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New York Attorney Disciplinary Actions and Sanctions

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Filed January 12th, 2023
Detected March 18th, 2026
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Summary

The New York Appellate Division Third Judicial Department has published a list of attorney disciplinary actions and sanctions for 2023. These include disbarments, suspensions, and granted reinstatements for various legal professionals across multiple dates in January, February, March, and April.

What changed

This document details a series of disciplinary actions taken against attorneys in New York State by the Appellate Division Third Judicial Department throughout 2023. The list includes specific cases categorized by the type of sanction imposed, such as disbarment (e.g., Matter of Christopher Steven Jones - PM-04-23, Matter of Paul Saul Haar - PM-08-23), suspension (e.g., Matter of Jerry Ray Hamling - PM-11-23), and granted reinstatements (e.g., Matter of Jeffrey T. Canale, Now Known as Jeffrey L. LaCroix - PM-01-23). The document also notes denied motions in some cases.

Legal professionals in New York must be aware of these published disciplinary actions as they reflect the consequences of professional misconduct. While this document serves as a record of past actions, it underscores the importance of adhering to the Rules of Professional Conduct (e.g., 22 NYCRR §1240.13 for disbarment, Judiciary Law 90(4)(f) for suspension). Compliance officers should review these decisions to identify trends in violations and ensure internal policies and training adequately address ethical obligations to prevent similar sanctions.

What to do next

  1. Review disciplinary actions for attorneys in New York.
  2. Ensure internal policies and training address ethical obligations.
  3. Identify trends in violations to prevent future misconduct.

Penalties

Disbarment, Suspension

Source document (simplified)

LIST OF PROFESSIONAL MATTERS DECISIONS APPELLATE DIVISION THIRD JUDICIAL DEPARTMENT DECIDED AND ENTERED: January 12, 2023 TERMINATION OF REINSTATEMENT CONDITIONS Granted: Matter of Jeffrey T. Canale, Now Known as Jeffrey L. LaCroix - PM-01-23 Granted: Matter of Mark Evan Gordon - PM-02-23 Granted: Matter of Edward Arnim Mallett - PM-03-23 January 26, 2023 DISBARMENT [(22 NYCRR) §1240.13] Matter of Christopher Steven Jones - PM-04-23 Matter of Paul Saul Haar - PM-08-23

SUSPENSION [Judiciary Law 90(4)(f)] Matter of Jerry Ray Hamling - PM-11-23 MOTIONS DENIED Matter of John A. Aretakis - PM-09-23 Granted: Matter of Timothy Christian Wood - PM-05-23 Matter of Shira Nicole Hollander - PM-06-23 Matter of Hilary Ruth Ledwell - PM-07-23 Matter of Leah Bury Morabito - PM-10-23 February 2, 2023 Granted: Matter of Vincent Dominick Paragano - PM-20-23 Matter of Nicholas Ostuni - PM-12-23 Matter of Reagan Levert Toledano - PM-13-23 Granted: Matter of Douglas V. Rigler - PM-14-23 Matter of Elkanah J. Burns, Jr. - PM-15-23 Matter of William Marc McDonald - PM-16-23 Matter of Edward David Shoulkin - PM-17-23 Matter of Stephen Charles Tupper - PM-18-23 Matter of James Andrew Geroges - PM-19-23

February 9, 2023 Granted: Matter of Amy Esther Lefkowitz - PM-25-23 Granted: Matter of Christopher Thomas Zirpoli - PM-21-23 Matter of Marc Maher - PM-22-23 Matter of Hong Suk Chung - PM-23-23 Matter of Anna Maria Braun - PM-24-23 Matter of Alexa Royce Silver - PM-26-23 Matter of Holly Michelle Johnson - PM-27-23 February 16, 2023 DISBARMENT [(22 NYCRR) §1240.13)] Matter of William J. McCullough - PM-31-23 Granted: Matter of Yosef Seffi Kaminitz - PM-28-23 Matter of Adi Amrany - PM-29-23 Matter of Paul S. Simmons -PM-30-23 Matter of Ilana Jacobs Shapiro - PM-32-23 Matter of Molly Cerelda Harris Litz - PM-33-23 Matter of Scott Depoy - PM-34-23 Matter of Joseph Abraham Gorman - PM-35-23

