The Single Best Strategy To Use For Government Investigations Attorney NY
The Single Best Strategy To Use For Government Investigations Attorney NY
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November six, 2024: Grant of habeas corpus: These days, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective assistance of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to represent him. Examining the report we each questioned whether "defense" counsel was really licensed, and more investigate disclosed that throughout the pendency of your representation defense counsel was the truth is licensed but was staying prosecuted by precisely the same Business office that was prosecuting his client -- the Nassau County District Attorney's Office environment -- for any vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the next Office for fraud. Yet these conflicts have been never exposed to Arevalo or perhaps the courtroom -- not all through trial or ahead of sentencing or over the attractiveness or all through Mr.
Mr. Kaizer, in addition to counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-place accountants. He available advice on how ideal to signify shoppers going through a conventional civil audit so that the auditors tend not to generate a referral to prosecutors, wherever badges of fraud are existing like unreported cash flow, unsubstantiated deductions and unexplained wealth.
Mr. Levitt has a pointy lawful head and will look following your very best pursuits. He gives smart authorized advise and exceptional legal illustration. Mr. Levitt and his workers go beyond just professional authorized companies, they treatment in regards to the effectively-currently being in their clients.
November 27, 2023: Plea and Plea Agreement Acknowledged after Considerable Litigation and Around Government's Strenuous Objection. Nowadays, on remand from the 2nd Circuit in U.s. v. Molina (see June 9, 2023, entry under), the Hon. Nelson S. Román, SDNY, issued an Opinion & Purchase accepting our customer's plea under eighteen U.S.C. § 371, entered pursuant to your plea arrangement, and rejecting the Government's argument which the Courtroom reject the plea and its (purportedly withdrawn) plea agreement. The Court in the beginning rejected our customer's plea because it disbelieved the customer's allocution for the extent he said the weapon he possessed during two cellphone shop robberies was a pellet gun and not a "firearm," but adjourned the case for briefing regarding the Court's discretion to reject the plea less than these situations.
He made this terrible time inside our life easier than I at any time might have imagined. He did all the things I could think of defending my spouse. Every time the prosecutors said anything derogatory against my spouse, he stood up and shut them down. He remembered everything we mentioned and my husband bought the top end result, thinking of his offense. Definitely, I had been so impressed along with his perform ethics. An excellent task! I'd recommend him to anyone. As Odd since it Seems, he made it a fantastic practical experience and he never ever abandons you. How Distinctive is the fact! He's on the top of my checklist of men and women and I will never forget about him for getting so sort.
He sees the ‘massive photo’. Through the entire system, he was proactive and aware of any thoughts that I had. Ultimately, he realized An excellent result for me – significantly much better than possibly of us experienced considered probable. On a more own Observe, he is a real gentleman. I experience fortunate that Nick was on my side and would suggest him devoid of hesitation.
I'd The nice fortune to operate with Richard's agency as co-counsel in numerous tax matters, the place they presented me with exceptional assistance and help on criminal tax problems. I also lectured with him on criminal tax issues.
Mr. Kaizer and info his employees took a fancy challenge concerning a restitution judgment arising from a criminal conviction and worked tough to ensure the very best success.
On behalf of the customer, I'd one particular hour to locate a criminal law firm, never getting even spoken to at least one prior to... I found Nicholas Kaizer. I made a decision to entrust him and Mr. Leavitt with a bizarre and really complicated scenario, and therefore my sanity with it. My believe in couldn't happen to be better placed.
By way of labor and analysis of phone and other records, we shown that our client was not guilty of those expenses plus they have been rapidly dismissed within their entirety. Our enjoyment to aid Adam.”
I was experiencing up to 15 years in jail, and was petrified which i could well be with out my loved ones As well as in bars. At my age, as well as the situation I had been in, I'd likely have died in jail if I used to be sentenced to the charges levied from me. I was stressed, frightened and realized very little about New York, the method or the process. I was suggested by my lawyers in Miami to NIcholas Kaizer and his associate Richard Leavitt. On the incredibly very first contact, I felt that NIck understood the authorized quagmire i had gotten myself into, was generous in his time with me within the telephone, and most significantly his demeanor, compassion, and persistence was what exactly I desired check out here at this horrific time in my daily life.
The two Mr. Kaizer and Mr. Leavitt comprehended the complexity from the beginning and worked most diligently as a result of this labyrinth of a case and supported the bewildered accused – and thus also me – within a most compassionate and professional manner. I'll sing the two Mr. Kaizer’s and Mr. Leavitt’s praises without end and ever. Hallelujah!
I’ve considering that retained them again and unreservedly endorse them as professional criminal defense attorneys who are intelligent, caring, economical and can tackle every one of the complexities and various collateral repercussions of the federal criminal prosecution.
December 2016: Victory in sexual harassment arbitration demo. Following an arbitration demo before the American Bar Affiliation we were being awarded damages on behalf of our customer who sued her former company employer for sexual harassment.
We observed Attorney Levitt and his staff being exceptionally talented and professional. I could not visualize a more capable and inventive group.