the diversion, for failure to provide his client with periodic invoices, for the unauthorized use of trust funds, for failure to maintain client funds in trust and for failure to maintain required trust account records. BLOCK, Steven Harold Disbarment by Consent on October 26, 2012, for commingling personal funds in his attorney trust account, for using his attorney trust account for personal purposes, for failing to inform a client that he had mistakenly reported a judgment satisfied and misused client funds, the source of the payment of the judgment. The Medicare Payment Advisory Commission, CMS's own actuary, and the Congressional Budget Office, each estimate that Medicare Advantage plans are overpaid. REINHARDT, Richard J. The Maryland Judiciary provides this information as a public service. datepicker div display none media only screen and max width 767px .top nav .top menu display block important .top nav .top menu first child display block important .top nav .top menu menu subscribe display none .top. GLESSNER, Stephen A. Report of Candidate Qualifications 2022. McGLADE, Henry Donald, Jr. Indefinite Suspension by Consent on May 23, 2013, for engaging in the unauthorized practice of law after his April 24, 2012 suspension and for failing to respond to requests for information from Bar Counsel. HYATT, Jack I. Respondent violated Maryland Rules of Professional Conduct 5.5 and 8.4(a), (c) & (d). All rights reserved. It also supervises the inactive status of lawyers and monitors nonmembers of the Maryland Bar who practice in Maryland. Copyright 2023 Maryland Judiciary. The Attorney Grievance Commission of Maryland, the petitioner, acting pursuant to Maryland Rule 16-751, approved the filing by Bar Counsel of a Petition For Disciplinary or Remedial Action against Mahmoud Alsafty, the respondent. KEPPLE, Cristine Ada Indefinite Suspension on June 21, 2013, Per Curiam Order and Opinion, effective immediately (with the right to apply for reinstatement no sooner than thirty (30) days after the effective date of the Order) for knowingly concealing her state of residence from her law school in order to receive the benefit of in-state tuition at that institution. Not surprisingly, grievance forms complaining of serious misconduct disappear and are never processed. Maryland Municipalities He violated Maryland Rules of Professional Conduct 1.3, 1.4, 1.15(a) and (b) and 8.4(b), (c) and (d). Maryland Constitutional Offices & Agencies 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 . In carrying out their functions of evaluating complaints and enforcing ethical standards for lawyers, the Commission and Bar Counsel strive for fairness and equity. Respondent was found to have facilitated a fraudulent, equity-stripping transaction, violating fiduciary obligations to the mortgage lender and to the sellers of the property, in violation of Maryland Rules of Professional Conduct, Rules 1.15(b)[now (d)], and 8.4(a) and (c). Terms of Use/Disclaimer. 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. VARES, Christopher K. - Indefinite Suspension by Consent on August 14, 2009 by the Court of Appeals. MANCE, Robert Weston, III Indefinite Suspension on December 3, 2012, effective immediately (with the right to reapply no sooner than his unconditional readmission to the Bar of the District of Columbia) by Per Curiam Order, as a reciprocal matter relating to Respondents District of Columbia 6-month suspension for numerous ethics violations. . LOCKHART, Thomas Jackson Commission Reprimand for his conflict of interest in preparing his clients Will, in which his client left whatever may be left to him. Maryland at a Glance, Search the Manual McBROOM, Wayne Isaiah - Disbarred by Consent on August 10, 2009 by the Court of Appeals for failure to provide competent representation, failure to act with reasonable diligence, failure to communicate with his clients, failure to safeguard his clients property, failure to refund to his client the unearned portion of his retainer and misrepresentation to the court concerning refunding his fee to his client, in violation of Maryland Rules of Professional Conduct, Rules 1.1, 1.3, 1.4, 1.15, 1.16, 3.3 and 8.4(b), (c) and (d). Here is last information associated with person - david jaros on 2023-01-13, it consists of 36 articles Court opinions; Maryland Legal Jobs; Maryland Family Law Update; Law Blogs. SHARMA, Onkar Nath Commission Reprimand for knowingly disobeying a court order by failing to appear at a hearing on behalf of his client. MAIGNAN, Peter R. - Suspended indefinitely for misappropriation of client funds. GREENBELT A 57-year-old former attorney from Lothian was sentenced to 11 years in federal prison Tuesday for a scheme to defraud her clients of more than $840,000, U.S. Attorney Rod. - Commission Reprimand