5 Simple Statements About New York Professional License Defense Attorney Explained
5 Simple Statements About New York Professional License Defense Attorney Explained
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November six, 2024: Grant of habeas corpus: Nowadays, 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 assistance of trial counsel and Choose Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to characterize him. Examining the history we equally questioned regardless of whether "defense" counsel was essentially licensed, and further more exploration disclosed that during the pendency of the representation defense counsel was actually licensed but was being prosecuted by the identical office that was prosecuting his shopper -- the Nassau County District Attorney's Workplace -- for the vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the 2nd Department for fraud. Nevertheless these conflicts were in no way revealed to Arevalo or the court -- not through trial or in advance of sentencing or during the attractiveness or throughout Mr.
Mr. Kaizer, together with counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-area accountants. He supplied guidance on how ideal to signify purchasers going through a traditional civil audit so the auditors never produce a referral to prosecutors, exactly where badges of fraud are existing including unreported revenue, unsubstantiated deductions and unexplained wealth.
When probation was usually a possibility, it had been a remote likelihood because of $fifty million loss figures as well as the jurisdiction becoming quite severe on economical offenses. In the end, by labor and excellent lawful Assessment, we acquired the court docket's regard in addition to a probationary sentence for our client.”
Oct 1, 2021: Right now, during the encounter of our objections on behalf of our U.S. corporate consumer, the IRS withdrew summonses to 3 banks with which our client supposedly did business enterprise. Our consumer wasn't the goal with the inquiry; rather the Russian government experienced sought cooperation with the IRS, pursuant to Art. twenty five with the U.S. - Russia Profits Tax Conference, to assemble information and facts allegedly applicable to the tax investigation of a Russian corporation.
It had been an extended ordeal, but we got the government out of attack method and carved out a month to month variety that each one events could acknowledge.”
August 2, 2023: Victory in the 2nd Circuit. Now, the Second Circuit remanded to your district court docket the case of our client, Doe 107, following concluding it couldn't confidently decide that the district courtroom did not err when it requested the unsealing of paperwork the discharge of which our client taken care of would set her in Actual physical Risk.
I'd the good fortune to work with Richard's business as co-counsel in a number of tax matters, in which they offered me with superb steering and guidance on criminal tax problems. I also lectured with him on criminal tax matters.
Mr. Kaizer and his personnel took a fancy issue relating to a restitution judgment arising from the criminal conviction and labored difficult to make certain the best possible outcomes.
Nicholas has the abilities any top lawyer ought to have, but Additionally, it served that he was so perfectly highly regarded via the prosecutors. And I never felt like I used to be just a client. He had empathy for me, And that i felt similar to this was personal for him. Last but not least he has integrity. Anytime he said he would do a little something, (deliver an e mail, simply call me, set a meeting, and many others) he did it. He changed the game for me and my household. I am unable to propose him ample.
As a result of effort and analysis of cell phone and also other information, we shown that our consumer was not responsible of those expenses plus they were being speedily dismissed in their entirety. Our satisfaction to assist Adam.”
I used to be facing up to 15 a long time in prison, and was petrified which i might be with no my household and in bars. At my age, as well as the affliction I had been in, I might probable have died in prison if i was sentenced to the fees levied from me. I was pressured, frightened and understood absolutely nothing about New York, the system or the procedure. I had been suggested by my lawyers in Miami to NIcholas Kaizer and his companion Richard Leavitt. check here Around the very to start with simply call, I felt that NIck comprehended the legal quagmire I'd gotten myself into, was generous in his time with me within the cell phone, and most importantly his demeanor, compassion, and persistence was just what exactly I wanted at this horrific time in my existence.
He was very quick to reply and very thorough on his solution. I enjoy an attorney that kindly responds with comprehensive expertise in what I required to know. More than happy for 1st time on Internet site.
For a former consumer, Mr Kaizer's many years of encounter proved handiest in dealing with my case. He appreciates when to press the envelop and become aggressive and any time a truthful negotiation settlement is required. I very advise him as he is a superb attorney and a great person.
Retaining Mr Nick Kaizer for representation proved to go here become a intelligent selection. He conducts himself inside a way of correct professionalism and practices with no judgement. Faced with really serious charges, Nick facilitated in obtaining the absolute best outcome for my criminal scenario. His working experience and know-how was evident from the start.
“Customer was charged in the 25-defendant Racketeering situation in Las Vegas federal courtroom. The costs stemmed from charge card fraud and identity theft. In the outset, shopper was looking at a lengthy time period. Generally Everyone else was sentenced to 5-15 several years in federal custody. We worked the situation diligently for five years (While using the consumer out on bail).