The smart Trick of Government Investigations Attorney NY That No One is Discussing
The smart Trick of Government Investigations Attorney NY That No One is Discussing
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November 6, 2024: Grant of habeas corpus: Currently, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective aid of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Examining the record we the two questioned irrespective of whether "defense" counsel was really licensed, and even more exploration revealed that throughout the pendency with the illustration defense counsel was actually licensed but was staying prosecuted by the exact same Place of work that was prosecuting his client -- the Nassau County District Attorney's Place of work -- for just a vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the next Section for fraud. Still these conflicts were being never exposed to Arevalo or the court docket -- not throughout demo or right before sentencing or during the appeal or during Mr.
Mr. Kaizer is Actually the sole attorney I would recommend with none reservations. He is capable and compassionate and would do his most effective not simply to get your case but that will help restore your lifetime.
Mr. Kaizer has actually been my attorney for more than twenty several years. In a few criminal cases that Mr. Kaizer represented me in he acquired fantastic and favorable success.
October one, 2021: Right now, within the face of our objections on behalf of our U.S. company client, the IRS withdrew summonses to 3 banking institutions with which our client supposedly did business enterprise. Our consumer wasn't the goal of the inquiry; alternatively the Russian government had sought cooperation within the IRS, pursuant to Art. twenty five in the U.S. - Russia Income Tax Convention, to collect information and facts allegedly pertinent to your tax investigation of a Russian organization.
Ms. Golub has acquired wide-centered knowledge in both of those criminal defense and civil litigation, exploring and crafting many arguments at both equally the demo and appellate ranges, in equally the point out and federal courts, and it has gained significant practical experience navigating the procedural intricacies of state civil apply. Ms. Golub acquired her undergraduate degree from Northwestern College.
August 2, 2023: Victory in the 2nd Circuit. Right now, the 2nd Circuit remanded on the district court the situation of our client, Doe 107, soon after concluding it could not confidently ascertain that the district courtroom didn't err when it ordered the unsealing of paperwork the discharge of which our consumer managed would put her in Bodily danger.
My household and I truly take pleasure in every little thing Richard Levitt and Nicholas Kaizer have finished for me. I used to be billed with severe federal fraud prices and items would've been Significantly distinctive if I didn’t locate their regulation firm. There won't be any text to thank the two of these for his or her hard work, devotion and such caring and compassionate assist After i required it by far the most and there's no doubt in my thoughts that they are the most beneficial attorneys out there.
Mr. Kaizer and his personnel took a posh issue referring to a restitution judgment arising from a criminal conviction and worked challenging to ensure the best possible benefits.
I used to be referred to Nicholas by a colleague. When I started dealing with him I understood he was the ideal attorney that can help me. He was attentive, listened perfectly and he straight away offered strategies and ideas that will enhance my end result. I have read attorneys can forget about you, but that was never the situation with him. He took enough time to visit clarify Each and every stage in the procedure. That awareness aided me transfer forward with assurance.
Richard represented me inside a sexual harassment lawsuit versus a previous employer. In what was an extremely traumatic and emotional problem, Richard was compassionate, diligent, and fought for me just about every phase of the way. From various depositions into a lengthy Listening to, he was merely phenomenal And that i could rest guarantee that I was normally in by far the most capable palms.
I couldn't have passed through this method without having them and if I did, The end result could well be far distinct. I price and regard their aid, honesty, hard work, and all around outstanding authorized illustration. They are really both equally truly fantastic professional attorneys.
We talked him outside of surrendering and eventually his religion in us was rewarded that has a non-custodial sentence; i.e., no jail, no probation. As he pointed out higher than, He's grateful he caught it out and served "no jail time, no probation and I just walked out from the courtroom this week a free man, never location foot inside of a different York jail." We're proud of the client's tolerance, our persistence which excellent outcome.”
One of my relatives obtained into some challenging trouble While using the legislation, and I had been referred to Nick by One more attorney. We are so grateful that we met him! Nick set the legal staff with each other, bringing in a professional in exactly the space of criminal legislation we would have liked, consulted With all the workforce every single step of the best way, and served to realize precisely the result we ended up searching for (which was not a fairly easy or probably consequence).
Richard Levitt was advised to me quite a few several years post-conviction once the government sought to implement an order of restitution. I retained the organization they usually acquired a phenomenal consequence with my only having to shell out a modest monthly restitution.
We uncovered Attorney Levitt and his staff being exceptionally talented and professional. I could not consider a more qualified and artistic staff.