Top latest Five Government Investigations Attorney NY Urban news
Top latest Five Government Investigations Attorney NY Urban news
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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 shopper, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective support of demo counsel and Choose Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to characterize him. Reviewing the file we both of those questioned no matter if "defense" counsel was really licensed, and even further research unveiled that in the pendency in the illustration defense counsel was in actual fact licensed but was becoming prosecuted by precisely the same office that was prosecuting his consumer -- the Nassau County District Attorney's Business office -- for your vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Department for fraud. But these conflicts ended up hardly ever revealed to Arevalo or the court -- not in the course of trial or ahead of sentencing or over the attractiveness or all through Mr.
Attorney Kaizer is definitely an exceptionally gifted, professional, and diligent professional. We hired Mr. Kaizer and his group to depict our son on a posh and quite challenging lawful obstacle.
Even though probation was always a probability, it was a distant risk resulting from $fifty million loss figures along with the jurisdiction being rather harsh on fiscal offenses. Eventually, by means of effort and good legal Investigation, we gained the courtroom's regard and a probationary sentence for our consumer.”
They were very proficient and constantly quick to respond/address any issues and considerations. Their knowledge, compassion, and Truthfully renewed our hope inside our father's scenario. We could not have requested for a much better legal team to characterize my father and remarkably propose them.
It had been pretty distinct to me that not simply did he have excellent practical encounter, but a deep conceptual undertanding of most of the very refined difficulties confronting counsel engaged in white collar criminal defense. I like to recommend him most extremely.
In my early 20s, I had been strike with securities fraud prices. I used to be tens of a lot of dollars in debt. I felt like my lifetime was over. The good thing is, I'd Nick to stand for me. I trusted Nick with my daily life and did precisely as he claimed. Nick experienced the respect of Judges, prosecutors, the SEC and also other Attorneys associated with my case. In addition, as more challenges arrived up, Nick dealt with them.
My family and I really recognize every little thing Richard Levitt and Nicholas Kaizer have done for me. I had been charged with serious federal fraud prices and factors would have been Substantially diverse if I didn’t discover their regulation company. There isn't any terms to thank both of these for his or her labor, perseverance and these kinds of caring and compassionate assistance Once i required it quite possibly the most and there is no question in my intellect that they are the most beneficial attorneys on the market.
Richard is in fact Among the most honorable and noble individuals I have at any time achieved. All I am able to say is the fact that with Richard as your attorney, you happen to be in superior hands and he will perform tirelessly to receive the very best outcome for his customers. He will achieve this honestly and with compassion. My relatives And that i simply cannot thank Richard enough.
I had a civil problem stemming from the criminal dilemma - my organization had a major theft (6 figures) in 2007, and when some goods were being recovered a 12 months later on, we were questioned to ID them because of the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. For your earlier 8 many years we have attempted to get our goods returned, without the need of results. We had been told the authorities were not even prosecuting the perpetrators for our theft but, instead, likely soon after them for other, international, criminal action, and still, they refused to return our home.
We are quite gratified that our shopper obtained vindication and suitable payment of the incorrect perpetrated from her via the defendants.
I used to be struggling with up to fifteen decades in jail, and was petrified which i could well be without my loved ones As well as in bars. At my age, as well as issue I was in, I'd probable have died in jail if I used to be sentenced to the costs levied towards me. I was stressed, frightened and knew almost nothing about New York, the process or the process. I was suggested by my legal professionals in Miami to NIcholas Kaizer and his husband or wife Richard Leavitt. Over the pretty to start with connect with, I felt that NIck recognized the authorized quagmire i had gotten myself into, was generous in his time with me on the phone, and most of all his demeanor, compassion, and patience was what precisely I needed at this horrific time in my everyday living.
We talked him out of surrendering and in the long run his faith in us was rewarded with a non-custodial sentence; i.e., no jail, no probation. As he noted higher than, he is grateful he trapped it out and served "no jail time, no probation And that i just walked out in the courtroom this 7 days a cost-free guy, in no way setting foot within a brand new York jail." We are proud of the shopper's endurance, our persistence and this good outcome.”
We also successfully portrayed our consumer (previous army, previous law enforcement) as a great individual who did something he shouldn't have performed, but for good factors. We introduced up other sizeable mitigation, such as his obtaining an opiod dependancy from being injured even though a law enforcement officer years earlier and his significant motivation to Group and family before his arrest. Ultimately, the courtroom agreed with our Investigation and sentenced our shopper to a very favorable non-guideline sentence .”
I satisfied with Mr. Kaizer immediately after our life were being devestated by the conviction of check out here my husband, following incredibly very poor illustration and assistance of the past attorney. I keep in mind pondering to myself, why had we not recognized of him just before trial, issues would have been so different. I had been so amazed along with his honesty & candor.
“Consumer was billed in the 25-defendant Racketeering circumstance in Las Vegas federal courtroom. The charges stemmed from bank card fraud and identity theft. Within the outset, customer was taking a look at a prolonged phrase. Mostly Every person else was sentenced to 5-fifteen many years in federal custody. We labored the case diligently for 5 years (Using find here the customer out on bail).