Detailed Notes on New York Government Investigations Attorney
Detailed Notes on New York Government Investigations Attorney
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November six, 2024: Grant of habeas corpus: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez experienced submitted a pro se habeas petition alleging, inter alia, ineffective assistance of demo counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to symbolize him. Reviewing the report we the two questioned no matter whether "defense" counsel was truly licensed, and additional investigate unveiled that throughout the pendency of your representation defense counsel was in actual fact licensed but was currently being prosecuted by the same Office environment which was prosecuting his consumer -- the Nassau County District Attorney's Business -- for any vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the Second Division for fraud. Nonetheless these conflicts had been under no circumstances revealed to Arevalo or even the court docket -- not during trial or ahead of sentencing or in the attraction or through Mr.
Attorney Kaizer is surely an extremely proficient, knowledgeable, and diligent professional. We hired Mr. Kaizer and his group to depict our son on a posh and quite challenging lawful obstacle.
I am quite amazed with Nick's diligence, intellect and firmness. A prime attorney whom I unreservedly suggest. I want to use Nick for all of my long run matters in NY, and would suggest him to all of my customers and buddies.
November 27, 2023: Plea and Plea Agreement Acknowledged just after In depth Litigation and Above Government's Arduous Objection. Now, on remand from the 2nd Circuit in United states of america v. Molina (see June 9, 2023, entry beneath), the Hon. Nelson S. Román, SDNY, issued an View & Buy accepting our customer's plea underneath eighteen U.S.C. § 371, entered pursuant into a plea arrangement, and rejecting the Government's argument the Courtroom reject the plea and its (purportedly withdrawn) plea agreement. The Court at first turned down our client's plea as it disbelieved the client's allocution for the extent he claimed the weapon he possessed throughout two cellphone shop robberies was a pellet gun and not a "firearm," but adjourned the case for briefing concerning the Court docket's discretion to reject the plea less than these instances.
He advised coherently around the fairly advanced regulation concerning stress of evidence and extradition. I still hoe he might symbolize me in some way.
He sees the ‘significant photo’. All through the method, he was proactive and attentive to any concerns which i experienced. In the end, he reached An impressive consequence for me – substantially much better than either of us had assumed attainable. On a more particular note, he is a true gentleman. I truly feel lucky that Nick was on my side and would propose him without the need of hesitation.
Our time from the courtroom was temporary, but I felt well-ready and assured because of him, and we attained the absolute best final result.
“Shopper was direct-defendant charged in NY County with securities fraud connected to various multi-million dollar inventory promotions. We labored the case for quite a few yrs, consistently chipping away for the consumer's exposure. Shopper was discouraged at the outset and desired to commence serving his eventually-anticipated sentence when out on bail.
This is an excellent volume masking in 19 chapters virtually every region on the legislation practitioners will face in symbolizing customers with psychological disabilities. Really suggested.
We are certainly gratified that our client acquired vindication and correct compensation of official website the wrong perpetrated from her from the defendants.
I had been pretty fortuitous to have Richard Levitt as my Attorney. In my early 20s, I had been strike with securities fraud rates amounting to tens of many pounds. I pretty much assumed my everyday living was around. Luckily, Richard was there to represent me and have me by the method. He went over and above getting just an Attorney, he handled me like he would a family member. His friendship and counsel was pretty reassuring and authorized me to not merely get with the ordeal, but come out a much better and greater particular person.
We talked him from surrendering and ultimately his religion in us was rewarded that has a non-custodial sentence; i.e., no jail, no probation. As he pointed out over, he is grateful he stuck it out and served "no jail time, no probation and I just walked out in the courtroom this week a cost-free person, never setting foot inside a brand new York jail." We're proud of the client's patience, our persistence which great result.”
“Our shopper was subpoenaed in NY County to produce bank records which reflected hundreds of thousands in tax avoidance and also other offenses. We developed some data but then engaged in prolonged negotiations when the DA's Business moved on to other priorities.
March sixteen, 2022: Victory in the next Section. Currently, the next Section vacated our customer's sentence and remanded for your new sentencing continuing since the sentencing decide did not create a youthful defender dedication, offering the defendant not just an opportunity to argue for YO therapy but additionally to argue, in any event, for just a lessen sentence than in the beginning imposed. The choice in Men and women v. Thompson could be reviewed listed here.
“Customer was charged in a 25-defendant Racketeering scenario in Las Vegas federal court docket. The charges stemmed from charge card fraud and identity theft. Within the outset, customer was considering a prolonged expression. Mainly website Most people else was sentenced to 5-fifteen many years in federal custody. We labored the case diligently for 5 years (With all the shopper out on bail).