The best Side of Government Investigations Attorney NY



November 6, 2024: Grant of habeas corpus: Right now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our shopper, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective aid of trial counsel and Judge Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to signify him. Examining the document we both questioned whether or not "defense" counsel was actually licensed, and even further analysis disclosed that over the pendency in the illustration defense counsel was in reality licensed but was remaining prosecuted by precisely the same Workplace which was prosecuting his shopper -- the Nassau County District Attorney's Place of work -- for just a vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the next Division for fraud. Nevertheless these conflicts were being in no way discovered to Arevalo or maybe the court docket -- not during trial or just before sentencing or in the course of the attractiveness or all through Mr.

Mr. Kaizer is Truthfully the one attorney I'd advise with none reservations. He is able and compassionate and would do his ideal not merely to gain your situation but to help restore your lifetime.

Mr. Kaizer continues to be my attorney for over 20 a long time. In three criminal circumstances that Mr. Kaizer represented me in he acquired superb and favorable results.

Oct 1, 2021: Right now, within the experience of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to three banking companies with which our customer supposedly did organization. Our consumer was not the concentrate on on the inquiry; relatively the Russian government had sought cooperation from the IRS, pursuant to Artwork. 25 of the U.S. - Russia Money Tax Conference, to gather information and facts allegedly suitable into a tax investigation of the Russian corporation.

 Ms. Golub has received broad-dependent knowledge in both criminal defense and civil litigation, investigating and creating various arguments at the two the demo and appellate amounts, in both of those the state and federal courts, and it has gained significant working experience navigating the procedural intricacies of condition civil observe. Ms. Golub obtained her undergraduate diploma from Northwestern College. 

He sees the ‘huge image’. All through the approach, he was proactive and conscious of any thoughts which i experienced. In the end, he achieved An excellent final result for me – considerably better than possibly of us experienced thought possible. On a far more own Take note, he is a true gentleman. I really feel fortunate that Nick was on my facet and would propose him with no hesitation.

I had The great fortune to operate with Richard's firm as co-counsel in many tax issues, exactly where they presented me with superb direction and aid on criminal tax concerns. I also lectured with him on criminal tax issues.

Mr. Levitt and his personnel were generally really professional and respectful when dealing with me. I extremely endorse Richard Levitt and his workers to take care of your legal illustration.

I'd a civil difficulty stemming from a criminal problem - my business experienced A significant theft (six figures) in 2007, Criminal Defense Attorney NY and when some goods have been recovered a year later on, we ended up questioned to ID them from the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. With the past 8 years we've attempted to get our merchandise returned, without having success. We have been instructed that the authorities were not even prosecuting the perpetrators for our burglary but, relatively, heading after them for other, Global, criminal action, and nonetheless, they refused to return our home.

By way of exertions and Assessment of phone and also other data, we shown that our customer was not guilty of these expenses and so they have been swiftly dismissed within their entirety. Our enjoyment to assist Adam.”

I used to be impressed with how simply he correctly assessed the specific situation, and anticipated each individual doable obstacle. Nick's extensive expertise in the legislation resulted in a offer that was much more than truthful, and far much better than anticipated. He was empathetic and supportive on a private degree as well, and generally went the distance for me. I've fantastic regard for Nick, and would very recommend his expert services.

We talked him away from surrendering and in the long run his religion in us was rewarded with a go right here non-custodial sentence; i.e., no jail, no probation. As he famous earlier mentioned, He's grateful he trapped it out and served "no jail time, no probation And that i just walked out of the courtroom this week a absolutely free person, under no circumstances environment foot inside a brand new York jail." We are proud of the client's endurance, our persistence and this fantastic result.”

One of my members of the family got into some difficult trouble with the regulation, and I used to be referred to Nick by One more attorney. We're so grateful that we fulfilled him! Nick place the legal workforce jointly, bringing in a specialist in exactly the space of criminal regulation we needed, consulted Using the workforce just about every phase of the way in which, and served to realize exactly the final result we have been searching for (which wasn't a straightforward or most likely result).

U . s . of The usa. The grant permits Mr. Stegemann to charm from your district court’s denial of his Professional se motion to amend his habeas petition introduced underneath 28 U.S.C. § 2255, and raises the next two problems:

We observed Attorney Levitt and his workforce to be extremely proficient and professional. I could not visualize a far more competent and artistic workforce.

Leave a Reply

Your email address will not be published. Required fields are marked *