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: Nowadays, 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 support of trial counsel and Decide Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to stand for him. Examining the report we the two questioned whether "defense" counsel was truly licensed, and additional investigation revealed that through the pendency of the illustration defense counsel was in reality licensed but was remaining prosecuted by the identical Business that was prosecuting his shopper -- the Nassau County District Attorney's Workplace -- to get a vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the 2nd Office for fraud. Yet these conflicts were in no way discovered to Arevalo or the court docket -- not for the duration of demo or before sentencing or in the course of the attraction or through Mr.
Our option of boards (federal vs. state courtroom) also resulted in an incredibly speedy resolution of our claim. If the case were introduced in state courtroom, it would've taken 6 years for getting trial Completely ready instead of 6 months! All the ideal.”
I'm incredibly amazed with Nick's diligence, intellect and firmness. A top attorney whom I unreservedly suggest. I plan to use Nick for all of my potential matters in NY, and would advocate him to all of my consumers and close friends.
October 1, 2021: Now, inside the facial area of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to three financial institutions with which our consumer supposedly did business. Our consumer was not the target of the inquiry; alternatively the Russian government experienced sought cooperation in the IRS, pursuant to Art. 25 in the U.S. - Russia Profits Tax Convention, to assemble information and facts allegedly related to a tax investigation of the Russian enterprise.
Ms. Golub has acquired broad-based mostly knowledge in each criminal defense and civil litigation, investigating and producing a lot of arguments at both the demo and appellate concentrations, in both of those the condition and federal courts, and has obtained significant practical experience navigating the procedural intricacies of state civil observe. Ms. Golub been given her undergraduate diploma from Northwestern College.
August two, 2023: Victory in the next Circuit. Currently, the 2nd Circuit remanded to the district court the case of our customer, Doe 107, after concluding it could not confidently ascertain the district court didn't err when it ordered the unsealing of files the release of which our consumer preserved would place her in Bodily danger.
one. Did the district court err when it denied Stegemann’s movement to amend his § 2255 petition because it decided the petition being a “dilatory tactic” manufactured in poor religion.
Mr. Kaizer and his team took a complex problem regarding a restitution judgment arising from the criminal conviction and labored tricky to make sure the best possible benefits.
Born in Montreal, Mr. Segal attended the University of Ottawa wherever he obtained a double main in political science in background. Subsequent his undergraduate degree, Mr. Segal labored as an advocate for the Aleph Institute, a nationally recognized prisoner’s right Firm, in which he ensured prisoners been given religious accommodations and was involved with immediate advocacy, which involved publishing sentencing letters, treaty transfer programs, and compassionate release requests for each state and federal clientele.
Richard represented me in the sexual harassment lawsuit against a former employer. In what was an exceedingly traumatic and psychological situation, Richard was compassionate, diligent, and fought for me every single stage of the way. From many depositions to some lengthy Listening to, he was only phenomenal And that i could relaxation guarantee that I was generally in essentially the most able arms.
Mr. Nicholas Kaizer dealt with my situation before And through the Corona Virus with compassion and professionalism. He is way greater than an incredibly skilled litigator He retained in continuous connection with me, even thru the shutdown, which put me at simplicity.
Both equally Mr. Kaizer and Mr. Leavitt understood the complexity from the beginning and worked most diligently by this labyrinth of a scenario and supported the bewildered accused – and thus also me – inside a most compassionate and professional fashion. I will sing equally Mr. Kaizer’s and Mr. Leavitt’s praises without end and ever. Hallelujah!
I’ve since retained them all over again and unreservedly endorse them as qualified criminal defense attorneys that are sensible, caring, cost-effective and can cope with every one of the complexities and numerous collateral consequences of great site the federal criminal prosecution.
“Shopper was referred to us by her immigration attorney. She was arrested on federal fees related to unauthorized usage of a armed forces foundation. For the reason that customer had a removal order pending, we could not acquire a chance on her coming into contact with the justice method since she would have been snatched up by ICE and deported (being a detainer was possible).
Richard represented me in a very sexual harassment and sexual abuse circumstance. He is extremely smart and knowledgeable in regards to the regulation and it has a vast level of working experience which certainly attributed to my innocence. My situation regretably lasted a year, and in the end, went to trial. In the course of trial, Richard was incredibly comforting and crystal clear on what was going on every step of the way.