Government Investigations Attorney NY - An Overview



November six, 2024: Grant of habeas corpus: These days, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective aid of demo counsel and Judge Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to depict him. Reviewing the history we both questioned regardless of whether "defense" counsel was in fact licensed, and additional investigation unveiled that in the course of the pendency on the illustration defense counsel was in reality licensed but was becoming prosecuted by the exact same Office environment that was prosecuting his client -- the Nassau County District Attorney's Office -- for any vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the next Office for fraud. However these conflicts have been under no circumstances disclosed to Arevalo or maybe the court docket -- not throughout demo or ahead of sentencing or through the appeal or for the duration of Mr.

We headed up the workforce comprised of a previous armed service attorney, a former military doctor and me. We confident the U.S. Attorney to dismiss the charges with no client at any time acquiring to seem in courtroom. She was spared prosecution, jail and elimination from The us. Yet another pretty gratifying result from a private viewpoint.”​

Not simply did he and his workforce offer us with excellent legal representation, Artistic answers, plus a beneficial end result; his comprehension, friendship, and compassion served us all via People trying situations and to maneuver ahead with our lives. I very advocate Mr. Kaizer.

They had been particularly educated and constantly brief to reply/handle any issues and considerations. Their wisdom, compassion, and honestly renewed our hope inside our father's situation. We could not have asked for an improved legal workforce to stand for my father and really suggest them.

It absolutely was quite distinct to me that not simply did he have excellent functional experience, but a deep conceptual undertanding of most of the pretty refined troubles confronting counsel engaged in white collar criminal defense. I recommend him most very.

August 2, 2023: Victory in the next Circuit. These days, the 2nd Circuit remanded on the district court the case of our customer, Doe 107, right after concluding it couldn't confidently figure out the district courtroom did not err when it ordered the unsealing of paperwork the release of which our client preserved would put her in physical Threat.

RIchard was a consummate professional through our practical experience with him. He delivered outstanding assistance and counsel throughout the demo plus the charm. I would extremely advocate him.

“Consumer was lead-defendant billed in NY County with securities fraud connected to quite a few multi-million greenback stock promotions. We worked the situation for many many years, continually chipping away on the customer's exposure. Client was discouraged to start with and needed to begin serving his eventually-anticipated sentence although out on bail.

This is a wonderful quantity covering in 19 chapters just about just about every area of your regulation practitioners will face in symbolizing clients with psychological disabilities. Highly recommended.

We moved to intervene and quash the financial institution subpoenas arguing, inter alia, the Russian government is notorious for seizing or in any other case undermining private firms to the pretense of conducting tax or other investigations, Which our government need to decline to become a tool of any this sort of malicious initiatives. We've been gratified that the IRS -- for regardless of what reason -- has withdrawn the summonses.

Mr. Nicholas Kaizer dealt with my circumstance before and during the Corona Virus with compassion and professionalism. He is much much more than an incredibly experienced litigator He retained in website constant contact with me, even thru the shutdown, which place me at simplicity.

We talked him out of surrendering and eventually his faith in us was rewarded having a non-custodial sentence; i.e., no jail, no probation. As he mentioned earlier mentioned, He's grateful he stuck it out and served "no jail time, no probation And that i just walked out of the courtroom this week a free guy, never ever environment foot inside a different York jail." We're pleased with the shopper's patience, our persistence and this wonderful result.”

We also effectively portrayed our shopper (previous army, former police) as a superb one that did something he shouldn't have completed, but for good reasons. We introduced up other significant mitigation, together with his obtaining an opiod dependancy from becoming injured even though a law enforcement officer many years previously and his sizeable commitment to Neighborhood and relatives ahead of his arrest. Eventually, the court agreed with our Examination and sentenced our consumer to an extremely favorable non-guideline sentence .”

December 2016: Victory in sexual harassment arbitration trial. Adhering to an arbitration trial ahead of the American Bar Association we had been awarded damages on behalf of our client who sued her previous corporate employer for sexual harassment.

His great appellate counsel at Appellate Advocates recognized the injustice and submitted a 440 motion for your new demo. The Brooklyn District Attorney's Workplace's Conviction Critique Unit also reviewed the case and joined the 440 movement, which was granted, and our customer was exonerated. Our client was incarcerated for 1242 days, 914 days of which were publish-plea. Our investigation indicates the settlement was the next greatest for every diem settlement agreed to in an action introduced on behalf of the exoneree in the NY Court docket of Statements. We have been at the moment pursuing supplemental therapies on our shopper's behalf.

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