These are the entire case documents except the documents that were sealed by the Court of Appeals. The sealed documents are: deposition transcript of Marianne J. Lee, Esq., the Executive Secretary to the Maryland Attorney Grievance Commission, and about ten Bar Counsel Extension Requests. One of the Extension Requests was redacted on the purported claim that it involved investigation of another attorney with no explanation on how that attorney is connected to this case.

Downloads

List of Filings (pdf)

Download

1-Petition for Disciplinary or Remedial Action (pdf)

Download

2-Order for Evidentiary Hearing (pdf)

Download

2A-Cover Letter Transmitting Pleadings to CC Montgomery County (pdf)

Download

3-Notice of Substitution of Counsel (pdf)

Download

4-Respondent's Motion for Change of Venue and to Amend Order4-Designating Judge Filed with An Affidavit (pdf)

Download

5-Supplemental Filing to Respondent's Motion for Change of Venue and to Amend Order Designating Judge Filed with An Affidavit (pdf)

Download

6-Order Granting Motion for Change of Venue (pdf)

Download

7-Order Designating New Judge (pdf)

Download

8-Amended Petition for Disciplinary or Remedial Action (pdf)

Download

9-Cover Letter Transmitting Amended Pleading (pdf)

Download

10-Consent Motion to Complete Hearing of Charges (pdf)

Download

11-Order Granting Consent Motion to Complete Hearing of Charges (pdf)

Download

12-Second Consent Motion to Complete Hearing of Charges (pdf)

Download

13-Order Granting Second Consent Motion to Complete Hearing of Charges (pdf)

Download

14-Third Consent Motion to Complete Hearing of Charges (pdf)

Download

15-Order Granting Third Consent Motion to Complete Hearing of Charges (pdf)

Download

16-Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

17-Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

18-Proposed Order Re: Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

19-Exhibit 1 to Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

20-Exhibit 2 to Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

21-Exhibit 3 to Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

22-Exhibit 4 to Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

23-Exhibit 5 to Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

24-Exhibit 6 to Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

25-Exhibit 7 to Brief in Support of Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Request for Oral Argument (pdf)

Download

30-Respondent's Emergency Motion for Stay of Trial Court Proceedings (pdf)

Download

31-Respondent's Motion for Issuance of Additional Briefing Schedule as to Questions of Law Capable of Repetition, but Consistently Evading Review, or in the Alternative, Motion for Appropriate Relief (pdf)

Download

32-Proposed Order Re: Respondent's Motion for Issuance of Additional Briefing Schedule as to Questions of Law Capable of Repetition, but Consistently Evading Review, or in the Alternative, Motion for Appropriate Relief (pdf)

Download

33-Proposed Order Re: Respondent's Emergency Motion for Stay of Trial Court Proceedings (pdf)

Download

34-Brief in Support of Respondent's Emergency Motion for Stay of Trial Court Proceedings; and Respondent's Motion for Issuance of Additional Briefing Schedule as to Questions of Law Capable of Repetition, but Consistently Evading Review ("December 28th Brief") (pdf)

Download

35-Exhibit 1A to December 28th Brief (pdf)

Download

36-Exhibit 1B to December 28th Brief (pdf)

Download

Exhibit 2 to December 28th Brief (pdf)

Download

Exhibit 3 to December 28th Brief (pdf)

Download

Exhibit 4 to December 28th Brief (pdf)

Download

Exhibit 5 to December 28th Brief (pdf)

Download

Exhibit 6 to December 28th Brief (pdf)

Download

Exhibit 7 to December 28th Brief (pdf)

Download

Exhibit 8 to December 28th Brief (pdf)

Download

Exhibit 9 to December 28th Brief (pdf)

Download

Exhibit 10 to December 28th Brief (pdf)

Download

Exhibit 11 to December 28th Brief (pdf)

Download

Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit A to Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit B to Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit C-1 to Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit C-2 to Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit C-3 to Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit D to Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit E to Exhibit 12 to December 28th Brief (pdf)

Download

Exhibit 13 to December 28th Brief (pdf)

Download

Exhibit 14 to December 28th Brief (pdf)

Download

Exhibit 15 to December 28th Brief (pdf)

Download

Exhibit 16 to December 28th Brief (pdf)