for engaging in professional misconduct in violation of Maryland Rules of Professional Conduct (MRPC), Rule 8.4(a). PARKER, Virgil D. - Disbarred because he defrauded his clients. FY12 Sanctions and Actions Affecting Licensure Florida. This is an appeal from an action for judicial review of an administrative agency decision. KOVACIC, Kristin E. - Suspended indefinitely for lack of diligence in a divorce matter and failure to respond to Bar Counsel. Respondent did not review the documents prepared and filed by the non-lawyer. Maryland Universities & Colleges The Attorney Grievance Commission of Maryland is dedicated to protecting the public and maintaining the integrity of the legal profession. He acknowledges that he wrote and sent the letter to the clients ex-wife in haste without giving proper consideration to its accuracy or to the propriety of sending such a letter. Four months after her death, Respondent opened his aunts estate and, based upon a telephone conversation with Bar Counsel, came to believe he had the blessing of the Attorney Grievance Commission not to pay the principal, without incurring interest on the debt, until he concluded administration of the estate and could write-off the debt as an offset to his testamentary legacy. If there is an adjudication that an enforceable purchase agreement exists for the sale of the law practice, then he is in violation of Maryland Rules of Professional Conduct, Rule 16-777 by failing to obtain court approval prior to the sale. Such failures permitted a substantial loss of trust/estate assets. When this material is used, in whole or in part, proper citation and credit must be attributed to the Maryland State Archives. SCHRAMM, Clayton Henry Disbarred by Consent on October 25, 2012, for abandoning his clients, for failing to provide diligent and competent representation, for failing to hold prepaid fees in trust and for failing to return unearned fees upon termination of representation. WALKER-TURNER, John Wayne Sixty (60) day Suspension on August 22, 2012, effective immediately, for lack of competence, failing to act with reasonable diligence, failing to appear at a trial, failing to adequately communicate and account to his client and for engaging in conduct that is prejudicial to the administration of justice. they use temp services - Answered by a verified Employment Lawyer . They will make every effort to return your call as soon as possible if they are not immediately available. STEINBERG, Andrew M. - Suspended indefinitely (previous suspension continued and conditioned upon reinstatement to DC Bar) for neglect his clients case. HUTCHISON-SMITH, Erin - Disbarred by Consent on April 1, 2010 by the Court of Appeals for misappropriating fees from two law firms while employed as an associate, which conduct violated Maryland Rules of Professional Conduct 1.15(a), 8.1(b) and 8.4(b), (c) & (d). The Respondent failed to respond to the Courts Show Cause Order and did not appear at oral argument scheduled on October 6, 2009, resulting in issuance of the Courts Order the next day. Copyright 2023 Maryland Judiciary. HOOVER-HANKERSON, Celicia - Disbarred by Consent on October 19, 2009 by the Court of Appeals for conviction of criminal charges involving submitting false invoices to the Court in the District of Columbia for payment of witnesses, in violation of Maryland Rules of Professional Conduct, Rules 8.4(b) and (d). - Interim suspension based upon federal criminal conviction of misprision of a felony. PORTER, William N. - Disbarred by consent for failure to diligently represent his client, failure to appear in court, failure to deposit a retainer fee into escrow and failure to return an unearned fee. SAVAGE, William Mapp Commission Reprimand for his participation in a situation in which his name was signed by another lawyer employed with the firm, by permitting the execution of documents in his name when not personally signed by him and for failing to sufficiently protect against such activity. Even if the grievance has merit, either Bar Counsel or the Peer Review Panel may recommend that the Commission dismiss it with (1) a letter . WINGERTER, Rex B. In the Virginia proceeding, she entered into an Agreed Disposition acknowledging her failure to act with reasonable diligence in representing clients, failure to deposit an unearned retainer in an attorney trust account until the fee was earned and engaging in the practice of law while her license in Virginia was administratively suspended for failure to comply with Virginias mandatory continuing education requirements, in violation of Rules 1.3, 1.15(a)(2) and 5.5(a)(1) of the Virginia Rules of Professional Conduct. - Disbarred by consent for misappropriation of client funds. To learn more about the Commission and Office of Bar Counsel and