Government Investigations Attorney NY - An Overview
Government Investigations Attorney NY - An Overview
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He was under no circumstances way too hectic to answer any of our questions or make clear what was going on. He truly stood up for us and made us sense like our lives really mattered at any given time we experienced just dropped all hope. Me and my mom truly owe him a big credit card debt of gratitude for all he has carried out for us.
Mr. Kaizer, as well as counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-area accountants. He presented guidance on how finest to symbolize shoppers undergoing a traditional civil audit so which the auditors do not come up with a referral to prosecutors, wherever badges of fraud are existing for instance unreported money, unsubstantiated deductions and unexplained prosperity.
Nick is a skilled attorney and a gentleman. He swiftly assesses and prognosis intricate lawful challenges and ably implements creative and favourable methods for his customers. He's a pleasure to work with.
November 27, 2023: Plea and Plea Arrangement Recognized just after Considerable Litigation and Around Government's Challenging Objection. Currently, on remand from the next Circuit in America v. Molina (see June 9, 2023, entry below), the Hon. Nelson S. Román, SDNY, issued an Belief & Order accepting our consumer's plea less than 18 U.S.C. § 371, entered pursuant to a plea agreement, and rejecting the Government's argument the Court reject the plea and its (purportedly withdrawn) plea arrangement. The Court in the beginning rejected our customer's plea because it disbelieved the customer's allocution to the extent he mentioned the weapon he possessed all through two cellphone shop robberies was a pellet gun instead of a "firearm," but adjourned the situation for briefing concerning the Court's discretion to reject the plea beneath these situations.
He advised coherently to the somewhat elaborate legislation referring to burden of proof and extradition. I however hoe he might symbolize me in some way.
At last, I turned to Nicholas Kaizer for aid. I thought that his working experience in federal criminal defense could well be my greatest hope for recovering my home, and I used to be ideal. Just after just some months of communications, Nick arranged for an accounting and also the return of my home held because of the FBI for 8 a long time. I'm optimistic that his status, Which of his firm, was the only intervention that made this Restoration probable. It happened so rapidly, right after 8 many years of being stonewalled, that there's no other choice clarification. I am so extremely grateful for Nick's help, and for your endeavours of Levitt & Kaizer. It's been a tremendous expertise with a great result.
RIchard was a consummate professional in the course of our experience with him. He supplied excellent suggestions and counsel all over the demo together with the attractiveness. I'd remarkably suggest him.
Richard is in truth Among the most honorable and noble people today I've at any time met. All I'm able to say is usually that with Richard as your lawyer, you're in fantastic palms and He'll operate tirelessly to obtain the best possible end result for his read here shoppers. He'll do so truthfully and with compassion. My family members And that i can not thank Richard ample.
I'd a civil trouble stemming from the criminal challenge - my enterprise had A serious burglary (6 figures) over here in 2007, and when some merchandise ended up recovered a yr later on, we were asked to ID them because of the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. For your past eight decades we have tried to get our items returned, without the need of good results. We were advised the authorities were not even prosecuting the perpetrators for our theft but, fairly, going following them for other, Intercontinental, criminal action, and still, they refused to return our house.
We moved to intervene and quash the lender subpoenas arguing, inter alia, that the Russian government is notorious for seizing or if not undermining non-public corporations within the pretense of conducting tax or other investigations, and that our government need to drop to get a Device of any such malicious initiatives. We have been gratified which the IRS -- for whatsoever cause -- has withdrawn the summonses.
I used to be quite fortunate to own Richard Levitt as my Attorney. In my early 20s, I had been strike with securities fraud charges amounting to tens of many dollars. I basically considered my life was above. Luckily for us, Richard was there to symbolize me and have me through the method. He went beyond currently being just an Attorney, he treated me like he would a member of the family. His friendship and counsel was very reassuring and permitted me to not simply get with the ordeal, but arrive out a much better and improved man or woman.
Both equally Mr. Kaizer and Mr. Leavitt recognized the complexity from the start and labored most diligently via this labyrinth of the scenario and supported the bewildered accused – and so also me – in the most compassionate and professional manner. I will sing each Mr. Kaizer’s and Mr. Leavitt’s praises permanently and ever. Hallelujah!
Among my members of the family got into some tough problems with the law, and I used to be referred to Nick by A different attorney. We are so grateful that we satisfied him! Nick place the authorized group alongside one another, bringing in a specialist in precisely the area of criminal law we needed, consulted Together with the staff each and every stage of the way in which, and helped to achieve exactly the final result we had been looking for (which was not an uncomplicated or probably consequence).
Retaining Mr Nick Kaizer for representation proved to become a sensible determination. He conducts himself in the way of real professionalism and practices devoid of judgement. Faced with critical costs, Nick facilitated in attaining the absolute best final result for my criminal situation. His working experience and know-how was evident from the start.
The court docket agreed With all the defense that, for couriers including our consumer, employing weight to drive the suggestions will not accurately mirror the defendant's moral culpability, Which the various acknowledged health-related utilizes of cannabis undermine its placement in Program I with that Program's serious sentences.