The best Side of Government Investigations Attorney NY
The best Side of Government Investigations Attorney NY
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November 6, 2024: Grant of habeas corpus: Now, 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 Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to symbolize him. Examining the document we both of those questioned regardless of whether "defense" counsel was in fact licensed, and further study discovered that over the pendency of the representation defense counsel was the truth is licensed but was getting prosecuted by the same Office environment that was prosecuting his consumer -- the Nassau County District Attorney's Place of work -- for just a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the Second Office for fraud. But these conflicts had been never ever disclosed to Arevalo or even the court docket -- not all through demo or right before sentencing or over the charm or throughout Mr.
Mr. Kaizer, in conjunction with counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-spot accountants. He available assistance on how most effective to represent customers going through a traditional civil audit so which the auditors don't produce a referral to prosecutors, exactly where badges of fraud are existing including unreported profits, unsubstantiated deductions and unexplained wealth.
Not merely did he and his team give us with superb lawful illustration, creative methods, and a optimistic final result; his knowing, friendship, and compassion served us all by Those people making an attempt instances and to maneuver forward with our life. I really advise Mr. Kaizer.
Mr kaizer addressed me with respect and treatment far more just like a loved one than simply an ordinary client thruout The entire legal method. Very respectable attorney and man or woman. Thank u Nicholas Kaizer u are the most effective!
It was pretty apparent to me that don't just did he have superb functional experience, but a deep conceptual undertanding of each of the really advanced difficulties confronting counsel engaged in white collar criminal defense. I recommend him most remarkably.
Customer experienced a multi-million dollar restitution judgment from numerous decades before and also the government was searching for repayment. Client however would make a superb earnings in monetary solutions field but did not desire to pay exactly what the government was trying to find.
RIchard was a consummate professional throughout our working experience with him. He offered fantastic information and counsel through the demo in addition to the charm. I might really recommend him.
July twenty five, 2023: Today, Levitt & Kaizer lover Richard Levitt offered oral argument in the 2nd Circuit during the attraction Giuffre v. Doe 107, an outgrowth on the Jeffrey Epstein debacle, where we stand for Doe 107, who seeks to maintain sealed files that may expose her identity to the public at terrific individual peril. You may hear Richard's oral argument listed here by picking "archive of audio oral arguments."
On behalf of a client, I'd a single hour to locate a criminal law firm, never owning even spoken to 1 before... I discovered Nicholas Kaizer. I chose to entrust him and Mr. Leavitt using a weird and very challenging case, and thus my sanity with it. My have faith in couldn't are better positioned.
We moved to intervene and quash the lender subpoenas arguing, inter alia, that the Russian government is notorious for seizing or normally undermining personal companies to the pretense of conducting tax or other investigations, and that our government should drop being a Resource of any this sort of destructive endeavours. We are gratified the IRS -- for no matter what purpose -- has withdrawn the summonses.
Mr. Nicholas Kaizer dealt with my circumstance ahead of And through the Corona Virus with compassion and professionalism. He is much greater than an extremely proficient litigator He held in constant contact with me, even thru the shutdown, which put me at simplicity.
''Advanced circumstance of an exceedingly bright youthful guy who was enduring a psychological disaster. Police interpreted his statements as threats and broke into his apartment in Upper Manhattan finding a loaded AR-fifteen assault rifle, a 9MM handgun and a lot of rounds of ammo. Our shopper was thinking about a lengthy point out jail term give the weapons and threatening statements he produced at or across the time of arrest. Initially, we obtained his launch on bail from Rikers and got to work in defending the case. We experienced him evaluated by the best forensic psychiatrist in NY who drafted a treatment plan and advice. His impression carried an excessive amount of body weight inside the courts as well as the DA's office.
I’ve because retained them once more and unreservedly endorse them as pro criminal defense attorneys who will be intelligent, caring, very affordable and might handle all New York Criminal Defense Attorney the complexities and various collateral repercussions of the federal criminal prosecution.
“Client was referred to us by her immigration attorney. She was arrested on federal expenses associated with unauthorized entry to a military base. Since the consumer had a elimination purchase pending, we could not take a chance on her coming into contact with the justice program considering that she might have been snatched up by ICE and deported (for a detainer was likely).
We found Attorney Levitt and his staff to generally be exceptionally talented and professional. I could not think about a more qualified and inventive crew.