November six, 2024: Grant of habeas corpus: Today, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our consumer, Jesus Alvarez. Alvarez experienced filed a pro se habeas petition alleging, inter alia, ineffective guidance of demo counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to stand for him. Reviewing the file we both questioned no matter if "defense" counsel was actually licensed, and more investigate exposed that in the course of the pendency of your representation defense counsel was in actual fact licensed but was remaining prosecuted by precisely the same Business office which was prosecuting his client -- the Nassau County District Attorney's Place of work -- for your vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the Second Office for fraud. Still these conflicts ended up never ever revealed to Arevalo or maybe the courtroom -- not all through demo or just before sentencing or in the course of the enchantment or in the course of Mr.
Mr. Kaizer, as well as counsel Scott Ahroni, gave a similar lecture in March, 2021 to 250 New York-spot accountants. He available advice on how finest to depict clientele undergoing a conventional civil audit so the auditors don't make a referral to prosecutors, where by badges of fraud are current like unreported income, unsubstantiated deductions and unexplained prosperity.
Mr. Levitt has a sharp lawful head and will look just after your best pursuits. He delivers smart legal suggest and outstanding lawful representation. Mr. Levitt and his employees transcend just professional legal products and services, they care concerning the perfectly-staying of their consumers.
Mr. Kaizer tackled the nuts and bolts of supplying cooperation in a federal criminal scenario, including the treatment, the advantages, The prices as well as the pitfalls of supplying cooperation. Mr. Kaizer made available insights into maximizing the advantage to get attained through the shopper who is often dealing with cataclysmic exposure in sentencing.
“Consumer was billed with harassment of a previous girlfriend. He swore he didn't get it done and we presented proof that complainant's new boyfriend was orchestrating a prepare towards our shopper to keep him away from his son with the previous girlfriend.
I felt comfortable as I understood he was Operating and performing his utmost to prove my innocence. His expertise in the legislation was genuinely displayed during demo and soon after about 5 times on trial, he was ready to get me The decision of not guilty. I can not thank Richard adequate for all he and his team did to operate on my situation throughout the total yr. I'm eternally grateful and will certainly advocate him to anybody in need.
seven A long time back I had been billed with racketeering, with a Federal sentencing guideline forty seven Factors. At age 28 I used to be planning to commit 25 a long time in jail. Even though I was hopelessly watching for trial, a friend who also experienced a victory in court aided by Mr Kaizer encouraged me to go look for for enable from him. With multi-million dollar restitution and hundreds co-defendants, it was a complete mess. Mr Kaizer promised me he will do all the things in his ability to help keep me from jail. These several years Mr Kaizer labored the situation from numerous angles, he employed contacts and methods to aid me in each individual achievable way. Truthfully, I have not fulfilled an attorney so focused and seasoned.
“Customer was guide-defendant charged in NY County with securities fraud relevant to several multi-million dollar inventory promotions. We labored the situation for numerous yrs, constantly chipping away with the shopper's publicity. Client was discouraged to start with and needed to begin serving his in the end-anticipated sentence even though out on bail.
On behalf of the shopper, I'd 1 hour to find a criminal lawyer, never ever acquiring even spoken to at least one right before... I discovered Nicholas Kaizer. I made a decision to entrust him and Mr. Leavitt using a weird and really difficult case, and thus my sanity with it. My rely on couldn't have already been improved placed.
Via exertions and Assessment of telephone and other information, we demonstrated that our consumer was not responsible of those fees plus they were being quickly dismissed of their entirety. Our satisfaction to aid Adam.”
I used to be going through up to fifteen several years in prison, and was petrified which i would be without the need of my household As well as in bars. At my age, as well as the situation I used to be in, I would probably have died in jail if i was sentenced to the costs levied from me. I had been pressured, frightened and knew almost nothing about New York, the method or the method. I had been advised by my attorneys in Miami to NIcholas Kaizer and his partner Richard Leavitt. Around the pretty very first connect with, I felt that NIck comprehended the authorized quagmire I'd gotten myself into, was generous in his time with me within the cell phone, and most importantly his demeanor, compassion, Government Investigations Attorney NY and patience was precisely what I desired at this horrific time in my lifestyle.
, 877 F.3d at 999-a thousand. The courtroom simply just stated that Smith unsuccessful to ascertain remarkable or compelling situation with none clarification as to whether it decided that U.S.S.G. § 1B1.13’s commentary did not permit it to grant Smith's movement for The explanations he gave or since it decided that Smith's unique situations were not incredible and powerful.
As a substitute, the district courtroom just said that it reviewed Smith's motion and mentioned, with out elaboration, that he could not build incredible and powerful situation “in mild of his offense.” Nor is it clear from the district court docket's buy irrespective of whether it thought of any unique arguments.
“Shopper was referred to us by her immigration attorney. She was arrested on federal prices relevant to unauthorized use of a navy base. Since the shopper experienced a removal order pending, we couldn't just take a chance on her coming into connection with the justice technique considering that she would have been snatched up by ICE and deported (to be a detainer was probable).
His superb appellate counsel at Appellate Advocates recognized the injustice and submitted a 440 motion for a new demo. The Brooklyn District Attorney's Place of work's Conviction Evaluation Device also reviewed the case and joined the 440 movement, which was granted, and our customer was exonerated. Our client was incarcerated for 1242 times, 914 days of which were being put up-plea. Our analysis implies the settlement was the next largest for each diem settlement agreed to in an action introduced on behalf of an exoneree during the NY Courtroom of Promises. We're now pursuing added remedies on our customer's behalf.