February 23, 2023 SUSPENSION [(22 NYCRR) 1240.13] Matter of John Jay Radshaw - PM-36-23 March 2, 2023 DISBARMENT [(22 NYCRR) 1240.12] Matter of Stephen K. Cornwell, Jr. - PM-37-23 DISBARMENT [(22 NYCRR) 1240.13] Matter of Jeffrey Marc Sherman - PM-38-23 Granted: Matter of Rory Douglas Allen - PM-39-23 Matter of David Randall Azbill - PM-40-23 Matter of Emmett Abdoney - PM-41-23 Matter of Wendi Dawn Barish - PM-42-23 Matter of Gary John Smith - PM-43-23 March 9, 2023 Granted: Matter of Elizabeth Anne Giannotti - PM-44-23 Matter of Francine Norz Tobin - PM-45-23 Matter of James Hugh Gorman - PM-46-23 Matter of Harriet S. Berla - PM-47-23 Matter of L. James Juliano, Jr. - PM-48-23 Matter of Jonathan Fenton Burke - PM-49-23

March 16, 2023 SUSPENSION [(22 NYCRR) 1240.8(b)] Matter of Danielle R. Lange - PM-53-23 Granted: Matter of Soonwon Jang - PM-50-23 Matter of Jody Erin Schechter - PM-51-23 Matter of Michael Everett Tarvin - PM-52-23 Matter of Michael Zhang - PM-54-23 March 23, 2023 SUSPENSION [(22 NYCRR) §1240.9(a)] Matter of Paul Edward DeLorenzo - PM-70-23 Granted: Matter of Abigail Krauser Shrier - PM-55-23 Matter of Ann Desiree Thoeny - PM-56-23 Matter of Samantha Kathleen Massenzio, also known as Samantha Kathleen Boos - PM-57-23 Matter of Kyoko Tamura - PM-58-23 Matter of John Bradley Boericke - PM-59-23 Matter of Yuki Yamada - PM-60-23 Matter of Yang Wan - PM-61-23 Matter of Sue-Ellen Cassiana Fernandes, also known as Sue-Ellen Cassiana Braverman - PM-62-23 Matter of Rebecca Bernice Flatow, also known as Rebecca B. Zornick - PM-63-23 Matter of William Harold Quirk III - PM-64-23 Matter of Francois C. Chaptal de Chanteloup - PM-65-23 Matter of Diane Nhi Tran - PM-66-23

Matter of Raj Srivastsan - PM-67-23 Matter of Alfred Thomas Tallakson - PM-68-23 Matter of Charles Francis Clark - PM-69-23 Matter of Ruoran Li - PM-71-23 March 30, 2023 Granted: Matter of Cesar Fabian Zaurd - PM-72-23 Matter of Joo Yeon Leenoh - PM-73-23 Matter of Panja Kouris - PM-74-23 Matter of Anushka Sehmi - PM-75-23 Matter of Brian Peter Trelease - PM-76-23 Matter of Joseph Michael Bimonte - PM-77-23 Matter of Susanne Wanjiru Kihumba-Watts - PM-78-23 Matter of Martin William Korman - PM-79-23 April 6, 2023 Granted: Matter of Purnima Deviramlakhan - PM-80-23 April 13, 2023 Granted: Matter of Kevin W. Kramer - PM-81-23 Matter of Robert S. Steinbaum - PM-82-23

April 20, 2023 CENSURE [(22 NYCRR) §1240.8(b)] Matter of Jonathan Robert Avolio - PM-87-23 Granted: Matter of Hyewon Jin - PM-83-23 Matter of Chen-Hai Joseph Lee - PM-84-23 Matter of Harold Dubroff - PM-85-23 Matter of Shahram Tabibzadegan - PM-86-23 April 27, 2023 Granted: Matter of Christofer Claude - PM 88-23 Matter of Amy Elizabeth Kropke - PM-89-23 Matter of Tyler Brody - PM-90-23 Matter of Hasan Tuvan Yalim - PM-91-23 REINSTATEMENT [(22 NYCRR) §1240.16 and Granted: Matter of Timothy Devlin - PM-92-23

May 4, 2023 Granted: Matter of Eric Edward Rainey - PM-96-23 Matter of David Gene Lee - PM-97-23 Matter of Tomoko Shimomukai - PM-98-23 Matter of Harrold St. Juste - PM-99-23 Matter of Silke Ursula Johnstone - PM-100-23 Matter of Michael John Naughton - PM-101-23 Matter of Sai Prasad Rao - PM-102-23 Granted: Matter of Caroline Catherine Schneider, also known as Caroline Schneider Djamalov - PM-93-23 Matter of Erin Leigh Alexander - PM-94-23 Matter of Stephen Howes Oleskey - PM-95-23 May 11, 2023 Matter of Kimberly Anne Harp - PM-104-23 Granted: Matter of Gary Ray McColery - PM-103-23 Matter of Dorita Azizi - PM-105-23 Matter of Ethan Konrad Knowlden - PM-106-23

