5 Easy Facts About New York Government Investigations Attorney Described
5 Easy Facts About New York Government Investigations Attorney Described
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November 6, 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 aid of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Examining the history we each questioned irrespective of whether "defense" counsel was essentially licensed, and more study uncovered that in the course of the pendency in the illustration defense counsel was the truth is licensed but was currently being prosecuted by a similar Office environment that was prosecuting his consumer -- the Nassau County District Attorney's Place of work -- for the vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the Second Section for fraud. Yet these conflicts had been never ever disclosed to Arevalo or the court -- not throughout trial or prior to sentencing or in the course of the attractiveness or through Mr.
Mr. Kaizer, along with counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-place accountants. He made available tips on how ideal to symbolize customers going through a conventional civil audit so that the auditors will not produce a referral to prosecutors, the place badges of fraud are current for instance unreported income, unsubstantiated deductions and unexplained wealth.
Nick is a skilled attorney along with a gentleman. He rapidly assesses and analysis elaborate authorized difficulties and ably implements Imaginative and good solutions for his shoppers. He's a pleasure to operate with.
I attribute these benefits to Mr. Kaizer's intelligence, courtroom acumen, and a small amount of "Road smarts'. He normally handled my family with kindness and thought all through our making an attempt situations. He is a true gentleman and professional.
Terms can not Specific the gratitude we feel for Richard Levitt and Nicholas Kaizer. They fought tricky and diligently for my father's complicated scenario. I was so amazed with their committment in delivering the most effective legal products and services to their customers.
I used to be a client of this attorney and was extremely amazed. The services ended up usually concluded in a very timely style and very specific.
7 Many years back I was billed with racketeering, by using a Federal sentencing guideline 47 Factors. At age 28 I was wanting to commit 25 yrs in prison. Though I was hopelessly waiting for trial, an acquaintance who also had a victory in court docket helped by Mr Kaizer proposed me to go find for help from him. With multi-million dollar restitution and hundreds co-defendants, it absolutely was a total mess. Mr Kaizer promised me He'll do anything in his electric power to keep me outside of jail. All of these a long time Mr Kaizer labored the case from various angles, he applied contacts and assets to help me in each individual attainable way. Honestly, I haven't met an attorney so committed and knowledgeable.
“Client was guide-defendant billed in NY County with securities fraud relevant to many multi-million dollar inventory promotions. We labored the case for a number of many years, constantly chipping absent with the consumer's publicity. Customer was discouraged to start with and desired to begin serving his finally-predicted sentence whilst out on bail.
Oct 30, 2021: Second major for each diem settlement in Court of Promises exoneration situation. These days, we executed settlement papers in a Courtroom of Claims motion we brought on behalf of our exonerated customer, who had been wrongly convicted for having sexual intercourse with an individual incapable of consent by reason of mental incapacity. Our client, who experienced comparable incapacities as being the alleged victim, was railroaded by his Lawful Aid attorney to enter an involuntary plea to four several years' imprisonment, and served his whole sentence.
He constantly responded promptly and was very easy to get in touch with when I experienced fears, which was a must have to my assurance.
Eventually, we negotiated a company plea and someone misdemeanor plea charging a violation with the banking legislation. No jail, no probation and our tax attorneys are working with client on an inexpensive payment system with NYS tax authorities.”
, 877 F.3d at 999-one thousand. The courtroom merely said that Smith unsuccessful to establish amazing or powerful situations with no rationalization as to whether it decided that U.S.S.G. § 1B1.thirteen’s commentary did not enable it to grant Smith's movement for The explanations he gave or because it established that Smith's unique situations were not amazing and powerful.
Because of this all billed were dismissed as well as go here the file was sealed. and he hence will not be dealing with attainable removing proceedings.
Richard Levitt was suggested to me various a long time write-up-conviction once the government sought to implement an order of restitution. I retained the agency they usually acquired a phenomenal consequence with my only having to shell out a modest every month restitution.
Richard represented me within a sexual harassment and sexual abuse scenario. He is extremely smart and professional in regards to the regulation and it has a vast volume of experience which undoubtedly attributed to my innocence. My scenario regretably lasted a year, and ultimately, went to trial. Through demo, Richard was very comforting and very clear on what was taking place just about every move of the way.