About Government Investigations Attorney NY



November 6, 2024: Grant of habeas corpus: Right now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our consumer, Jesus Alvarez. Alvarez had filed a pro se habeas petition alleging, inter alia, ineffective help of trial counsel and Decide Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Reviewing the file we both questioned whether "defense" counsel was in fact licensed, and further investigation revealed that in the course of the pendency of your representation defense counsel was the truth is licensed but was being prosecuted by precisely the same Business that was prosecuting his consumer -- the Nassau County District Attorney's Business office -- for just a vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the next Section for fraud. Still these conflicts were by no means unveiled to Arevalo or perhaps the courtroom -- not through demo or right before sentencing or throughout the attraction or in the course of Mr.

I had the good fortune for being represented by Mr Kaizer a short while ago. He was extremely individual, crystal clear and complete in likely over the situation and my choices with me, and created confident I comprehended anything.

While probation was often a risk, it absolutely was a remote chance resulting from $fifty million decline figures and also the jurisdiction currently being rather severe on financial offenses. In the end, by means of exertions and superior lawful analysis, we earned the court's regard along with a probationary sentence for our client.”

November 27, 2023: Plea and Plea Arrangement Approved just after In depth Litigation and In excess of Government's Arduous Objection. Today, on remand from the Second Circuit in U.s. v. Molina (see June nine, 2023, entry underneath), the Hon. Nelson S. Román, SDNY, issued an Feeling & Get accepting our client's plea under 18 U.S.C. § 371, entered pursuant to some plea agreement, and rejecting the Government's argument that the Court reject the plea and its (purportedly withdrawn) plea agreement. The Court docket initially turned down our shopper's plea mainly because it disbelieved the shopper's allocution to your extent he reported the weapon he possessed during two cellphone store robberies was a pellet gun instead of a "firearm," but adjourned the situation for briefing regarding the Court's discretion to reject the plea below these circumstances.

“Consumer was charged with harassment of the previous girlfriend. He swore he did not do it and we introduced proof that complainant's new boyfriend was orchestrating a prepare in opposition to our consumer to keep him clear of his son with the previous girlfriend.

I felt peaceful as I knew he was Doing work and performing his utmost to confirm my innocence. His expertise in the law was really shown all through trial and right after about five times on demo, he was able to get me the verdict of not guilty. I can not thank Richard plenty of for all he and his team did to work on my situation all through the total calendar year. I'm permanently grateful and will definitely advise him to everyone in have to have.

Richard's determination to my case was unwavering and in the long run he was able to supply me While using the justice he knew I deserved. I only cannot Convey the gratitude I've for Richard and his amazing group, I couldn't have questioned for much better representation.

Richard is without a doubt one of the most honorable and noble persons I've at any time satisfied. All I'm able to say is usually that with Richard as your attorney, you might be in great arms and he will perform tirelessly to have the best possible final result for his clients. He'll achieve this truthfully and with compassion. My relatives and I simply cannot thank Richard more than enough.

This is a superb volume masking in 19 chapters practically each and every place with the regulation practitioners will come upon in symbolizing shoppers with psychological disabilities. Highly recommended.

He usually responded promptly and was simple to get in contact with when I had concerns, which was priceless to my relief.

I was struggling with up to 15 several years in jail, and was petrified that i can be without the need of my loved ones As well as in bars. At my age, and also the issue I had been in, I would probably have died in jail if I had been sentenced to the fees levied towards me. I used to be pressured, frightened and understood nothing about New York, the program or the method. I had been proposed by my lawyers in Miami to NIcholas Kaizer and his spouse Richard Leavitt. About the pretty first get in touch with, I felt that NIck comprehended the authorized quagmire i had official website gotten myself into, was generous in his time with me about the cell phone, and most of all his demeanor, compassion, and tolerance was exactly what I required at this horrific time in my lifestyle.

, 877 F.3d at 999-1000. The court just said that Smith failed to ascertain remarkable or persuasive conditions with no clarification as to whether it established that U.S.S.G. § 1B1.13’s commentary did not allow it to grant Smith's motion for The explanations he gave or mainly because it identified that Smith's precise instances weren't amazing and persuasive.

Among my members of the family got into some complicated hassle Along with the legislation, and I was referred to Nick by A further attorney. We have been so thankful that we achieved him! Nick place the legal workforce jointly, bringing in an authority in precisely the place of criminal law we would have liked, consulted Together with the group every action of the way in read this which, and served to realize precisely the end result we had been in search of (which was not an easy or probable end result).

December 2016: Victory in sexual harassment arbitration demo. Pursuing an arbitration trial before the American Bar Affiliation we were being awarded damages on behalf of our customer who sued her former corporate employer for sexual harassment.

In going to dismiss, ADA Hauf explained to the court docket it had been the job of a prosecutor to “request justice, not convictions in criminal courtrooms.” Begin to see the Moments Union report listed here.

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