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: |
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| Term: | 02/1999 Argument: 02/08/1999 09:30am | ||||||
| ND cite: | 1999 ND 110 | ||||||
| NW cite: |
594 N.W.2d 317
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| 1 | 11/19/1998 | REPORT OF DISCIPLINARY BOARD w/attached Findings & Recommendations of Hearing Body | ||
| 2 | 11/19/1998 | Service of Report of Disciplinary Board on Moe, Morley and Berg | ||
| 3 | 11/23/1998 | RECORD ON APPEAL (and exhibits) | ||
| 4 | 12/09/1998 | OBJECTION TO FINDINGS OF DISCIPLINARY BOARD (FAX) | ||
| 5 | 12/11/1998 | Original Objections to Findings of Disciplinary Board (same as faxed copy filed 12-09-98) | ||
| 6 | 01/08/1999 | Faxed copy of Motion for Enlargement of Time to file Briefs | ||
| 7 | 01/11/1999 | MOT. EXT/TIME PETITIONER BRIEF (via telephone) | ||
| 8 | 01/11/1999 | ACTION BY CLERK (Petitioner's Brief - D.B.). granted: 01/22/1999 | ||
| 9 | 01/11/1999 | MOT. EXT/TIME RESPONDENT BRIEF (Lyle Moe) | ||
| 10 | 01/11/1999 | ACTION BY CLERK w/understanding case will be on Feb. Term. Granted: 01/22/1999 | ||
| 11 | 01/22/1999 | PETITIONER BRIEF | ||
| 12 | 01/22/1999 | PETITIONER APPENDIX | ||
| 13 | 01/22/1999 | RESPONDENT BRIEF | ||
| 14 | 01/27/1999 | Copies of corrected table of authorities & page 14 (PTB) | ||
| 15 | 02/08/1999 | APPEARANCES: Paul W. Jacobson, Assistant Disciplinary Counsel;Patrick R. Morley | ||
| 16 | 02/08/1999 | ARGUED: Jacboson;Morley (Vol. W, pg. 105) | ||
| 17 | 06/18/1999 | DISPOSITION: DISCIPLINE IMPOSED | ||
| 18 | 06/18/1999 | UNANIMOUS OPINION: , Per Curiam | ||
| 19 | 06/18/1999 | Lyle Moe is suspended from the practice of law for 30 days for violation of NDR Prof Conduct 1.5(a) | ||
| 20 | 06/18/1999 | (a lawyer must charge a reasonable fee for services) and is suspended for an additional 30 days | ||
| 21 | 06/18/1999 | for violation of NDR Prof Conduct 1.15(b)(a lawyer shall promptly deliver to a client any funds | ||
| 22 | 06/18/1999 | the client is entitled to receive) | ||
| 23 | 06/18/1999 | The suspensions will run concurrently | ||
| 24 | 06/18/1999 | Lyle Moe is also ordered to pay the costs and expenses of the disciplinary proceedings in the | ||
| 25 | 06/18/1999 | amount of $3,396.65, payable to the Secretary of the Disciplinary Board. | ||
| 26 | 06/28/1999 | Corrected Opinion Pages 4 and 8 ("II" and "III") (notified publishers) | ||
| 27 | 06/28/1999 | Faxed copy of Affidavit in Compliance With Rule 6.3 | ||
| 28 | 06/29/1999 | Faxed copy of letter from Patrick Morley dated 6-29-99 RE: Affidavit of Compliance matters | ||
| 29 | 06/29/1999 | Affidavit of Compliance (same as faxed copy filed on 6-28-99) | ||
| 30 | 06/30/1999 | Faxed copy of letter from Patrick Morley dated 6-30-99 RE: confirmed that Mr. Moe had provided | ||
| 31 | 06/30/1999 | Affidavit of Compliance with Rule 6.3 | ||
| 32 | 07/12/1999 | Affidavit of Publication from Grand Forks Herald | ||
| 33 | 07/30/1999 | Letter dated 7-29-99 from Paul W. Jacobson to Clerk of Court, U.S. Court of Federal Claims | ||
| 34 | 07/30/1999 | (NOTE: Clerk's Office served Clerks of U.S. Supreme Court - 8th Circuit Bankruptcy, and | ||
| 35 | 07/30/1999 | U.S. District for ND) | ||
| 36 | 10/18/1999 | JUDGMENT TRANSCRIBED TO GRAND FORKS COUNTY | ||
| 37 | 10/18/1999 | Affidavit of Identification | ||
| 38 | 10/29/1999 | Payment of $3396.65 (check no. 1234) for costs of disciplinary proceedings (receipt no. 12163) | ||
| 39 | 11/03/1999 | SATISFACTION OF JUDGMENT | ||
| 40 | 03/21/2000 | Affidavit in Compliance with Rule 4.5, NDRLD | ||
| 41 | 08/16/2006 | EXPUNGED - Nonpermanent record items destroyed |