Top latest Five Government Investigations Attorney NY Urban news
Top latest Five Government Investigations Attorney NY Urban news
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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 consumer, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective aid of trial counsel and Decide Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to symbolize him. Examining the record we equally questioned regardless of whether "defense" counsel was basically licensed, and more exploration exposed that in the course of the pendency of the representation defense counsel was in truth licensed but was being prosecuted by precisely the same Business which was prosecuting his client -- the Nassau County District Attorney's Place of work -- for your vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the 2nd Department for fraud. However these conflicts have been under no circumstances disclosed to Arevalo or maybe the court docket -- not throughout trial or just before sentencing or in the course of the charm or through Mr.
I had The nice fortune to get represented by Mr Kaizer just lately. He was pretty client, clear and extensive in heading in excess of the problem and my possibilities with me, and created positive I understood everything.
Mr. Kaizer is my attorney for more than 20 years. In three criminal situations that Mr. Kaizer represented me in he received outstanding and favorable final results.
Oct 1, 2021: These days, during the deal with of our objections on behalf of our U.S. corporate shopper, the IRS withdrew summonses to a few banks with which our shopper supposedly did organization. Our client wasn't the target with the inquiry; fairly the Russian government had sought cooperation from the IRS, pursuant to Artwork. twenty five on the U.S. - Russia Earnings Tax Conference, to gather information and facts allegedly appropriate to a tax investigation of a Russian company.
It had been a lengthy ordeal, but we received the government outside of attack method and carved out a every month amount that every one parties could take.”
Consumer had a multi-million dollar restitution judgment from numerous yrs before and also the government was looking for repayment. Client nevertheless helps make a good profits in economic services market but did not want to shell out just what the government was searching for.
I'd The great fortune to work with Richard's company as co-counsel in a number of tax matters, where they provided me with wonderful steerage and aid on criminal tax challenges. I also lectured with him on criminal tax issues.
Mr. Kaizer and his staff took a complex concern concerning a restitution judgment arising from a criminal conviction and worked difficult to be sure the very best success.
I had a civil trouble stemming from the criminal issue - my business experienced a major theft (6 figures) in 2007, and when some merchandise have been recovered a year later on, we had been questioned to ID them through the federal authorities, which we did, Nonetheless they refused to return them to us, citing an ongoing criminal investigation. To the past 8 years we have tried to get our products returned, without results. We had been instructed that the authorities were not even prosecuting the perpetrators for our theft but, instead, heading following them for other, Global, criminal exercise, and but, they refused to return our assets.
I recently retained the companies of Nick Kaizer, and his business, to function nearby counsel and depict my pursuits in the Southern District of New York within a white read more here collar criminal subject. I had been amazed by his preparedness and a spotlight to detail inside a very hard fiscal circumstance. Nick served us obtain an impossibly great outcome. When handling the federal prosecutors, you arrive at be expecting to acquire your lumps, lower the damage and move on, but Nick and his expert group persevered and obtained a beyond wonderful settlement in the very hard situation.
Mr. Nicholas Kaizer managed my situation just before and during the Corona Virus with compassion and professionalism. He is way much more than an exceptionally qualified litigator He held in continual contact with me, even thru the shutdown, which set me at simplicity.
“Thank you. It had been a quite challenging list of factual situations (civil statements intertwined with criminal prices) primary up to the accidents, but we in the long run received the greatest Restoration achievable.
As a previous shopper, Mr Kaizer's years of working experience proved only in handling my circumstance. He is aware when to drive the envelop and be intense and every time a fair negotiation settlement is required. I highly advocate him as he is a great attorney and a terrific man.
Richard Levitt was encouraged to me numerous decades submit-conviction in the event the government sought to enforce an buy of restitution. I retained the company plus they obtained a phenomenal end result with my only being forced to pay out a modest every month restitution.
Richard represented me inside a sexual harassment and sexual abuse scenario. He is extremely smart and professional in regards to the regulation and has a vast number of encounter which absolutely attributed to my innocence. My circumstance sadly lasted a yr, and in the long run, went to demo. During trial, Richard was really comforting and crystal clear on what was going on each phase of how.