Everything about New York Government Investigations Attorney

Everything about New York Government Investigations Attorney

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November 6, 2024: Grant of habeas corpus: Today, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective guidance of trial counsel and Decide Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to characterize him. Reviewing the history we equally questioned no matter whether "defense" counsel was really licensed, and further more investigation revealed that over the pendency from the illustration defense counsel was actually licensed but was staying prosecuted by the identical Business that was prosecuting his customer -- the Nassau County District Attorney's Business -- for any vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the Second Division for fraud. Still these conflicts were in no way discovered to Arevalo or the court -- not for the duration of demo or right before sentencing or throughout the charm or through Mr.

Mr. Kaizer, coupled with counsel Scott Ahroni, gave a similar lecture in March, 2021 to 250 New York-region accountants. He provided suggestions on how greatest to depict consumers undergoing a traditional civil audit so which the auditors never come up with a referral to prosecutors, where by badges of fraud are existing for instance unreported cash flow, unsubstantiated deductions and unexplained wealth.  

Whilst probation was constantly a possibility, it was a remote probability as a consequence of $fifty million decline figures and the jurisdiction getting rather severe on economical offenses. In the end, by means of exertions and fantastic lawful Assessment, we earned the court's respect along with a probationary sentence for our consumer.”

They ended up particularly proficient and generally speedy to reply/deal with any queries and issues. Their wisdom, compassion, and Actually renewed our hope within our father's situation. We could not have questioned for an even better authorized group to signify my father and extremely recommend them.

It had been very distinct to me that not simply did he have superb practical knowledge, but a deep conceptual undertanding of all of the pretty advanced difficulties confronting counsel engaged in white collar criminal defense. I recommend him most highly.

Lastly, I turned to Nicholas Kaizer for help. I assumed that his knowledge in federal criminal defense will be my very best hope for recovering my assets, and I used to be proper. Following just some months of communications, Nick arranged for an accounting and the return of my assets held with the FBI for 8 yrs. I am favourable that his popularity, and that of his agency, was the only real intervention that produced this Restoration achievable. It took place so immediately, just after eight a long time of currently being stonewalled, that there is no other alternative explanation. I'm so pretty grateful for Nick's help, and with the attempts of Levitt & Kaizer. It has been an amazing working experience with a terrific outcome.

Thanks for your sort words and phrases. We have represented Barry in federal and state courts above the span opf twenty years. I am joyful to say he's retired and not a possible customer.

Mr. Kaizer and his staff members took a posh issue referring to a restitution judgment arising from a criminal conviction and worked tough to be sure the absolute best success.

Oct thirty, 2021: Second greatest for each diem settlement in Court docket of Claims exoneration situation. Nowadays, we executed settlement papers inside of a Court of Claims motion we brought on behalf of our exonerated consumer, who had been wrongly convicted for possessing intercourse with somebody incapable of consent by purpose of psychological incapacity. Our customer, who experienced related incapacities since the alleged victim, was railroaded by his Authorized Support law firm to enter an involuntary plea to four several years' imprisonment, and served info his total sentence.

Richard represented me inside of a sexual harassment lawsuit versus a previous employer. In what was an exceedingly traumatic and psychological condition, Richard was compassionate, diligent, and fought for me each individual move of just how. From a lot of depositions to your lengthy hearing, he was simply phenomenal And that i could relaxation assure that I was always in probably the most able palms.

I had been incredibly fortuitous to obtain Richard Levitt as my Attorney. In my early 20s, I had been strike with securities fraud rates amounting to tens of millions of pounds. I literally thought my lifestyle was more than. Thankfully, Richard was there to signify me and get me through the process. He went further than remaining just an Attorney, he addressed me like he would a loved one. His friendship and counsel was quite reassuring and permitted me to not just get through the ordeal, but occur out a more robust and greater individual.

He was quite fast to respond and really complete on his solution. I enjoy an attorney that kindly responds with in depth knowledge of what I required to know. More than happy for very first time on Web page.

I’ve considering the fact that retained them once again and unreservedly endorse them as skilled criminal defense attorneys who are good, caring, inexpensive and will manage many of the complexities and numerous collateral outcomes of a federal criminal prosecution.

Richard Levitt was recommended to me various a long time publish-conviction in the event the government sought to enforce an get of restitution. I retained the agency and they received a phenomenal outcome with my only being check out here forced to pay out a modest monthly restitution.

Regardless that the Manhattan Mental Well being court won't take cases involving guns or violence, we pushed and pushed. We had been rejected initially, but we stored coming back and ultimately we took this to the best reaches from the DA's Place of work. Accomplishment! We ended up admitted on the MMHC treatment method system and following eighteen-months of being clean up and sober, we prevented any jail sentence, instead acquiring probation. Customer is currently happily married, Operating in a high-spending task in Personal computer technologies and dwelling from point out as opposed to being incarcerated for up to 10 a long time undertaking very little. It is extremely gratifying for us to begin to see the development this younger person has created in his everyday living with our guidance.”