Top latest Five Government Investigations Attorney NY Urban news
Top latest Five Government Investigations Attorney NY Urban news
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November 6, 2024: Grant of habeas corpus: Currently, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez had filed a professional se habeas petition alleging, inter alia, ineffective assistance of trial counsel and Judge Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to signify him. Reviewing the file we both equally questioned no matter whether "defense" counsel was essentially licensed, and further investigation exposed that in the pendency on the illustration defense counsel was in reality licensed but was staying prosecuted by exactly the same Place of work which was prosecuting his consumer -- the Nassau County District Attorney's Business -- for the vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the next Department for fraud. But these conflicts were by no means disclosed to Arevalo or perhaps the courtroom -- not through demo or in advance of sentencing or through the enchantment or all through Mr.
I had The great fortune to be represented by Mr Kaizer not too long ago. He was quite patient, distinct and complete in going more than the situation and my alternatives with me, and manufactured guaranteed I comprehended almost everything.
I could not have requested for much better expert services. From the moment I initial referred to as right until my case was over, I had been at simplicity which i made the best decision. I'll continue on to simply call upon Mr. Kaizer’s specialist guidance Down the road.
Mr. Kaizer addressed the nuts and bolts of giving cooperation in a very federal criminal circumstance, including the method, the advantages, the costs as well as pitfalls of furnishing cooperation. Mr. Kaizer presented insights into maximizing the advantage to get acquired with the customer who is frequently facing cataclysmic publicity in sentencing.
He suggested coherently to the fairly complicated regulation concerning stress of evidence and extradition. I still hoe he may well stand for me in some way.
Shopper experienced a multi-million dollar restitution judgment from many many years before plus the government was on the lookout for repayment. Shopper even now would make an excellent income in economic products and services market but failed to would like to pay what the government was in search of.
I had The nice fortune to operate with Richard's agency as co-counsel in various tax issues, wherever they furnished me with superb advice and guidance on criminal tax troubles. I also lectured with him on criminal tax issues.
Mr. Kaizer and his team took a fancy problem referring to a restitution judgment arising from a criminal conviction and worked hard to ensure the very best effects.
I'd a civil issue stemming from the criminal problem - my organization experienced a major burglary (6 figures) in 2007, and when some items were recovered a yr afterwards, we have been requested to ID them because of the federal authorities, which we did, Nevertheless they refused to return them to us, citing an ongoing criminal investigation. To the previous 8 decades we've made an effort to get our merchandise returned, with out good results. We were being informed the authorities weren't even prosecuting the perpetrators for our theft but, instead, likely following them for other, Intercontinental, criminal action, and however, they refused to return our home.
This thirty day period you will discover 114. Consequently we are happy to report which the backlog has been lessened by a lot more than 50% and we hope and hope this trend will keep on in the approaching months and several years. Which means gain or lose, at the least Petitioners will know that every effort and hard work might be built to guarantee that their petitions will likely not languish but somewhat will obtain expeditious thing to consider.
I had been amazed with how simply he correctly assessed the problem, and predicted each and every feasible impediment. Nick's considerable expertise in the legislation resulted in a very deal that was over honest, and far better than expected. He was empathetic and supportive on a personal amount also, and usually went the space for me. I have good regard for Nick, and would remarkably recommend his providers.
Both equally Mr. Kaizer and Mr. Leavitt comprehended the complexity from the beginning and labored most diligently by this labyrinth of the case and supported the bewildered accused – and thus also me – inside of a most compassionate and professional method. I will sing both Mr. Kaizer’s and Mr. Leavitt’s praises forever and at any time. Hallelujah!
“Our client was subpoenaed in NY County to produce lender records which mirrored tens of millions in tax avoidance and various offenses. We generated some information but then engaged in extended negotiations though the DA's Business moved on to other priorities.
Richard Levitt was recommended to me various a long time post-conviction if the government sought to implement an order of restitution. I retained the firm they usually received a phenomenal outcome with my only being forced to spend a modest month-to-month restitution.
Even though the Manhattan Psychological Overall health court won't get instances involving guns or violence, we pushed and pushed. We were being rejected at the outset, but we kept coming back and eventually we took this to the highest reaches with the DA's Workplace. Accomplishment! We were admitted on the MMHC treatment software and after 18-months of keeping clean up and sober, we averted any jail sentence, alternatively obtaining probation. Customer is currently Fortunately married, working at a higher-paying task in computer technological innovation and residing away from point out as opposed to currently being incarcerated for up to ten a long time undertaking practically nothing. It truly is hugely worthwhile for us to see the development this youthful gentleman has try here produced in his life with our aid.”