Disciplinary Board v. Moe

980356 IN THE MATTER OF THE APPLICATION
FOR DISCIPLINARY ACTION AGAINST
LYLE H.MOE, A MEMBER OF THE
BAR OF THE STATE OF NORTH DAKOTA
--------------------
Disciplinary Board of the Supreme
Court of the State of North Dakota, Petitioner
v.
Lyle H. Moe, Respondent

Nature of Action: Disciplinary Proceedings (Civil)
Counsel:
Petitioner: Vivian Elaine Berg
Respondent: Morley Law Firm, Ltd.
Term: 02/1999   Argument: 02/08/1999  9:30am
ND cite: 1999 ND 110
NW cite: 594 N.W.2d 317

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Docket entries:
111/19/1998 REPORT OF DISCIPLINARY BOARD w/attached Findings & Recommendations of Hearing Body
211/19/1998 Service of Report of Disciplinary Board on Moe, Morley and Berg
311/23/1998 RECORD ON APPEAL (and exhibits)
412/09/1998 OBJECTION TO FINDINGS OF DISCIPLINARY BOARD (FAX)
512/11/1998 Original Objections to Findings of Disciplinary Board (same as faxed copy filed 12-09-98)
601/08/1999 Faxed copy of Motion for Enlargement of Time to file Briefs
701/11/1999 MOT. EXT/TIME PETITIONER BRIEF (via telephone)
801/11/1999 ACTION BY CLERK (Petitioner's Brief - D.B.). granted: 01/22/1999
901/11/1999 MOT. EXT/TIME RESPONDENT BRIEF (Lyle Moe)
1001/11/1999 ACTION BY CLERK w/understanding case will be on Feb. Term. Granted: 01/22/1999
1101/22/1999 PETITIONER BRIEF
1201/22/1999 PETITIONER APPENDIX
1301/22/1999 RESPONDENT BRIEF
1401/27/1999 Copies of corrected table of authorities & page 14 (PTB)
1502/08/1999 APPEARANCES: Paul W. Jacobson, Assistant Disciplinary Counsel;Patrick R. Morley
1602/08/1999 ARGUED: Jacboson;Morley (Vol. W, pg. 105)
1706/18/1999 DISPOSITION: DISCIPLINE IMPOSED
1806/18/1999 UNANIMOUS OPINION: , Per Curiam
1906/18/1999 Lyle Moe is suspended from the practice of law for 30 days for violation of NDR Prof Conduct 1.5(a)
2006/18/1999 (a lawyer must charge a reasonable fee for services) and is suspended for an additional 30 days
2106/18/1999 for violation of NDR Prof Conduct 1.15(b)(a lawyer shall promptly deliver to a client any funds
2206/18/1999 the client is entitled to receive)
2306/18/1999 The suspensions will run concurrently
2406/18/1999 Lyle Moe is also ordered to pay the costs and expenses of the disciplinary proceedings in the
2506/18/1999 amount of $3,396.65, payable to the Secretary of the Disciplinary Board.
2606/28/1999 Corrected Opinion Pages 4 and 8 ("II" and "III") (notified publishers)
2706/28/1999 Faxed copy of Affidavit in Compliance With Rule 6.3
2806/29/1999 Faxed copy of letter from Patrick Morley dated 6-29-99 RE: Affidavit of Compliance matters
2906/29/1999 Affidavit of Compliance (same as faxed copy filed on 6-28-99)
3006/30/1999 Faxed copy of letter from Patrick Morley dated 6-30-99 RE: confirmed that Mr. Moe had provided
3106/30/1999 Affidavit of Compliance with Rule 6.3
3207/12/1999 Affidavit of Publication from Grand Forks Herald
3307/30/1999 Letter dated 7-29-99 from Paul W. Jacobson to Clerk of Court, U.S. Court of Federal Claims
3407/30/1999 (NOTE: Clerk's Office served Clerks of U.S. Supreme Court - 8th Circuit Bankruptcy, and
3507/30/1999 U.S. District for ND)
3610/18/1999 JUDGMENT TRANSCRIBED TO GRAND FORKS COUNTY
3710/18/1999 Affidavit of Identification
3810/29/1999 Payment of $3396.65 (check no. 1234) for costs of disciplinary proceedings (receipt no. 12163)
3911/03/1999 SATISFACTION OF JUDGMENT
4003/21/2000 Affidavit in Compliance with Rule 4.5, NDRLD
4108/16/2006 EXPUNGED - Nonpermanent record items destroyed

Generated from Supreme Court Docket on 10/21/2014