November six, 2024: Grant of habeas corpus: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez had filed a professional se habeas petition alleging, inter alia, ineffective aid of trial counsel and Judge Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to represent him. Reviewing the file we both equally questioned regardless of whether "defense" counsel was essentially licensed, and further more study unveiled that over the pendency of your representation defense counsel was actually licensed but was getting prosecuted by the exact same Business which was prosecuting his shopper -- the Nassau County District Attorney's Business -- for just a vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the 2nd Office for fraud. Nonetheless these conflicts were being hardly ever revealed to Arevalo or maybe the court docket -- not through trial or just before sentencing or through the attraction or throughout Mr.
I had The nice fortune to generally be represented by Mr Kaizer recently. He was very patient, distinct and thorough in likely around your situation and my selections with me, and designed absolutely sure I comprehended every little thing.
Whilst probation was often a probability, it absolutely was a distant possibility as a result of $50 million reduction figures along with the jurisdiction remaining quite severe on financial offenses. Ultimately, by means of labor and very good authorized Examination, we acquired the courtroom's respect as well as a probationary sentence for our consumer.”
Oct 1, 2021: Now, from the experience of our objections on behalf of our U.S. corporate customer, the IRS withdrew summonses to three banking companies with which our customer supposedly did company. Our shopper was not the concentrate on on the inquiry; instead the Russian government experienced sought cooperation through the IRS, pursuant to Art. twenty five of the U.S. - Russia Profits Tax Convention, to assemble info allegedly applicable into a tax investigation of the Russian organization.
It absolutely was an extended ordeal, but we obtained the government out of attack manner and carved out a month to month number that every one parties could take.”
In my early 20s, I had been strike with securities fraud expenses. I was tens of millions of pounds in credit card debt. I felt like my daily life was above. Thankfully, I'd Nick to characterize me. I trustworthy Nick with my lifestyle and did exactly as he reported. Nick had the regard of Judges, prosecutors, the SEC and various Attorneys involved with my situation. On top of that, as additional concerns arrived up, Nick dealt with them.
Richard's determination to my case was unwavering and ultimately he was capable to offer me with the justice he knew I deserved. I just are unable to Categorical the gratitude I've for Richard and his astounding group, I could not have asked for far better representation.
Case Note: Judges need not consider each § 3553(a) element when denying compassionate relief; It really is adequate to mention sentence reduction would “not reflect the seriousness of his criminal offense or promote deterrence or regard for that legislation” ...
Nicholas has the talents any leading attorney ought to have, but Additionally, it aided that he was so nicely respected by the prosecutors. And that i never felt like I had been simply a shopper. He experienced empathy for me, And that i felt such as this was individual for him. Final although not the very least he has integrity. Any time he said he would do a little something, (ship an electronic mail, go right here phone me, set a gathering, and many others) he did it. He transformed the game for me and my spouse and children. I can not advise him sufficient.
As a result of effort and Investigation of cell phone and various documents, we demonstrated that our consumer was not responsible of those costs and they were being immediately dismissed inside their entirety. Our enjoyment to assist Adam.”
I couldn't have passed through this process with no them and when I did, The end result could be much distinctive. I value and respect their help, honesty, exertions, and throughout excellent legal representation. They can be both of those really exceptional professional attorneys.
Mr Kaizer is a wonderful and genuine Attorney witch is very difficult to arrive by. From my knowledge he did a magnificent authorized get the job done for me. Mr Kaizer submitted all the ideal motions
I’ve considering that retained them once again and unreservedly endorse them as specialist criminal defense attorneys who are good, caring, very affordable and might manage all of the complexities and various collateral outcomes of a federal criminal prosecution.
Richard Levitt was encouraged to me various yrs put up-conviction once the government sought to enforce an get of restitution. I retained the organization and so they received a phenomenal end result with my only having to pay a modest regular monthly restitution.
His outstanding appellate counsel at Appellate Advocates acknowledged the injustice and filed a 440 motion for any new trial. The Brooklyn District Attorney's Place of work's Conviction Overview Unit also reviewed the case and joined the 440 motion, which was granted, and our client was exonerated. Our shopper was incarcerated for 1242 times, 914 times of which ended up article-plea. Our exploration implies the settlement was the next greatest per diem settlement agreed to in an motion introduced on behalf of an exoneree inside the NY Court of Promises. We've been at this time pursuing more solutions on our consumer's behalf.