5 Tips about New York Government Investigations Attorney You Can Use Today
5 Tips about New York Government Investigations Attorney You Can Use Today
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November six, 2024: Grant of habeas corpus: Today, the Hon. Gary Brown, E.D.N.Y., granted habeas corpus to our customer, Jesus Alvarez. Alvarez had submitted a professional se habeas petition alleging, inter alia, ineffective support of trial counsel and Judge Brown appointed Levitt & Kaizer companions Richard Levitt and Zach Segal to represent him. Examining the record we both of those questioned no matter if "defense" counsel was really licensed, and more study revealed that in the course of the pendency with the representation defense counsel was in actual fact licensed but was remaining prosecuted by a similar Workplace which was prosecuting his shopper -- the Nassau County District Attorney's Workplace -- for your vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the 2nd Department for fraud. Still these conflicts ended up never disclosed to Arevalo or even the court -- not for the duration of demo or ahead of sentencing or through the enchantment or for the duration of Mr.
We headed up the staff comprised of a previous military attorney, a former armed forces health practitioner and me. We confident the U.S. Attorney to dismiss the fees with no shopper ever having to seem in court docket. She was spared prosecution, jail and removing from America. Yet another incredibly gratifying end result from a private standpoint.”
Mr. Levitt has a pointy lawful mind and can glance soon after your best pursuits. He offers intelligent lawful recommend and excellent lawful representation. Mr. Levitt and his employees go beyond just professional legal solutions, they treatment in regards to the nicely-currently being in their shoppers.
October 1, 2021: Currently, in the deal with of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to 3 financial institutions with which our client supposedly did business enterprise. Our customer was not the concentrate on of the inquiry; rather the Russian government experienced sought cooperation through the IRS, pursuant to Artwork. twenty five in the U.S. - Russia Money Tax Conference, to collect information and facts allegedly appropriate to a tax investigation of the Russian organization.
“Client was billed with harassment of the previous girlfriend. He swore he failed to get it done and we presented evidence that complainant's new boyfriend was orchestrating a strategy in opposition to our shopper to help keep him from his son with the former girlfriend.
He sees the ‘big image’. Through the procedure, he was proactive and attentive to any queries which i experienced. In the long run, he obtained An impressive outcome for me – significantly much better than possibly of us had imagined attainable. On a more personalized note, he is a true gentleman. I truly feel fortuitous that Nick was on my aspect and would advocate him devoid of hesitation.
I had The nice fortune to operate with Richard's company as co-counsel in several tax issues, where by they provided me with outstanding advice and assist on criminal tax difficulties. I also lectured with him on criminal tax matters.
Mr. Levitt and his team were being often extremely professional and respectful when working with me. I very recommend Richard Levitt and his team to take care of your lawful representation.
I used to be referred to Nicholas by a friend. When I began dealing with him I knew he was the best attorney to aid me. He was attentive, listened nicely and he immediately made available techniques and solutions that could strengthen my final result. I've heard attorneys can ignore you, but that was never ever the case with him. He took time to clarify Just about every action in the method. That awareness assisted me go forward with self esteem.
By labor and Evaluation of phone as well here as other documents, we demonstrated that our customer was not responsible of these rates and so they were immediately dismissed inside their entirety. Our pleasure to help Adam.”
I was impressed with how effortlessly he correctly assessed the specific situation, and anticipated each individual probable impediment. Nick's extensive expertise in the regulation resulted inside of a deal that was over truthful, and much a read here lot better than predicted. He was empathetic and supportive on a private level also, and constantly went the gap for me. I have fantastic regard for Nick, and would highly suggest his providers.
He was really rapid to respond and really complete on his answer. I appreciate an attorney that kindly responds with detailed knowledge of what I necessary to know. More than happy for initially time on website.
Therefore all charged were dismissed and the file was sealed. and he for that reason won't be dealing with possible elimination proceedings.
March 16, 2022: Victory in the next Section. Now, the 2nd Division vacated our consumer's sentence and remanded for the new sentencing proceeding as the sentencing choose did not produce a youthful defender perseverance, furnishing the defendant not just a possibility to argue for YO therapy but additionally to argue, in any function, to get a decrease sentence than initially imposed. The decision in Individuals v. Thompson could be reviewed listed here.
In relocating to dismiss, ADA Hauf advised the courtroom it was The work of the prosecutor to “seek out justice, not convictions in criminal courtrooms.” See the Situations Union post listed here.