November 6, 2024: Grant of habeas corpus: Right now, 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 trial counsel and Decide Brown appointed Levitt & Kaizer associates Richard Levitt and Zach Segal to represent him. Reviewing the report we the two questioned no matter whether "defense" counsel was basically licensed, and additional exploration discovered that in the course of the pendency of your illustration defense counsel was in fact licensed but was remaining prosecuted by a similar Business office which was prosecuting his shopper -- the Nassau County District Attorney's Office -- for any vicious assault on his ex-girlfriend, and he was also matter to disciplinary proceedings in the Second Division for fraud. Still these conflicts had been never unveiled to Arevalo or maybe the court -- not during demo or in advance of sentencing or during the attractiveness or through Mr.
We headed up the team comprised of the previous military attorney, a former army medical doctor and me. We persuaded the U.S. Attorney to dismiss the charges with no customer ever owning to seem in courtroom. She was spared prosecution, jail and removing from America. Another incredibly gratifying end result from a private viewpoint.”
Arevalo's Professional se 440 motions -- so we sought and were being granted depart to return to state court to exhaust treatments on the conflict of interest point, which we did. Immediately after getting denied aid within the point out court docket next an evidentiary hearing, we returned to federal courtroom, briefing the conflict and ineffectiveness concerns. Choose Brown's final decision concentrates on the conflict position, finding the District Attorney's Business office derelict for failing to expose the conflict and sharply criticizing many in the NCDAO's arguments opposing reduction, acquiring that counsel's conflict affected his illustration of Arevalo in quite a few respects. He vacated the conviction and purchased the District Attorney's Office environment to retry Arevalo inside a hundred and twenty times or he would entertain a request for even more reduction. Choose Brown's decision can be read in this article.
October 1, 2021: Right now, during the confront of our objections on behalf of our U.S. corporate shopper, the IRS withdrew summonses to 3 financial institutions with which our customer supposedly did company. Our shopper wasn't the concentrate on of your inquiry; fairly the Russian government experienced sought cooperation from your IRS, pursuant to Artwork. 25 of your U.S. - Russia Revenue Tax Convention, to collect data allegedly pertinent to your tax investigation of a Russian corporation.
It was really obvious to me that not just did he have superb practical expertise, but a deep conceptual undertanding of every one of the quite complex difficulties confronting counsel engaged in white collar criminal defense. I like to recommend him most highly.
In my early 20s, I was strike with securities fraud expenses. I was tens of countless bucks in financial debt. I felt like my everyday living was in excess of. Thankfully, I had Nick to signify me. I trusted Nick with my everyday living and did particularly as he explained. Nick had the respect of Judges, prosecutors, the SEC and also other Attorneys involved with my scenario. On top of that, as more concerns came up, Nick managed them.
RIchard was a consummate professional during our knowledge with him. He provided exceptional assistance and counsel all through the demo and also the attraction. I would highly propose him.
Mr. Levitt and his staff members have been always very professional and respectful when dealing with me. I very visit here advocate Richard Levitt and his staff to manage your lawful illustration.
I had a civil trouble stemming from a criminal problem - my business experienced a major theft (6 figures) in 2007, and when some products were being recovered a 12 months later, we have been questioned to ID them through the federal authorities, which we did, Nonetheless they refused to return them to us, citing an ongoing criminal investigation. For the previous 8 years we have made an effort to get our merchandise returned, without the need of achievements. We had been instructed which the authorities were not even prosecuting the perpetrators for our burglary but, relatively, likely immediately after them for other, international, criminal action, and but, they refused to return our home.
Richard represented me inside of a sexual harassment lawsuit versus a previous employer. In what was an exceedingly traumatic and psychological circumstance, Richard was compassionate, diligent, and fought for me just about every step of the best way. From quite a few depositions to some prolonged Listening to, he was just phenomenal and I could rest guarantee which i was usually in the most able arms.
Mr. Levitt was extremely valuable to me even though he isn't going to exercise in my condition. I requested for referrals and he provided. I really required these referrals to move me in the ideal path. I stated my condition is dire and he was empathetic and really helpful. Thank you sir.
“Thanks. It had been a quite challenging list of factual circumstances (civil statements intertwined with criminal rates) major up to your accidents, but we finally received the greatest recovery achievable.
As a result all charged were being dismissed plus the file was sealed. and he as a result won't be facing achievable elimination proceedings.
There was huge comfort and ease being aware of Nick and his team at Levitt & Kaizer were usually there if I required them. I'm thrilled with the final results.
The court docket agreed With all the defense that, for couriers which include our client, applying fat to generate the suggestions doesn't properly mirror the defendant's ethical culpability, Which the various acknowledged clinical utilizes of marijuana undermine its placement in Agenda I with that Schedule's significant sentences.