Examine This Report on New York Government Investigations Attorney
Examine This Report on New York Government Investigations Attorney
Blog Article
November 6, 2024: Grant of habeas corpus: Right now, 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 demo counsel and Choose Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to characterize him. Reviewing the file we both questioned no matter whether "defense" counsel was in fact licensed, and more exploration revealed that in the pendency with the representation defense counsel was in truth licensed but was remaining prosecuted by a similar office that was prosecuting his shopper -- the Nassau County District Attorney's Business -- for your vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Section for fraud. Nevertheless these conflicts were being never revealed to Arevalo or the courtroom -- not in the course of trial or right before sentencing or through the attractiveness or for the duration of Mr.
I used to be referred to Mr Kaizer by an acquaintance, when I had a troublesome situation in west Coastline. Although my earlier attorney was waiting for sentencing to occur, Mr Kaizer took around my circumstance and prepared me with numerous ways of methods.
Don't just did he and his staff give us with superb legal representation, Innovative options, plus a beneficial result; his knowing, friendship, and compassion served us all via These attempting instances and to maneuver ahead with our lives. I extremely advise Mr. Kaizer.
Oct one, 2021: Right now, in the confront of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to three banks with which our shopper supposedly did business enterprise. Our customer was not the target on the inquiry; relatively the Russian government had sought cooperation through the IRS, pursuant to Art. 25 in the U.S. - Russia Earnings Tax Convention, to collect facts allegedly pertinent to the tax investigation of a Russian firm.
It had been extremely crystal clear to me that not only did he have superb useful working experience, but a deep conceptual undertanding of every one of the quite refined issues confronting counsel engaged in white collar criminal defense. I recommend him most extremely.
Customer did not even have to appear in courtroom after inital the arraignment. All proceedings have been attained remotely throughout the pandemic. Crucial that you our customer, He'll retain his pistol license, his organizations and his spotless record getting a lawful citizen; all of which have been imperative that you him. A enjoyment to help make this transpire.”
Thanks to your form words. We have represented Barry in federal and point out courts in excess of the span opf 20 years. I am content to mention he's retired and no more a possible shopper.
Richard is in fact One of the more honorable and noble persons I've ever fulfilled. All I can say is the fact with Richard as your lawyer, you're in good hands and he will function tirelessly for getting the very best outcome for his shoppers. He'll do so honestly and with compassion. My household And that i can not thank Richard enough.
I had a civil dilemma stemming from the criminal problem - my small business source experienced A serious theft (6 figures) in 2007, and when some items had been recovered a year later, we were being questioned to ID them because of the federal authorities, which we did, Nonetheless they refused to return them to us, citing an ongoing criminal investigation. With the earlier 8 a long time we have made an effort to get our items returned, without success. We have been informed the authorities were not even prosecuting the perpetrators for our theft but, relatively, going after them for other, Global, criminal exercise, and yet, they refused to return our home.
Richard represented me inside a sexual harassment lawsuit against a previous employer. In what was an incredibly click here traumatic and emotional problem, Richard was compassionate, diligent, and fought for me each individual stage of just how. From several depositions to your prolonged Listening to, he was merely phenomenal and I could relaxation assure which i was constantly in by far the most able palms.
I had been impressed with how effortlessly he correctly assessed the situation, and predicted just about every possible obstacle. Nick's extensive understanding of the regulation resulted in a deal which was greater than truthful, and much a lot better than anticipated. He was empathetic and supportive on a personal level also, and usually went the distance for me. I've terrific regard for Nick, and would really propose his expert services.
, 877 File.3d at 999-one thousand. The courtroom basically mentioned that Smith failed to establish remarkable or compelling conditions with no explanation as as to whether it established that U.S.S.G. § 1B1.13’s commentary did not enable it to grant Smith's movement for The explanations he gave or since it established that Smith's distinct conditions were not amazing and persuasive.
Among my close relatives bought into some tough issues Together with the law, and I used to be referred to Nick by another attorney. We have been so thankful that we fulfilled him! Nick set the lawful staff jointly, bringing in an authority in exactly the region of criminal law we needed, consulted Along with the staff every move of just how, and served to obtain precisely the final result we ended up in search of (which was not a simple or probably outcome).
America of The us. The grant permits Mr. Stegemann to attractiveness with the district courtroom’s denial of his pro se motion to amend his habeas petition introduced less than 28 U.S.C. § 2255, and raises the subsequent two issues:
“NYS tax authorities had been investigating consumer and his businsses for unpaid NY profits taxes. We received included early on. Dealing with expert tax counsel, we negotiated the lowest attainable retitution for taxes determine. Although client was charged with multiple felony tax useful content crimes, in the long run, all criminal charges have been dismissed.