5 Simple Statements About Government Investigations Attorney NY Explained
5 Simple Statements About Government Investigations Attorney NY Explained
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November 6, 2024: Grant of habeas corpus: Today, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our consumer, Jesus Alvarez. Alvarez experienced submitted a professional se habeas petition alleging, inter alia, ineffective help of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Examining the record we equally questioned whether "defense" counsel was basically licensed, and even further analysis exposed that through the pendency of your representation defense counsel was actually licensed but was getting prosecuted by exactly the same Workplace which was prosecuting his client -- the Nassau County District Attorney's Business -- for the vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Office for fraud. But these conflicts have been under no circumstances uncovered to Arevalo or even the court docket -- not throughout trial or right before sentencing or through the appeal or throughout Mr.
Mr. Kaizer, in conjunction with counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-place accountants. He supplied assistance on how very best to stand for purchasers going through a standard civil audit so which the auditors don't make a referral to prosecutors, exactly where badges of fraud are existing including unreported money, unsubstantiated deductions and unexplained prosperity.
I could not have asked for better companies. From The instant I initially called till my circumstance was over, I used to be at ease which i produced the right alternative. I'll proceed to phone upon Mr. Kaizer’s professional suggestions Later on.
Mr. Kaizer resolved the nuts and bolts of delivering cooperation in a federal criminal scenario, including the course of action, the benefits, The prices along with the pitfalls of furnishing cooperation. Mr. Kaizer supplied insights into maximizing the reward to get acquired with the consumer who is often struggling with cataclysmic exposure in sentencing.
It was a long ordeal, but we acquired the government out of assault mode and carved out a regular selection that every one get-togethers could accept.”
I felt peaceful as I realized he was Doing work and executing his utmost to establish my innocence. His knowledge of the law was definitely exhibited for the duration of trial and soon after about five times on demo, he was able to get me the verdict of not responsible. I am unable to thank Richard ample for all he and his group did to work on my situation all through the complete 12 months. I'm without end grateful and will certainly advise him to anybody in require.
Thank you on your sort words and phrases. We have represented Barry in federal and state courts above the span opf 20 years. I am happy to say he's retired and not a possible consumer.
July twenty five, 2023: These days, Levitt & Kaizer associate Richard Levitt presented oral argument in the Second Circuit in the enchantment Giuffre v. Doe 107, an outgrowth from the Jeffrey Epstein debacle, in which we depict Doe 107, who seeks to keep sealed paperwork that may expose her identity to the general public at great individual peril. It is possible to listen to Richard's oral argument below by deciding upon "archive of audio oral arguments."
I was referred to Nicholas by an acquaintance. When I began working with him I knew he was the most beneficial law firm that can help me. He was attentive, listened very well and he quickly supplied procedures and strategies that might enhance my consequence. I've heard legal professionals can forget about you, but that was by no means the case with him. He took best website time to explain Just about every step in the process. That awareness assisted me move ahead with self-confidence.
We moved to intervene and quash the financial institution subpoenas arguing, inter alia, that the Russian government is notorious for seizing or or else undermining personal firms over the pretense of conducting tax or other investigations, Which our government should drop to generally be a Software of any such destructive efforts. We are gratified the IRS -- for whatever cause -- has withdrawn the summonses.
Mr. Nicholas Kaizer handled my circumstance right before And through the Corona Virus with compassion and professionalism. He is far over an extremely experienced litigator He stored in continual contact with me, even thru the shutdown, which put me at relieve.
''Advanced situation of a very vivid youthful guy who was dealing with a mental disaster. Police interpreted his statements as threats and broke into his condominium in Upper Manhattan locating a loaded AR-fifteen assault rifle, a 9MM handgun and many rounds of ammo. Our customer was investigating a lengthy point out jail term give the weapons and threatening statements he created at or around the time of arrest. Initial, we received his launch on bail from Rikers and obtained to operate in defending the situation. We experienced him evaluated by the best forensic psychiatrist in NY who drafted a therapy prepare and suggestion. His impression carried an excessive amount of weight in the courts and also the DA's Place of work.
Considered one of my members of the family obtained into some challenging hassle Together with the regulation, and I was referred to Nick by another attorney. We've been so grateful that we fulfilled him! Nick put the lawful crew together, bringing in a professional in exactly the area of criminal regulation we wanted, consulted with the staff each and every move of how, and assisted to accomplish exactly the consequence we were looking for (which wasn't a straightforward or likely final result).
“Shopper was referred to us by her immigration attorney. She was arrested on federal expenses associated with unauthorized usage of a armed forces foundation. Because the customer had a elimination order pending, we could not take an opportunity on her coming into connection with the justice program since she might have been snatched up by ICE and deported (to be a detainer was very likely).
Though the Manhattan Mental Well being court docket won't acquire situations involving guns or violence, we pushed and pushed. We had been turned down at the outset, but we held coming back and finally we took this to the very best reaches in the DA's Workplace. Success! We ended up admitted for the MMHC treatment application and soon after 18-months of keeping clean and sober, we averted any jail sentence, as an alternative getting probation. Consumer has become Fortunately married, working at a higher-paying job in Personal computer technological innovation and residing out of point out rather than currently being incarcerated for up to 10 several years undertaking nothing. It is really hugely gratifying for us to begin to see the progress this youthful gentleman has designed in his everyday living with our guidance.”