5 Simple Statements About Government Investigations Attorney NY Explained
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 professional se habeas petition alleging, inter alia, ineffective help of demo counsel and Choose Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Reviewing the file we both of those questioned irrespective of whether "defense" counsel was in fact licensed, and further analysis disclosed that throughout the pendency with the illustration defense counsel was actually licensed but was remaining prosecuted by exactly the same Business office which was prosecuting his client -- the Nassau County District Attorney's Place of work -- for your vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the 2nd Department for fraud. But these conflicts ended up hardly ever exposed to Arevalo or even the courtroom -- not through demo or right before sentencing or during the appeal or throughout Mr.
Mr. Kaizer is Actually the sole attorney I'd suggest without any reservations. He's capable and compassionate and would do his finest not merely to win your situation but to help restore your daily life.
Nick is a skilled attorney and a gentleman. He promptly assesses and analysis intricate authorized challenges and ably implements Inventive and beneficial answers for his consumers. He's a satisfaction to operate with.
October one, 2021: Currently, while in the deal with of our objections on behalf of our U.S. corporate client, the IRS withdrew summonses to 3 banking companies with which our consumer supposedly did business enterprise. Our customer wasn't the goal from the inquiry; somewhat the Russian government had sought cooperation with the IRS, pursuant to Artwork. twenty five of the U.S. - Russia Revenue Tax Conference, to collect info allegedly appropriate to some tax investigation of a Russian corporation.
It absolutely was extremely clear to me that not only did he have outstanding sensible expertise, but a deep conceptual undertanding of every one of the incredibly advanced problems confronting counsel engaged in white collar criminal defense. I recommend him most very.
Consumer had a multi-million dollar restitution judgment from a number of decades before plus the government was you can look here trying to find repayment. Consumer still can make a fantastic income in financial services market but didn't desire to pay back what the government was in search of.
one. Did the district court err when it denied Stegemann’s motion to amend his § 2255 petition as it identified the petition to generally be a “dilatory tactic” built in lousy faith.
Mr. Kaizer and his staff took a posh situation relating to a restitution judgment arising from the criminal conviction and labored tough to make sure the absolute best results.
Born in Montreal, Mr. Segal attended the University of Ottawa exactly where he received a double significant in political science in historical past. Pursuing his undergraduate diploma, Mr. Segal labored being an advocate for that Aleph Institute, a nationally regarded prisoner’s right Business, in which he ensured prisoners gained spiritual accommodations and was involved with direct advocacy, which provided distributing sentencing letters, treaty transfer apps, and compassionate release requests for equally condition and federal consumers.
Richard represented me inside a sexual harassment lawsuit towards a former employer. In what was an extremely traumatic and emotional predicament, Richard was compassionate, diligent, and fought for me every single step of the way. From numerous depositions to a prolonged Listening to, he was basically phenomenal And that i could relaxation guarantee which i was often in the most capable arms.
Eventually, we negotiated a company plea and a person misdemeanor plea charging a violation in the banking law. No jail, no probation and our tax attorneys are dealing with customer on an affordable payment strategy with NYS tax authorities.”
We talked him away from surrendering and ultimately his faith in us was rewarded using a non-custodial sentence; i.e., no jail, no probation. As he noted earlier mentioned, he is grateful he caught it out and served "no jail time, no probation And that i just walked out in the courtroom this week a absolutely free gentleman, never ever setting foot inside of a brand new York jail." We are happy with the client's persistence, our persistence which great end result.”
As a previous customer, Mr Kaizer's several years of practical experience proved only in dealing with my case. He understands when to push the envelop and become aggressive and when a fair negotiation settlement is necessary. I hugely advise him as he is a good attorney and an excellent person.
March sixteen, 2022: Victory in the 2nd Department. Right now, the 2nd Office vacated our client's sentence and remanded for the new sentencing continuing as the sentencing choose failed to create a youthful defender perseverance, furnishing the defendant not only an opportunity to argue for YO treatment method and also to argue, in almost any event, to get a reduced sentence than to begin with imposed. The choice in Persons v. Thompson is usually reviewed here.
We observed Attorney Levitt and his workforce to become exceptionally talented and professional. I couldn't picture a more proficient and artistic staff.