Government Investigations Attorney NY - An Overview
Government Investigations Attorney NY - An Overview
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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 shopper, Jesus Alvarez. Alvarez had filed a pro se habeas petition alleging, inter alia, ineffective support of trial counsel and Decide Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to stand for him. Reviewing the document we both of those questioned no matter whether "defense" counsel was actually licensed, and further analysis unveiled that during the pendency of your illustration defense counsel was in fact licensed but was currently being prosecuted by a similar Business office which was prosecuting his consumer -- the Nassau County District Attorney's Office environment -- for just a vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Department for fraud. However these conflicts were under no circumstances uncovered to Arevalo or perhaps the courtroom -- not through trial or prior to sentencing or in the course of the appeal or in the course of Mr.
Mr. Kaizer is Truthfully the only attorney I would propose with no reservations. He is able and compassionate and would do his very best not just to earn your circumstance but to help restore your daily life.
Arevalo's Professional se 440 motions -- so we sought and have been granted depart to return to state courtroom to exhaust solutions with a conflict of desire stage, which we did. Right after remaining denied aid from the state court pursuing an evidentiary hearing, we returned to federal court docket, briefing the conflict and ineffectiveness concerns. Decide Brown's conclusion focuses on the conflict level, acquiring the District Attorney's Workplace derelict for failing to expose the conflict and sharply criticizing quite a few of the NCDAO's arguments opposing aid, locating that counsel's conflict influenced his illustration of Arevalo in numerous respects. He vacated the conviction and purchased the District Attorney's Office environment to retry Arevalo in just a hundred and twenty times or he would entertain a ask for for even further aid. Judge Brown's conclusion may be read through right here.
I attribute these outcomes to Mr. Kaizer's intelligence, courtroom acumen, and a small amount of "Avenue smarts'. He usually dealt with my family with kindness and thing to consider through our seeking moments. He's a real gentleman and professional.
It was quite crystal clear to me that don't just did he have outstanding realistic working experience, but a deep conceptual undertanding of all the really complex issues confronting counsel engaged in white collar criminal defense. I recommend him most remarkably.
Consumer experienced a multi-million greenback restitution judgment from a number of yrs earlier plus the government was on the lookout for repayment. Shopper continue to would make a superb cash flow in money solutions marketplace but failed to need to pay out what the government was looking for.
My relatives and I actually value every thing Richard Levitt and New York Professional License Defense Attorney Nicholas Kaizer have accomplished for me. I was billed with severe federal fraud fees and matters would've been Significantly distinctive if I didn’t come across their law firm. There won't be any words and phrases to thank the two of these for his or her effort, perseverance and these types of caring and compassionate assist Once i wanted it probably the most and there is no doubt in my mind that they are the most effective attorneys in existence.
July 25, 2023: Now, Levitt & Kaizer spouse Richard Levitt presented oral argument in the next Circuit during the attractiveness Giuffre v. Doe 107, an outgrowth with the Jeffrey Epstein debacle, by which we represent Doe 107, who seeks to keep sealed paperwork that could expose her identification to the general public at good own peril. You'll be able to hear Richard's oral argument right here by picking out "archive of audio oral arguments."
Nicholas has the abilities any prime attorney must have, but Furthermore, it helped that he was so well highly regarded via the prosecutors. And that i under no circumstances felt like I had been only a client. He experienced empathy for me, And that i felt like this was individual for him. Last although not minimum he has integrity. Each time he mentioned he would do some thing, (send an e mail, phone me, set a gathering, and so forth) he did it. He altered the sport for me and my relatives. I can't recommend him more than enough.
As a result of exertions and Evaluation of phone and other documents, we demonstrated that our shopper was not guilty of these prices plus they ended up promptly dismissed in their entirety. Our pleasure to help Adam.”
Mr. Nicholas Kaizer managed my scenario just before And through the Corona Virus with compassion and professionalism. He is much more than a very proficient litigator He held in continual connection with me, even thru the shutdown, which set me at relieve.
, 877 File.3d at 999-a thousand. The courtroom simply just stated that Smith unsuccessful to determine amazing or persuasive circumstances without any rationalization as as to whether it decided that U.S.S.G. § 1B1.thirteen’s commentary did not allow for it to grant Smith's motion for the reasons he gave or since it identified that Smith's precise instances were not incredible and persuasive.
“Our customer was subpoenaed in NY County to produce bank data which mirrored thousands and thousands in go right here tax avoidance along with other offenses. We manufactured some records but then engaged in extended negotiations although the DA's Business office moved on to other priorities.
“Client was referred to us by her immigration attorney. She was arrested on federal expenses connected with unauthorized usage of a military foundation. Since the client had a removal order pending, we couldn't take a chance on her coming into connection with the justice system because she would have been snatched up by ICE and deported (as being a detainer was most likely).
His superb appellate counsel at Appellate Advocates acknowledged the injustice and filed a 440 motion to get a new trial. The Brooklyn District Attorney's Office's Conviction Evaluation Unit also reviewed the situation and joined the 440 movement, which was granted, and our customer was exonerated. Our client was incarcerated for 1242 days, 914 times of which were being write-up-plea. Our investigate implies the settlement was the 2nd most significant for each diem settlement agreed to in an action introduced on behalf of the exoneree from the NY Courtroom of Statements. We're at present pursuing supplemental cures on our consumer's behalf.