Details, Fiction and Government Investigations Attorney NY
Details, Fiction and Government Investigations Attorney NY
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November six, 2024: Grant of habeas corpus: Right now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our shopper, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective support of trial counsel and Choose Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to depict him. Examining the record we both questioned regardless of whether "defense" counsel was in fact licensed, and further investigate unveiled that in the pendency of your illustration defense counsel was actually licensed but was getting prosecuted by the exact same office which was prosecuting his shopper -- the Nassau County District Attorney's Place of work -- for just a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the Second Section for fraud. Nonetheless these conflicts ended up under no circumstances uncovered to Arevalo or even the courtroom -- not in the course of demo or in advance of sentencing or in the enchantment or all through Mr.
Our option of community forums (federal vs. condition courtroom) also led to an incredibly fast resolution of our assert. If the situation were introduced in state court, it would have taken 6 many years to obtain trial ready instead of six months! All the very best.”
Mr. Kaizer has long been my attorney for more than 20 several years. In three criminal scenarios that Mr. Kaizer represented me in he obtained superb and favorable results.
Oct 1, 2021: Currently, inside the confront of our objections on behalf of our U.S. corporate customer, the IRS withdrew summonses to a few banks with which our customer supposedly did organization. Our client wasn't the goal of the inquiry; alternatively the Russian government experienced sought cooperation through the IRS, pursuant to Artwork. 25 of your U.S. - Russia Revenue Tax Convention, to collect info allegedly applicable to some tax investigation of a Russian company.
It had been a lengthy ordeal, but we received the government outside of attack method and carved out a month to month selection that every one functions could take.”
He sees the ‘significant picture’. All over the course of action, he was proactive and responsive to any concerns which i experienced. In the long run, he realized an outstanding final result for me – significantly a lot better than possibly of us had considered doable. On a more individual Notice, he is a true gentleman. I come to feel privileged that Nick was on my facet and would endorse him with no hesitation.
Richard's motivation to my scenario was unwavering and in the end he was equipped to deliver me While using the justice he knew I deserved. I simply just can not Specific the gratitude I have for Richard and his wonderful team, I couldn't have requested for better illustration.
Circumstance Observe: Judges need not take into consideration just about every § 3553(a) aspect when denying compassionate reduction; It is really adequate to convey sentence reduction would “not replicate the seriousness of his criminal offense or promote deterrence or respect for the legislation” ...
It can be our hope that a re-constituted Commission will efficiently address the various inequities in The present sentencing routine not only by way of Rules amendments and also from the Commission's academic and investigate features. Be happy to Call us with any insights or issues you might have.
We are certainly gratified that our customer received vindication and ideal payment of the incorrect perpetrated versus her from the defendants.
Mr. Levitt was really practical to me Though he does not practice in my point out. I questioned for referrals and he furnished. I actually required these referrals to maneuver me in the correct course. I explained my try this out scenario is dire and he was empathetic and very practical. Thanks sir.
Both equally Mr. Kaizer and Mr. Leavitt understood the complexity from the beginning and labored most diligently by means of this labyrinth of the situation and supported the bewildered accused – and thus also me – in a very most compassionate and professional method. I'll sing equally Mr. Kaizer’s and Mr. Leavitt’s praises eternally and ever. Hallelujah!
“Our customer was subpoenaed in NY County to create lender documents which mirrored millions in tax avoidance and also other offenses. We produced some records but then engaged in prolonged negotiations while the DA's Business moved on to other priorities.
United States of America. The grant permits Mr. Stegemann to appeal in the district courtroom’s denial of his Professional se movement to amend his habeas petition introduced beneath 28 U.S.C. § 2255, and raises the following two difficulties:
Regardless that the Manhattan Mental Well being courtroom doesn't choose circumstances involving guns or violence, we pushed and pushed. We were turned down at the outset, but we retained returning and ultimately we took this to the highest reaches on the DA's Workplace. Achievement! We were being admitted for the MMHC procedure plan and soon after eighteen-months of keeping cleanse and sober, we averted any jail sentence, in its place acquiring probation. Shopper is currently happily married, Functioning in a substantial-paying out position in Laptop or computer technological innovation and residing out of point out in lieu of staying incarcerated for up to ten a long time performing nothing. It can be hugely gratifying for us to begin to see the progress this young man has built in his lifetime with our guidance.”