November six, 2024: Grant of habeas corpus: Today, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective help of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to signify him. Reviewing the file we each questioned irrespective of whether "defense" counsel was really licensed, and further research disclosed that in the pendency with the illustration defense counsel was in fact licensed but was getting prosecuted by the same Business office that was prosecuting his shopper -- the Nassau County District Attorney's Office environment -- for a vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the Second Division for fraud. However these conflicts were in no way exposed to Arevalo or even the court -- not throughout demo or prior to sentencing or through the attraction or for the duration of Mr.
Mr. Kaizer, coupled with counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-area accountants. He presented information on how greatest to stand for clients going through a standard civil audit so the auditors tend not to come up with a referral to prosecutors, where by badges of fraud are existing which include unreported money, unsubstantiated deductions and unexplained wealth.
Mr. Kaizer has actually been my attorney for more than twenty several years. In three criminal circumstances that Mr. Kaizer represented me in he acquired exceptional and favorable effects.
Oct 1, 2021: Currently, from the facial area of our objections on behalf of our U.S. corporate client, the IRS withdrew summonses to three banks with which our shopper supposedly did organization. Our consumer wasn't the concentrate on of the inquiry; instead the Russian government had sought cooperation through the IRS, pursuant to Art. twenty five from the U.S. - Russia Income Tax Convention, to assemble info allegedly pertinent to some tax investigation of a Russian company.
It absolutely was very apparent to me that not simply did he have outstanding simple expertise, but a deep conceptual undertanding of the entire really sophisticated troubles confronting counsel engaged in white collar criminal defense. I like to recommend him most extremely.
I had been a customer of this attorney and was very impressed. The expert services ended up constantly concluded within a well timed fashion and very in depth.
Richard's commitment to my situation was unwavering and in the end he was able to deliver me with the justice he realized I deserved. I just are unable to express the gratitude I've for Richard and his amazing crew, I could not have requested for far better representation.
Mr. Levitt and his team had been often extremely professional and respectful when working with me. I really advocate Richard Levitt and his personnel to take care of your lawful representation.
Born in Montreal, Mr. Segal attended the College of Ottawa wherever he acquired a double significant in political science in historical past. Pursuing his undergraduate degree, Mr. Segal labored being an advocate for your Aleph Institute, a nationally identified prisoner’s suitable Firm, where by he ensured prisoners received spiritual accommodations and was involved in direct advocacy, which involved submitting sentencing letters, treaty transfer apps, and compassionate launch requests for equally point out and federal purchasers.
We are very gratified that our shopper received vindication and proper payment of the incorrect perpetrated towards her from the defendants.
I used to be facing up to 15 years in jail, and was petrified which i can be without having my family and in bars. At my age, and the affliction I was in, I might likely have died in jail if i was sentenced to the costs levied against me. I used to be pressured, frightened and realized practically nothing about New York, the system or the process. I had been recommended by my attorneys in Miami to NIcholas Kaizer and his husband or wife Richard Leavitt. Around the incredibly initial call, I felt that NIck comprehended the read this authorized quagmire I'd gotten myself into, was generous in his time with me over the cellphone, and most of all his demeanor, compassion, and patience was what exactly I desired at this horrific time in my lifestyle.
He was really fast to reply and really comprehensive on his solution. I appreciate an attorney that kindly responds with detailed knowledge of what I necessary to know. More than happy for 1st time on Web-site.
I’ve due to the fact retained them again and unreservedly endorse them as qualified criminal defense attorneys who will be good, caring, affordable and will handle all of the complexities and numerous collateral implications of a federal Criminal Defense Attorney NY criminal prosecution.
March sixteen, 2022: Victory in the 2nd Office. Nowadays, the next Division vacated our client's sentence and remanded for a new sentencing proceeding as the sentencing judge failed to create a youthful defender willpower, providing the defendant not merely a possibility to argue for YO treatment but additionally to argue, in almost any function, to get a reduce sentence than at first imposed. The decision in People v. Thompson is usually reviewed below.
Regardless that the Manhattan Mental Health court docket doesn't get situations involving guns or violence, we pushed and pushed. We ended up turned down initially, but we stored coming back and in the long run we took this to the highest reaches of your DA's Business office. Accomplishment! We have been admitted to the MMHC therapy program and just after 18-months of keeping clean and sober, we prevented any jail sentence, as an alternative getting probation. Shopper has become Fortunately married, Doing work in a substantial-spending position in Computer system technologies and residing away from condition in place of remaining incarcerated for up to 10 years executing almost nothing. It truly is very worthwhile for us to begin to see the progress this younger gentleman has manufactured in his everyday living with our guidance.”