Top latest Five Government Investigations Attorney NY Urban news
Top latest Five Government Investigations Attorney NY Urban news
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November six, 2024: Grant of habeas corpus: Currently, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez had submitted 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 represent him. Reviewing the record we each questioned regardless of whether "defense" counsel was really licensed, and further more exploration exposed that through the pendency from the illustration defense counsel was in fact licensed but was staying prosecuted by the same office that was prosecuting his client -- the Nassau County District Attorney's Place of work -- for the vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the next Department for fraud. Still these conflicts were being under no circumstances uncovered to Arevalo or maybe the court -- not all through demo or prior to sentencing or throughout the enchantment or during Mr.
Mr. Kaizer, in addition to counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-location accountants. He presented assistance on how best to represent clients undergoing a traditional civil audit so that the auditors usually do not create a referral to prosecutors, in which badges of fraud are present including unreported cash flow, unsubstantiated deductions and unexplained wealth.
I couldn't have requested for improved providers. From the moment I to start with called until my scenario was about, I used to be at ease which i built the best alternative. I will continue to phone on Mr. Kaizer’s specialist advice in the future.
I attribute these results to Mr. Kaizer's intelligence, courtroom acumen, and a small amount of "Road smarts'. He usually addressed my spouse and children with kindness and thought all through our hoping occasions. He's a true gentleman and professional.
Ms. Golub has received wide-primarily based knowledge in both equally criminal defense and civil litigation, investigating and writing a lot of arguments at the two the trial and appellate stages, in both of those the state and federal courts, and has received sizeable expertise navigating the procedural intricacies of state civil follow. Ms. Golub been given her undergraduate degree from Northwestern College.
August two, 2023: Victory in the next Circuit. Today, the 2nd Circuit remanded to the district court docket the case of our customer, Doe 107, following concluding it could not confidently establish the district courtroom didn't err when it purchased the unsealing of documents the release of which our client maintained would put her in Actual physical Threat.
My spouse and children and I truly enjoy every thing Richard Levitt and Nicholas Kaizer have finished for me. I used to be charged with major federal fraud fees and items would have been much unique if I didn’t locate their regulation agency. There are no terms to thank both of those of these for their hard work, determination and such caring and compassionate assist After i essential it probably the most and there is no question in my intellect that they are the top attorneys out there.
July twenty five, 2023: These days, Levitt & Kaizer companion Richard Levitt offered oral argument in the Second Circuit inside the enchantment Giuffre v. Doe 107, an outgrowth with the Jeffrey Epstein debacle, by which over here we represent Doe 107, who seeks to help keep sealed documents that could expose her identity to the general public at wonderful personal peril. You could hear Richard's oral argument listed here by picking out "archive of audio oral arguments."
It really is our hope that a re-constituted Commission will successfully tackle the various inequities in the current sentencing regime not merely by Guidelines amendments but additionally from the Fee's academic and investigation capabilities. Be happy to Make contact with us with any insights or concerns you could have.
We are really gratified that our shopper obtained vindication and appropriate payment of the incorrect perpetrated against her from the defendants.
I was impressed with how simply he properly assessed your situation, and expected each individual probable impediment. Nick's intensive familiarity with the legislation resulted inside a deal which was in excess of truthful, and far better than envisioned. He was empathetic and supportive on a private degree as well, and always went the space for me. I have great regard for Nick, and would hugely advise his solutions.
“Thanks. It absolutely was a very hard set of factual circumstances (civil promises intertwined with criminal costs) main up on your injuries, but we in the long run obtained the best Restoration attainable.
As a previous client, Mr Kaizer's years of knowledge proved simplest in dealing with my situation. He is New York Criminal Defense Attorney aware of when to thrust the envelop and be intense and every time a reasonable negotiation settlement is needed. I hugely propose him as he is a wonderful attorney and a terrific male.
There was great comfort realizing Nick and his workforce at Levitt & Kaizer were constantly there if I required them. I am thrilled with the outcomes.
We found Attorney Levitt and his staff for being extremely gifted and professional. I could not picture a far more capable and get more info creative crew.