Not known Factual Statements About Government Investigations Attorney NY
Not known Factual Statements About Government Investigations Attorney NY
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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 shopper, Jesus Alvarez. Alvarez had submitted a pro se habeas petition alleging, inter alia, ineffective support of trial counsel and Choose Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to characterize him. Examining the history we equally questioned irrespective of whether "defense" counsel was essentially licensed, and further study unveiled that in the pendency of the illustration defense counsel was actually licensed but was getting prosecuted by the exact same Workplace which was prosecuting his shopper -- the Nassau County District Attorney's Business -- for the vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the next Department for fraud. Nevertheless these conflicts had been by no means disclosed to Arevalo or the court docket -- not through demo or before sentencing or during the attraction or through Mr.
Our decision of forums (federal vs. point out court docket) also triggered an exceptionally fast resolution of our claim. If the situation ended up brought in point out court, it might have taken 6 yrs to get demo ready as an alternative to six months! All the very best.”
Nick is a talented attorney and a gentleman. He swiftly assesses and diagnosis intricate legal complications and ably implements Innovative and favourable methods for his clientele. He's a satisfaction to work with.
I attribute these outcomes to Mr. Kaizer's intelligence, courtroom acumen, and a little bit of "Road smarts'. He constantly taken care of my relatives with kindness and consideration in the course of our trying instances. He is a true gentleman and professional.
Ms. Golub has acquired broad-primarily based knowledge in each criminal defense and civil litigation, exploring and producing many arguments at both the demo and appellate amounts, in both equally the condition and federal courts, and has attained substantial working experience navigating the procedural intricacies of point out civil follow. Ms. Golub received her undergraduate degree from Northwestern College.
I felt peaceful as I understood he was Functioning and accomplishing his utmost to prove my innocence. His knowledge of the regulation was actually displayed during demo and just after about five times on trial, he was able to get me The decision of not responsible. I can't thank Richard sufficient for all he and his group did to operate on my circumstance throughout the entire calendar year. I am without end grateful and will certainly recommend him to everyone in require.
I'd the good fortune to operate with Richard's organization as co-counsel in quite a few tax issues, the place they presented me with fantastic direction and assist on criminal tax difficulties. I also lectured with him on criminal tax matters.
Scenario Observe: Judges needn't take into consideration every single § 3553(a) factor when denying compassionate relief; It can be sufficient to say sentence reduction would “not replicate the seriousness of his crime or boost deterrence or respect for your law” ...
I had been referred to Nicholas by a colleague. When I began dealing with him I understood he was the ideal attorney to help you me. He was attentive, listened effectively and he right away supplied techniques and ideas that will make improvements to my outcome. I've read attorneys can forget about you, but which was under no circumstances the case with him. He took time to elucidate Every single action in the process. That knowledge helped me transfer forward with self confidence.
I just lately retained the solutions of Nick Kaizer, and his company, to function local counsel and characterize my pursuits while in the Southern District of recent York inside of a white collar criminal subject. I used to be impressed by his preparedness and attention to detail within a very hard monetary case. Nick helped us receive an impossibly good final result. When handling the federal prosecutors, you come to count on to get your get more info lumps, lessen the injury and move ahead, but Nick and his professional workforce persevered and acquired a past superb settlement in a quite challenging situation.
In the end, we negotiated a company plea and someone misdemeanor plea charging a violation of the banking law. No jail, no probation and our tax attorneys are working with customer on an affordable payment system with NYS tax authorities.”
''Complex case of a very vibrant younger person who was experiencing a psychological disaster. Police interpreted his statements as threats and broke into his apartment in Higher Manhattan finding a loaded AR-fifteen assault rifle, a 9MM handgun and many rounds of ammo. Our customer was thinking about a prolonged point out jail time period provide the weapons and threatening statements he made at or throughout the time of arrest. Very first, we received his release on bail from Rikers read here and bought to operate in defending the case. We had him evaluated by the best forensic psychiatrist in NY who drafted a treatment system and advice. His opinion carried a great deal of excess weight within the courts best site and the DA's office.
“Our customer was subpoenaed in NY County to supply bank data which reflected thousands and thousands in tax avoidance together with other offenses. We made some data but then engaged in extended negotiations whilst the DA's office moved on to other priorities.
December 2016: Victory in sexual harassment arbitration trial. Following an arbitration trial prior to the American Bar Affiliation we ended up awarded damages on behalf of our client who sued her previous company employer for sexual harassment.
The court agreed Along with the defense that, for couriers including our customer, working with excess weight to generate the suggestions isn't going to properly reflect the defendant's moral culpability, and that the various acknowledged healthcare works by using of cannabis undermine its placement in Agenda I with that Plan's severe sentences.