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Public Testimony - Public Hearings
The People Have Something to Say --
&
The Evidence to Back It Up!
Benjamin Cunningham
transcript of testimony:
July 28, 2015 hearing in Albany
Attorney Disciplinary Complaint #1: October 9, 2012, filed with First
Department Disciplinary Committee (docket #2012/2312) -- completed
complaint form
Enclosures
1.
Federal Reporting Crimes Statute (18 USC section 4)
2.
Cunningham's October 9, 2012 complaint letter
3.
Agreement for Legal Representation - November 2011
4.
Itemized bill, January 31, 2012
5.
Itemized
bill, May 9, 2012
6.
cert petition cover
7.
withdrawal of counsel, September 19, 2012
8.
US Supreme Court docket sheet
9.
US Supreme Court October 1, 2012 denial of cert petition
10 .January
8, 2010
Nolle Prosequi
11.
February 9, 2010
Nolle Prosequi
12.
Asst. US Attorney's November 6, 2008 letter
13.
April 30, 2012 letter of NYS
Department oF Financial Services
14.
September 30, 2012 letter of NYS Department of Financial Services
15.
September 18, 2012 letter of
American Service Mortgage Company
16.
May 2, 2012 cert petition
Disciplinary Committee’s December 18, 2012 letter
Attorney Disciplinary Complant #2: June 30, 2014, filed with First
Department Disciplinary Committee (docket #2012/2312) -- completed complaint
form
Enclosures
1.
June 30, 2014 complaint letter
2.
November 26, 2012 attorney affidavit
3.
Terrence Cunningham's November 29, 2010 affidavit
4.
attorney's May 21, 2014 letter
5.
2nd Circuit Court of Appeals January 13, 2012 decision/order (docket
#11-3597-CV)
6.
US Supreme Court's June 13, 2012 decision/order (docket #11-1328-CV)
7.
2nd Circuit court of Appeals' docket sheet (docket #11-3597-CV)
8.
2nd Circuit Court of Appeals' February 14, 2013 decision/order (docket
#12-3931)
9.
2nd Circuit Court of Appeals' April 4, 2013 decision/order (docket
#12-3931)
10.
2nd
Circuit Court of Appeals' docket sheet (docket #12-3931)
Attorney Disciplinary Complaint #3:
July 7, 2014, filed with First Department Disciplinary Committee (docket
#2012/2312) -- completed form
Enclosures
1. July
7, 2014 complaint letter
2.
Itemized bill, January 4, 2012
3.
Itemized bill, January
31, 2012
4.
Itemized bill, May 9,
2012
5.
November 26, 2012
attorney affidavit
6.
attorney's May 21, 2014
letter to US Senator Schumer’s staff
Disciplinary Committee's July 21, 2014 letter
Disciplinary Committee’s December 10,
2014 letter
Disciplinary Committee’s February
10, 2015 letter
Disciplinary Committee's April 1, 2015 letter
Cunningham's March 11, 2015 petition for review to Appellate
Division Deputy Clerk
Enclosures
1.
2nd Circuit notice of client submission: December 29, 2014
2.
attorney's February 8, 2015 letter to Second Circuit
3.
Departmental Disciplinary Committee's February 10, 2015 letter
Deputy Clerk's March 20, 2015 letter
Cunningham's March 25, 2015 letter to
Appellate Division Deputy Clerk
Enclosures
1.
attorney's May 21, 2014 letter
2.
attorney's November 4, 2014 letter
3.
2nd Circuit notice of client submission -
December 29, 2014
4.
attorney's February 8, 2015 letter
5.
January 30, 2015 letter from SDNY counsel to
Committee on Grievances
6.
Grievance Committee's February 10, 2015 letter
7.
itemized bill, January 31, 2012
8.
itemized bill, May 9, 2012
Deputy Clerk's June 20, 2015 letter
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