Everything about New York Government Investigations Attorney
Everything about New York Government Investigations Attorney
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November six, 2024: Grant of habeas corpus: Today, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective help of demo counsel and Decide Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to signify him. Examining the record we both of those questioned whether or not "defense" counsel was essentially licensed, and additional study uncovered that during the pendency in the representation defense counsel was in actual fact licensed but was being prosecuted by the same Office environment which was prosecuting his client -- the Nassau County District Attorney's Office -- for just a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the 2nd Office for fraud. Still these conflicts have been never ever exposed to Arevalo or maybe the courtroom -- not for the duration of trial or ahead of sentencing or in the course of the charm or during Mr.
We headed up the group comprised of the previous armed service attorney, a previous army medical doctor and me. We convinced the U.S. Attorney to dismiss the charges with no consumer ever having to seem in courtroom. She was spared prosecution, jail and elimination from the United States. Another incredibly gratifying outcome from a private viewpoint.”
I couldn't have questioned for improved providers. From The instant I initial known as right until my situation was in excess of, I had been at simplicity which i made the best decision. I will carry on to connect with on Mr. Kaizer’s pro guidance Later on.
Oct 1, 2021: Now, during the encounter of our objections on behalf of our U.S. company shopper, the IRS withdrew summonses to a few banks with which our shopper supposedly did small business. Our consumer was not the target of the inquiry; fairly the Russian government experienced sought cooperation within the IRS, pursuant to Artwork. 25 on the U.S. - Russia Revenue Tax Conference, to gather information and facts allegedly appropriate to some tax investigation of a Russian company.
Almost every other lawyer would have asked for more money each time. That is not the situation with Nick. To be a client, you happen to be like relatives and he appears to be like Once you. Even immediately after fifteen years have handed, Nick will pull a docket, give assistance and help in any way attainable. With Nick, a consumer is in Harmless arms. Rely on him, listen to him and do as he suggests. It is really what I did. I've been in the position to rebuild my daily life through the depths of despair because of Nick. My loved ones and I cannot thank him more than enough.
Customer didn't even have to appear in court after inital the arraignment. All proceedings were being attained remotely over the pandemic. Crucial to our client, He'll keep his pistol license, his businesses and his spotless report staying a lawful citizen; all of which ended up imperative that you click here to find out more him. A satisfaction to produce this take place.”
7 A long time back I was charged with racketeering, using a Federal sentencing guideline forty seven Points. At age 28 I had been looking to invest 25 many years in prison. While I had been hopelessly expecting trial, a friend who also experienced a victory in courtroom assisted by Mr Kaizer proposed me to go seek out for support from him. With multi-million greenback restitution and hundreds co-defendants, it absolutely was a complete mess. Mr Kaizer promised me He'll do every thing in his electric power to help keep me from jail. All these many years Mr Kaizer labored the situation from many angles, he used contacts and resources to help you me in every possible way. Actually, I haven't met an attorney so focused and seasoned.
July 25, 2023: Today, Levitt & Kaizer associate Richard Levitt presented oral argument in the 2nd Circuit during the attractiveness Giuffre v. Doe 107, an outgrowth of your Jeffrey Epstein debacle, find more by which we signify Doe 107, who seeks to keep sealed files that may expose her id to the public at excellent particular peril. You can listen to Richard's oral argument here by picking "archive of audio oral arguments."
I'd a civil challenge stemming from the criminal problem - my business experienced A serious burglary (six figures) in 2007, and when some goods were recovered a calendar year later on, we were requested to ID them by the federal authorities, which we did, Nevertheless they refused to return them to us, citing an ongoing criminal investigation. For your previous eight years we have tried to get our items returned, devoid of good results. We ended up informed which the authorities were not even prosecuting the perpetrators for our theft but, somewhat, likely just after them for other, Global, criminal activity, and nonetheless, they refused to return our assets.
We are certainly gratified that our customer acquired vindication and ideal payment of the incorrect perpetrated towards her through the defendants.
Mr. Nicholas Kaizer taken care of my situation ahead of And through the Corona Virus with compassion and professionalism. He is far a lot more than an exceptionally experienced litigator He saved in continuous connection with me, even thru the shutdown, which set me at simplicity.
We talked him outside of surrendering and ultimately his religion in us was rewarded using a non-custodial sentence; i.e., no jail, no probation. As he pointed out earlier mentioned, he is grateful he trapped it out and served "no jail time, no probation And that i just walked out of the courtroom this week a cost-free male, by no means environment foot within a brand new York jail." We are pleased with the client's patience, our persistence and this terrific result.”
I’ve considering the fact that retained them yet again and unreservedly endorse them as expert criminal defense attorneys that are good, caring, cost-effective and may take care of all the complexities and various collateral penalties of the federal criminal prosecution.
March 16, 2022: Victory in the Second Division. Currently, the 2nd Section vacated our shopper's sentence and remanded for just a new sentencing continuing since the sentencing decide failed to produce a youthful defender perseverance, furnishing the defendant not only a chance to argue for YO therapy but also to argue, in any occasion, for any lower sentence than at first imposed. The decision in Individuals v. Thompson may be reviewed here.
“NYS tax authorities ended up investigating customer and his businsses for unpaid NY revenue taxes. We bought associated early on. Working with professional tax counsel, we negotiated the bottom attainable retitution for taxes figure. Despite the fact that shopper was charged with several felony tax crimes, ultimately, all criminal charges were being dismissed.