The best Side of Government Investigations Attorney NY
The best Side of Government Investigations Attorney NY
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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 consumer, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective assistance of demo counsel and Decide Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to represent him. Examining the report we the two questioned whether or not "defense" counsel was in fact licensed, and additional investigation discovered that throughout the pendency of your illustration defense counsel was in reality licensed but was being prosecuted by exactly the same Business that was prosecuting his customer -- the Nassau County District Attorney's Workplace -- for just a vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the next Division for fraud. Nevertheless these conflicts have been never ever disclosed to Arevalo or even the courtroom -- not through demo or in advance of sentencing or in the charm or during Mr.
Mr. Kaizer is Truthfully the only attorney I might suggest with no reservations. He is able and compassionate and would do his finest not only to acquire your situation but to help restore your lifetime.
Even though probation was normally a possibility, it was a remote likelihood resulting from $fifty million decline figures and the jurisdiction becoming really harsh on fiscal offenses. In the long run, by effort and superior lawful Assessment, we gained the court docket's regard and also a probationary sentence for our customer.”
November 27, 2023: Plea and Plea Agreement Acknowledged immediately after Extensive Litigation and More than Government's Challenging Objection. Currently, on remand from the 2nd Circuit in United States v. Molina (see June 9, 2023, entry beneath), the Hon. Nelson S. Román, SDNY, issued an Viewpoint & Purchase accepting our customer's plea less than eighteen U.S.C. § 371, entered pursuant to your plea agreement, and rejecting the Government's argument that the Courtroom reject the plea and its (purportedly withdrawn) plea arrangement. The Courtroom in the beginning rejected our consumer's plea since it disbelieved the shopper's allocution for the extent he explained the weapon he possessed for the duration of two cellphone store robberies was a pellet gun and not a "firearm," but adjourned the situation for briefing regarding the Court's discretion to reject the plea underneath these instances.
He suggested coherently within the relatively intricate legislation associated with burden of proof and extradition. I still hoe he may represent me in a way.
Last but not least, I turned to Nicholas Kaizer for help. I assumed that his experience in federal criminal defense can be my greatest hope for recovering my assets, and I was ideal. Right after just some months of communications, Nick arranged for an accounting plus the return of my assets held through the FBI for eight several years. I'm constructive that his status, and that of his business, was the sole intervention that produced this Restoration attainable. It transpired so swiftly, just after 8 several years of currently being stonewalled, that there is no other different rationalization. I am so extremely grateful for Nick's enable, and for the efforts of Levitt & Kaizer. It has been a tremendous practical experience with an incredible final result.
Thanks for the type words. We have represented Barry in federal and condition courts in excess of the span opf 20 years. I am joyful to state he is retired and no longer a potential shopper.
Richard is in truth The most honorable and noble persons I have ever fulfilled. All I'm able to say is that with Richard as your lawyer, you might be in very good palms and he will perform tirelessly to have the best possible end result for his customers. He'll do this honestly and with compassion. My relatives And that i can't thank Richard more than enough.
On behalf of a shopper, I had a single hour to find a criminal attorney, in no way getting even spoken to at least one in advance of... I found Nicholas Kaizer. I made a decision to entrust him and Mr. Leavitt by using a bizarre and really tough case, and therefore my sanity with it. My have confidence in couldn't are already much better put.
We moved to intervene and quash the financial institution subpoenas arguing, inter alia, which the Russian government is notorious for seizing or otherwise undermining personal businesses to the pretense of conducting tax or other investigations, and that our government really should decline being a Instrument of any these types of malicious initiatives. We've been gratified that the IRS -- for regardless of what purpose -- has withdrawn the summonses.
I could not have undergone this method without the need of them and if I did, The end result could well be much unique. I benefit and respect their help, honesty, exertions, and throughout fantastic legal representation. They may be equally certainly outstanding professional attorneys.
“Thank you. It was a quite challenging set of factual situations (civil claims intertwined with criminal charges) main up to the injuries, but we in the long run attained the best read more here recovery feasible.
“Our customer was subpoenaed in NY County to supply lender data which mirrored hundreds of thousands in tax avoidance and also other offenses. We made some documents but then engaged in prolonged negotiations even though the DA's Place of work moved on to other priorities.
Richard Levitt was recommended to me numerous a long time article-conviction once the government sought to enforce an get of restitution. I retained the company they usually acquired a phenomenal end result with my only being forced to pay out a modest every month restitution.
Even though the Manhattan Psychological Health courtroom does not just take cases involving guns or violence, we pushed and pushed. We have been turned down to start with, but we saved coming back and in the long run we took this to the best reaches in the DA's Business. Achievement! We ended up admitted to the MMHC treatment method application and right after eighteen-months of being clean and sober, we avoided any jail sentence, as an alternative obtaining probation. Shopper has become Fortunately married, Operating at a substantial-shelling out job in Personal computer know-how and dwelling outside of point out instead of becoming incarcerated for up to ten many years performing practically nothing. It truly is remarkably fulfilling for us to begin to see the progress this young guy has produced in his existence with our support.”