May 25, 2023 Granted: Matter of Diane Yvonne Smoyer - PM-107-23 June 1, 2023 Granted: Matter of Osekpor Asemota - PM-111-23 Matter of Yun Kyung Choi - PM-112-23 Matter of Anduena Dobroshi - PM-113-23 Matter of Steven Wayne Griegel - PM-114-23 Matter of Jung Sun Lee - PM-115-23 Matter of Douglas Robert Schwartz - PM-116-23 Denied: Matter of Hubert Christopher Raglan - PM-110-23 Granted: Matter of Jennifer Jan Caballero - PM-108-23 Matter of Juan Pablo Gardea - PM-109-23 June 8, 2023 Granted: Matter of Remi Bresson Auba - PM-118-23 Matter of Zhiyu Chen - PM-119-23

Matter of Laureen Ella Galeoto, also known as Laureen Ella Jaffe - PM-120-23 Matter of Sheila Vichele McCorkle - PM-121-23 Matter of Maria Veronica Yepez - PM-122-23 Granted: Matter of Rachel S. Janger - PM-123-23 June 15, 2023 RESIGNATION WHILE INVESTIGATION OR PROCEEDING IS PENDING DISBARMENT [(22 NYCRR) §1240.10] Matter of William Edward Shannon - PM-130-23 Granted: Matter of Hong Ye - PM-124-23 Matter of Albana Alla - PM-125-23 Matter of Phillip Charles Essig - PM-126-23 Matter of Makoto Sakai - PM-127-23 Matter of Elliott Aaron Smith - PM-128-23 Matter of Lisa Sabrina Merren, also known as Lisa M. Goldblatt - PM-129-23 June 22, 2023 Matter of Robert Morris Cohen - PM-131-23

June 29, 2023 Granted: Matter of Robert Bruce Cohen - PM-132-23 Matter of Michael Lee Fitzgerald - PM-133-23 Matter of Samuel Charles Rosten - PM-134-23 Matter of Sara Beth Safriet - PM-135-23 Matter of James Barrett Kelly, also known as Barrett Kelly - PM-136-23 July 6, 2023 Granted: Matter of Robert Dale Atkins - PM-137-23 Matter of Jeff Jinsoo Shim - PM-138-23 Matter of Gavin Fishman Alexander - PM-139-23 July 13, 2023 Matter of Nicholas R. Canizio - PM-151-23 Granted: Matter of Justin Charles Russell - PM-142-23 Matter of Ankim Mahesh Shah - PM-143-23 Matter of Vidhi Sharma - PM-144-23 Matter of Colin Ross McArthur - PM-145-23 Matter of Jun Sung Park - PM-146-23 Matter of Bei Lu - PM-147-23 Matter of Kathleen Hae Kyung Kraft - PM-148-23 Matter of Flavia Teixeira Fortes - PM-149-23

Matter of Bill Cogan - PM-150-23 Denied: Matter of Willem Lodewikus Pretorius - PM-140-23 Granted: Matter of Richard Lee Harrison - PM-141-23 July 20, 2023 CENSURE [(22 NYCRR) §1240.8(b)] Matter of Andrea L. Gamalski - PM-153-23 Granted: Matter of Shaonan Wang - PM-152-23 July 27, 2023 Granted: Matter of Amy Cara Catherine Brosnan - PM-154-23 Matter of Sungkyu Scott Lee - PM-155-23 Matter of James R. Grimes, III - PM-156-23 Matter of Jason Charles Reis - PM-157-23 Matter of Don Hart Bennett - PM-158-23

August 3, 2023 DISBARMENT [(22 NYCRR) §1240.9)(b)] Matter of Pery D. Krinsky - PM-164-23 Granted: Matter of Joseph William Torre - PM-159-23 Matter of Michael James Jury - PM-163-23 Granted: Matter of Christopher Jacob Wildermuth - PM-160-23 Matter of Dana Rachelle Moskowitz - PM-161-23 Matter of Daniel Jonathan Young - PM-162-23 August 10, 2023 Granted: Matter of Alexander Russell Shmulsky - PM-168-23 Matter of Marcial Lujan Bravo - PM-169-23 Granted: Matter of Sarah Elizabeth Erickson - PM-165-23 Matter of William J. Riina - PM-166-23 Matter of Stephen Irwin Weil - PM-167-23 Matter of Hillary Diana LeBeau - PM-170-23 Matter of Robert Craig Fisher - PM-171-23

