About Government Investigations Attorney NY
About Government Investigations Attorney NY
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November 6, 2024: Grant of habeas corpus: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our consumer, Jesus Alvarez. Alvarez experienced submitted a pro se habeas petition alleging, inter alia, ineffective help of trial counsel and Decide Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to symbolize him. Examining the record we the two questioned whether or not "defense" counsel was truly licensed, and even further research uncovered that over the pendency on the illustration defense counsel was in truth licensed but was being prosecuted by the identical Office environment which was prosecuting his customer -- the Nassau County District Attorney's Business office -- for the vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the next Department for fraud. Nonetheless these conflicts were never unveiled to Arevalo or maybe the court -- not throughout trial or before sentencing or over the attraction or for the duration of Mr.
“Our consumer was a union area president dealing with federal prices of accepting kickbacks for steering union company to a third-bash well being-care suppliers. We attained favorable forensic psychological reviews and demonstrated that our customer failed to acquire 1 penny on the kickbacks (in its place planning to a loved one with dire desires). We negotiated (through our meticulous assessment of the discovery) that our consumer wasn't to blame for around $550K in losses as alleged in the indictment but as an alternative, only $150K, therefore lessening his exposure substantially.
When probation was normally a chance, it was a remote likelihood resulting from $fifty million decline figures and the jurisdiction becoming really harsh on economic offenses. In the long run, by exertions and fantastic lawful Investigation, we acquired the courtroom's respect and also a probationary sentence for our customer.”
Mr kaizer treated me with regard and care extra just like a member of the family than simply a normal client thruout The full legal process. Pretty respectable attorney and person. Thank u Nicholas Kaizer u are the most beneficial!
Ms. Golub has acquired wide-based mostly working experience in both equally criminal defense and civil litigation, studying and producing numerous arguments at the two the demo and appellate concentrations, in each the condition and federal courts, and it has gained substantial knowledge navigating the procedural intricacies of point out civil practice. Ms. Golub acquired her undergraduate diploma from Northwestern College.
Client had a multi-million greenback restitution judgment from many many years previously and the government was seeking repayment. Shopper nonetheless can make a very good revenue in money services market but did not choose to spend exactly what the government was in search of.
I had The great fortune to operate with Richard's business as co-counsel in several tax issues, where by they provided me with superb steerage and aid on criminal tax challenges. I also lectured with him on criminal tax matters.
Mr. Levitt and his team were being usually really professional and respectful when working with me. I very advise Richard Levitt and his team to deal with your legal illustration.
On behalf of a consumer, I had 1 hour to find a criminal lawyer, in no way having even spoken to 1 just before... I discovered Nicholas Kaizer. I chose to entrust him and Mr. Leavitt with a bizarre and really complicated situation, and so my sanity with it. My have faith in couldn't are improved put.
We moved to intervene and quash the bank subpoenas arguing, inter alia, which the Russian government is notorious for seizing or usually undermining private providers within the pretense of conducting tax or other investigations, Which our government must drop to become a Resource of any this kind of destructive endeavours. We're gratified the IRS -- for whatever explanation -- has withdrawn the summonses.
I was impressed with how simply he precisely assessed your situation, and anticipated each individual achievable impediment. Nick's substantial expertise in the law resulted in the offer that was a lot more than fair, and far a lot better than envisioned. He was empathetic and supportive on a personal degree in addition, and often went the gap for me. I've fantastic respect for Nick, and would remarkably recommend his companies.
We talked him out of surrendering and in the end his religion in us was rewarded which 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 in the courtroom Government Investigations Attorney NY this week a totally free man, never location foot inside of a different York jail." We're proud of the shopper's endurance, our persistence and this fantastic result.”
Certainly one of my family members obtained into some challenging trouble Along with the law, and I had been referred to Nick by Yet another attorney. We've been so thankful that we achieved him! Nick place the lawful group alongside one another, bringing in an authority in precisely the location of criminal regulation we needed, consulted Along with the group just about every stage of how, and helped to realize precisely the result we have been looking for (which was not an uncomplicated or likely final result).
Usa of The us. The grant permits Mr. Stegemann to charm from the district courtroom’s denial of his Professional se motion to amend his habeas petition introduced under 28 U.S.C. § 2255, and raises the next two issues:
His great appellate counsel at Appellate Advocates identified the injustice and submitted a 440 movement for the new demo. The Brooklyn District Attorney's Office environment's Conviction Evaluate Device also reviewed the situation and joined the 440 motion, which was granted, and our consumer was exonerated. Our consumer was incarcerated for 1242 days, 914 times of which were being write-up-plea. Our research implies the settlement was the 2nd most significant for each diem settlement agreed to in an action introduced on behalf of an exoneree within the NY Court of Claims. We've been at this time pursuing more solutions on our consumer's behalf.