Not known Factual Statements About Government Investigations Attorney NY
Not known Factual Statements About Government Investigations Attorney NY
Blog Article
November 6, 2024: Grant of habeas corpus: Now, 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 guidance of demo counsel and Judge Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to symbolize him. Examining the record we the two questioned whether "defense" counsel was in fact licensed, and further analysis discovered that during the pendency on the illustration defense counsel was in fact licensed but was getting prosecuted by the exact same office that was prosecuting his client -- the Nassau County District Attorney's Business office -- for a vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Division for fraud. Still these conflicts were being never exposed to Arevalo or the court -- not through demo or just before sentencing or in the course of the appeal or in the course of Mr.
We headed up the crew comprised of the former armed service attorney, a former armed service medical professional and me. We persuaded the U.S. Attorney to dismiss the fees without the customer ever having to seem in court docket. She was spared prosecution, jail and elimination from America. One more very gratifying consequence from a personal viewpoint.”
Don't just did he and his crew provide us with outstanding legal illustration, Inventive alternatives, as well as a favourable outcome; his being familiar with, friendship, and compassion assisted us all by These hoping occasions and to move ahead with our life. I highly advocate Mr. Kaizer.
October one, 2021: Nowadays, within the facial area of our objections on behalf of our U.S. company shopper, the IRS withdrew summonses to a few banks with which our customer supposedly did company. Our shopper wasn't the target of your inquiry; relatively the Russian government experienced sought cooperation from the IRS, pursuant to Art. twenty five on the U.S. - Russia Profits Tax Conference, to collect data allegedly relevant to your tax investigation of the Russian business.
Ms. Golub has gained broad-based mostly working experience in each criminal defense and civil litigation, exploring and composing a lot of arguments at both of those the demo and appellate concentrations, in both the state and federal courts, and it has gained substantial experience navigating the procedural intricacies of state civil practice. Ms. Golub received her undergraduate diploma from Northwestern College.
He sees the ‘large picture’. Throughout the process, he was proactive and conscious of any issues that I had. Eventually, he realized An excellent outcome for me – considerably much better than both of us had assumed doable. On a more own Observe, he's a real gentleman. I come to feel fortunate that Nick was on my aspect and would suggest him without hesitation.
Thanks for your kind phrases. We've represented Barry in federal and state courts more than the span opf 20 years. I'm pleased to say he's retired and now not a possible shopper.
Richard is in fact one of the most honorable and noble individuals I have ever met. All I can say is with Richard as over here your attorney, you happen to be in very good palms and he will operate tirelessly to have the absolute best final result for his consumers. He will achieve this truthfully and with compassion. My loved ones and I can't thank Richard sufficient.
This is a superb quantity masking in 19 chapters virtually each and every spot of your regulation practitioners will encounter in representing clientele with mental disabilities. Hugely encouraged.
We are incredibly gratified that our client attained vindication and ideal compensation of the incorrect perpetrated from her through the defendants.
He used his intelligence and yrs of encounter addressed prosecutors and agents, generating my sentencing appears significantly better than prior to. He is also very pleasant and considerate, always treats us like relatives. I am really happy I've him by my side and I'd remarkably suggest to any individual!
''Sophisticated case of a very dazzling younger person who was suffering from a mental crisis. Law enforcement interpreted his statements as threats and broke into his apartment in Higher Manhattan locating a loaded AR-fifteen assault rifle, a 9MM handgun and several rounds of ammo. Our consumer was taking a look at a prolonged condition jail time period provide the weapons and threatening statements he produced at or within the time of arrest. 1st, we obtained his launch on bail from Rikers and received to operate in defending the case. We experienced him evaluated by the most effective forensic psychiatrist in NY who drafted a treatment system and recommendation. His belief carried a lot of weight from the courts and also the DA's Business.
We also properly portrayed our customer (previous military services, former law enforcement) as a fantastic one who did something he should not have accomplished, but permanently good reasons. We brought up other considerable mitigation, like his owning an opiod addiction from currently being wounded when a law enforcement officer yrs before and his sizeable motivation to Neighborhood and loved ones before his arrest. In the end, the court docket agreed with our Examination and sentenced our client to a very favorable non-guideline sentence .”
“Client was referred to us by her immigration attorney. She was arrested on federal costs connected with unauthorized use of a armed service foundation. For the reason that shopper experienced a elimination buy pending, we couldn't just take an opportunity on her coming into contact with the justice technique due to the fact she might have been snatched up by ICE and deported (being a detainer was very likely).
The courtroom agreed Using the defense that, for couriers which include our customer, utilizing pounds to generate the guidelines won't accurately replicate the defendant's moral culpability, Which the many acknowledged health care utilizes of cannabis undermine its placement in Routine I with that Agenda's serious sentences.