August 17, 2023 DISBARMENT [(22 NYCRR) §1240.12] Matter Roy Karl Nestler - PM-176-23 MOTION FOR LEAVE TO REARGUE DENIED [CPLR 2221] Matter of Danielle R. Lange - PM-177-23 Denied: Matter of Sharon Angela Skyers-Jenkins - PM-175-23 Granted: Matter of Zoe Marie Argento - PM-172-23 Matter of Anita Elise Flax - PM-173-23 Matter of Philip Bruce Friedman - PM-174-23 Matter of Zachary Alfredson Cobb - PM-178-23 Matter of William Ray Lamboy - PM-179-23 August 24, 2023 Granted: Matter of Traci Anne Cipriano - PM-182-23 Matter of Alissa J. Goetz, PM-183-23 Matter of Courtenay Winchester Hall - PM-184-23

Matter of Thomas Christopher Giordano - PM-187-23 Matter of Christopher Martin Gottscho - PM-188-23 Matter of Robin-Hwajin Yoon Kim - PM-189-23 Matter of Timothy Jonathan Manion - PM-190-23 Matter of Son-U Paik, also known as Michael Paik - PM-191-23 Matter of Robert Scott Rewak - PM-192-23 Matter of Allison Ann Dundas - PM-193-23 Matter of Babak Rod Khadem - PM-194-23 REINSTATEMENT [(22 NYCRR) §1240.16] and Granted: Matter of Gary Meyer Rinck - PM-185-23 Granted: Matter of JohnPaul M. Callan - PM-180-23 Matter of Bruce E. Mantell - PM-181-23 Denied: Matter of Lauren Juliet Goldschmidt - PM-186-23 August 31, 2023 DISBARMENT [(22 NYCRR) §1240.8(b)] Matter of Albert Michael Braccini - PM-197-33

Granted: Matter of James John Maiwurm - PM-195-23 Matter of Linda Soohoo - PM-196-23 Matter of Tarek Julian Austin - PM-198-23 Matter of Cecilia Esther Cosca - PM-199-23 September 7, 2023 Granted: Matter of William Neville Specht - PM-200-23 Matter of Won Jun Cho - PM-201-23 Matter of Byoungjoo Lee - PM-202-23 Matter of Paul Wei-Han Ng - PM-203-23 Matter of Jonathan G. Orlinsky - PM-204-23 Matter of Aparna Krishnaswamy Patrie - PM-205-23 Matter of Hsin-Hsien Tseng - PM-206-23 Matter of Beverly Jeannette Watson - PM-207-23 September 14, 2023 SUSPENSION [(22 NYCRR) §1240.14(b)] Matter of Randel Aaron Scharf - PM-216-23 CENSURED [(22 NYCRR) §1240.8(a)(5)] Matter of Michael J. Toomey - PM-210.23

Granted: Matter of David Joel Medalia - PM-208-23 Matter of Edward Krichbaum - PM-209-23 Matter of Jonathan Myal Pope - PM-211-23 Matter of Daniel Alexander Nachman - PM-212-23 Matter of Jorge Llevat - PM-213-23 Matter of Aurora Maria Maskall - PM-214-23 Matter of Philip J. Fries Jr. - PM-215-23 September 21, 2023 Granted: Matter of Jonathan Andrew David - PM-217-23 Denied: Matter of David Denning Scaglione - PM-218-23 September 28, 2023 Granted: Matter of Rhonda Armstrong Tietjen - PM-219-23 Matter of Moriam Olaoluwatoyos Adio, also known as Moriam Olaoluwatoyos Fatoki - PM-220-23 Matter of Paul E. Austin - PM-222-23 Matter of Julie Ann Lasso - PM-224-23 Matter of Patricia Quigley - PM-225-23

Granted: Matter of Lindsey Nicole Anderson - PM-221-23 Matter of Shirley Dai - PM-223-23 Matter of Nancy Anne Walker - PM-226-23 October 5, 2023 SUSPENSION [(22 NYCRR) §1240.9(a)] In the Matter of Attorneys in Violation of Judiciary Law §468-a - PM-238-23 Granted: Matter of John Michael Hogan III - PM-227-23 Matter of Margub Kabir - PM-234-23 Matter of Youn Joon Han - PM-235-23 Matter of Nuria L. Haltiwanger - PM-236-23 Matter of Joseph Francis Cassidy - PM-237-23 Granted: Matter of Christie Ann Krol - PM-228-23 Matter of Joseph Andrew Marlar - PM-229-23 Matter of David Morris Tobin - PM-231-23 Matter of Catherine Baker Stetson - PM-232-23 Matter of Naima M. Said - PM-233-23

