5 Simple Statements About Government Investigations Attorney NY Explained



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 professional se habeas petition alleging, inter alia, ineffective assistance of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to symbolize him. Reviewing the history we both equally questioned whether "defense" counsel was truly licensed, and further more research disclosed that in the pendency from the illustration defense counsel was the truth is licensed but was becoming prosecuted by the exact same Office environment which was prosecuting his shopper -- the Nassau County District Attorney's Place of work -- for the vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Division for fraud. Still these conflicts have been by no means revealed to Arevalo or perhaps the court -- not throughout demo or prior to sentencing or over the charm or during Mr.

“Our consumer was a union local president experiencing federal rates of accepting kickbacks for steering union company to a third-occasion wellbeing-care vendors. We attained favorable forensic psychological reports and shown that our shopper didn't obtain a person penny on the kickbacks (as an alternative intending to a member of the family with dire wants). We negotiated (by way of our meticulous assessment of the invention) that our customer wasn't responsible for around $550K in losses as alleged during the indictment but as a substitute, only $150K, thereby lessening his exposure substantially.

Even though probation was always a chance, it had been a remote possibility resulting from $fifty million reduction figures as well as the jurisdiction staying quite harsh on monetary offenses. Eventually, through hard work and great lawful analysis, we attained the court's regard in addition to a probationary sentence for our consumer.”

I attribute these effects to Mr. Kaizer's intelligence, courtroom acumen, and a little bit of "Road smarts'. He often dealt with my spouse and children with kindness and consideration through our making an attempt times. He is a true gentleman and professional.

“Shopper was billed with harassment of the previous girlfriend. He swore he failed to do it and we introduced evidence that complainant's new boyfriend was orchestrating a strategy versus our customer to maintain him away from his son with the former girlfriend.

Shopper didn't even have to look in courtroom following inital the arraignment. All proceedings were being achieved remotely over the pandemic. Vital that you our customer, He'll keep his pistol license, his corporations and his spotless record getting a lawful citizen; all of which have been essential to him. A satisfaction to make this occur.”

7 Several years back I used to be charged with racketeering, with a Federal sentencing guideline forty seven Details. At age 28 I was wanting to devote 25 many years in jail. Though I was hopelessly looking ahead to trial, a pal who also experienced a victory in court helped by Mr Kaizer advisable me to go find for assist from him. With multi-million dollar restitution and hundreds co-defendants, it was a complete mess. Mr Kaizer promised me He'll do every little thing in his electricity to maintain me away from jail. All of these years Mr Kaizer labored the situation from a variety of angles, he employed contacts and resources to help you me in each individual possible way. Truthfully, I have never achieved an attorney so committed and skilled.

Scenario Observe: Judges need not consider just about every § 3553(a) factor when denying compassionate aid; It is really ample to say sentence reduction would “not reflect the seriousness of his crime or boost deterrence or regard for your regulation” ...

I had a civil dilemma stemming from the criminal problem - my small business experienced A significant theft (6 figures) in 2007, and when some goods were being recovered a 12 months later, we have been questioned to ID them with the federal authorities, which we did, but they refused to return them to us, citing an ongoing criminal investigation. For your previous eight several years we have made an effort to get our items returned, devoid of success. We had been informed the authorities were not even prosecuting the perpetrators for our burglary but, somewhat, likely just after them for other, international, criminal activity, and however, they refused to return our house.

Richard represented me inside a sexual harassment lawsuit from a former employer. In what was an exceptionally read more here traumatic and emotional situation, Richard was compassionate, diligent, and fought for me just about every action of just how. From many depositions into a lengthy hearing, he was just phenomenal and I could rest assure that I was usually in quite possibly the most capable fingers.

I had been amazed with how simply he accurately assessed the specific situation, and predicted just about every probable impediment. Nick's considerable expertise in the legislation resulted inside of a deal which was a lot more than fair, and far a lot better than expected. He was empathetic and supportive on a personal level as well, and usually went the space for me. I have terrific respect for Nick, and would very propose his services.

He was pretty fast to reply and really complete on his answer. I value an attorney that kindly responds with comprehensive knowledge of what I needed to know. Very happy for to start with time on Web-site.

Nicholas read this built a hard scenario bearable. Given that my case was concluded properly I can go on with my daily life. Thanks Mr. Nicholas Kaizer. I'd really advise Mr. Kaizer to any one needing a defense attorney.

I achieved with Mr. Kaizer right after our life were devestated because of the conviction of my husband, soon after extremely very poor representation and advice of the preceding attorney. I try to remember imagining to myself, why experienced we not identified of him just before trial, issues might have been so diverse. I used to be so impressed with his honesty & candor.

The court agreed with the defense that, for couriers like our shopper, working with fat to generate find here the guidelines does not correctly reflect the defendant's ethical culpability, and that the many acknowledged health care utilizes of cannabis undermine its placement in Agenda I with that Timetable's severe sentences.

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