Download

Exhibit 17 to December 28th Brief (pdf)

Download

Exhibit 18 to December 28th Brief (pdf)

Download

Exhibit 19 to December 28th Brief (pdf)

Download

Exhibit 20 to December 28th Brief (pdf)

Download

Exhibit 21 to December 28th Brief (pdf)

Download

Exhibit 22 to December 28th Brief (pdf)

Download

Exhibit 23 to December 28th Brief (pdf)

Download

Petitioner's Response to Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges, Respondent's Emergency Motion to Stay Trial Court Proceedings, and Respondent's Motion to Seal, and Petitioner's Motion to Strike and Seal (pdf)

Download

Respondent's Reply to Petitioner's Opposition to Respondent's Motion to Dismiss Improperly-Filed and Unauthorized Charges; and Reply to Petitioner's Opposition to Respondent's Emergency Motion to Stay Trial Court Proceedings; and Respondent's Opposition to Petitioner's Motion to Strike and Seal (pdf)

Download

Exhibit 1 to January 1st Brief (pdf)

Download

Proposed Order Re: Petitioner's Motion to Strike and Seal (pdf)

Download

Errata Correction (pdf)

Download

Order Denying Motion to Dismiss; Motion for Stay and Motion for Issuance; Granting Motion to Seal (pdf)

Download

Corrected Order Denying Motion to Dismiss; Motion for Stay and Motion for Issuance; Granting Motion to Seal (pdf)

Download

Motion to Extend Time for Filing Hearing Judge's Written Findings of Fact and Conclusions of Law (pdf)

Download

Order Granting Motion for Extension of Time (pdf)

Download

Findings of Fact and Conclusions of Law (pdf)

Download

Notice of Record Received (pdf)

Download

Petitioner's Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Order Granting Petitioner's Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Respondent's Unopposed Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Exhibit 1 to Respondent's Unopposed Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Proposed Order Re: Respondent's Unopposed Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Order Granting Respondent's Unopposed Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Petitioner's Recommendation for Sanction (pdf)

Download

Petitioner's Statement of Costs (pdf)

Download

Letter from Clerk to Counsel re Scheduling Oral Argument (pdf)

Download

Notice of Oral Argument Hearing Date (pdf)

Download

Line Attaching Bates-Numbered Transcript Volume of Trial Court Proceedings (pdf)

Download

Transcripts Volume (pdf)

Download

Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Proposed Order Re: Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Exhibit 1 to Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Exhibit 2 to Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Exhibit 3 to Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Exhibit 4 to Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Exhibit 5 to Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Exhibit 6 to Respondent's Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents (pdf)

Download

Respondent's Motion for Extension of Time to File Final Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Proposed Order Re: Respondent's Motion for Extension of Time to File Final Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Petitioner's Response to Respondent's Motion for Extension of Time to File Final Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law (pdf)

Download

Reply in Further Support of Respondent's Unopposed July 16th Motions (pdf)

Download

Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Notice of Intent to File Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 1 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 2 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 3 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 4 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 5 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 6 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 7 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 8 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 9 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 10 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Exhibit 11 to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

List of Exhibits to Reply to Petitioner's Opposition to Respondent's Motion to Compel Production of Documents and Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order (pdf)

Download

Order Denying Motion to Compel and Motion to Unseal; Extending Time to File Final Exceptions (pdf)

Download

Respondent's Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Proposed Order Re: Respondent's Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Petitioner's Opposition to Respondent's Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Reply in Further Support of Respondent's Motion for Extension of Time to File Exceptions and Recommendation (pdf)

Download

Order Denying Motion for Extension of Time (pdf)

Download

Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit 1 to Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit 2 to Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit 3 to Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit 4 to Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Respondent's Motion for Reconsideration of Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents; and Request for Oral Argument (pdf)

Download

Proposed Order Re: Respondent's Motion for Reconsideration of Motion to Compel Production of Documents Petitioner Improperly-Withheld During the Trial Court Proceedings; and Exceptions to Trial Court Rulings Regarding Such Documents; and Request for Oral Argument (pdf)

Download

Respondent's Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order; and Exceptions to Trial Court Rulings Regarding Sealed Documents and Non-Dissemination Order; and Request for Oral Argument (pdf)

