5 Easy Facts About New York Government Investigations Attorney Described
5 Easy Facts About New York Government Investigations Attorney Described
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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 pro se habeas petition alleging, inter alia, ineffective assistance of demo counsel and Decide Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to represent him. Examining the document we both questioned regardless of whether "defense" counsel was truly licensed, and further investigate unveiled that through the pendency from the illustration defense counsel was in actual fact licensed but was currently being prosecuted by the identical Place of work 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 2nd Division for fraud. Nonetheless these conflicts have been never unveiled to Arevalo or the court -- not through trial or just before sentencing or during the charm or all through Mr.
Mr. Kaizer, in addition to counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-area accountants. He provided tips on how most effective to represent customers undergoing a traditional civil audit so that the auditors tend not to generate a referral to prosecutors, wherever badges of fraud are existing such as unreported earnings, unsubstantiated deductions and unexplained wealth.
Nick is a skilled attorney and also a gentleman. He immediately assesses and diagnosis sophisticated authorized challenges and ably implements creative and optimistic remedies for his shoppers. He's a satisfaction to operate with.
November 27, 2023: Plea and Plea Settlement Recognized following Comprehensive Litigation and Around Government's Strenuous Objection. Today, on remand from the next Circuit in United States v. Molina (see June 9, 2023, entry down below), the Hon. Nelson S. Román, SDNY, issued an Feeling & Order accepting our client's plea under 18 U.S.C. § 371, entered pursuant to the plea settlement, and rejecting the Government's argument that the Court docket reject the plea and its (purportedly withdrawn) plea settlement. The Courtroom at first turned down our customer's plea mainly because it disbelieved the shopper's allocution on the extent he claimed the weapon he possessed throughout two cellphone keep robberies was a pellet gun and not a "firearm," but adjourned the case for briefing concerning the Court's discretion to reject the plea below these instances.
It was pretty apparent to me that not only did he have superb functional experience, but a deep conceptual undertanding of each of the really innovative troubles confronting counsel engaged in white collar criminal defense. I like to recommend him most very.
Client had a multi-million dollar restitution judgment from a number of several years earlier plus the government was in search of repayment. Shopper still makes a great earnings in economic expert services business but failed to desire to fork out just what the government was searching for.
Thank you for the type terms. We've represented Barry in federal and state courts more than the span opf twenty years. I'm happy to say he's retired and now not a possible shopper.
“Customer was lead-defendant billed in NY County with securities fraud connected with various multi-million greenback inventory promotions. We labored the case for a number of several years, constantly chipping away for the client's publicity. Customer was discouraged at the beginning and needed to begin serving his ultimately-anticipated sentence whilst out on bail.
It really is our hope that a re-constituted Commission will correctly tackle the numerous inequities in The present sentencing routine not merely by Guidelines amendments but additionally through the Fee's educational and research functions. Be happy to Speak to us with any insights or issues you might have.
By way of labor and Assessment of phone and various documents, we shown that our consumer was not responsible of such costs they usually were quickly dismissed inside their entirety. Our enjoyment to assist Adam.”
Mr. Levitt was incredibly useful to me even though he does not observe in my state. I asked for referrals and he offered. I actually essential these referrals to maneuver me in the proper course. I discussed my predicament is dire and he was empathetic and very useful. Thank you sir.
He settled me down, laid out a technique and promptly started to assess my criminal case. I employed the agency that working day. Its been a protracted dreadful process because of the situation I set myself in. My relatives suffered, and so did I. I can not perhaps describe sufficiently the utter fear and guilt I felt all through the arrest and also the awaiting of The end result. Beneath Nick and Richard's advice and behind the scenes negotiations, great site I finally plead useful content guilty to some Considerably much lesser cost and Nick secured a no jail time, no probation release And that i just walked out on the courtroom this 7 days a cost-free man, hardly ever environment foot within a New York jail. I enthusiastically endorse Nicholas Kaizer, an incredible man , attorney and individual who rather literally saved my everyday living, liberty and relatives
As a previous shopper, Mr Kaizer's many years of knowledge proved simplest in dealing with my case. He is aware when to push the envelop and be aggressive and when a honest negotiation settlement is needed. I highly advocate him as he is a superb attorney and a terrific guy.
There was massive ease and comfort realizing Nick and his staff at Levitt & Kaizer had been always there if I wanted them. I'm thrilled with the effects.
The courtroom agreed While using the defense that, for couriers such as our consumer, using bodyweight to push the pointers won't properly replicate go right here the defendant's ethical culpability, and that the numerous acknowledged health care employs of cannabis undermine its placement in Program I with that Program's critical sentences.