About Government Investigations Attorney NY
About Government Investigations Attorney NY
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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 client, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective aid of trial counsel and Judge Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to depict him. Examining the document we each questioned irrespective of whether "defense" counsel was really licensed, and more investigate disclosed that throughout the pendency of your illustration defense counsel was in fact licensed but was currently being prosecuted by the identical Business that was prosecuting his customer -- the Nassau County District Attorney's Place of work -- for your vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the 2nd Department for fraud. But these conflicts were never ever exposed to Arevalo or even the courtroom -- not through trial or just before sentencing or throughout the attraction or during Mr.
We headed up the group comprised of the former navy attorney, a former military doctor and me. We convinced the U.S. Attorney to dismiss the costs without the consumer ever possessing to appear in court docket. She was spared prosecution, jail and elimination from The usa. A further pretty gratifying consequence from a personal perspective.”
Arevalo's Professional se 440 motions -- so we sought and were being granted go away to return to condition court to exhaust remedies on a conflict of curiosity level, which we did. Just after becoming denied reduction inside the condition court next an evidentiary hearing, we returned to federal court, briefing the conflict and ineffectiveness problems. Decide Brown's final decision focuses on the conflict issue, acquiring the District Attorney's office derelict for failing to expose the conflict and sharply criticizing various from the NCDAO's arguments opposing reduction, locating that counsel's conflict influenced his representation of Arevalo in various respects. He vacated the conviction and ordered the District Attorney's Office environment to retry Arevalo inside a hundred and twenty days or he would entertain a request for even more reduction. Judge Brown's choice may very well be study right here.
Mr kaizer dealt with me with regard and care more similar to a relative than just a normal shopper thruout The entire legal course of action. Pretty respectable attorney and man or woman. Thank u Nicholas Kaizer u are the most beneficial!
It absolutely was incredibly very clear to me that don't just did he have fantastic functional expertise, but a deep conceptual undertanding of every one of the pretty innovative problems confronting counsel engaged in white collar criminal defense. I like to recommend him most really.
Eventually, I turned to Nicholas Kaizer for assistance. I assumed that his working experience in federal criminal defense would be my finest hope for recovering my home, and I used to be proper. Immediately after just some months of communications, Nick arranged for an accounting as well as the return of my home held by the FBI for eight years. I'm optimistic that his standing, and that of his firm, was the sole intervention that built this Restoration possible. It took place so speedily, just after eight years of remaining stonewalled, that there's no other option clarification. I am learn more so really grateful for Nick's aid, and to the endeavours of Levitt & Kaizer. It's been a fantastic expertise with an excellent end result.
My relatives and I really enjoy everything Richard Levitt and Nicholas Kaizer have finished for me. I used to be billed with major federal fraud expenses and matters would've been Significantly distinctive if I didn’t discover their legislation business. There isn't any terms to thank equally of them for his or her labor, determination and these kinds of caring and compassionate assistance when I essential it essentially the most and there is no question in my mind that they're the most effective attorneys on the market.
“Consumer was direct-defendant charged in NY County with securities fraud related to a number of multi-million greenback stock promotions. We worked the situation for several yrs, regularly chipping absent for the customer's exposure. Consumer was discouraged at the outset and planned to start out serving his in the long run-anticipated sentence while out on bail.
I had a civil dilemma stemming from the criminal dilemma - my business experienced A significant theft (6 figures) in 2007, and when some goods were being recovered a yr later, we were being asked to ID them because of the federal authorities, which we did, Nonetheless they refused to return them to us, citing an ongoing criminal investigation. To the past 8 years we have attempted to get our items returned, with no results. We had been explained to that the authorities were not even prosecuting the perpetrators for our theft but, relatively, likely after them for other, Intercontinental, criminal activity, and still, they refused to return our residence.
Richard represented me within a sexual harassment lawsuit versus a former employer. In what was an exceedingly traumatic and psychological predicament, Richard was compassionate, diligent, and fought for me every action of the way. From a lot of depositions into a prolonged Listening to, he was simply phenomenal and I could rest guarantee that I was always in by far the most able fingers.
I could not have passed through this method with no them and if I did, the result can be considerably different. I benefit and respect their guidance, honesty, effort, and all around superb lawful representation. They may be the two genuinely exceptional professional attorneys.
We talked him away from surrendering and eventually his faith in us was rewarded having a non-custodial sentence; i.e., no jail, no probation. As he pointed out earlier mentioned, he is grateful he caught it out and served "no jail time, no probation and I just walked out in the courtroom this 7 days a free of charge gentleman, never placing foot inside a different York jail." We're pleased with the customer's tolerance, our persistence and this excellent consequence.”
“Our customer was subpoenaed in NY County to supply lender information which reflected thousands and thousands in tax avoidance as well as other offenses. We developed some data but then engaged in extended negotiations although the DA's Office environment moved on to other priorities.
March 16, 2022: Victory in the Second Department. Today, the 2nd Section vacated our client's sentence and remanded for a new sentencing proceeding as the site sentencing judge did not generate a youthful defender perseverance, providing the defendant not merely a possibility to argue for YO treatment and also to argue, in any occasion, for just a reduced sentence than in the beginning imposed. The choice in Individuals v. Thompson can be reviewed listed here.
“NYS tax authorities had been investigating shopper and his businsses for unpaid NY cash flow taxes. We received involved early on. Dealing with professional tax counsel, we negotiated the bottom possible retitution for taxes determine. Despite the fact that client was billed with several felony tax crimes, ultimately, all criminal expenses ended up dismissed.