Not known Factual Statements About Government Investigations Attorney NY
Not known Factual Statements About Government Investigations Attorney NY
Blog Article
November 6, 2024: Grant of habeas corpus: Currently, 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 demo counsel and Judge Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to characterize him. Reviewing the document we both questioned whether "defense" counsel was truly licensed, and even more exploration disclosed that in the course of the pendency of the illustration defense counsel was actually licensed but was currently being prosecuted by exactly the same Place of work which was prosecuting his consumer -- the Nassau County District Attorney's Office -- for a vicious assault on his ex-girlfriend, and he was also subject matter to disciplinary proceedings in the next Section for fraud. However these conflicts ended up by no means revealed to Arevalo or perhaps the court docket -- not in the course of demo or just before sentencing or during the attractiveness or throughout Mr.
Our selection of community forums (federal vs. point out court docket) also led to an extremely speedy resolution of our declare. If the situation were being introduced in point out court, it would have taken 6 a long time to have demo All set instead of six months! All the very best.”
Arevalo's Professional se 440 motions -- so we sought and had been granted depart to return to state court docket to exhaust cures on the conflict of interest point, which we did. After staying denied reduction in the point out courtroom following an evidentiary hearing, we returned to federal court, briefing the conflict and ineffectiveness difficulties. Judge Brown's decision concentrates on the conflict stage, getting the District Attorney's Office environment derelict for failing to reveal the conflict and sharply criticizing various from the NCDAO's arguments opposing aid, obtaining that counsel's conflict afflicted his representation of Arevalo in various respects. He vacated the conviction and ordered the District Attorney's Office environment to retry Arevalo inside a hundred and twenty days or he would entertain a request for even further relief. Decide Brown's final decision could be browse right here.
November 27, 2023: Plea and Plea Agreement Approved just after Substantial Litigation and About Government's Demanding Objection. Nowadays, on remand from the next Circuit in United States v. Molina (see June 9, 2023, entry beneath), the Hon. Nelson S. Román, SDNY, issued an Impression & Buy accepting our shopper's plea less than 18 U.S.C. § 371, entered pursuant to a plea agreement, and rejecting the Government's argument that the Court reject the plea and its (purportedly withdrawn) plea agreement. The Court originally rejected our consumer's plea since it disbelieved the client's allocution towards the extent he mentioned the weapon he possessed throughout two cellphone store robberies was a pellet gun and not a "firearm," but adjourned the situation for briefing regarding the Courtroom's discretion to reject the plea under these situations.
He suggested coherently within the fairly intricate legislation associated with burden of proof and extradition. I still hoe he may represent me in a way.
I felt calm as I understood he was Doing work and executing his utmost to verify my innocence. His knowledge of the regulation was truly displayed in the course of trial and soon after about five times on demo, he was able to get me The decision of not responsible. I can not thank Richard adequate for all he and his staff did to work on my situation through the entire whole calendar year. I'm without end grateful and will definitely advise him to everyone in need to have.
My loved ones and I really enjoy everything Richard Levitt and Nicholas Kaizer have accomplished for me. I had been charged with really serious federal fraud costs and points would have been Considerably distinctive if I didn’t locate their legislation business. There aren't any words and phrases to thank both of them for their exertions, perseverance and this kind of caring and compassionate assist After i needed it one of the most and there's no question in my intellect that they are the most effective attorneys around.
The judge wasn't essential to take into account great site Each and every § 3553(a) aspect, and Eveland hasn't argued the decide's consideration of any variable was incorrect.”
Born in Montreal, Mr. Segal attended the College of Ottawa in which he attained a double main in political science in heritage. Following his undergraduate degree, Mr. Segal worked being an advocate for the Aleph Institute, a nationally identified prisoner’s suitable Business, where by he ensured prisoners obtained religious lodging and was linked to direct advocacy, which involved publishing sentencing letters, treaty transfer applications, and compassionate release requests for equally point out and federal customers.
Through labor and Examination of cellular phone along with other data, we shown that our shopper was not guilty of those rates plus they were being rapidly dismissed within their entirety. Our enjoyment to help Adam.”
I had been dealing with up to fifteen many years in jail, and was petrified that i could well be devoid of my loved ones As well as in bars. At my age, as well as the ailment I used to be in, I would probable have died in jail if I used to be sentenced to the fees levied against me. I was stressed, frightened and understood almost nothing about New York, the system or the process. I had been recommended by my lawyers in Miami to NIcholas Kaizer and his partner Richard Leavitt. Around the extremely first call, I felt that NIck recognized the lawful quagmire I'd gotten myself into, was generous in his time with me within the telephone, and most of all his demeanor, compassion, and tolerance was just what exactly I wanted at this horrific time in my daily life.
''Complex situation of an incredibly dazzling younger gentleman who was going through a psychological crisis. Law enforcement interpreted his statements as threats and broke into his apartment in Higher Manhattan finding a loaded AR-fifteen assault rifle, a 9MM handgun and lots of rounds of ammo. Our customer was considering a prolonged state jail site web expression give the weapons and threatening statements he designed at or around the time of arrest. Initially, we attained his release on bail from Rikers and obtained to operate in defending the case. We experienced him evaluated by the top forensic psychiatrist in NY who drafted a remedy approach and suggestion. His opinion carried a great deal of pounds inside the courts plus the DA's Workplace.
In its place, the district court merely mentioned that it reviewed Smith's motion and mentioned, without elaboration, that he could not create amazing and persuasive conditions “in light-weight of his offense.” Neither is it crystal clear from your district court docket's get whether it thought of any distinct arguments.
Retaining Mr Nick Kaizer for illustration proved for being a wise final decision. He conducts himself within a fashion of real professionalism and practices without the need of judgement. Confronted with serious rates, Nick facilitated in getting the best possible final result for my criminal situation. His experience and abilities was evident from the start.
“Consumer was billed in a 25-defendant Racketeering circumstance in Las Vegas federal court. The charges stemmed from credit card fraud and identity theft. On the outset, consumer was investigating a prolonged time period. Mostly everybody else was sentenced to 5-fifteen many years in federal custody. We worked the situation diligently for 5 years (with the consumer out on bail).