The best Side of Government Investigations Attorney NY
The best Side of Government Investigations Attorney NY
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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 consumer, Jesus Alvarez. Alvarez had filed a pro se habeas petition alleging, inter alia, ineffective assistance of trial counsel and Judge Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to characterize him. Examining the document we both equally questioned no matter whether "defense" counsel was essentially licensed, and additional exploration disclosed that in the course of the pendency of your representation defense counsel was in actual fact licensed but was being prosecuted by the identical office which was prosecuting his consumer -- the Nassau County District Attorney's Place of work -- for the vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the next Section for fraud. Still these conflicts were hardly ever exposed to Arevalo or maybe the court -- not for the duration of trial or ahead of sentencing or in the course of the appeal or during Mr.
Mr. Kaizer, in addition to counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-place accountants. He offered tips on how most effective to represent consumers going through a standard civil audit so which the auditors do not generate a referral to prosecutors, in which badges of fraud are existing which include unreported earnings, unsubstantiated deductions and unexplained prosperity.
Mr. Levitt has a sharp legal thoughts and may glance following your best pursuits. He supplies intelligent authorized advise and superb legal representation. Mr. Levitt and his personnel transcend just professional legal products and services, they care about the well-currently being in their consumers.
They have been particularly knowledgeable and normally speedy to reply/deal with any queries and worries. Their wisdom, compassion, and Actually renewed our hope within our father's situation. We couldn't have requested for an even better legal group to characterize my father and hugely advise them.
Some other attorney would've requested for extra money every time. That is not the situation with Nick. Like a client, you're like family members and he seems to be Once you. Even following fifteen yrs have handed, Nick will pull a docket, give information and help in any way achievable. With Nick, a client is in Protected fingers. Have confidence in him, listen to him and do as he claims. It truly is what I did. I've been in a position to rebuild my lifetime within the depths of despair as a result of Nick. My household and I cannot thank him more than enough.
Last but not least, I turned to Nicholas Kaizer for support. I believed that his encounter in federal criminal defense could well be my best hope for recovering my home, and I used to be correct. Soon after just a few months of communications, Nick arranged for an accounting plus the return of my home held via the FBI for eight decades. I am good that his name, and that of his organization, was the one intervention that built this recovery attainable. It took place so immediately, right after 8 yrs of getting stonewalled, that there's no other alternate explanation. I'm so really grateful for Nick's aid, and to the endeavours of Levitt & Kaizer. It's been an amazing working experience with an awesome result.
Richard's commitment to my situation was unwavering and ultimately he was equipped to deliver me Using the justice he understood I deserved. I simply can not express the gratitude I have for Richard and his astounding group, I couldn't have questioned for greater illustration.
The decide was not essential to consider Just about every § 3553(a) variable, and Eveland hasn't argued which the decide's thing to consider of any issue was incorrect.”
This is an excellent volume covering in 19 chapters almost each individual area in the legislation practitioners will encounter in representing purchasers with mental disabilities. Hugely encouraged.
We moved to intervene and quash the bank subpoenas arguing, inter alia, which the Russian government is infamous for seizing or if not undermining non-public corporations about the pretense of conducting tax or other investigations, and that our government ought to drop to get a Device of any this sort of destructive initiatives. We're gratified that the IRS -- for whichever motive -- has withdrawn the summonses.
Mr. Levitt was pretty beneficial to me Regardless that he does not practice in my condition. I questioned for referrals and he provided. I actually desired these referrals to maneuver me Government Investigations Attorney NY in the ideal way. I explained my circumstance is dire and he was empathetic and really practical. Thanks sir.
The two Mr. Kaizer and Mr. Leavitt recognized the complexity from the beginning and worked most diligently as a result of this labyrinth of a scenario and supported the bewildered accused – and therefore also me – inside a most compassionate and professional fashion. I will sing equally Mr. Kaizer’s and Mr. Leavitt’s praises forever and at any time. Hallelujah!
I’ve considering that retained them once again and unreservedly endorse them as specialist criminal defense attorneys who are intelligent, caring, economical and can tackle all of the complexities and diverse collateral effects of a federal criminal prosecution.
“Client was referred to us by her immigration attorney. She was arrested on federal expenses connected with unauthorized use of a military services base. Because the customer experienced a removal order pending, we could not acquire an opportunity on her coming into connection with the justice process considering that she might have been snatched up by ICE and deported (for a detainer was possible).
Richard represented me inside a sexual harassment and sexual abuse situation. He is rather intelligent and proficient about the law and has an enormous degree of experience which certainly attributed to my innocence. My case however lasted a calendar year, and in the end, went to trial. In the course of trial, Richard was very comforting and distinct on what was taking place each and every stage of the way in which.