REINSTATEMENT [(22 NYCRR) §1240.16] and Granted: Matter of Benecia Betton Moore - PM-230-23 October 12, 2023 Matter of Dennis A. Durkin - PM-243-23 Granted: Matter of Guillaume Raphael Dupont - PM-239-23 Matter of Robert Haden Keyes - PM-240-23 Matter of Mark D. Madaio - PM-241-23 Matter of Annette Llewellyn - PM-242-23 October 26, 2023 Granted: Matter of Jeffrey Mark Chebot - PM-245-23 Matter of Louis Nikolaus Larsen - PM-246-23 Matter of Michael Raymond Thorp - PM-247-23 Matter of Harry Lee Laxton, Jr., - PM-248-23 November 2, 2023 DISBARMENT [(22 NYCRR) §1240.13] Matter of Jose Castillo Escano - PM-250-23

SUSPENSION [(22 NYCRR) §1240.8(b)] Matter of Jonathan Chase Dunsmoor - PM-249-23 MOTION TO VACATE DENIED AND CROSS-MOTION TO ENJOIN NEW MOTIONS GRANTED Matter of Erwin Rosenberg - PM-253-23 Granted: Matter of Edward Marc Sossner - PM-252-23 Matter of Christa Parker McAndrew - PM-254-23 Denied: Matter of Claire Kimberly Genot, also known as Claire Genot-de Prunele' - PM 251-23 Granted: Matter of Morris Yamner - PM-244-23 Matter of Richard P. Lubert - PM-255-23 November 9, 2023 Granted: Matter of Melvin Michael Wright Jr. - PM-257-23

Granted: Matter of Cynthia Hackett, also known as Cynthia Hackett Threet - PM-256-23 November 16, 2023 DISBARMENT [(22 NYCRR) §1240.09(b)] Matter of Michael Salvatore Fauci - PM-262-23 Granted: Matter of Brett Michael Lipman - PM-258-23 Matter of Luisa Maria Florez - PM-259-23 Matter of Yi Wang - PM-260-23 Matter of Meagan Elizabeth Hassan - PM-261-23 November 30, 2023 Granted: Matter of Kelly Baumer Bryan - PM-268-23 Matter of Yanping Lu - PM-269-23 Matter of Priscilla Jennifer Triolo - PM-270-23 Granted: Matter of Christopher Martin Gottscho - PM-263-23

Matter of Nadav Joseph Karasov - PM-264-23 Matter of Peter G. Rossi - PM-265-23 Matter of Elizabeth Yingying Song - PM-266-23 Matter of Jason Morton Harmon - PM-267-23 December 7, 2023 Granted: Matter of Alaba Diekolola Adio, also known as Alaba Diekolola Akinyele - PM-271-23 Matter of Karen Papadopoulos - PM-272-23 Matter of Yusun Park - PM-273-23 Matter of Kazuto Yamamoto - PM-274-23 Granted: Matter of Peter Houghton LeVan Jr. - PM-275-23 December 14, 2023 Denied: Matter of Ngozi Akunna Njoku - PM-276-23

December 21, 2023 Granted: Matter of Marti Beth Morris - PM-277-23 Matter of Sean Richard Delaney - PM-278-23 Matter of Sharon Whitney Rahman - PM-279-23 Matter of Dolores Reynolds Schiesel - PM-280-23 December 28, 2023 SUSPENSION [(22 NYCRR) §1240.12] Matter of Jerry Ray Hamling - PM-286-23 Matter of Marilyn Jenkins - PM-283-23 MOTION FOR LEAVE TO REARGUE DENIED [CPLR 2221(d)] Matter of Pery D. Krinsky - PM-284-23 Granted: Matter of Seung-Kook Synn - PM-285-23 Matter of Shona MacKinnon Crallan - PM-287-23

Granted: Matter of Andres Gil - PM-281-23 Matter of John David Avila - PM-282-23

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
Courts
Filed
January 12th, 2023
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Legal professionals
Geographic scope
State (New York)

Taxonomy

Primary area
Judicial Administration
Operational domain
Legal
Topics
Legal Ethics Professional Conduct

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