Government Investigations Attorney NY - An Overview
Government Investigations Attorney NY - An Overview
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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 experienced submitted a professional se habeas petition alleging, inter alia, ineffective aid of trial counsel and Choose Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to represent him. Examining the file we equally questioned no matter whether "defense" counsel was basically licensed, and additional analysis unveiled that during the pendency of your representation defense counsel was in reality licensed but was getting prosecuted by precisely the same Business office that was prosecuting his consumer -- the Nassau County District Attorney's Business -- for a vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the 2nd Division for fraud. Still these conflicts were in no way uncovered to Arevalo or maybe the court -- not through trial or before sentencing or in the appeal or through Mr.
“Our consumer was a union area president going through federal costs of accepting kickbacks for steering union business to a third-party health-care vendors. We obtained favorable forensic psychological studies and shown that our shopper failed to obtain just one penny from the kickbacks (as a substitute about to a member of the family with dire desires). We negotiated (by our meticulous assessment of the invention) that our shopper wasn't responsible for more than $550K in losses as alleged in the indictment but in its place, only $150K, thereby lessening his exposure significantly.
Not merely did he and his staff supply us with wonderful authorized representation, Resourceful answers, along with a positive consequence; his comprehending, friendship, and compassion served us all by way of Those people hoping occasions and to maneuver ahead with our life. I really suggest Mr. Kaizer.
November 27, 2023: Plea and Plea Agreement Acknowledged immediately after In depth Litigation and About Government's Strenuous Objection. Right now, on remand from the next Circuit in United States v. Molina (see June 9, 2023, entry underneath), the Hon. Nelson S. Román, SDNY, issued an View & Buy accepting our client's plea below eighteen U.S.C. § 371, entered pursuant to the plea agreement, and rejecting the Government's argument that the Courtroom reject the plea and its (purportedly withdrawn) plea settlement. The Court originally turned down our customer's plea mainly because it disbelieved the consumer's allocution on the extent he said the weapon he possessed in the course of two cellphone retail outlet robberies was a pellet gun and not a "firearm," but adjourned the situation for briefing concerning the Court docket's discretion to reject the plea less than these situations.
“Shopper was billed with harassment of the previous girlfriend. He swore he did not do it and we introduced evidence that complainant's new boyfriend was orchestrating a program towards our client to maintain him faraway from his son with the former great site girlfriend.
Shopper failed to even have to seem in court immediately after inital the arraignment. All proceedings ended up attained remotely throughout the pandemic. Imperative that you our shopper, He'll keep his pistol license, his businesses and his spotless record currently being a lawful citizen; all of which had been crucial that you him. A satisfaction to help make this transpire.”
one. Did the district courtroom err when it denied Stegemann’s motion to amend his § 2255 petition since it determined the petition for being a “dilatory tactic” manufactured in undesirable religion.
Mr. Levitt and his personnel have been always very professional and respectful when working with me. I hugely endorse Richard Levitt and his team to handle your legal representation.
It's our hope that a re-constituted Commission will effectively handle the numerous inequities in the current sentencing routine not only through Rules amendments but will also from the Commission's academic and study capabilities. Be happy to Get hold of us with any insights or queries you could have.
We moved to intervene and quash the bank subpoenas arguing, inter alia, that the Russian government is notorious for seizing or in any other case undermining non-public companies within the pretense of conducting tax or other investigations, and that our government must decrease for being a Resource of any such malicious efforts. We've been gratified the IRS -- for whatsoever reason -- has withdrawn the summonses.
I had been going through up to 15 yrs in prison, and was petrified which i will be with out my family and in bars. At my age, and the affliction I was in, I might very likely have died in prison if I used to be sentenced to the costs levied against me. I had been stressed, frightened and realized absolutely nothing about New York, the process or the method. I had been encouraged by my attorneys in Miami to NIcholas Kaizer and his husband or wife Richard Leavitt. Around the quite very first connect with, I felt that NIck recognized the authorized quagmire i had gotten myself into, was generous in his time with me around the cellphone, and most importantly his demeanor, compassion, and tolerance was what precisely I wanted at this horrific time in my existence.
, 877 F.3d at 999-1000. The courtroom basically mentioned that Smith unsuccessful to determine extraordinary or compelling conditions with no clarification as as to if it identified that U.S.S.G. § 1B1.thirteen’s commentary didn't make it possible for it to grant Smith's movement for The explanations he gave or mainly because it identified that Smith's unique instances weren't incredible and powerful.
As a substitute, the district courtroom simply mentioned that it reviewed Smith's movement and famous, without having elaboration, that he could not build amazing and compelling instances “in light-weight of his offense.” Nor is it distinct from the district court docket's purchase regardless of whether it regarded as any specific arguments.
Richard Levitt was advised to me quite a few a long time write-up-conviction when the government sought to enforce an order of restitution. I retained the company and so they attained a phenomenal final result with my only being forced to pay a modest month to month restitution.
Although the Manhattan Mental Overall health court won't choose conditions involving guns or violence, we pushed and pushed. We have been rejected to start with, but we saved returning and in the long run we took this to the very best reaches in the DA's Business office. Good results! We had been admitted towards the MMHC therapy program and after eighteen-months of remaining thoroughly clean and sober, we prevented any jail get more info sentence, in its place obtaining probation. Consumer has become happily married, Operating in a substantial-having to pay job in Laptop or computer technological know-how and residing out of condition rather than remaining incarcerated for up to ten years executing nothing at all. It's remarkably gratifying for us to begin to see the development this younger person has created in his life with our support.”