5 Tips about New York Government Investigations Attorney You Can Use Today



November 6, 2024: Grant of habeas corpus: Nowadays, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez experienced filed a professional se habeas petition alleging, inter alia, ineffective assistance of demo counsel and Judge Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to symbolize him. Examining the report we both of those questioned whether "defense" counsel was basically licensed, and more investigation discovered that in the course of the pendency with the representation defense counsel was in truth licensed but was getting prosecuted by the identical Office environment that was prosecuting his client -- the Nassau County District Attorney's Place of work -- to get a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the next Department for fraud. Yet these conflicts have been never uncovered to Arevalo or maybe the courtroom -- not for the duration of trial or right before sentencing or in the course of the enchantment or in the course of Mr.

I used to be referred to Mr Kaizer by a pal, After i had a tricky scenario in west Coastline. Even though my earlier attorney was awaiting sentencing to occur, Mr Kaizer took more than my circumstance and ready me with numerous ways of approaches.

I could not have questioned for improved solutions. From the moment I 1st identified as till my scenario was over, I had been at ease that I produced the correct preference. I will carry on to phone on Mr. Kaizer’s qualified advice Later on.

Oct 1, 2021: Currently, in the face of our objections on behalf of our U.S. company shopper, the IRS withdrew summonses to three financial institutions with which our consumer supposedly did organization. Our customer wasn't the target from the inquiry; instead the Russian government had sought cooperation from your IRS, pursuant to Artwork. twenty five of your U.S. - Russia Earnings Tax Convention, to gather data allegedly related to the tax investigation of a Russian enterprise.

“Shopper was charged with harassment of a former girlfriend. He swore he failed to get it done and we offered evidence that complainant's new boyfriend was orchestrating a prepare from our customer to help keep him from his son with the former girlfriend.

August two, 2023: Victory in the next Circuit. Today, the next Circuit remanded towards the district court docket the case of our customer, Doe 107, after concluding it couldn't confidently determine the district court did not err when it purchased the unsealing of documents the discharge of which our shopper taken care of would set her in physical Threat.

7 Years back I had been charged with racketeering, using a Federal sentencing guideline 47 Details. At age 28 I was planning to invest 25 yrs in jail. When I had been hopelessly watching for trial, a friend who also experienced a victory in court docket served by Mr Kaizer encouraged me to go seek out for assistance from him. With multi-million dollar restitution and hundreds co-defendants, it had been a complete mess. Mr Kaizer promised me he will do anything in his energy to help keep me outside of jail. Each one of these several years Mr Kaizer labored the situation from numerous angles, he utilised contacts and means to assist me in just about every possible way. Honestly, I have never satisfied an attorney so committed and professional.

Case Note: Judges needn't consider every § 3553(a) factor when denying compassionate aid; It is really more than enough to convey sentence reduction would “not mirror the seriousness of his crime or market deterrence or regard for that legislation” ...

On behalf of the shopper, I had a single hour to locate a criminal law firm, by no means obtaining even spoken to at least one prior to... I found Nicholas Kaizer. I chose to entrust him and Mr. Leavitt that has a strange and really difficult situation, and therefore my sanity with it. My rely on couldn't have been much better positioned.

He often responded swiftly and was simple to get in touch with After i experienced considerations, which was invaluable to my peace of mind.

Mr. Nicholas Kaizer handled my case just before and during the Corona Virus with compassion and professionalism. He is way greater than a really expert litigator He saved in regular connection with me, even thru the shutdown, which place me at simplicity.

He was really brief to reply and very complete on his solution. I appreciate an attorney that kindly responds with detailed familiarity with New York Professional License Defense Attorney what I necessary to know. Very happy for initial time on Web-site.

“Our client was subpoenaed in NY County to generate lender data which reflected hundreds of thousands in tax avoidance along with other offenses. We made some documents but then engaged in prolonged negotiations whilst the DA's office moved on to other priorities.

Retaining Mr Nick Kaizer for representation proved to be a clever selection. He conducts himself inside a fashion of correct professionalism and practices without the need of judgement. Faced with major prices, Nick facilitated in obtaining the very best end result for my criminal circumstance. His knowledge and experience was obvious from the beginning.

In moving to dismiss, ADA Hauf explained to the courtroom it was The work of a prosecutor to “look for justice, not convictions in criminal courtrooms.” Begin to see the Moments Union report here.

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