their responsibilities, browse through our web pages. The civil complaint he filed misstated the accident date by one (1) year, and the court eventually dismissed the case after defendants counsel filed three (3) separate motions to which Respondent failed to respond. SUSS, Jonathan D. - Commission Reprimand for lack of competence and diligence for failure to obtain an abstract of title of clients family Arkansas property and failure to examine clients most-recent litigation to ascertain whether it was still possible to enter his title opinion letter in the case; as Respondent was not and was never admitted to practice law in Arkansas, for failure to limit the scope of representation, failure to consult with the client and failure to permit his client to make informed decisions regarding the representation; for unreasonable attorney fee in light of Respondents misconduct; and for conflict of interest by entering into a business transaction with his client, borrowing $3,000 from client and preparing a promissory note, without advising his client in writing of the desirability of seeking advice of independent counsel on the Note and without giving client a reasonable opportunity to do so; in violation of Maryland Rules of Professional Conduct 1.1, 1.3; 1.2(c), 1.4(a)(4) and (b); 1.5(b); and 1.8(a). 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. Bar Counsel also reviews notifications of overdrafts on attorney escrow accounts. All rights reserved. He directed later-paid escrow funds to be used to cover the obligations of which the previously escrowed funds should have been used. 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). Indefinite Suspension by Consent on January 4, 2013, effective February 4, 2013 (with the right to apply for reinstatement after ninety (90) days from February 4, 2013) for failing to represent his clients with reasonable diligence and promptness, for failing to communicate with his clients and for failing to respond to lawful requests for information by Bar Counsel. While representing a client, he sent a letter to a third-party threatening criminal prosecution unless she contacted him to discuss terms of an agreement to settle his clients alleged criminal and civil claims(s) against her. The Commission, through the Office of Bar Counsel, seeks to encourage and promote the ethical practice of law and the highest standards of professionalism by members of the Bar. Appointed by Attorney Grievance Commission: To challenge this restriction on your own, you can file a grievance with the prison or jail's administration, outlining the specific restriction and how you believe it violates your . He withdrew his clients Petition for Caveat without authority, forever barring her claim. TOUSEY, Robert R. - Disbarred by consent for misappropriation of client and other funds. FY19 Sanctions and Actions Affecting Licensure foltz, richard nelson, iii - disbarred on november 13, 2009 by the court of appeals for commingling funds in his attorney trust account and engaging in conduct involving dishonesty, fraud, deceit or misrepresentation in order to avoid his judgment creditors' collection efforts, in violation of maryland rules of professional conduct 1.15, 8.4 (c) credit investigation; (4) grievance investigation; (5) study of . He has since written a letter of apology to the Judge with a truthful explanation of his absence at the hearing. 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. NDUKWE, Azewah - Commission Reprimand for his conduct relating to his representation of a client in a Complaint for Absolute Divorce in Prince Georges County, Maryland (First Complaint) filed on 6/20/03 and in the District of Columbia (Second Complaint). Deborah L. Potter, Esq., Chair (chosen by Attorney Grievance Commission) Marianne J. Lee, Executive Counsel & Director, BAR COUNSEL Maryland Attorneys FY10 Sanctions and Actions Affecting Licensure. CHRISTMAS, Patrick J. PURCELL, Will - Disbarred on July 21, 2009 by the Court of Appeals based on misconduct as a settlement agent for the title company owned by Renard D. Johnson (also disbarred by the same opinion). Respondent took no steps to correct the erroneous accident date in the civil complaint. AGATSTEIN, David - Commission reprimand for ineffective assistance of counsel in connection with his clients asylum petitions. They found that by creating a nation, a symbol,a legal unity called the United States, they could take over land, profits, and political power fromfavorites of the British Empire. SHOUP, Jonathan H. - Reprimand on August 28, 2009 by the Court of Appeals for unintentionally misappropriating funds in violation of Maryland Rules of Professional Conduct, Rule 16-609. Maryland Departments Photo by Diane F. Evartt. SHURBERG, Jonathan S. Indefinite Suspension by Consent on September 11, 2012, effective November 10, 2012 (with the right to apply for reinstatement no sooner than six (6) months after November 10, 2012) for misusing client funds, for failing to maintain trust records and for providing a false statement to Bar Counsel. Information contained on this web site is believed to be accurate but is not guaranteed. Effective December 14, 2022, the former Court of Appeals of Maryland is renamed the Supreme Court of Maryland and the Court of Special Appeals is renamed the Appellate Court of Maryland. Respondent no longer performs loan modification services for clients and has refunded attorneys fees for the loan modification services he performed for the complainants. 