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: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our shopper, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective assistance of demo counsel and Decide Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to stand for him. Reviewing the record we each questioned no matter whether "defense" counsel was basically licensed, and even more investigation revealed that during the pendency from the representation defense counsel was in truth licensed but was becoming prosecuted by the exact same Office environment that was prosecuting his customer -- the Nassau County District Attorney's Business office -- for any vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Department for fraud. Still these conflicts had been never uncovered to Arevalo or even the courtroom -- not during trial or prior to sentencing or in the course of the attractiveness or in the course of Mr.

Mr. Kaizer, as well as counsel Scott Ahroni, gave a similar lecture in March, 2021 to 250 New York-place accountants. He offered assistance on how most effective to stand for customers undergoing a standard civil audit so that the auditors usually do not produce a referral to prosecutors, the place badges of fraud are existing for instance unreported money, unsubstantiated deductions and unexplained prosperity.  

Mr. Levitt has a sharp legal mind and may look after your best interests. He offers clever lawful recommend and outstanding lawful representation. Mr. Levitt and his staff go beyond just professional legal companies, they treatment with regard to the properly-being of their shoppers.

A wonderful journey and furnished an opportunity to become re-acquainted with a lot of Chinese colleagues from our past trip and to meet a lot of new kinds.

“Client was billed with harassment of a former girlfriend. He swore he failed to get it done and we presented proof that complainant's new boyfriend was orchestrating a approach from our customer to keep him away from his son with the previous girlfriend.

I felt peaceful as I knew he was Operating and undertaking his utmost to establish my innocence. His expertise in the regulation was truly exhibited during demo and right after about 5 times on trial, he was capable of get me the verdict of not responsible. I am unable to thank Richard more than enough for all he and his workforce did to operate on my situation all through the entire yr. I am for good grateful and will certainly advocate him to any individual in need to have.

Thanks on your sort phrases. We have represented Barry in federal and condition courts above the span opf 20 years. I am satisfied to say he is retired and not a possible customer.

Mr. Kaizer and his team took a posh issue referring to a restitution judgment arising from a criminal conviction and worked difficult to make certain the absolute best effects.

I was referred to Nicholas by official source an acquaintance. The moment I started working with him I understood he was the very best law firm to aid me. He was attentive, listened perfectly and he quickly provided tactics and recommendations that may boost my result. I have heard attorneys can ignore you, but that was never ever the situation with him. He took the time to explain Just about every step in the method. That know-how helped me transfer forward with self esteem.

We are certainly gratified that our customer received vindication and ideal payment of the wrong perpetrated in opposition to her through the defendants.

I used to be very fortuitous to get Richard Levitt as my Attorney. In my early 20s, I was hit with securities fraud charges amounting to tens of many bucks. I literally considered my lifestyle was around. The good news is, Richard was there to signify me and obtain me via the method. He went beyond currently being just an Attorney, he treated me like he would a loved one. His friendship and counsel was very reassuring and allowed me to not simply get through the ordeal, but arrive out a more robust and better particular person.

We talked him from surrendering and eventually his faith in us was rewarded by using a non-custodial sentence; i.e., no jail, no probation. As he famous over, He's grateful he trapped it out and served "no jail time, no probation And that i just walked out from the courtroom this week New York Professional License Defense Attorney a cost-free person, by no means placing foot inside of a completely new York jail." We're proud of the consumer's persistence, our persistence and this excellent end result.”

I’ve considering the fact that retained them all over again and unreservedly endorse them as expert criminal defense attorneys who are smart, caring, inexpensive and can deal with all of the complexities and numerous collateral consequences of the federal criminal prosecution.

March 16, 2022: Victory in the Second Department. Right now, the next Division vacated our consumer's sentence and remanded for the new sentencing proceeding since the sentencing decide did not produce a youthful defender willpower, delivering the defendant not simply a possibility to argue for YO cure but will also to argue, in almost any celebration, for your decreased sentence than to begin with imposed. The choice in Men and women v. Thompson might be reviewed listed here.

Although the Manhattan Psychological Wellness court won't get cases involving guns or violence, we pushed and pushed. We ended up rejected at the beginning, but we held returning and eventually we took this to the best reaches in the DA's office. Results! We were admitted to your MMHC therapy method and right after eighteen-months of keeping clean up and sober, we avoided any jail sentence, as a substitute receiving probation. Customer has become happily married, Functioning in a high-paying out position in Pc technological know-how and living from condition in place of becoming incarcerated for up to ten several years accomplishing absolutely nothing. It really is remarkably worthwhile for us to begin to see the development this young man has created in his daily life with our guidance.”