5 Simple Statements About Government Investigations Attorney NY Explained
5 Simple Statements About Government Investigations Attorney NY Explained
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November 6, 2024: Grant of habeas corpus: Nowadays, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez had submitted a pro se habeas petition alleging, inter alia, ineffective aid of trial counsel and Choose Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to stand for him. Reviewing the record we both equally questioned no matter whether "defense" counsel was really licensed, and even further analysis disclosed that in the course of the pendency from the representation defense counsel was in actual fact licensed but was getting prosecuted by the same Business office which was prosecuting his client -- the Nassau County District Attorney's Business office -- for a vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the next Office for fraud. However these conflicts have been hardly ever exposed to Arevalo or even the courtroom -- not all through demo or prior to sentencing or through the attractiveness or during Mr.
“Our customer was a union nearby president struggling with federal prices of accepting kickbacks for steering union business to a third-occasion overall health-treatment suppliers. We attained favorable forensic psychological reports and shown that our client did not obtain a single penny of your kickbacks (rather planning to a family member with dire demands). We negotiated (via our meticulous assessment of the invention) that our customer wasn't chargeable for more than $550K in losses as alleged in the indictment but in its place, only $150K, thus lessening his exposure significantly.
Mr. Kaizer has become my attorney for more than twenty yrs. In three criminal situations that Mr. Kaizer represented me in he obtained fantastic and favorable results.
A wonderful excursion and provided a chance to be re-acquainted with several Chinese colleagues from our past trip and to satisfy lots of new types.
“Consumer was charged with harassment of a former girlfriend. He swore he didn't get it done and we introduced proof that complainant's new boyfriend was orchestrating a approach versus our shopper to maintain him clear of his son with the previous girlfriend.
August two, 2023: Victory in the next Circuit. Today, the next Circuit remanded to the district courtroom the situation of our consumer, Doe 107, after concluding it could not confidently determine the district court docket did not err when it requested the unsealing of files the release of which our consumer managed would put her in Bodily Risk.
seven Several years in the past I was billed with racketeering, by using a Federal sentencing guideline 47 Details. At age 28 I used to be trying to invest twenty five several years in prison. While I used to be hopelessly looking forward to trial, a colleague who also had a victory in court docket assisted by Mr Kaizer suggested me to go request for support from him. With multi-million dollar restitution and hundreds co-defendants, it absolutely was a total mess. Mr Kaizer promised me He'll do every little thing in his power to help keep me out of jail. These a long time Mr Kaizer labored the case from several angles, he employed contacts and means to aid me in every attainable way. Actually, I have never fulfilled an attorney so dedicated info and seasoned.
“Consumer was guide-defendant charged in NY County with securities fraud connected with a number of multi-million dollar inventory promotions. We labored the case for various several years, continually chipping away for the consumer's publicity. Customer was discouraged in the beginning and wanted to start out serving his eventually-envisioned sentence even though out on bail.
October thirty, 2021: Next most significant for every diem settlement in Court docket of Claims exoneration situation. Nowadays, we executed settlement papers inside a Court docket of Promises motion we brought on behalf of our exonerated client, who were wrongly convicted for possessing sexual intercourse with anyone incapable of consent by explanation of mental incapacity. Our client, who had very similar incapacities as being the alleged victim, was railroaded by his Legal Help lawyer to enter an involuntary plea to four many years' imprisonment, and served his entire sentence.
I recently retained the expert services of Nick Kaizer, and his company, to function area counsel and symbolize my pursuits within the Southern District of latest York inside of a white collar criminal make a difference. I used to be amazed by his preparedness and attention to detail in the quite challenging monetary situation. Nick aided us attain an impossibly great end result. When addressing the federal prosecutors, you come to count on to just take your lumps, lower the damage and go forward, but Nick and his skilled staff persevered and attained a further than great settlement within a very hard situation.
Mr. Levitt was very helpful to me even though he would not observe in my condition. I requested for referrals and he supplied. I actually desired these referrals to maneuver me in the correct path. I explained my problem is dire and he was empathetic and really beneficial. Thank you sir.
Mr Kaizer is a wonderful and truthful Attorney witch is rather hard to occur by. From my experience he did a magnificent authorized perform for me. Mr Kaizer submitted all the best motions
Rather, the district courtroom just mentioned that it reviewed Smith's motion and mentioned, devoid of elaboration, that he couldn't build extraordinary and compelling situation “in light-weight of his offense.” Neither is it clear from your district courtroom's buy whether it regarded as any distinct arguments.
“Shopper was referred to us by her immigration attorney. She was arrested on federal fees linked to unauthorized usage of a armed service base. Considering that the consumer experienced a elimination get pending, we could not choose a chance on her coming into connection with the justice technique given that she might have been snatched up by ICE and deported (being a detainer was possible).
His exceptional appellate counsel best website at Appellate Advocates regarded the injustice and submitted a 440 movement to get a new trial. The Brooklyn District Attorney's Business office's Conviction Evaluate Unit also reviewed the case and joined the 440 motion, which was granted, and our client was exonerated. Our consumer was incarcerated for 1242 days, 914 days of which have been article-plea. Our investigate suggests the settlement was the second biggest per diem settlement agreed to in an action brought on behalf of an exoneree in the NY Court of Claims. We are presently pursuing extra treatments on our consumer's behalf.