November six, 2024: Grant of habeas corpus: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective help of trial counsel and Choose Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to signify him. Examining the file we both of those questioned no matter if "defense" counsel was really licensed, and even further research uncovered that over the pendency of the representation defense counsel was in truth licensed but was getting prosecuted by a similar Office environment that was prosecuting his consumer -- the Nassau County District Attorney's Place of work -- to get a vicious assault on his ex-girlfriend, and he was also issue to disciplinary proceedings in the next Department for fraud. Yet these conflicts had been hardly ever unveiled to Arevalo or even the court docket -- not for the duration of trial or before sentencing or in the charm or for the duration of Mr.
Mr. Kaizer, in addition to counsel Scott Ahroni, gave a similar lecture in March, 2021 to 250 New York-area accountants. He supplied information on how best to characterize consumers going through a standard civil audit so which the auditors will not make a referral to prosecutors, in which badges of fraud are present like unreported cash flow, unsubstantiated deductions and unexplained wealth.
Whilst probation was constantly a probability, it absolutely was a distant probability as a consequence of $fifty million decline figures as well as jurisdiction being quite severe on financial offenses. In the end, through effort and excellent legal Assessment, we earned the court's regard plus a probationary sentence for our client.”
An exquisite journey and offered a chance to become re-acquainted with a lot of Chinese colleagues from our past vacation and to fulfill many new ones.
Ms. Golub has acquired broad-based mostly practical experience in both of those criminal defense and civil litigation, researching and writing many arguments at the two the trial and appellate amounts, in the two the condition and federal courts, and has gained substantial encounter navigating the procedural intricacies of state civil observe. Ms. Golub been given her undergraduate diploma from Northwestern University.
Eventually, I turned to Nicholas Kaizer for help. I thought that his knowledge in federal criminal defense might be my best hope for recovering my home, and I was ideal. Following only a few months of communications, Nick arranged for an accounting as well as the return of my house held because of the FBI for eight decades. I'm favourable that his reputation, Which of his firm, was the only real intervention that built this Restoration doable. It transpired so promptly, just after eight several years of currently being stonewalled, that there is no other substitute explanation. I'm so pretty grateful for Nick's support, and to the efforts of Levitt & Kaizer. It has been a fantastic practical experience with an incredible end result.
1. Did the district court docket err when it denied Stegemann’s motion to amend his § 2255 petition because it identified the petition to generally be a “dilatory tactic” made in bad religion.
July 25, 2023: Now, Levitt & Kaizer associate Richard Levitt introduced oral argument in the next Circuit during the charm Giuffre v. Doe 107, an outgrowth of your Jeffrey Epstein debacle, through which we represent Doe 107, who seeks to help keep sealed files that would expose her identification to the general public at fantastic personal peril. You may listen to Richard's oral argument right here by choosing "archive of audio oral arguments."
Nicholas has the abilities any top attorney must have, but it also assisted that he was so perfectly respected through the prosecutors. And that i never felt like I was only a customer. He experienced empathy for me, And that i felt similar to this was private for him. Very last although not the very least he has integrity. Whenever he mentioned he would do a thing, (mail an electronic mail, contact me, set a meeting, and so forth) he did it. He transformed the sport for me and my spouse and children. I am unable to recommend him sufficient.
We moved to intervene and quash the bank subpoenas arguing, inter alia, which the Russian government is notorious for seizing or usually undermining private companies about the pretense of conducting tax or other investigations, and that our government really should decline being a tool of any these malicious initiatives. We've been gratified that the IRS -- for whichever cause -- has withdrawn the summonses.
In the long run, we negotiated a company plea and an individual misdemeanor plea charging a violation in the banking regulation. No jail, no probation and our tax attorneys are dealing with client on an affordable payment system with NYS tax authorities.”
He settled me down, laid out a strategy and instantly began to evaluate my criminal circumstance. I employed the business that working day. Its been a protracted terrible best site course of action as a result of condition I place myself in. My relatives endured, and so did I. I are not able to quite possibly explain adequately the utter worry and guilt I felt throughout the arrest and also the awaiting of The end result. Less than Nick and Richard's steering and driving the scenes negotiations, I eventually plead guilty to the A great deal Substantially lesser cost and Nick secured a no jail time, no probation release And that i just walked out in the courtroom this week a no cost male, in no way setting foot inside of a whole new York jail. I enthusiastically suggest Nicholas Kaizer, a great male , attorney and one who quite basically saved my daily life, liberty and family members
We also successfully portrayed our client (former military, previous law enforcement) as a great person who did a little something he shouldn't have carried out, but permanently causes. We brought up other considerable mitigation, such as his owning an opiod habit from being hurt while a law enforcement officer a long time earlier and his considerable motivation to Neighborhood and relatives just before his arrest. Eventually, the courtroom agreed with our analysis and sentenced our shopper to an extremely favorable non-guideline sentence .”
December 2016: Victory in sexual harassment arbitration demo. Following an arbitration demo ahead of the American Bar Affiliation we were awarded damages on behalf of our client who sued her previous company employer for sexual harassment.
We observed Attorney Levitt and his crew to be exceptionally talented and professional. I couldn't picture a more proficient and artistic workforce.
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