Investigation dossier
New York attorney
Independent public-information platform. Not affiliated with the New York State Unified Court System.
Ratings and reviews reflect individual user experiences and are not findings of judicial misconduct, attorney misconduct, illegality, bias, corruption, or professional discipline. Official findings are displayed separately and linked to their authoritative source.
At a glance
Authoritative determinations, name-matched public documents, press coverage and third-party complaint pages are counted separately and never merged.
0
Official findings
Authoritative25
Distinct cases
Name match25
Located documents
Name match0
News articles
Unverified0
Complaint pages
Unverified0
Public reviews
Tier 1 — authoritative
Determinations by a court, appellate panel, grievance committee or judicial-conduct commission.
No official finding of misconduct on record in this directory
Tier 2 — name-matched public record
Appellate, federal and disciplinary documents grouped into one row per docket. Matched by name only — confirm identity before relying on any entry.
| Docket | Court | Latest date | Docs | Lead document |
|---|---|---|---|---|
| 2:20-cr-04049 | District Court, W.D. Missouri | 2020-07-15 | 1 | United States v. Amend CourtListener RECAP — federal dockets → |
| 2:20-cr-04050 | District Court, W.D. Missouri | 2020-07-15 | 1 | United States v. Gilpin CourtListener RECAP — federal dockets → |
| 2:20-cr-04006 | District Court, W.D. Missouri | 2020-01-22 | 1 | United States v. Thomas CourtListener RECAP — federal dockets → |
| 1:19-cv-01561 | District Court, E.D. Wisconsin | 2019-10-24 | 1 | Halperin v. Richards CourtListener RECAP — federal dockets → |
| 2:18-cr-04066 | District Court, W.D. Missouri | 2018-06-06 | 1 | United States v. Vargas CourtListener RECAP — federal dockets → |
| 2:17-cr-04003 | District Court, W.D. Missouri | 2017-01-11 | 1 | United States v. Martin CourtListener RECAP — federal dockets → |
| 2:15-cr-04066 | District Court, W.D. Missouri | 2015-12-02 | 1 | United States v. Walker CourtListener RECAP — federal dockets → |
| 5:15-cv-00034 | District Court, S.D. Texas | 2015-02-25 | 1 | Ramirez v. Lewis Energy Group, L.P. CourtListener RECAP — federal dockets → |
| 2:13-cr-04016 | District Court, W.D. Missouri | 2013-02-26 | 1 | United States v. Babenko CourtListener RECAP — federal dockets → |
| 2:12-cr-04010 | District Court, W.D. Missouri | 2012-02-16 | 1 | United States v. McNeary CourtListener RECAP — federal dockets → |
| 2:11-cr-04034 | District Court, W.D. Missouri | 2011-07-28 | 1 | United States v. Foster CourtListener RECAP — federal dockets → |
| 10-47955 | United States Bankruptcy Court, E.D. California | 2010-10-21 | 1 | Lawrence E. Miller and Lucinda M. Miller CourtListener RECAP — federal dockets → |
| 2:10-cr-04032 | District Court, W.D. Missouri | 2010-07-14 | 1 | United States v. Coronado CourtListener RECAP — federal dockets → |
| 2:10-bk-57694 | United States Bankruptcy Court, S.D. Ohio | 2010-06-28 | 1 | Lawrence E Miller CourtListener RECAP — federal dockets → |
| 2:10-mj-03007 | District Court, W.D. Missouri | 2010-02-03 | 1 | United States v. Hunter CourtListener RECAP — federal dockets → |
| 09-22035 | United States Bankruptcy Court, D. Nevada | 2009-07-07 | 1 | CONSOLIDATED RESORTS, INC. CourtListener RECAP — federal dockets → |
| 09-50026 | United States Bankruptcy Court, S.D. New York | 2009-06-01 | 1 | Motors Liquidation Company CourtListener RECAP — federal dockets → |
| 09-10138 | United States Bankruptcy Court, D. Delaware | 2009-01-14 | 1 | Nortel Networks Inc. and Wind-Down Debtors and Debtor-In-Possession CourtListener RECAP — federal dockets → |
| 2:08-cr-04035 | District Court, W.D. Missouri | 2008-08-04 | 1 | United States v. Keiser CourtListener RECAP — federal dockets → |
| Appellate Division of the Supreme Court of the State of New York | 2007-06-26 | 1 | Kouros v. Mendez CourtListener — NY Appellate Division & Court of Appeals opinions → | |
| New York Court of Appeals | 2002-03-26 | 1 | Bluebird Partners, L.P. v. First Fidelity Bank, N.A. CourtListener — NY Appellate Division & Court of Appeals opinions → | |
| Appellate Division of the Supreme Court of the State of New York | 2001-07-19 | 1 | D'Amico v. First Union National Bank CourtListener — NY Appellate Division & Court of Appeals opinions → | |
| Appellate Division of the Supreme Court of the State of New York | 2000-02-22 | 1 | Miller v. DeCongilio CourtListener — NY Appellate Division & Court of Appeals opinions → | |
| Appeal No. 1 | Appellate Division of the Supreme Court of the State of New York | 1986-11-10 | 1 | Miller v. Anetsberger Bros. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| Appeal No. 2 | Appellate Division of the Supreme Court of the State of New York | 1986-11-10 | 1 | Miller v. Anetsberger Bros. CourtListener — NY Appellate Division & Court of Appeals opinions → |
Tier 3 — press coverage
Articles found in public news indexes that name this person. Reporting by third parties, not findings by this directory.
No press coverage located yet
Tier 3 — third-party complaints
Pages on public consumer, legal-review and complaint platforms. Unverified third-party statements — read each page in context.
No complaint-platform pages located yet
Research trail
Copy the full evidence trail for independent verification. Each link is the original publisher's page, not a copy hosted here.
Provenance
Where this directory's registration data came from, and when it was retrieved.
No source records yet