Not known Factual Statements About Government Investigations Attorney NY



November 6, 2024: Grant of habeas corpus: Currently, 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 guidance of trial counsel and Choose Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to signify him. Examining the history we both equally questioned irrespective of whether "defense" counsel was actually licensed, and more investigation discovered that in the course of the pendency with the illustration defense counsel was in actual fact licensed but was currently being prosecuted by the identical Workplace that was prosecuting his customer -- the Nassau County District Attorney's Business office -- to get a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the Second Department for fraud. Yet these conflicts were never disclosed to Arevalo or the court -- not all through demo or in advance of sentencing or over the charm or during Mr.

Mr. Kaizer, in conjunction with counsel Scott Ahroni, gave an identical lecture in March, 2021 to 250 New York-location accountants. He available suggestions on how ideal to characterize consumers going through a standard civil audit so the auditors do not generate a referral to prosecutors, wherever badges of fraud are present like unreported income, unsubstantiated deductions and unexplained prosperity.  

Nick is a skilled attorney and also a gentleman. He promptly assesses and diagnosis complicated lawful problems and ably implements Resourceful and beneficial answers for his shoppers. He's a pleasure to work with.

Mr. Kaizer dealt with the nuts and bolts of delivering cooperation in a very federal criminal case, including the course of action, the benefits, The prices as well as the pitfalls of furnishing cooperation. Mr. Kaizer presented insights into maximizing the advantage to generally be acquired through the customer who is often going through cataclysmic publicity in sentencing. 

He advised coherently within the rather elaborate regulation concerning stress of proof and extradition. I nonetheless hoe he could depict me in some way.

He sees the ‘huge picture’. All through the procedure, he was proactive and conscious of any inquiries that I experienced. In the end, he realized an outstanding consequence for me – drastically a lot better than either of us experienced imagined feasible. On a far more individual Take note, he's a true gentleman. I feel privileged that Nick was on my facet and would advocate him with out hesitation.

RIchard was a consummate professional during our expertise with him. He provided great suggestions and counsel through the trial and also the charm. I'd personally hugely endorse him.

“Shopper was lead-defendant billed in NY County with securities fraud connected with various multi-million greenback inventory promotions. We labored the situation for quite a few years, regularly chipping away on the consumer's publicity. Shopper was discouraged at the beginning and needed to get started serving his in the end-predicted sentence though out on bail.

Nicholas has the skills any top attorney should have, but In addition, it assisted that he was so nicely respected via the prosecutors. And that i under no circumstances felt like I used to be only a client. He experienced empathy for me, and I felt like this was individual for him. Past although not least he has integrity. Whenever he reported he would do a thing, (ship an e-mail, call me, established a meeting, etcetera) he did it. He transformed the sport for me and my loved ones. I am unable to suggest him enough.

Richard represented me inside of a sexual harassment lawsuit from a previous employer. In what was a very traumatic and psychological situation, Richard was compassionate, diligent, and fought for me just about every action of how. From many depositions to your lengthy hearing, he was just phenomenal and I could rest assure which i was generally in by far the most capable palms.

Ultimately, we negotiated a company plea and someone misdemeanor plea charging a violation with the banking regulation. No jail, no probation and our tax attorneys are dealing with customer on an inexpensive payment prepare with NYS tax authorities.”

We talked him from surrendering and in the long run his religion in us was rewarded with a non-custodial sentence; i.e., no jail, no probation. As he famous click here to find out more earlier mentioned, he is grateful he trapped it out and served "no jail time, no probation And that i just walked out on the courtroom this 7 days a no cost male, never placing foot inside a whole new York jail." We are pleased with the customer's tolerance, our more info persistence and this wonderful outcome.”

Like a previous consumer, Mr Kaizer's many years of experience proved only in handling my scenario. He is aware of when to force the envelop and be intense and when a honest negotiation settlement is required. I remarkably advise him as he is a great attorney and an excellent guy.

March 16, 2022: Victory in the Second Office. Now, the 2nd Section vacated our shopper's sentence and remanded for just a new sentencing continuing since the sentencing judge failed to come up with a youthful defender resolve, furnishing the defendant not simply a chance to argue for YO remedy but additionally to argue, in almost any celebration, for any reduce sentence than initially imposed. The choice in Men and women v. Thompson could be reviewed here.

We identified Attorney Levitt and his team to generally be extremely talented and professional. I could not picture a more skilled and inventive team.

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