The best Side of Government Investigations Attorney NY



November 6, 2024: Grant of habeas corpus: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our client, Jesus Alvarez. Alvarez experienced filed 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 characterize him. Reviewing the report we both questioned whether "defense" counsel was really licensed, and further more investigate disclosed that in the pendency on the representation defense counsel was in actual fact licensed but was getting prosecuted by the same Place of work which was prosecuting his consumer -- the Nassau County District Attorney's Place of work -- for any vicious assault on his ex-girlfriend, and he was also subject to disciplinary proceedings in the next Division for fraud. Nevertheless these conflicts have been under no circumstances exposed to Arevalo or perhaps the court docket -- not throughout trial or prior to sentencing or throughout the attraction or in the course of Mr.

Mr. Kaizer is Actually the only real attorney I might recommend without any reservations. He is able and compassionate and would do his most effective not merely to get your case but that will help restore your lifetime.

Even though probation was generally a probability, it had been a distant likelihood because of $50 million loss figures plus the jurisdiction currently being fairly severe on economical offenses. In the long run, through effort and excellent authorized analysis, we attained the courtroom's regard along with a probationary sentence for our customer.”

November 27, 2023: Plea and Plea Arrangement Acknowledged following Extensive Litigation and In excess of Government's Challenging Objection. Nowadays, on remand from the 2nd Circuit in Usa v. Molina (see June nine, 2023, entry down below), the Hon. Nelson S. Román, SDNY, issued an Viewpoint & Purchase accepting our client's plea below 18 U.S.C. § 371, entered pursuant to a plea arrangement, and rejecting the Government's argument which the Court reject the plea and its (purportedly withdrawn) plea agreement. The Court to begin with turned down our consumer's plea since it disbelieved the shopper's allocution into the extent he stated the weapon he possessed for the duration of two cellphone retailer robberies was a pellet gun and never a "firearm," but adjourned the case for briefing regarding the Court docket's discretion to reject the plea underneath these situation.

He recommended coherently within the alternatively elaborate law associated with stress of proof and extradition. I continue to hoe he may symbolize me in a way.

He sees the ‘major picture’. All over the procedure, he was proactive and responsive to any inquiries that I experienced. Ultimately, he attained An excellent end result for me – substantially a lot better than possibly of us had believed possible. On a more personalized Be aware, he's a real gentleman. I come to feel fortunate that Nick was on my facet and would recommend him with out hesitation.

Our time from the courtroom was brief, but I felt perfectly-well prepared and self-assured owing to him, and we attained the very best consequence.

“Client was lead-defendant charged in NY County with securities fraud relevant to numerous multi-million greenback stock promotions. We labored the situation for various years, frequently chipping absent with the shopper's publicity. Shopper was discouraged in the beginning and desired to start out serving his eventually-envisioned sentence although out on bail.

Oct 30, 2021: Next largest for every diem settlement in Courtroom of Statements exoneration circumstance. Now, we executed settlement papers within a Court docket of Claims action we brought on behalf of our exonerated shopper, who had been wrongly convicted for getting sexual intercourse with someone incapable of consent by rationale of mental incapacity. Our shopper, who experienced comparable incapacities since the alleged sufferer, was railroaded by his Legal Assist attorney to enter an involuntary plea to four a long time' imprisonment, and served his full sentence.

As a result of labor and Investigation of telephone as well as other records, we shown that our client wasn't responsible of these charges plus they ended up quickly dismissed in their entirety. Our satisfaction to assist Adam.”

I couldn't have undergone this method without them and if I did, The end result might be significantly diverse. I value and respect their aid, honesty, exertions, and throughout exceptional lawful representation. They can be both certainly exceptional professional attorneys.

, 877 File.3d at 999-one thousand. The court basically mentioned that Smith failed to ascertain remarkable or powerful situation with none rationalization as to whether it established that U.S.S.G. § 1B1.13’s commentary did not allow for it to grant Smith's movement for the reasons he gave or mainly because it determined that Smith's unique situation were not extraordinary and powerful.

I’ve considering the fact that retained them all over again and unreservedly endorse them as qualified criminal defense attorneys that are sensible, caring, cost-effective and can deal with the many complexities and diverse collateral outcomes of a federal criminal prosecution.

March 16, 2022: Victory in the Second Department. These days, the Second Section vacated our customer's sentence and original site remanded for just a new sentencing proceeding since the sentencing choose did not produce a youthful defender perseverance, offering the defendant not only a chance to argue for YO therapy but will also to argue, in any occasion, to get a lower sentence than to begin with imposed. The decision in Folks v. Thompson could be reviewed right here.

While the Manhattan Psychological Wellness courtroom would not take circumstances involving guns or violence, we pushed and pushed. We were being rejected in the beginning, but we held returning and in the long run we took this to the very best reaches on the DA's office. Accomplishment! We were being admitted on the MMHC procedure method and soon after eighteen-months of being thoroughly clean and sober, we averted any jail sentence, rather receiving probation. Customer has become Fortunately married, Performing at a substantial-having to pay task in Computer system technological know-how and dwelling out of state instead of staying incarcerated for up to 10 years undertaking very little. It really is extremely fulfilling for us to see the progress this younger guy has produced in his lifestyle with our help.”

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