X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Per Curiam — On January 25, 2023, in the United States District Court for the Southern District of New York, before the Honorable Mary Kay Vyskocil, the respondent was convicted, upon his plea of guilty, of conspiracy to commit immigration fraud, in violation of 18 USC §§371 and 1546(a). On May 31, 2023, the respondent was sentenced to a period of incarceration of six months, to be followed by a period of postrelease supervision of two years, and a $5,000 fine. The Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts moves to strike the respondent’s name from the roll of attorneys and counselorsatlaw pursuant to Judiciary Law §90(4) based upon his conviction of a felony.  Pursuant to Judiciary Law §90(4)(a), “[a]ny person being an attorney and counselloratlaw who shall be convicted of a felony as defined in paragraph e of this subdivision, shall upon such conviction, cease to be an attorney and counselloratlaw.” Judiciary Law §90(4)(e) provides that:  “[f]or purposes of this subdivision, the term felony shall mean any criminal offense classified as a felony under the laws of this state or any criminal offense committed in any other state, district, or territory of the United States and classified as a felony therein which if committed within this state, would constitute a felony in this state.”  A felony committed in another jurisdiction need not be a mirror image of a New York felony, but it must have “essential similarity” (Matter of Margiotta, 60 NY2d 147, 150). The Grievance Committee asserts, inter alia, that courts have previously held that the federal felony of conspiracy to commit immigration fraud, under 18 USC §§371 and 1546(a), is essentially similar to the New York felony of offering a false instrument for filing in the first degree under Penal Law §175.35 (see Matter of Liu, 153 AD3d 45). Therefore, the Grievance Committee contends that, upon the respondent’s federal felony conviction, he was automatically disbarred under Judiciary Law §90(4), that the motion to strike is a mere formality of recording the existing fact of disbarment, and that the respondent has no right to a hearing.  During the respondent’s plea allocution, he admitted to agreeing with others to commit immigration fraud. The respondent further admitted that he was aware that a client was going to lie under oath during an interview with an asylum officer with the United States Citizenship and Immigration Services, that he had coached the client on how to lie, and that he submitted false testimony and an affidavit from his client to the asylum officer, knowing they contained false information. We conclude that the criminal conduct underlying the respondent’s conviction of conspiracy to commit immigration fraud, in violation of 18 USC §§371 and 1546(a), is essentially similar to the New York felony of offering a false instrument for filing in the first degree under Penal Law §175.35, and constitutes a felony within the meaning of Judiciary Law §90(4)(e) (see Matter of Jacobs, 124 AD3d 144). As such, upon his conviction of that crime, the respondent was automatically disbarred and ceased to be an attorney pursuant to Judiciary Law §90(4)(a). Accordingly, the unopposed motion to strike the respondent’s name from the roll of attorneys and counselors-at-law, pursuant to Judiciary Law §90(4), is granted to reflect the respondent’s disbarment as of January 25, 2023. All concur. LASALLE, P.J., DILLON, DUFFY, CONNOLLY and VOUTSINAS, JJ., concur. ORDERED that the Grievance Committee’s motion to strike the name of the respondent, Arthur Arcadian, admitted as Artur Sutyushev, from the roll of attorneys and counselors-at-law, pursuant to Judiciary Law §90(4), is granted; and it is further, ORDERED that pursuant to Judiciary Law §90(4)(a), the respondent, Arthur Arcadian, admitted as Artur Sutyushev, is disbarred, effective January 25, 2023, and his name is stricken from the roll of attorneys and counselorsatlaw, pursuant to Judiciary Law §90(4)(b); and it is further,  ORDERED that the respondent, Arthur Arcadian, admitted as Artur Sutyushev, shall comply with the rules governing the conduct of disbarred or suspended attorneys (see 22 NYCRR 1240.15); and it is further, ORDERED that pursuant to Judiciary Law §90, the respondent, Arthur Arcadian, admitted as Artur Sutyushev, is commanded to desist and refrain from (1) practicing law in any form, either as principal or as agent, clerk, or employee of another, (2) appearing as an attorney or counseloratlaw before any court, Judge, Justice, board, commission, or other public authority, (3) giving to another an opinion as to the law or its application or any advice in relation thereto, and (4) holding himself out in any way as an attorney and counseloratlaw; and it is further, ORDERED that if the respondent, Arthur Arcadian, admitted as Artur Sutyushev, has been issued a secure pass by the Office of Court Administration, it shall be returned forthwith to the issuing agency, and the respondent shall certify to the same in his affidavit of compliance pursuant to 22 NYCRR 1240.15(f). ENTER  Darrell M. Joseph  Acting Clerk of the Court  

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
April 29, 2024 - May 01, 2024
Aurora, CO

The premier educational and networking event for employee benefits brokers and agents.


Learn More
May 15, 2024
Philadelphia, PA

The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.


Learn More

Truly exceptional Bergen County New Jersey Law Firm is growing and seeks strong plaintiff's personal injury Attorney with 5-7 years plaintif...


Apply Now ›

Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...


Apply Now ›

Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...


Apply Now ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›
04/08/2024
Daily Report

Daily Report 1/2 Page Professional Announcement 60 Days


View Announcement ›