Download

Proposed Order Re: Respondent's Motion to Unseal Records and Deposition and Vacate Non-Dissemination Order; and Exceptions to Trial Court Rulings Regarding Sealed Documents and Non-Dissemination Order; and Request for Oral Argument (pdf)

Download

Order Denying Motions for Reconsideration (pdf)

Download

Petitioner's Motion for Extension of Time to File Response to Respondent's Exceptions and Recommendation (pdf)

Download

Respondent's Opposition to Petitioner's Motion for Extension of Time to File Response to Respondent's Exceptions and Recommendation (pdf)

Download

Proposed Order Re: Petitioner's Motion for Extension of Time to File Response to Respondent's Exceptions and Recommendation (pdf)

Download

Order Granting Petitioner's Motion for Extension of Time to File Response to Respondent's Exceptions and Recommendation (pdf)

Download

Respondent's Motion for Reconsideration and/or Modification of Order Granting Petitioner's Motion for Extension of Time to File Response to Respondent's Exceptions and Recommendation (pdf)

Download

Exhibit 1 to Respondent's Motion for Reconsideration and/or Modification of Order Granting Petitioner's Motion for Extension of Time to File Response to Respondent's Exceptions and Recommendation (pdf)

Download

Proposed Order Re: Respondent's Motion for Reconsideration and/or Modification of Order Granting Petitioner's Motion for Extension of Time to File Response to Respondent's Exceptions and Recommendation (pdf)

Download

Order Denying Motion for Reconsideration (pdf)

Download

Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Sanction (pdf)

Download

Notice of Entry of Limited Appearance on Behalf of Respondent (pdf)

Download

Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit A to Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit B to Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit C-1 to Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit C-2 to Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit C-3 to Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit D to Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Exhibit E to Exhibit 1 to Respondent's Response to the Petitioner's Reply to the Respondent's Exceptions to the Hearing Judge's Findings of Fact and Conclusions of Law and Recommendation for Disposition (pdf)

Download

Petitioner's Amended Statement of Costs (pdf)

Download

Opinion (pdf)

Download

Notice of Disbarment (pdf)

Download

Headnote (pdf)

Download

Publisher Sheet (pdf)

Download

Petitioner's Second Amended Statement of Costs (pdf)

Download

Supplemental Notice of Entry of Limited Appearance on Behalf of Respondent (pdf)

Download

Respondent's Response and Objection to the Petitioner's Second Amended Statement of Costs; and Motion for Reconsideration of Amount of Costs Awarded to the Petitioner (pdf)

Download

Exhibit 1 to Respondent's Response and Objection to the Petitioner's Second Amended Statement of Costs; and Motion for Reconsideration of Amount of Costs Awarded to the Petitioner (pdf)

Download

Exhibit 2 to Respondent's Response and Objection to the Petitioner's Second Amended Statement of Costs; and Motion for Reconsideration of Amount of Costs Awarded to the Petitioner (pdf)

Download

Exhibit 3 to Respondent's Response and Objection to the Petitioner's Second Amended Statement of Costs; and Motion for Reconsideration of Amount of Costs Awarded to the Petitioner (pdf)

Download

Proposed Order Re: Motion for Reconsideration of Amount of Costs Awarded to the Petitioner (pdf)

Download

Petitioner's Reply to Respondent's Response and Objection to the Petitioner's Second Amended Statement of Costs; and Opposition to Respondent's Motion for Reconsideration of Amount of Costs Awarded ot the Petitioner (pdf)

Download

Reply in Further Support of Respondent's Motion for Reconsideration of Amount of Costs Awarded to the Petitioner (pdf)

Download

Order Denying Motion for Reconsideration as to Costs (pdf)

Download

Respondent's Motion for Reconsideration on the Merits (pdf)

Download

Exhibit 1 to Respondent's Motion for Reconsideration on the Merits (pdf)

Download

Exhibit 2 to Respondent's Motion for Reconsideration on the Merits (pdf)

Download

Exhibit 3 to Respondent's Motion for Reconsideration on the Merits (pdf)

Download

Exhibit 4 to Respondent's Motion for Reconsideration on the Merits (pdf)

Download

Line to File Oral Argument Transcript (pdf)

Download

Oral Argument Transcript (pdf)

Download