The smart Trick of Government Investigations Attorney NY That No One is Discussing
The smart Trick of Government Investigations Attorney NY That No One is Discussing
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November six, 2024: Grant of habeas corpus: Currently, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our shopper, Jesus Alvarez. Alvarez had submitted a pro se habeas petition alleging, inter alia, ineffective help of demo counsel and Judge Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to symbolize him. Reviewing the document we both questioned no matter whether "defense" counsel was truly licensed, and more investigate revealed that in the pendency in the representation defense counsel was actually licensed but was getting prosecuted by precisely the same office that was prosecuting his consumer -- the Nassau County District Attorney's Place of work -- for just a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the next Department for fraud. However these conflicts were being by no means discovered to Arevalo or perhaps the court -- not in the course of demo or before sentencing or during the attraction or during Mr.
Our alternative of boards (federal vs. point out court docket) also resulted in an exceptionally fast resolution of our claim. If the situation ended up introduced in condition court, it would have taken six years to acquire trial Prepared as opposed to 6 months! All the most effective.”
Don't just did he and his workforce give us with outstanding lawful representation, Resourceful remedies, and also a optimistic end result; his comprehension, friendship, and compassion assisted us all by means of those striving times and to maneuver ahead with our life. I very suggest Mr. Kaizer.
October 1, 2021: These days, during the experience of our objections on behalf of our U.S. company shopper, the IRS withdrew summonses to 3 financial institutions with which our consumer supposedly did enterprise. Our client wasn't the concentrate on in the inquiry; relatively the Russian government experienced sought cooperation within the IRS, pursuant to Artwork. twenty five on the U.S. - Russia Profits Tax Convention, to assemble data allegedly applicable to a tax investigation of a Russian organization.
Ms. Golub has obtained wide-based mostly experience in equally criminal defense and civil litigation, studying and writing a lot of arguments at both of those the trial and appellate levels, in each the state and federal courts, and has obtained significant knowledge navigating the procedural intricacies of state civil follow. Ms. Golub gained her undergraduate diploma from Northwestern College.
Customer had a multi-million dollar restitution judgment from various several years previously plus the government was seeking repayment. Shopper even now can make a good earnings in fiscal products and services market but didn't need to spend exactly what the government was on the lookout for.
I had The great fortune to operate with Richard's firm as co-counsel in several tax issues, wherever they furnished me with fantastic steering and assistance on criminal tax troubles. I also lectured with him on criminal tax issues.
Mr. Kaizer and his employees took a complex problem referring to a restitution judgment arising from a criminal conviction and worked hard to be certain the absolute best benefits.
Born in Montreal, Mr. Segal attended the University of Ottawa the place he received a double big in political science in history. Subsequent his undergraduate degree, Mr. Segal labored being an advocate for that Aleph Institute, a nationally acknowledged prisoner’s ideal Firm, where by he ensured prisoners obtained religious accommodations and was linked to immediate advocacy, which included distributing sentencing letters, treaty transfer applications, and compassionate release requests for each state and federal customers.
This thirty day period official website you will find 114. Hence we're happy to report the backlog is lowered by over 50% and we hope and count on this trend will carry on in the coming months and a long time. Consequently acquire or lose, at the least Petitioners will know that every energy will likely be manufactured to assure that their petitions is not going to languish but alternatively will get expeditious thought.
He used his intelligence and many years of working experience dealt with prosecutors and agents, building my sentencing appears significantly better than in advance of. He is also very friendly and thoughtful, usually treats us like loved ones. I'm incredibly happy I've him by my aspect and I might really recommend to anybody!
Mr Kaizer is a wonderful and genuine Attorney witch is incredibly difficult you can look here to come by. From my encounter he did a magnificent legal do the job for me. Mr Kaizer submitted all the appropriate motions
We also efficiently portrayed our shopper (former armed service, former law enforcement) as an excellent one that did a thing he shouldn't have performed, but for good causes. We introduced up other substantial mitigation, like his acquiring an opiod dependancy from getting hurt while a police officer several years before and his substantial motivation to Group and family members just before his arrest. In the long run, the courtroom agreed with our Investigation and sentenced our customer to an exceptionally favorable non-guideline sentence .”
There was monumental ease and comfort figuring out Nick and his group at Levitt & Kaizer had been constantly there if I essential them. I'm thrilled with the outcomes.
The courtroom agreed with the defense that, for couriers like our consumer, making use of body weight to drive the pointers does not properly replicate the defendant's moral culpability, Which the various acknowledged health care employs of marijuana undermine its placement in Timetable I with that Program's intense sentences.