disciplinary handbook: volume v - Supreme Court - State of Ohio

Bennett (2/4/2010) (unlawfullystructuring financial transactions)Butler (1/27/2011) (ten felony countsinvolving pandering sexually orientedmaterial involving a minor)Cantrell (5/20/2010) (criminalconvictions unrelated to conduct atissue in disciplinary case)Cantrell (9/14/2011) (multipleconvictions for grand theft andpossession of cocaine)DiMartino (2/3/2010) (committedbigamy in North Carolina)Evans (8/25/2009) (bank fraud)Forbes (6/11/2009) (filing a falsefinancial disclosure statement inviolation of R.C. 102.02(D);accepting gifts in violation of R.C.102.03(E))Gittinger (8/6/2010) (respondentoperated a title agency and assisted anindividual in makingmisrepresentations in closingdocuments resulting in felonyconvictions for conspiracy to commitbank fraud and money laundering)Goldblatt (5/29/2008) (compellingprostitution; possessing criminaltools)Howard (8/25/2009) (assault with adeadly weapon in violation of R.C.2903.11(A)-a second degree felony;and inducing panic in violation ofR.C. 2917.31(A), a felony of the fifthdegree)Hunter (11/15/2011) (receiving morethan $10,000 in cash and failing toreport it)Jarabek (2/25/2009) (fifth degree felonydrug possession)Kellogg (7/20/2010) (money laundering;conspiracy to commit moneylaundering; conspiracy to obstructproceedings before FTC; conspiracyto obstruct proceedings before FDA)Kraemer (7/21/2010) (fifth degree felonytheft)Landis (3/17/2010) (OMVI in violationof R.C. 4511.19(A)(1)(a), a fourthdegree felony)Lawson (9/20/2011) (conspiring toillegally gain prescriptions)LoDico (5/29/2008) (felonious assaultwith firearm specification, carryingconcealed weapon)McAuliffe (3/19/2009) (mail fraud; useof fire to commit mail fraud;conspiracy to use fire to commit mailIndex- 367fraud; money laundering)Mishler (12/14/2010)Muntean (12/20/2010) (felony theft fromCASA board)Niles (6/10/2010) (theft in office andtampering with records)O‘Malley (8/24/2010) (transportationand importation of obscene matters)Powers (9/25/2008) (false statement inloan application; filing a false incometax return)Resnick (12/21/2010) (possession ofcocaine; resisting arrest anddisrupting public service)Ridenbaugh (8/20/2009) (panderingsexually oriented matter involving aminor; illegal use of a minor innudity-oriented material orperformance)Ritson (10/29/2010) (conspiracy tocommit mail fraud and wire fraud)Sabroff (8/27/2009) (theft)Saunders (11/30/2010)Schram (4/30/2009) (felony for willfulfailure to collect or pay over tax;felony for failing to file tax return;and misdemeanor for failing to reportgross income)Smith (3/9/2011) (conspiracy to defraudIRS; making false tax returns;corruptly endeavoring to obstruct andimpede an IRS investigation)Theisler (4/8/2010) (aggravatedtrafficking in drugs, illegal possessionof drug documents, engaging in apattern of corrupt activity, andpracticing medicine or surgerywithout a certificate)Weisberg (1/27/2010) (federal incometax evasion)Williams (10/13/2011) (two counts ofchild rape)Zaccagnini (9/21/2011) (unlawfullyobtaining real estate contracts)Zapor (12/2/2010) (theft)Misdemeanor ConductAndrews (3/17/2010) (attemptedtampering with evidence in violationof R.C. 2921.12, a felony of thefourth degree, and attemptedimportuning in violation of R.C.2923.02, a misdemeanor of the firstdegree)Bowling (10/21/2010) (did not plead toand was not convicted of any crime,but was charged with possession ofmarijuana which was resolved by