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 had submitted a pro se habeas petition alleging, inter alia, ineffective assistance of trial counsel and Choose Brown appointed Levitt & Kaizer partners Richard Levitt and Zach Segal to signify him. Reviewing the history we equally questioned whether or not "defense" counsel was really licensed, and further more exploration discovered that throughout the pendency in the representation defense counsel was in fact licensed but was currently being prosecuted by exactly the same Business that was prosecuting his shopper -- the Nassau County District Attorney's Business office -- for your vicious assault on his ex-girlfriend, and he was also topic to disciplinary proceedings in the next Section for fraud. Yet these conflicts have been never discovered to Arevalo or even the courtroom -- not all through demo or prior to sentencing or in the course of the enchantment or in the course of Mr.
“Our client was a union community president experiencing federal expenses of accepting kickbacks for steering union business to a 3rd-celebration health and fitness-care vendors. We acquired favorable forensic psychological experiences and demonstrated that our customer didn't get 1 penny of your kickbacks (as an alternative intending to a member of the family with dire requires). We negotiated (by way of our meticulous evaluation of the discovery) that our shopper was not liable for about $550K in losses as alleged in the indictment but alternatively, only $150K, thereby lessening his exposure considerably.
While probation was normally a risk, it absolutely was a distant likelihood as a consequence of $fifty million reduction figures and the jurisdiction being really severe on money offenses. Ultimately, by hard work and excellent authorized Evaluation, we earned the courtroom's respect as well as a probationary sentence for our consumer.”
Oct 1, 2021: Today, in the face of our objections on behalf of our U.S. corporate consumer, the IRS withdrew summonses to 3 banks with which our consumer supposedly did organization. Our consumer was not the target on the inquiry; rather the Russian government experienced sought cooperation within the IRS, pursuant to Art. 25 in the U.S. - Russia Revenue Tax Convention, to gather information allegedly related to some tax investigation of a Russian organization.
It was a long ordeal, but we acquired the government out of assault mode and carved out a month-to-month quantity that all functions could accept.”
Client did not even have to seem in court docket following inital the arraignment. All proceedings ended up attained remotely throughout the pandemic. Essential to our shopper, he will retain his pistol license, his organizations and his spotless report being a lawful citizen; all of which had been crucial that you him. A satisfaction to help make this happen.”
My family members and I truly value everything Richard Levitt and Nicholas Kaizer have finished for me. I used to be billed with severe federal fraud prices and factors might have been A great deal different if I didn’t find their law business. There aren't any phrases to thank both equally of these for their labor, perseverance and this sort of caring and compassionate support Once i needed it quite possibly the most and there is no question in my mind that they are the best attorneys around.
Mr. Levitt and his staff have been always quite professional and respectful when dealing with me. I very endorse Richard Levitt and his workers to take care of your legal representation.
I was referred to Nicholas by a buddy. When I started dealing with him I realized he was the very best attorney that can help me. He was attentive, listened perfectly and he instantly supplied tactics and solutions that might strengthen my outcome. I have heard lawyers can ignore you, but which was never the situation with him. He took time to elucidate each action in the method. That know-how aided me move forward with assurance.
Dowtin experienced from a variety of COVID-19 danger things and that he experienced substantially turned his lifetime close to while incarcerated, detailing: "At sentencing, this Court docket encouraged Dowtin to take advantage of of his time in prison for himself and for his household. By all accounts it try here appears he has accomplished so. Levitt & Kaizer affiliate Zach Segal assisted within the planning of Mr. Dowtin's movement papers.has completed so.
He utilised his intelligence and years of working experience addressed prosecutors and agents, generating my sentencing seems far better than right before. He is also quite friendly and thoughtful, always treats us like family. I am incredibly glad I have him by my aspect and I would really propose to any one!
, 877 F.3d at 999-a thousand. The court only mentioned that Smith unsuccessful to establish amazing or powerful circumstances with none rationalization as as to if it decided that U.S.S.G. § 1B1.13’s commentary did not let it to grant Smith's movement for the reasons he gave or because it determined that Smith's certain instances were not incredible and compelling.
We also effectively portrayed our customer (previous armed forces, previous law enforcement) as a great individual who did something he shouldn't have performed, but forever causes. We introduced up other sizeable mitigation, such as his obtaining an opiod dependancy from being injured even though a law enforcement officer decades earlier and his substantial dedication to Local community and spouse and children prior to his arrest. In the end, the court agreed with our Examination and sentenced our customer to visit an exceptionally favorable non-guideline sentence .”
“Customer was referred to us by her immigration attorney. She was arrested on federal expenses associated with unauthorized usage of a navy base. Considering that the consumer experienced a elimination order pending, we couldn't take an opportunity on her coming into contact with the justice process given that she would've been snatched up by ICE and deported (being a detainer was most likely).
Although the Manhattan Psychological Overall health court won't get cases involving guns or violence, we pushed and pushed. We ended up rejected at the outset, but we stored returning and in the end we took this to the very best reaches from the DA's Business. Good results! We were being admitted for the MMHC procedure system and after 18-months of keeping clean up and sober, we avoided any jail sentence, as a substitute receiving probation. Consumer is currently Fortunately married, Operating in a superior-paying task in Laptop or computer technological innovation and dwelling outside of state as opposed to staying incarcerated for up to 10 years performing practically nothing. It is really highly gratifying for us to see the progress this young guy has manufactured in his lifetime with our aid.”