Top latest Five Government Investigations Attorney NY Urban news
Top latest Five Government Investigations Attorney NY Urban news
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November six, 2024: Grant of habeas corpus: Nowadays, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our shopper, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective support of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to signify him. Examining the history we both equally questioned no matter whether "defense" counsel was in fact licensed, and further investigation revealed that during the pendency in the illustration defense counsel was in actual fact licensed but was getting prosecuted by the exact same office that was prosecuting his client -- the Nassau County District Attorney's Workplace -- for a vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the 2nd Division for fraud. But these conflicts have been under no circumstances exposed to Arevalo or perhaps the courtroom -- not through demo or in advance of sentencing or in the enchantment or during Mr.
I had been referred to Mr Kaizer by a colleague, Once i had a tricky scenario in west coast. Whilst my previous attorney was expecting sentencing to occur, Mr Kaizer took over my circumstance and geared up me with many ways of methods.
Arevalo's Professional se 440 motions -- so we sought and had been granted leave to return to condition court docket to exhaust cures on a conflict of desire position, which we did. Right after getting denied aid during the condition court docket adhering to an evidentiary Listening to, we returned to federal courtroom, briefing the conflict and ineffectiveness issues. Choose Brown's conclusion focuses on the conflict issue, obtaining the District Attorney's Workplace derelict for failing to expose the conflict and sharply criticizing a number of with the NCDAO's arguments opposing relief, discovering that counsel's conflict afflicted his representation of Arevalo in quite a few respects. He vacated the conviction and ordered the District Attorney's Business office to retry Arevalo within one hundred twenty times or he would entertain a ask for for further more relief. Decide Brown's conclusion could be browse right here.
Mr. Kaizer tackled the nuts and bolts of supplying cooperation inside of a federal criminal scenario, including the technique, the benefits, The prices along with the pitfalls of giving cooperation. Mr. Kaizer supplied insights into maximizing the benefit being obtained because of the consumer who is commonly dealing with cataclysmic publicity in sentencing.
Words cannot Convey the gratitude we come to feel for Richard Levitt and Nicholas Kaizer. They fought hard and diligently for my father's hard scenario. I was so impressed with their committment in supplying the most effective authorized expert services to their shoppers.
I was a client of this attorney and was extremely impressed. The companies ended up generally done in a well timed manner and really detailed.
7 Many years ago I was charged with racketeering, using a Federal sentencing guideline 47 Points. At age 28 I was trying to devote 25 a long time in jail. While I had been hopelessly waiting for demo, an acquaintance who also experienced a victory in court docket aided by Mr Kaizer encouraged me to go search for for enable from him. With multi-million greenback restitution and hundreds co-defendants, it had been a total mess. Mr Kaizer promised me He'll do anything in his more info electricity to maintain me from jail. All these years Mr Kaizer worked the case from numerous angles, he used contacts and resources that will help me in every probable way. Truthfully, I have never satisfied an attorney so focused and expert.
The decide was not expected to think about Each individual § 3553(a) issue, and Eveland has not argued the choose's thought of any issue was incorrect.”
I'd a civil difficulty stemming from a criminal trouble - my company experienced A serious burglary (6 figures) in 2007, and when some items were recovered a year later, we ended up questioned to ID them via the federal authorities, which we did, Nevertheless they refused to return them to us, citing an ongoing criminal investigation. To the past eight a long time we've tried to get our merchandise returned, without the need of achievements. We were being instructed the authorities weren't even prosecuting the perpetrators for our burglary but, rather, likely immediately after them for other, Worldwide, criminal exercise, and nevertheless, they refused to return our property.
We moved to intervene and quash the lender subpoenas arguing, inter alia, the Russian government is notorious for seizing or if not undermining personal organizations around the pretense of conducting tax or other investigations, Which our government must drop to become a Software of any these malicious initiatives. We're gratified which the IRS -- for no matter what reason -- has withdrawn the summonses.
He employed his intelligence and years of working experience handled prosecutors and brokers, producing my sentencing looks a lot better than ahead of. He's also quite friendly and considerate, usually treats us like spouse and children. I'm pretty glad I've him by my side and I might extremely advise to any one!
The two Mr. Kaizer and Mr. Leavitt recognized the complexity from the start and labored most diligently by means of this labyrinth of the case and supported the bewildered accused – and thus also me – in a very most compassionate and more info professional manner. I will sing both equally Mr. Kaizer’s and Mr. Leavitt’s praises permanently and ever. Hallelujah!
To be a former client, Mr Kaizer's yrs of knowledge proved only in handling my scenario. He is aware of when to force the envelop and be intense and whenever a truthful negotiation settlement is needed. I remarkably advise him as he is a wonderful attorney and a terrific person.
December 2016: Victory in sexual harassment arbitration trial. Following an arbitration demo before the American Bar Affiliation we were being awarded damages on behalf of our customer who sued her former corporate employer for sexual harassment.
“NYS tax authorities were investigating client and his businsses for unpaid NY income taxes. We got associated early on. Dealing with specialist tax counsel, we negotiated the lowest probable retitution for taxes determine. Though client was billed with a number of felony tax crimes, in the end, all criminal charges ended up dismissed.