Not known Factual Statements About Government Investigations Attorney NY
Not known Factual Statements About Government Investigations Attorney NY
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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 consumer, Jesus Alvarez. Alvarez experienced submitted a professional se habeas petition alleging, inter alia, ineffective aid of demo counsel and Decide Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to symbolize him. Reviewing the record we both questioned regardless of whether "defense" counsel was basically licensed, and more analysis discovered that in the course of the pendency with the representation defense counsel was in fact licensed but was currently being prosecuted by exactly the same office which was prosecuting his customer -- the Nassau County District Attorney's Business office -- for any vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the Second Office for fraud. Still these conflicts had been under no circumstances exposed to Arevalo or maybe the court docket -- not through demo or before sentencing or through the attractiveness or for the duration of Mr.
Our decision of community forums (federal vs. condition court) also resulted in an exceedingly fast resolution of our assert. If the situation have been brought in condition courtroom, it might have taken six yrs to acquire trial All set rather than 6 months! All the top.”
I couldn't have questioned for much better services. From The instant I very first referred to as right until my case was about, I was at simplicity that I produced the best selection. I will continue to get in touch with on Mr. Kaizer’s professional guidance Down the road.
October 1, 2021: Nowadays, while in the confront of our objections on behalf of our U.S. corporate consumer, the IRS withdrew summonses to a few banking institutions with which our shopper supposedly did business. Our customer wasn't the focus on of your inquiry; instead the Russian government experienced sought cooperation within the IRS, pursuant to Artwork. twenty five from the U.S. - Russia Cash flow Tax Conference, to collect facts allegedly pertinent to the tax investigation of a Russian corporation.
Phrases cannot Convey the gratitude we really feel for Richard Levitt and Nicholas Kaizer. They fought tricky and diligently for my father's difficult case. I was so impressed with their committment in offering the most effective lawful companies for their consumers.
Consumer had a multi-million dollar restitution judgment from several several years previously plus the government was looking for repayment. Shopper even now will make an excellent money in economic providers market but failed to need to pay back exactly what the government was looking for.
7 A long time back I was charged with racketeering, which has a Federal sentencing guideline 47 Factors. At age 28 I had been seeking to invest twenty five several years in jail. When I had been hopelessly waiting for demo, a colleague who also experienced a victory in court helped by Mr Kaizer advised me to go search for for assistance from him. With multi-million greenback restitution and hundreds co-defendants, it had been a total mess. Mr Kaizer promised me He'll do all the things in his ability to help keep me outside of jail. All these decades Mr Kaizer labored the case from various angles, he used contacts and resources to assist me in each feasible way. Truthfully, I have never met an attorney so dedicated and experienced.
The judge wasn't essential to take into consideration Every single § 3553(a) factor, and Eveland has not argued which the judge's thought of any factor was incorrect.”
This is a wonderful quantity masking in 19 chapters nearly each individual region on the law practitioners will come across in symbolizing clients with mental disabilities. Extremely advised.
We are incredibly gratified that our consumer attained vindication and acceptable payment of the incorrect perpetrated against her through the defendants.
I had been facing up to fifteen a long time in jail, and was petrified which i will be devoid of my relatives and in bars. At my age, along with the situation I had been in, I'd likely have died in prison if I had been sentenced to the charges levied from me. I had been stressed, frightened and knew very little about New York, the method or the method. I used to be suggested by my attorneys in Miami to NIcholas Kaizer and his husband or wife Richard Leavitt. Within the really very first call, I felt that NIck understood the lawful quagmire i had gotten myself into, was generous in his time with me within the cellular phone, and most of all his demeanor, compassion, and persistence was exactly what I needed at this horrific time in my life.
Both of those Mr. Kaizer and Mr. Leavitt comprehended the complexity from the start and worked most more info diligently as a result of this labyrinth of a situation and supported the bewildered accused – and therefore also me – in a most compassionate and professional fashion. I will sing both equally Mr. Kaizer’s and Mr. Leavitt’s praises permanently and at any time. Hallelujah!
“Our consumer was subpoenaed in NY County to supply lender documents which mirrored millions in tax avoidance and also other offenses. We manufactured some documents but then engaged in extended negotiations whilst the DA's Business office moved on to other priorities.
Retaining Mr Nick Kaizer for representation proved to generally be a sensible final decision. He conducts himself inside of a fashion of real professionalism and methods devoid of judgement. Confronted with severe fees, Nick facilitated in acquiring the absolute best final result for my criminal situation. His knowledge and skills was apparent from the beginning.
“Shopper was billed in a twenty five-defendant here Racketeering circumstance click here to find out more in Las Vegas federal court docket. The costs stemmed from bank card fraud and identification theft. For the outset, customer was taking a look at a lengthy term. Typically Every person else was sentenced to 5-15 years in federal custody. We worked the situation diligently for 5 years (Along with the customer out on bail).