Details, Fiction and Government Investigations Attorney NY
Details, Fiction and Government Investigations Attorney NY
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November 6, 2024: Grant of habeas corpus: Currently, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our consumer, Jesus Alvarez. Alvarez experienced submitted a pro se habeas petition alleging, inter alia, ineffective help of demo counsel and Decide Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to stand for him. Reviewing the record we both of those questioned whether "defense" counsel was basically licensed, and even further analysis revealed that throughout the pendency of your representation defense counsel was in fact licensed but was staying prosecuted by exactly the same Office environment that was prosecuting his customer -- the Nassau County District Attorney's Office -- for the vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Section for fraud. Yet these conflicts have been hardly ever exposed to Arevalo or even the court docket -- not throughout trial or ahead of sentencing or in the appeal or in the course of Mr.
Mr. Kaizer, in conjunction with counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-place accountants. He available information on how best to represent clients going through a conventional civil audit so the auditors usually do not create a referral to prosecutors, exactly where badges of fraud are present which include unreported money, unsubstantiated deductions and unexplained prosperity.
Nick is a talented attorney plus a gentleman. He promptly assesses and analysis elaborate lawful problems and ably implements creative and good answers for his clientele. He is a pleasure to operate with.
I attribute these benefits to Mr. Kaizer's intelligence, courtroom acumen, and a little bit of "Road smarts'. He often treated my relatives with kindness and consideration during our hoping instances. He's a true gentleman and professional.
It had been incredibly apparent to me that not just did he have outstanding realistic working experience, but a deep conceptual undertanding of the entire very advanced concerns confronting counsel engaged in white collar criminal defense. I recommend him most remarkably.
Customer experienced a multi-million dollar restitution judgment from numerous decades earlier along with the government was looking for repayment. Consumer continue to tends to make a fantastic income in economic products and services business but did not would like to pay back what the government was trying to find.
Thanks on your kind text. We have represented Barry in federal and condition courts over the span opf twenty years. I am satisfied to convey he's retired and now not a potential customer.
Mr. Kaizer and his staff took a fancy challenge concerning a restitution judgment arising from the criminal conviction and labored really hard to make sure the absolute best benefits.
Nicholas has the talents any major lawyer must have, but it also assisted that he was so properly highly regarded via the prosecutors. And that i by no means felt like I was only a customer. He experienced empathy for me, And that i felt such as this was own for him. Final although not the very least he has integrity. Each time he reported he would do anything, (mail an email, simply call me, established a meeting, and so forth) he did it. He improved the game for me and my household. I am unable to recommend him adequate.
I just lately retained the solutions of Nick Kaizer, and his organization, to function regional counsel and represent my passions during the Southern District of New York in a very white collar criminal matter. I used to be amazed by his preparedness and a spotlight to detail in the quite challenging monetary scenario. Nick aided us obtain an impossibly excellent consequence. When coping with the federal prosecutors, you come to assume to choose your lumps, reduce the hurt and proceed, but Nick and his professional crew persevered and received a outside of superb settlement in a very difficult situation.
Mr. Levitt was extremely useful to me Although he click here to find out more doesn't practice in my point out. I questioned for referrals and he furnished. I really necessary these referrals to move me in the ideal way. I spelled out my condition is dire and he was empathetic and very useful. Thanks sir.
“Thank you. It had been a quite challenging list of factual situations (civil statements intertwined with criminal rates) major up on your accidents, but we in the end acquired the best Restoration possible.
To be a previous shopper, Mr Kaizer's years of expertise proved simplest in dealing with my situation. He is aware when to thrust the envelop and be aggressive and whenever a honest negotiation settlement is needed. I extremely website suggest him as he is a good attorney and a fantastic gentleman.
“Consumer was referred to us by her immigration attorney. She was arrested on federal prices related to unauthorized entry to a armed service foundation. Since the consumer experienced a elimination get pending, we couldn't consider a chance on her coming into contact with the justice technique considering the fact that she would have been snatched up by ICE and deported (like a detainer was very likely).
We uncovered Attorney Levitt and his workforce to be extremely proficient and professional. I could not consider a far more proficient and inventive crew.