About Government Investigations Attorney NY
About Government Investigations Attorney NY
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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 customer, Jesus Alvarez. Alvarez experienced submitted a professional se habeas petition alleging, inter alia, ineffective help of trial counsel and Decide Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to stand for him. Reviewing the history we both questioned whether "defense" counsel was truly licensed, and even further investigation disclosed that throughout the pendency of the representation defense counsel was in fact licensed but was currently being prosecuted by precisely the same office that was prosecuting his shopper -- the Nassau County District Attorney's Workplace -- for any vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the next Division for fraud. But these conflicts have been never ever unveiled to Arevalo or perhaps the courtroom -- not in the course of trial or prior to sentencing or throughout the appeal or throughout Mr.
I had The great fortune to become represented by Mr Kaizer not long ago. He was quite affected individual, crystal clear and extensive in going around the situation and my options with me, and created confident I comprehended every thing.
Don't just did he and his staff supply us with superb authorized representation, Artistic answers, and a favourable final result; his understanding, friendship, and compassion aided us all via All those making an attempt instances and to maneuver forward with our lives. I highly propose Mr. Kaizer.
Nicholas Kaizer is usually a rare breed of attorney that commands regard not just from his friends, but from users of the entire legal Neighborhood. As opposed to the other attorneys my mother and I experienced achieved with, his Most important aim was to help us heal and move ahead. From the beginning he took speedy Charge of the case and was usually educated and fully prepared.
He designed this terrible time within our life less of a challenge than I ever would have imagined. He did almost everything I could consider defending my husband. Anytime the prosecutors stated something derogatory from my husband, he stood up and shut them down. He remembered everything we explained and my husband obtained the most beneficial end result, taking into consideration his offense. By far, I had been so amazed with his function ethics. An impressive job! I might propose him to anyone. As Weird because it sounds, he made it a very good working experience and he never ever abandons you. How special is usually that! He is on the best of my record of men and women and I will never forget him for remaining so form.
Customer experienced a multi-million dollar restitution judgment from several several years before as well as government was seeking repayment. Shopper still makes an excellent earnings in financial companies marketplace but did not want to fork out what the government was on the lookout for.
I'd The nice fortune to operate with Richard's company as co-counsel in many tax matters, the place they presented me with outstanding steering and guidance on criminal tax challenges. I also lectured with him on criminal tax issues.
“Customer was guide-defendant charged in NY County with securities fraud connected with quite a few multi-million greenback stock promotions. We worked the case for several years, frequently chipping absent on the consumer's publicity. Consumer was discouraged initially and planned to start serving his finally-envisioned sentence although out on bail.
I had a civil difficulty stemming from the criminal issue - my small business experienced An important theft (6 figures) in 2007, and when some goods were being recovered a year later, we have been requested to ID them via the federal authorities, which we did, but they refused to return them to us, citing an ongoing criminal investigation. For your previous eight yrs we have made an effort to get our merchandise returned, with out good results. We ended up instructed which the authorities weren't even prosecuting the perpetrators for our theft but, somewhat, likely just after them for other, Intercontinental, criminal exercise, and yet, they refused to return our property.
Dowtin experienced from many COVID-19 risk factors and that he experienced significantly turned his everyday living all-around while incarcerated, explaining: "At sentencing, this Court encouraged Dowtin to take advantage of of his time in jail for himself and for his relatives. By all accounts it seems he has performed so. Levitt & Kaizer associate Zach Segal assisted inside the preparation of Mr. Dowtin's movement papers.has done so.
I had been facing up to fifteen many years in prison, and was petrified that i could be with out my family As well as in bars. At my age, along with the condition I was in, I'd probable have died in prison if i was sentenced to the costs levied versus me. I used to be pressured, frightened and realized nothing at all about New York, the process or the procedure. I was suggested by my lawyers in Miami to NIcholas Kaizer and his spouse Richard Leavitt. To the pretty first contact, I felt that NIck understood the legal quagmire i had gotten myself into, was generous in his time with me to the cellular phone, and most of all his demeanor, compassion, and tolerance was what exactly I desired at this horrific time in my lifetime.
We talked him out of surrendering and eventually his faith in us was rewarded with a non-custodial sentence; i.e., no jail, no probation. As he famous over, He's grateful he stuck it out and served "no jail time, no probation And that i just walked out of your courtroom this 7 days a cost-free male, under no circumstances setting foot inside of a fresh York jail." We are pleased with the client's tolerance, our persistence and this excellent final result.”
We also effectively portrayed our shopper (former military services, former law enforcement) as an excellent person who did anything he shouldn't have accomplished, but for good good reasons. We brought up other considerable mitigation, such as his acquiring an opiod addiction from staying injured even though a law enforcement officer a long time before and his substantial dedication to Group and family members previous to his arrest. In the end, the court agreed with our Investigation and sentenced our shopper to an extremely favorable non-guideline sentence .”
March sixteen, 2022: Victory in the 2nd Department. Right now, the next Office vacated our client's sentence and remanded to get a new sentencing proceeding since the sentencing choose didn't make a youthful defender dedication, delivering the defendant not simply a possibility to argue for YO treatment but additionally to argue, in any function, for your lessen sentence than initially imposed. The decision in Individuals v. Thompson could be reviewed listed here.
In relocating to dismiss, ADA Hauf told the courtroom it absolutely best website was The work of the prosecutor to “seek justice, not convictions in criminal courtrooms.” See the Instances Union posting here.