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Key Terms
18 U.S.C. section 1001
18 U.S.C. section 1343
18 U.S.C. section 1349
18 U.S.C. section 2
18 U.S.C. section 2252A
18 U.S.C. section 2511
18 U.S.C. section 371
18 U.S.C. section 641
26 U.S.C. section 7201
8 U.S.C. section 1324
8 U.S.C. section 1325
BPC section 5037
BPC section 5050
BPC section 5060
BPC section 5100
BPC section 6068
BPC section 6102
BPC section 6103
BPC section 6104
BPC section 6106
BPC section 6106.3
BPC section 6125
breach of fiduciary duty
CA Code of Regulation Title 16
CA Revenue and Taxation Code 19705
CA Rule 1-110
CA Rule 1-300
CA Rule 1-311
CA Rule 1-320
CA Rule 3-100
CA Rule 3-110
CA Rule 3-120
CA Rule 3-200
CA Rule 3-300
CA Rule 3-310
CA Rule 3-700
CA Rule 4-100
CA Rule 4-200
child pornography
Civil Code section 2944.7
collecting advanced fees
commingling
communication or solicitation
compliance
cooperation
CRC rule 9.20
criminal convictions
dishonesty
DUI
duties of disbarred / resigned / suspended attorneys
embezzlement
extreme emotional and physical difficulties
fabrication of court order
failed to pass MPRE
failure to account
failure to communicate significant developments
failure to comply with conditions of reproval
failure to comply with court order
failure to comply with probation terms
failure to cooperate with the State Bar
failure to file timely compliance affidavit
failure to maintain client funds in trust account
failure to maintain entrusted funds
failure to make restitution
failure to obey court order
failure to obey laws
failure to pay client’s funds promptly
failure to perform
failure to promptly refund unearned fees
failure to release file
failure to report judicial sanctions
failure to respond to client inquiries
failure to return client papers and property
failure to return unearned fees
failure to supervise
failure to update membership address
false personation
fee from a non-client
felony
felony tax evasion
forgery
forming a partnership with a non-lawyer
good character
grand theft
gross negligence
Health and Safety Code section 11350
Health and Safety Code section 11364.1
highly vulnerable victim
holding self out as entitled to practice
identity theft
illegal fee
improper advertising
improper withdrawal from employment
indifference
lewd acts upon a child
MCLE compliance
MCLE requirements
misappropriation
misdemeanor
misrepresentation
moral turpitude
multiple acts of misconduct
NSF checks
Penal Code section 166
Penal Code section 288
Penal Code section 311.11(a)
Penal Code section 459
Penal Code section 460
Penal Code section 475
Penal Code section 476
Penal Code section 487
Penal Code section 529
Penal Code section 530.5
perjury
practicing where not licensed
pretrial stipulation
prior record of discipline
protective order
reckless driving
repeated violations of disciplinary orders
restraining order
seeking to mislead a judge
sexual relations with a client
sharing fees with non-lawyer
significant harm
solicitation of murder
State Bar Rule 5.85
tax
theft
Title 26 U.S.C. section 7206
Title 26 United States Code section 7201
trust account violation
unauthorized practice
Vehicle Code section 23103
Vehicle Code section 23152
vulnerable victim
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Association of Discipline Defense Counsel
