The Single Best Strategy To Use For Government Investigations Attorney NY
The Single Best Strategy To Use For Government Investigations Attorney NY
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November 6, 2024: Grant of habeas corpus: Currently, 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 support of trial counsel and Decide Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to characterize him. Reviewing the history we equally questioned no matter whether "defense" counsel was really licensed, and further more investigation revealed that over the pendency in the illustration defense counsel was actually licensed but was remaining prosecuted by the identical Business that was prosecuting his customer -- the Nassau County District Attorney's Office -- for any vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the Second Division for fraud. Nonetheless these conflicts had been never ever revealed to Arevalo or the courtroom -- not through demo or prior to sentencing or in the course of the enchantment or during Mr.
I had The nice fortune for being represented by Mr Kaizer a short while ago. He was incredibly affected person, crystal clear and complete in going about your situation and my alternatives with me, and designed sure I comprehended anything.
While probation was generally a chance, it absolutely was a remote probability because of $fifty million loss figures along with the jurisdiction becoming rather severe on fiscal offenses. Eventually, by means of effort and great authorized analysis, we attained the court docket's regard as well as a probationary sentence for our shopper.”
Oct one, 2021: Now, in the encounter of our objections on behalf of our U.S. corporate client, the IRS withdrew summonses to 3 banks with which our client supposedly did business. Our shopper wasn't the focus on with the inquiry; somewhat the Russian government had sought cooperation from your IRS, pursuant to Art. 25 of your U.S. - Russia Money Tax Conference, to collect info allegedly related to a tax investigation of the Russian firm.
Ms. Golub has obtained broad-centered knowledge in the two criminal defense and civil litigation, researching and crafting quite a few arguments at each the demo and appellate amounts, in both the condition and federal courts, and has received significant working experience navigating the procedural intricacies of condition civil observe. Ms. Golub acquired her undergraduate diploma from Northwestern University.
August 2, 2023: Victory in the 2nd Circuit. Now, the 2nd Circuit remanded into the district court docket the situation of our consumer, Doe 107, right after concluding it could not confidently determine which the district courtroom did not err when it ordered the more info unsealing of files the discharge of which our consumer taken care of would set her in Actual physical Hazard.
1. Did the district courtroom err when it denied Stegemann’s movement to amend his § 2255 petition mainly because it established the petition being a “dilatory tactic” made in undesirable religion.
“Shopper was lead-defendant billed in NY County with securities fraud associated with many multi-million greenback inventory promotions. We labored the situation for quite a few many years, consistently chipping absent for the shopper's publicity. Shopper was discouraged initially and desired to commence serving his eventually-predicted sentence when out on bail.
I had a civil problem stemming from a criminal problem - my company had a major theft (six figures) in 2007, and when some products ended up recovered a 12 check out here months later on, we have been requested to ID them with the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. For your past 8 source years we have attempted to get our items returned, without having good results. We had been told which the authorities weren't even prosecuting the perpetrators for our burglary but, rather, likely immediately after them for other, Global, criminal activity, and yet, they refused to return our assets.
Richard represented me inside of a sexual harassment lawsuit against a former employer. In what was an extremely traumatic and emotional predicament, Richard was compassionate, diligent, and fought for me just about every move of the way. From numerous depositions to a lengthy Listening to, he was simply phenomenal And that i could relaxation guarantee which i was constantly in by far the most able fingers.
I couldn't have gone through this method with no them and if I did, The end result will be considerably diverse. I value and regard their assistance, honesty, effort, and all around fantastic authorized illustration. They can be both actually exceptional professional attorneys.
We talked him away from surrendering and in the end his faith in us was rewarded that has a non-custodial sentence; i.e., no jail, no probation. As he noted previously mentioned, He's grateful he trapped it out and served "no jail time, no probation and I just walked out in the courtroom this 7 days a free gentleman, under no circumstances setting foot inside a whole new York jail." We are happy with the client's patience, our persistence and this good final result.”
Amongst my members of the family acquired into some tricky difficulty Together with the regulation, and I was referred to Nick by Yet another attorney. We have been so thankful that we satisfied him! Nick put the legal team together, bringing in an expert in precisely the place of criminal regulation we wanted, consulted With all the group each step of just how, and served to realize exactly the result we were being looking for (which wasn't a straightforward or probably outcome).
Richard Levitt was proposed to me quite a few yrs put up-conviction once the government sought to enforce an get of restitution. I retained the organization and so they obtained a phenomenal final result with my only needing to pay out a modest month to month restitution.
We observed Attorney Levitt and his workforce to become exceptionally gifted and professional. I couldn't think about a far more competent and creative group.