Not known Factual Statements About Government Investigations Attorney NY

Not known Factual Statements About Government Investigations Attorney NY

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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 consumer, Jesus Alvarez. Alvarez experienced filed a professional se habeas petition alleging, inter alia, ineffective help of demo counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Examining the file we both questioned whether "defense" counsel was in fact licensed, and even further exploration uncovered that in the pendency with the illustration defense counsel was actually licensed but was currently being prosecuted by a similar Business office which was prosecuting his shopper -- the Nassau County District Attorney's Office environment -- for the vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the next Section for fraud. Yet these conflicts had been by no means discovered to Arevalo or even the court -- not during demo or just before sentencing or through the appeal or through Mr.

Mr. Kaizer, along with counsel Scott Ahroni, gave a similar lecture in March, 2021 to 250 New York-space accountants. He made available tips on how best to characterize shoppers going through a traditional civil audit so that the auditors tend not to produce a referral to prosecutors, in which badges of fraud are present for example unreported income, unsubstantiated deductions and unexplained wealth.  

I am pretty impressed with Nick's diligence, intellect and firmness. A major attorney whom I unreservedly advise. I want to use Nick for all of my foreseeable future issues in NY, and would advise him to all of my purchasers and pals.

Mr kaizer taken care of me with regard and care much more like a member of the family than simply a normal client thruout The full authorized process. Incredibly respectable lawyer and individual. Thank u Nicholas Kaizer u are the very best!

Words and phrases are unable to Convey the gratitude we feel for Richard Levitt and Nicholas Kaizer. They fought difficult and diligently for my father's challenging scenario. I had been so amazed with their committment in delivering the most effective authorized companies to their clientele.

Lastly, I turned to Nicholas Kaizer for aid. I thought that his encounter in federal criminal defense could be my best hope for recovering my home, and I was appropriate. After just a couple months of communications, Nick arranged for an accounting as well as return of my property held from the FBI for 8 a long time. I'm constructive that his status, and that of his company, was the one intervention that designed this Restoration attainable. It happened so quickly, just after eight decades of being stonewalled, that site web there's no other alternative explanation. I'm so really grateful for Nick's aid, and for your efforts of Levitt & Kaizer. It has been an awesome encounter with a fantastic result.

I had The nice fortune to work with Richard's organization as co-counsel in quite a few tax matters, exactly where they supplied me with wonderful steering and assistance on criminal tax concerns. I also lectured with him on criminal tax issues.

“Shopper was direct-defendant charged in NY County with securities fraud connected to many multi-million greenback stock promotions. We worked the case for numerous many years, continuously chipping absent in the customer's exposure. Consumer was discouraged at first and wished to start serving his in the long run-anticipated sentence whilst out on bail.

I had a civil difficulty stemming from a criminal challenge - my enterprise experienced A significant burglary (six figures) in 2007, and when some products were being recovered a year afterwards, we were asked to ID them with the federal authorities, which we did, Nonetheless they refused to return them to us, citing an ongoing criminal investigation. For your previous eight yrs we have attempted to get our merchandise returned, with out good results. We have been advised the authorities were not even prosecuting the perpetrators for our burglary but, instead, going right after them for other, Worldwide, criminal action, and nonetheless, they refused to return our property.

We moved to intervene and quash the financial institution subpoenas arguing, inter alia, the Russian government is infamous for seizing or or else undermining non-public organizations within the pretense of conducting tax or other investigations, Which our government really should drop to get a tool of any such destructive initiatives. We are gratified that the IRS -- for regardless of what cause -- has withdrawn the summonses.

I had been going through up to 15 decades in prison, and was petrified which i could well be devoid of my household and in bars. At my age, plus the issue I was in, I might most likely have died in jail if i was sentenced to the costs levied against me. I was pressured, frightened and realized almost nothing about New York, the method or the method. I had been advised by my lawyers in Miami to NIcholas Kaizer and his companion Richard Leavitt. Around the pretty initial simply call, I felt that NIck recognized the legal quagmire i had gotten myself into, was generous in his time with me to the telephone, and most significantly his demeanor, compassion, and tolerance was what precisely I wanted at this horrific time in my lifestyle.

We talked him away from surrendering and eventually his faith in us was rewarded having a non-custodial sentence; i.e., no jail, no see it here probation. As he pointed out above, he is grateful he caught it out and served "no jail time, no probation And that i just walked out in the courtroom this week a absolutely free person, by no means environment foot within a whole new York jail." We are pleased with the shopper's persistence, our persistence which fantastic final result.”

We also efficiently portrayed our client (previous navy, former law enforcement) as a fantastic one who did some thing he should not have accomplished, but once and for all reasons. We introduced up other substantial mitigation, together with his acquiring an opiod addiction from remaining hurt while a law enforcement officer many years before and his significant determination to Neighborhood and family previous to his arrest. In the end, the courtroom agreed with our analysis and sentenced our consumer to a very favorable non-guideline sentence .”

There was huge convenience recognizing Nick and his team at Levitt & Kaizer had been often there if I essential them. I am thrilled with the final results.

In relocating to dismiss, ADA Hauf advised the courtroom it had been The work of a prosecutor to “request justice, not convictions in criminal courtrooms.” See the Moments Union article right here.