About Government Investigations Attorney NY
About Government Investigations Attorney NY
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November 6, 2024: Grant of habeas corpus: Now, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez experienced submitted a professional se habeas petition alleging, inter alia, ineffective aid of trial counsel and Decide Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to characterize him. Reviewing the report we both equally questioned no matter whether "defense" counsel was essentially licensed, and further more analysis disclosed that over the pendency with the representation defense counsel was in reality licensed but was currently being prosecuted by the same Business which was prosecuting his customer -- the Nassau County District Attorney's Place of work -- for the vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the 2nd Division for fraud. Yet these conflicts ended up in no way exposed to Arevalo or the court docket -- not throughout trial or just before sentencing or over the attraction or in the course of Mr.
Mr. Kaizer is honestly the only attorney I might advocate with no reservations. He's capable and compassionate and would do his ideal not simply to get your scenario but to help restore your lifetime.
Arevalo's Professional se 440 motions -- so we sought and were being granted leave to return to point out court docket to exhaust cures on a conflict of curiosity issue, which we did. Soon after currently being denied aid within the state court pursuing an evidentiary hearing, we returned to federal court docket, briefing the conflict and ineffectiveness problems. Choose Brown's decision concentrates on the conflict level, locating the District Attorney's Workplace derelict for failing to expose the conflict and sharply criticizing various in the NCDAO's arguments opposing reduction, obtaining that counsel's conflict influenced his representation of Arevalo in several respects. He vacated the conviction and purchased the District Attorney's Workplace to retry Arevalo inside one hundred twenty days or he would entertain a request for more reduction. Choose Brown's selection may be study listed here.
I attribute these benefits to Mr. Kaizer's intelligence, courtroom acumen, and a small amount of "Avenue smarts'. He always taken care of my household with kindness and thought during our hoping situations. He's a real gentleman and professional.
He suggested coherently about the instead intricate legislation regarding burden of proof and extradition. I continue to hoe he may possibly represent me in a way.
I felt calm as I understood he was working and carrying out his utmost to show my innocence. His knowledge of the legislation was genuinely exhibited during demo and just after about 5 times on demo, he was in a position to get me the verdict of not guilty. I am unable to thank Richard sufficient for all he and his workforce did to work on my scenario all over the full year. I am forever grateful and will certainly suggest him to everyone in require.
1. Did the district court docket err when it denied Stegemann’s movement to amend his § 2255 petition since it determined the petition check here to be a “dilatory tactic” built in terrible religion.
December five, 2022: Today, a Levitt & Kaizer customer during the Eastern District of recent York, charged with conspiracy to possess and distribute 1500 kilograms of cannabis, was sentenced to Probation in the Jap District of recent York (Ross, J.). The courtroom cited numerous things, like defendant's first time offender status, his medical situations, and The point that the marijuana pointers substantially overstate the seriousness of the perform of conviction.
I'd a civil issue stemming from the criminal issue - my company experienced An important theft (6 figures) in 2007, and when some products have been recovered a year later, we have been requested to ID them by the federal authorities, which we did, but they refused to return them to us, citing an ongoing criminal investigation. With the previous eight decades we've made an effort to get our merchandise returned, without success. We ended up advised that the authorities weren't even prosecuting the perpetrators for our theft but, rather, going just after them for other, Intercontinental, criminal exercise, and nonetheless, they refused to return our property.
Through exertions and Evaluation of cellular phone together with other documents, we demonstrated that our customer was not responsible of these rates and so they were promptly dismissed inside their entirety. Our satisfaction to assist Adam.”
I used to be facing up to 15 years in jail, and was petrified which i can be without my family members and in bars. At my age, plus the condition I had been in, I might probably have died in jail if i was sentenced to the fees levied towards me. I had been stressed, frightened and understood absolutely nothing about New York, the procedure or the process. I had been suggested by my attorneys in Miami to NIcholas Kaizer and his associate Richard Leavitt. Within the pretty 1st connect with, I felt that NIck comprehended the authorized quagmire I'd gotten myself into, was generous in his time with me around the cell phone, and most importantly his demeanor, compassion, and persistence was what precisely I required at this horrific time in my lifetime.
“Thanks. It was a quite challenging set of factual situations (civil claims intertwined with criminal fees) primary up in your injuries, but we in the end acquired the best Restoration attainable.
Consequently all charged were dismissed along with the file was sealed. and he for that reason won't be going through doable elimination proceedings.
March 16, 2022: Victory in the Second Department. Currently, the 2nd Office vacated our client's sentence and remanded for any new sentencing proceeding since the sentencing judge failed to create a youthful defender willpower, delivering the defendant not simply a chance to argue for YO treatment method but in addition to argue, in any occasion, for any decrease sentence useful content than originally imposed. The decision in Folks v. Thompson could be reviewed listed here.
The court agreed While using the defense that, for couriers for instance our consumer, utilizing pounds to generate the guidelines won't precisely replicate the defendant's moral culpability, Which the numerous acknowledged clinical makes use of of cannabis undermine its placement in Agenda I with that Agenda's significant sentences.