The smart Trick of Government Investigations Attorney NY That No One is Discussing



November six, 2024: Grant of habeas corpus: Currently, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez had filed a pro se habeas petition alleging, inter alia, ineffective support of trial counsel and Choose Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to stand for him. Examining the history we the two questioned regardless of whether "defense" counsel was truly licensed, and more research exposed that over the pendency on the illustration defense counsel was in reality licensed but was staying prosecuted by exactly the same Office environment which was prosecuting his customer -- the Nassau County District Attorney's Business -- for just a vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the Second Office for fraud. Nevertheless these conflicts had been under no circumstances uncovered to Arevalo or maybe the court docket -- not for the duration of trial or ahead of sentencing or over the appeal or for the duration of Mr.

Our selection of message boards (federal vs. state courtroom) also resulted in an incredibly speedy resolution of our claim. If the case had been introduced in state court docket, it would've taken six many years to obtain trial All set as an alternative to six months! All the very best.”

I'm extremely amazed with Nick's diligence, intellect and firmness. A prime attorney whom I unreservedly advise. I intend to use Nick for all of my long run issues in NY, and would advocate him to all of my consumers and good friends.

October 1, 2021: Nowadays, within the confront of our objections on behalf of our U.S. corporate consumer, the IRS withdrew summonses to three banking institutions with which our client supposedly did business. Our consumer wasn't the target in the inquiry; alternatively the Russian government experienced sought cooperation from your IRS, pursuant to Art. twenty five of the U.S. - Russia Revenue Tax Conference, to gather facts allegedly appropriate into a tax investigation of a Russian firm.

 Ms. Golub has attained wide-primarily based knowledge in equally criminal defense and civil litigation, exploring and crafting several arguments at both the trial and appellate ranges, in the two the state and federal courts, and it has obtained considerable encounter navigating the procedural intricacies of state civil exercise. Ms. Golub obtained her undergraduate diploma from Northwestern University. 

I felt peaceful as I understood he was Performing and doing his utmost to verify my innocence. His familiarity with the law was definitely displayed in the course of demo and immediately after about 5 days on trial, he was able to get me The decision of not guilty. I can not thank Richard more than enough for all he and his crew did to operate on my scenario all through the entire year. I'm for good grateful and will definitely suggest him to any individual in require.

7 Yrs ago I had been billed with racketeering, by using a Federal sentencing guideline 47 Points. At age 28 I used to be trying to commit 25 many years in jail. Even though I used to be hopelessly expecting demo, a pal who also experienced a victory in courtroom aided by Mr Kaizer advisable me to go seek for aid from him. With multi-million greenback restitution and hundreds co-defendants, it absolutely was a complete mess. Mr Kaizer promised me He'll do all the things in his power to keep me outside of jail. All of these years Mr Kaizer labored the case from a variety of angles, he made use of contacts and assets to aid me in each and every possible way. Actually, I haven't satisfied an attorney so committed and skilled.

Situation Notice: Judges needn't think about each and every § 3553(a) issue when denying compassionate aid; It can be more than enough to convey sentence reduction would “not mirror the seriousness of his criminal offense or endorse deterrence or respect for your legislation” ...

Born in Montreal, Mr. Segal attended the College of Ottawa exactly where he attained a double major in political science in heritage. Following his undergraduate diploma, Mr. Segal worked as an advocate for that Aleph Institute, a nationally regarded prisoner’s appropriate organization, where he ensured prisoners gained spiritual accommodations and was linked to immediate advocacy, which integrated distributing sentencing letters, treaty transfer programs, and compassionate launch requests for both of those point out and federal purchasers.

I not too long ago retained the companies of Nick Kaizer, and his organization, to serve as community counsel and represent my pursuits page while in the Southern District of recent York inside of a white collar criminal issue. I had been amazed by his preparedness and a spotlight to element within a very hard financial circumstance. Nick aided us attain an impossibly very good outcome. When dealing with the federal prosecutors, you arrive at anticipate to get your lumps, lower the problems and proceed, but Nick and his skilled staff persevered and obtained a outside of amazing settlement within a very difficult scenario.

I was dealing with up to 15 decades in prison, and was petrified which i can be without having my family and in bars. At my age, and the affliction I was in, I might probably have died in jail if I used to be sentenced to the fees levied in opposition to me. I had been pressured, frightened and understood nothing about New York, the process or the procedure. I had been suggested by my legal professionals in Miami to NIcholas Kaizer and his husband or official source wife Richard Leavitt. About the really initial get in touch with, I felt that NIck recognized the legal quagmire i had gotten myself into, was generous in his time with me about the phone, and most significantly his demeanor, compassion, and persistence was exactly what I needed at this horrific time in my life.

He settled me down, laid out a technique and instantly began to assess my criminal scenario. I employed the business that working day. Its been a long awful method due to situation I put myself in. My family members endured, and so did I. I are not able to quite possibly explain sufficiently the utter anxiety and guilt I felt through the arrest and the awaiting of the result. Under Nick and Richard's advice and powering the scenes negotiations, I in the end plead guilty to a A lot A lot lesser charge and Nick secured a no jail time, no probation launch And that i just walked out on the courtroom this week a free of charge guy, by no means setting foot inside of a completely new York jail. I enthusiastically endorse Nicholas Kaizer, a great male , attorney and person who fairly literally saved my life, liberty and family

“Our client was subpoenaed in NY County to provide financial institution data which mirrored tens of millions in tax avoidance along with other offenses. We developed some information but then engaged in extended negotiations when the DA's office moved on to other priorities.

March 16, 2022: Victory in the 2nd Section. Currently, the next Section vacated our consumer's sentence and remanded for the new sentencing proceeding because the sentencing choose didn't generate a youthful defender perseverance, delivering the defendant not merely an opportunity to argue for YO treatment but also to argue, in almost any function, to get a reduce sentence than at first imposed. The choice in Men and women v. Thompson could be reviewed right here.

“NYS tax authorities have been investigating client and his businsses for unpaid NY profits taxes. We acquired involved early on. Dealing with professional tax counsel, we negotiated the bottom attainable retitution for taxes figure. While client was billed with multiple felony tax crimes, eventually, all criminal expenses were being dismissed.

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