Not known Factual Statements About Government Investigations Attorney NY
November 6, 2024: Grant of habeas corpus: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our shopper, Jesus Alvarez. Alvarez had filed a professional se habeas petition alleging, inter alia, ineffective guidance of trial counsel and Choose Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to depict him. Reviewing the record we both equally questioned whether or not "defense" counsel was essentially licensed, and further more investigation revealed that during the pendency from the representation defense counsel was actually licensed but was getting prosecuted by exactly the same Office environment which was prosecuting his consumer -- the Nassau County District Attorney's Office environment -- to get a vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Division for fraud. However these conflicts ended up never revealed to Arevalo or even the court -- not throughout trial or prior to sentencing or during the appeal or during Mr.
Attorney Kaizer is an extremely proficient, well-informed, and diligent professional. We hired Mr. Kaizer and his workforce to stand for our son on a complex and very difficult legal problem.
I am really amazed with Nick's diligence, intellect and firmness. A top rated attorney whom I unreservedly advise. I intend to use Nick for all of my foreseeable future matters in NY, and would advocate him to all of my clients and mates.
They were exceptionally knowledgeable and often brief to reply/handle any issues and problems. Their wisdom, compassion, and Truthfully renewed our hope in our father's circumstance. We couldn't have questioned for a far better authorized team to signify my father and highly propose them.
Every other lawyer would have requested for more money each time. That is not the case with Nick. For a consumer, you might be like relatives and he appears after you. Even soon after 15 several years have passed, Nick will pull a docket, give advice and assist in any way doable. With Nick, a shopper is in Risk-free arms. Have confidence in him, listen to him and do as he says. It can be what I did. I've been capable of rebuild my life with the depths of despair due to Nick. My spouse and children And that i can't thank him plenty of.
In my early 20s, I had been strike with securities fraud rates. I was tens of countless pounds in debt. I felt like my life was about. Luckily for us, I had Nick to signify me. I trusted Nick with my life and did exactly as he mentioned. Nick had the regard of Judges, prosecutors, the SEC and various Attorneys involved with my situation. Moreover, as additional challenges came up, Nick dealt with them.
seven A long time back I had been billed with racketeering, having a Federal sentencing guideline 47 Details. At age 28 I was aiming to spend twenty five several years in jail. Though I used to be hopelessly looking forward to demo, a pal who also had a victory in courtroom helped by Mr Kaizer advisable me to go look for for help from him. With multi-million greenback restitution and hundreds co-defendants, it absolutely was a complete mess. Mr Kaizer promised me he will do almost everything in his energy to keep me from jail. Each one of these decades Mr Kaizer worked the case from various angles, he applied contacts and methods to assist me in just about every doable way. Honestly, I have never achieved an attorney so committed and skilled.
Situation Notice: Judges needn't take into account just about every § 3553(a) variable when denying compassionate relief; It can be adequate to mention sentence reduction would “not reflect the seriousness of his crime or advertise deterrence or respect with the law” ...
Oct 30, 2021: Second most significant for each diem settlement in Court docket of Claims exoneration scenario. Now, we executed settlement papers inside of a Court docket of Claims action we brought on behalf of our exonerated client, who had been wrongly convicted for acquiring intercourse with somebody incapable of consent by motive of psychological incapacity. Our customer, who experienced very similar incapacities since the alleged victim, was railroaded by his Legal Assist lawyer to enter an involuntary plea to 4 years' imprisonment, and served his complete sentence.
We moved to intervene and quash the bank subpoenas arguing, inter alia, the Russian government is infamous for seizing or or else undermining personal corporations check here on the pretense of conducting tax or other investigations, Which our government should really decline to become a Device of any this sort of destructive endeavours. We are gratified that the IRS -- for what ever cause -- has withdrawn the summonses.
Ultimately, we negotiated a company plea and somebody misdemeanor plea charging a violation in the banking legislation. No jail, no probation and our tax attorneys are working with consumer on an inexpensive payment program with NYS tax authorities.”
“Thank you. It absolutely was a quite challenging list of factual situation (civil statements intertwined with criminal expenses) foremost up in your accidents, but we in the long run obtained the best recovery feasible.
Nicholas designed a tough condition bearable. Now that my situation was concluded effectively I can go on with my lifestyle. Thanks Mr. Nicholas Kaizer. I'd very suggest Mr. Kaizer to anybody needing a defense attorney.
Richard Levitt was suggested to me quite a few a long time article-conviction when the government sought to enforce an buy of restitution. I retained the firm and they acquired a phenomenal consequence with my only being forced to pay a modest regular monthly restitution.
“Shopper was charged within a twenty five-defendant Racketeering circumstance in Las Vegas federal court. The charges stemmed from bank card fraud and id theft. In the outset, customer was investigating a lengthy phrase. Typically All people else was sentenced to five-fifteen years in federal custody. We worked the case diligently for five years (Together with the shopper out on bail).