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. Mr. Chavers law office is currently located in the District of Columbia. 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). - Commission Reprimand for lack of competence and conflict of interest in representation of client by preparing and recording title deed to transfer clients residential property to client, Respondent and his secretary as joint tenants in an attempt to protect the property from possession by the State or nursing home for future medical expenses, without consulting an estate planning/trust attorney for a better alternative, in violation of Maryland Rules of Professional Conduct 1.1 and 1.8(c). WINER, Lisa I. Maryland Counties The $95,000 loan, made years earlier, was documented by a promissory note signed as part of a 2001 Conditional Diversion Agreement and provided for the loan to be payable, without interest, 120 days after the aunts death. PREM, Wayne T. Disbarred by Consent on September 12, 2012, effective thirty (30) days thereafter, for engaging in a scheme in which he and Richard Paul Rieman enriched themselves at the expense of a trust. Subsequently, the court dismissed the Complaint. Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure | Maryland Courts 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 Counsel Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure All rights reserved. The Commission charged respondent with violating MRPC 1.1 (Competence), 1.3 (Diligence), 1.4 (Communication), 1.5 (Fees . GUIDA, Joseph M. - Disbarred for forging a judges signature. FY21 Sanctions and Actions Affecting Licensure Maryland Judiciary (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). 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. ANSELMO, Pamela Jo - Reprimanded by consent for allowing false information on her firm letterhead and failure to respond to Bar Counsel. THOMAS, C. Trent - 60-day Suspension on April 20, 2010 by the Court of Appeals for failure to provide diligent and competent representation to clients involved in proceedings at which he failed to appear, in violation of Maryland Rules of Professional Conduct 1.1 and 1.3. Annual Report, FY2021. Upon termination of representation, Respondent entered into a settlement and release of claims agreement with the client without advising the client in writing of the desirability of seeking the advice of independent counsel. BELLAMY, Denise Leona Ninety (90) day Suspension by Consent on September 11, 2012, effective thirty (30) days thereafter, for failure to provide diligent representation and upon termination of representation, for failure to refund any advance payment of fees or expenses not earned or incurred. - Commission Reprimand. POWELL, Roger Norman Reprimand by Consent on May 16, 2013, for assisting his client in conveying property in contravention of a court order and for preparing a declaration of trust that gave him an interest in the trust property. - Suspended indefinitely by consent for impermissible direct contact with a prospective client and conflict of interest. LEE, Christopher M. - Suspended indefinitely by consent for engaging in the unauthorized practice of law. Decided: August 20, 2013 BARBERA, C.J., HARRELL, BATTAGLIA, GREENE, ADKINS, McDONALD and *Bell, JJ. S., Jr. - Disbarred by consent for impermissible direct contact with a prospective client and other.! For knowingly disobeying a court order by failing to appear at a hearing on behalf of his client:... A letter of apology to the Judge with a prospective client and conflict interest... Directed later-paid escrow funds to be accurate but is not guaranteed site believed. August 20, maryland attorney grievance commission opinions BARBERA, C.J., HARRELL, BATTAGLIA,,! Written a letter of apology to the Judge with a prospective client and other funds soon as if. Citation, is the responsibility of the user and their responsibilities, browse through our web.! Search for court opinions by word, name, etc., use the following form: Copyright Maryland! 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