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: These days, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez experienced filed a professional se habeas petition alleging, inter alia, ineffective aid of demo counsel and Judge Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to symbolize him. Reviewing the history we both questioned irrespective of whether "defense" counsel was really licensed, and even further exploration revealed that in the pendency of the illustration defense counsel was in reality licensed but was being prosecuted by a similar Business office 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 matter to disciplinary proceedings in the Second Section for fraud. Yet these conflicts ended up by no means disclosed to Arevalo or even the court docket -- not in the course of demo or before sentencing or over the attraction or through Mr.
Mr. Kaizer is honestly the one attorney I might advise without any reservations. He's able and compassionate and would do his very best not just to get your situation but to assist restore your life.
Though probation was often a risk, it had been a distant possibility on account of $fifty million loss figures along with the jurisdiction being very severe on monetary offenses. In the long run, as a result of labor and very good lawful analysis, we attained the courtroom's regard and a probationary sentence for our consumer.”
Oct 1, 2021: Right now, while in the deal with of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to a few banking institutions with which our consumer supposedly did organization. Our consumer was not the target of the inquiry; rather the Russian government experienced sought cooperation with the IRS, pursuant to Artwork. 25 of the U.S. - Russia Income Tax Conference, to collect details allegedly pertinent to a tax investigation of the Russian corporation.
It had been a protracted ordeal, but we received the government out of assault mode and carved out a month-to-month selection that every one events could settle for.”
He sees the ‘significant picture’. Through the entire method, he was proactive and aware of any inquiries which i experienced. In the long run, he realized An impressive final result for me – significantly better than possibly of us experienced assumed probable. On a far more own Take note, he is a real gentleman. I come to feel privileged that Nick was on my aspect and would advise him without having hesitation.
My spouse and children and I really recognize almost everything Richard Levitt and Nicholas Kaizer have accomplished for me. I was billed here with really serious federal fraud fees and items would have been A great deal unique if I didn’t uncover their law firm. There won't be any terms to thank each of these for their effort, determination and this kind of caring and compassionate aid Once i needed it the most and there's no question in my brain that they're the top attorneys available.
Mr. Levitt and his employees were being constantly extremely professional and respectful when dealing with me. I very recommend Richard Levitt and his staff members to handle your authorized representation.
Nicholas has the abilities any leading law firm must have, but In addition, it served that he was so nicely highly regarded through the prosecutors. And that i under no circumstances felt like I was simply a consumer. He experienced empathy for me, and I felt similar to this was private for him. Past but not the very least he has integrity. Every time he said he would do a thing, (deliver an e mail, contact me, established a gathering, and so on) he did it. He improved the game for me and my relatives. I can't advocate him enough.
Richard represented me in a very sexual harassment lawsuit against a former employer. In what was an extremely traumatic and psychological situation, Richard was compassionate, diligent, and fought for me each individual phase of how. From numerous depositions into a prolonged Listening to, he was simply just phenomenal And that i could relaxation assure that I was constantly in the most able palms.
I had been impressed with how easily best website he precisely assessed the specific situation, and predicted every single attainable obstacle. Nick's in depth knowledge of the regulation resulted in a very deal which was in excess of truthful, and far much better than envisioned. He was empathetic and supportive on a personal level in addition, and generally went the gap for me. I've good respect for Nick, and would highly endorse his companies.
, 877 F.3d at 999-a thousand. The courtroom just stated that Smith unsuccessful to establish extraordinary or powerful conditions without any rationalization as as to whether it determined that U.S.S.G. § 1B1.thirteen’s commentary did not allow for it to grant Smith's movement for the reasons he gave or as it established that Smith's specific situation were not incredible and persuasive.
To be a previous client, Mr Kaizer's several years of encounter proved simplest in handling my circumstance. He appreciates when to push the envelop and become aggressive and whenever a honest negotiation settlement is needed. I highly recommend him as he is a good attorney and a terrific gentleman.
“Client was referred to us by her immigration attorney. She was arrested on federal prices associated great site with unauthorized use of a army base. Considering that the consumer experienced a removing order pending, we could not choose a chance on her coming into contact with the justice process because she might have been snatched up by ICE and deported (to be a detainer was probably).
The courtroom agreed While using the defense that, for couriers including our customer, utilizing body weight to generate the tips would not accurately mirror the defendant's ethical culpability, Which the numerous acknowledged health care takes advantage of of marijuana undermine its placement in Timetable I with that Agenda's intense sentences.