5 Simple Statements About Government Investigations Attorney NY Explained
5 Simple Statements About Government Investigations Attorney NY Explained
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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 filed a pro se habeas petition alleging, inter alia, ineffective assistance of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Reviewing the document we the two questioned whether or not "defense" counsel was truly licensed, and even further exploration uncovered that over the pendency from the representation defense counsel was in actual fact licensed but was staying prosecuted by the identical office which was prosecuting his customer -- the Nassau County District Attorney's Business -- for your vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the 2nd Department for fraud. However these conflicts ended up hardly ever revealed to Arevalo or maybe the court docket -- not in the course of demo or before sentencing or over the enchantment or throughout Mr.
“Our client was a union local president struggling with federal prices of accepting kickbacks for steering union small business to a third-bash health and fitness-treatment providers. We attained favorable forensic psychological studies and shown that our consumer didn't acquire one particular penny in the kickbacks (instead intending to a member of the family with dire wants). We negotiated (by our meticulous assessment of the invention) that our client wasn't chargeable for in excess of $550K in losses as alleged in the indictment but rather, only $150K, therefore lessening his exposure substantially.
I am quite amazed with Nick's diligence, intellect and firmness. A major attorney whom I unreservedly endorse. I decide to use Nick for all of my long term issues in NY, and would propose him to all of my purchasers and close friends.
November 27, 2023: Plea and Plea Settlement Acknowledged following Intensive Litigation and About Government's Challenging Objection. Now, on remand from the next Circuit in U . s . v. Molina (see June nine, 2023, entry down below), the Hon. Nelson S. Román, SDNY, issued an Opinion & Get accepting our client's plea beneath 18 U.S.C. § 371, entered pursuant to the plea arrangement, and rejecting the Government's argument the Court reject the plea and its (purportedly withdrawn) plea settlement. The Court initially rejected our shopper's plea because it disbelieved the shopper's allocution towards the extent he claimed the weapon he possessed all through two cellphone retailer robberies was a pellet gun and never a "firearm," but adjourned the situation for briefing concerning the Courtroom's discretion to reject the plea beneath these circumstances.
It was an extended ordeal, but we acquired the government from assault manner and carved out a every month range that each one events could take.”
He sees the ‘huge picture’. Through the course of action, he was proactive and aware of any queries which i experienced. In the end, he accomplished An impressive outcome for me – substantially much better than either of us had thought doable. On a far more own Be aware, he is a true gentleman. I come to feel fortunate that Nick was on my side and would suggest him devoid of hesitation.
I had the good fortune to operate with Richard's business as co-counsel in various tax issues, in which they provided me with superb steerage and guidance on criminal tax difficulties. I also lectured with him on criminal tax matters.
Mr. Kaizer and his workers took a complex issue concerning a restitution judgment arising from the criminal conviction and worked hard to be sure the best possible results.
I had been referred to Nicholas by a pal. Once I started working with him I understood he was the best law firm to aid me. He was attentive, listened perfectly and he right away available techniques and strategies that would increase my outcome. I've read lawyers can forget about you, but that was hardly ever the case with him. He took the time to clarify Just about every step in the process. That expertise served me shift ahead with self-confidence.
Dowtin experienced from many COVID-19 risk elements and that he had substantially turned his existence all around even though incarcerated, outlining: "At sentencing, this Court docket inspired Dowtin to take advantage of of his time in prison for himself and for his spouse and children. By all accounts it seems he has completed so. Levitt & Kaizer associate Zach Segal assisted within the preparation of Mr. Dowtin's movement papers.has finished so.
Mr. Nicholas Kaizer handled my case prior to And through the Corona Virus with compassion and professionalism. He is way much more than an exceedingly competent litigator He held in continual contact with me, even thru the shutdown, which set me at relieve.
''Elaborate case of a really brilliant youthful guy who was experiencing a psychological disaster. Police interpreted his statements as threats and broke into his apartment in Higher Manhattan locating a loaded AR-15 assault rifle, a 9MM handgun and several rounds of ammo. Our customer was checking out a lengthy state jail time period give the weapons and threatening statements he designed at or round the time of arrest. 1st, we acquired his launch on bail from Rikers and obtained to work in defending the situation. We had him evaluated by the very best forensic psychiatrist read more here in NY who drafted a treatment approach and suggestion. His viewpoint carried a great deal of pounds from the you can try here courts as well as the DA's office.
We also productively portrayed our consumer (previous armed service, former police) as a very good individual who did a thing he should not have accomplished, but for good explanations. We brought up other sizeable mitigation, including his owning an opiod addiction from remaining injured even though a police officer a long time before and his significant dedication to Neighborhood and spouse and children prior to his arrest. In the end, the court agreed with our Investigation and sentenced our client to an exceptionally favorable non-guideline sentence .”
Retaining Mr Nick Kaizer for representation proved to generally be a smart choice. He conducts himself in the method of correct professionalism and procedures with out judgement. Confronted with really serious fees, Nick facilitated in obtaining the very best end result for my criminal scenario. His knowledge and knowledge was obvious from the start.
Even though the Manhattan Psychological Well being court docket will not take scenarios involving guns or violence, we pushed and pushed. We had been turned down in the beginning, but we saved coming back and finally we took this to the highest reaches of your DA's Place of work. Success! We have been admitted to the MMHC remedy application and right after eighteen-months of being clean and sober, we averted any jail sentence, rather getting probation. Client is currently happily married, Doing the job in a significant-paying out position in Pc technological know-how and living from condition in lieu of getting incarcerated for up to ten yrs doing nothing at all. It can be really rewarding for us to see the progress this young guy has created in his daily life with our guidance.”