The best Side of Government Investigations Attorney NY
The best Side of Government Investigations Attorney NY
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Attorney Levitt is not just an excellent authorized thoughts, he can be one of the most compassionate folks I have ever satisfied. Attorney Levitt and his staff have frequently gone over and further than to become of service to my relatives in the course of an incredibly making an attempt time. His dedication to his purchasers goes unmatched. I very suggest Attorney Levitt and his staff!
Attorney Kaizer is an extremely proficient, well-informed, and diligent professional. We hired Mr. Kaizer and his crew to characterize our son on a complex and very hard authorized obstacle.
I'm really impressed with Nick's diligence, intellect and firmness. A major attorney whom I unreservedly recommend. I decide to use Nick for all of my long term matters in NY, and would advocate him to all of my clients and buddies.
November 27, 2023: Plea and Plea Agreement Recognized after Substantial Litigation and Around Government's Intense Objection. These days, on remand from the next Circuit in United states of america v. Molina (see June 9, 2023, entry below), the Hon. Nelson S. Román, SDNY, issued an Feeling & Purchase accepting our consumer's plea under eighteen U.S.C. § 371, entered pursuant into a plea arrangement, and rejecting the Government's argument that the Court docket reject the plea and its (purportedly withdrawn) plea agreement. The Court docket originally turned down our consumer's plea since it disbelieved the client's allocution on the extent he explained the weapon he possessed all through two cellphone retail store robberies was a pellet gun instead of a "firearm," but adjourned the case for briefing concerning the Court docket's discretion to reject the plea beneath these circumstances.
It had been a protracted ordeal, but we obtained the government away from attack manner and carved out a monthly quantity that all functions could accept.”
He sees the ‘large image’. All through the method, he was proactive and responsive to any concerns that I had. In the end, he accomplished an outstanding consequence for me – drastically a lot better than either of us experienced considered doable. On a more private note, he's a real gentleman. I experience privileged that Nick was on my side and would advise him with no hesitation.
Richard's dedication to my situation was unwavering and in the end he was able to provide me Using the justice he knew I deserved. I basically cannot Specific the gratitude I have for Richard and his wonderful staff, I could not have requested for superior illustration.
Circumstance Note: Judges need not think about each § 3553(a) aspect when denying compassionate aid; It can be sufficient to mention sentence reduction would “not mirror the seriousness of his criminal offense or encourage deterrence or respect with the law” ...
On behalf of a client, I'd a person hour to locate a criminal attorney, by no means acquiring even spoken to 1 prior to... I discovered Nicholas Kaizer. I made a decision to entrust him and Mr. Leavitt that has a bizarre and very hard case, and so my sanity with it. My rely on could not are actually improved placed.
We moved to intervene and quash the lender subpoenas arguing, inter alia, which the Russian government is infamous website for seizing or if not undermining non-public providers on the pretense of conducting tax or other investigations, Which our government should really drop being a Software of any such destructive initiatives. We've been gratified which the IRS -- for what ever explanation -- has withdrawn the summonses.
I had been impressed with how effortlessly he accurately assessed the specific situation, and predicted just about every feasible impediment. Nick's in depth knowledge of the regulation resulted in a deal that was greater than reasonable, and much much better than predicted. He was empathetic and supportive on a private amount also, and usually went the distance for me. I have fantastic regard for Nick, and would extremely propose his services.
''Intricate situation of a very dazzling young guy who was suffering from a psychological crisis. Police interpreted his statements as threats and broke into his apartment in Upper Manhattan locating a loaded AR-fifteen assault go here rifle, a 9MM handgun and lots of rounds of ammo. Our customer was looking at a lengthy state jail phrase give the weapons and threatening statements he designed at or around the time of arrest. Very first, we received his launch on bail from Rikers and obtained to operate in defending the situation. We experienced him evaluated by the ideal forensic psychiatrist in NY who drafted a remedy plan and recommendation. His viewpoint carried an excessive amount of bodyweight from the courts as well as DA's Business.
“Our consumer was subpoenaed in NY County to provide bank information which mirrored tens of millions in tax avoidance as well as other offenses. We developed some records but then engaged in prolonged negotiations when the DA's Workplace moved on to other priorities.
Richard Levitt was recommended to me many a long time publish-conviction in the event the government sought to enforce an buy of restitution. I retained the organization plus they attained a phenomenal end result with my only being forced to pay out a modest regular monthly restitution.
“NYS tax authorities have been investigating client and his businsses for unpaid NY income taxes. We bought associated early on. Working with specialist tax counsel, we negotiated the lowest probable retitution for taxes determine. Though client was billed with numerous felony tax crimes, in the end, all criminal prices have been dismissed.