5 Easy Facts About Government Investigations Attorney NY Described
5 Easy Facts About Government Investigations Attorney NY Described
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November 6, 2024: Grant of habeas corpus: These days, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our consumer, Jesus Alvarez. Alvarez had filed a professional se habeas petition alleging, inter alia, ineffective guidance of demo counsel and Judge Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to characterize him. Reviewing the file we both questioned no matter whether "defense" counsel was truly licensed, and additional analysis exposed that in the pendency in the illustration defense counsel was in actual fact licensed but was getting prosecuted by the same office which was prosecuting his client -- the Nassau County District Attorney's Office -- to get a vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the next Office for fraud. But these conflicts were being never ever exposed to Arevalo or maybe the courtroom -- not during trial or ahead of sentencing or in the charm or during Mr.
“Our client was a union area president dealing with federal costs of accepting kickbacks for steering union business to a third-celebration health and fitness-care suppliers. We obtained favorable forensic psychological stories and shown that our consumer did not receive one particular penny of the kickbacks (alternatively going to a member of the family with dire requires). We negotiated (by means of our meticulous critique of the discovery) that our consumer wasn't responsible for above $550K in losses as alleged from the indictment but rather, only $150K, therefore lessening his exposure considerably.
I'm extremely impressed with Nick's diligence, intellect and firmness. A major attorney whom I unreservedly advise. I want to use Nick for all of my foreseeable future issues in NY, and would advise him to all of my purchasers and buddies.
Mr. Kaizer dealt with the nuts and bolts of delivering cooperation within a federal criminal situation, such as the treatment, the benefits, The prices and also the pitfalls of furnishing cooperation. Mr. Kaizer presented insights into maximizing the benefit to generally be acquired by the consumer who is commonly going through cataclysmic publicity in sentencing.
Ms. Golub has obtained wide-primarily based experience in equally criminal defense and civil litigation, researching and producing many arguments at both equally the trial and appellate amounts, in both of those the point out and federal courts, and has obtained significant experience navigating the procedural intricacies of point out civil follow. Ms. Golub been given her undergraduate degree from Northwestern University.
Customer had a multi-million greenback restitution judgment from quite a few several years earlier as well as government was seeking repayment. Client however tends to make a very good revenue in financial companies business but did not want to shell out what the government was seeking.
one. Did the district court docket err when it denied Stegemann’s motion to amend his § 2255 petition because it established the petition for being a “dilatory tactic” designed in lousy religion.
“Consumer was lead-defendant charged in NY County with securities fraud linked to a number of multi-million dollar stock promotions. We worked the situation for quite a few New York Government Investigations Attorney years, continuously chipping away in the client's publicity. Shopper was discouraged at the beginning and needed to start out serving his finally-envisioned sentence when out on bail.
This is a superb quantity covering in 19 chapters nearly each individual location with the law practitioners will come across in symbolizing clients with mental disabilities. Hugely proposed.
We are incredibly gratified that our consumer obtained vindication and appropriate payment of the incorrect perpetrated in opposition to her with the defendants.
I was incredibly lucky to obtain Richard Levitt as my Attorney. In my early 20s, I used to be strike with securities fraud expenses amounting to tens of millions of bucks. I literally imagined my life was about. Fortunately, Richard was there to characterize me and get me by the process. He went over and above remaining just an Attorney, he handled me like he would a family member. His friendship and counsel was pretty reassuring and allowed me to don't just get from the ordeal, but come out a more powerful and superior human being.
''Elaborate scenario of an incredibly vibrant youthful gentleman who was encountering a mental crisis. Law enforcement interpreted his statements as threats and broke into his apartment in Upper Manhattan finding a loaded AR-15 assault rifle, a 9MM handgun and several rounds of ammo. Our customer was investigating learn more a lengthy point out jail time period give the weapons and threatening statements he designed at or throughout the time of arrest. First, we acquired his launch on bail from Rikers and got to work in defending the situation. We had him evaluated by the most effective forensic psychiatrist in NY who drafted a cure approach and advice. His impression carried an excessive amount of excess weight while in the courts as well as DA's Place of work.
As a result all billed ended up dismissed plus the file was sealed. and he as a result won't be experiencing doable removal proceedings.
Richard Levitt was encouraged to me numerous many years article-conviction once the government sought to implement an purchase of restitution. I retained the business and so they attained a phenomenal consequence with my only needing to pay a modest month-to-month restitution.
His great appellate counsel at Appellate Advocates regarded the injustice and submitted a 440 motion to get a new trial. The Brooklyn District Attorney's Office environment's Conviction Evaluate Device also reviewed the case and joined the 440 movement, which was granted, and our client was exonerated. Our client was incarcerated for 1242 days, 914 days of which had been submit-plea. Our exploration implies the settlement was the 2nd major for every diem settlement agreed to within an motion introduced on behalf of the exoneree from the NY Court of Claims. We are presently pursuing further treatments on our consumer's behalf.