5 Tips about New York Government Investigations Attorney You Can Use Today

5 Tips about New York Government Investigations Attorney You Can Use Today

Blog Article

Performing through a really complex and difficult set of legal instances, not just did he and his crew attain the results we wanted, Nonetheless they did so in such a compassionate and empathic method.

We headed up the staff comprised of the former navy attorney, a previous armed service physician and me. We confident the U.S. Attorney to dismiss the fees with no customer ever obtaining to seem in court. She was spared prosecution, jail and removing from the United States. One more really gratifying end result from a personal standpoint.”​

I am quite amazed with Nick's diligence, intellect and firmness. A leading attorney whom I unreservedly suggest. I intend to use Nick for all of my foreseeable future matters in NY, and would propose him to all of my purchasers and mates.

November 27, 2023: Plea and Plea Settlement Accepted right after In depth Litigation and About Government's Physically demanding Objection. These days, on remand from the next Circuit in U . s . v. Molina (see June 9, 2023, entry beneath), the Hon. Nelson S. Román, SDNY, issued an Opinion & Purchase accepting our consumer's plea under 18 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a plea arrangement, and rejecting the Government's argument that the Court docket reject the plea and its (purportedly withdrawn) plea arrangement. The Court docket originally rejected our customer's plea because it disbelieved the consumer's allocution on the extent he explained the weapon he possessed in the course of two cellphone shop robberies was a pellet gun rather than a "firearm," but adjourned the case for briefing concerning the Courtroom's discretion to reject the plea below these conditions.

He produced this horrible time inside our lives much easier than I at any time would've imagined. He did anything I could imagine defending my spouse. Whenever the prosecutors claimed some thing derogatory versus my spouse, he stood up and shut them down. He remembered every little thing we explained and my husband got the ideal end result, looking at his offense. Undoubtedly, I was so impressed along with his do the job ethics. An outstanding career! I'd personally suggest him to any one. As Peculiar because it Appears, he made it a fantastic knowledge and he under no circumstances abandons you. How Distinctive is always that! He's on the highest of my record of individuals and I won't ever fail to remember him for remaining so kind.

He sees the ‘significant photo’. Through the method, he was proactive and responsive to any concerns which i experienced. In the end, he attained An excellent end result for me – significantly better than possibly of us had assumed achievable. On a far more private Take note, he's a true gentleman. I really feel privileged that Nick was on my facet and would advocate him with no hesitation.

I had The great fortune to work with Richard's business as co-counsel in various tax matters, the place they supplied me with excellent steerage and guidance on criminal tax challenges. I also lectured with him on criminal tax issues.

July 25, 2023: These days, Levitt & Kaizer associate Richard Levitt introduced oral argument in the 2nd Circuit within the attractiveness Giuffre v. Doe 107, an outgrowth of the Jeffrey Epstein debacle, through which we characterize Doe 107, who seeks to maintain sealed documents that will expose her identity to the general public at terrific own peril. You can listen to Richard's oral argument below by picking out "archive of audio oral arguments."

I'd a civil issue stemming from the criminal challenge - my business experienced A serious burglary (6 figures) in 2007, and when some items were being recovered a calendar year later, we have been asked to ID them with the federal authorities, which we did, Nonetheless they refused to return them to us, citing an ongoing criminal investigation. For your earlier eight decades we have made an effort to get our goods returned, with out good results. We were being informed that the authorities were not even prosecuting the perpetrators for our theft but, somewhat, going right after them for other, Worldwide, criminal action, and but, they refused to return our house.

We moved to intervene and quash the bank subpoenas arguing, inter alia, the Russian government is notorious for seizing or usually undermining private businesses within the pretense of conducting tax or other investigations, and that our government should really decline for being a Device of any this sort of destructive initiatives. We are gratified that the IRS -- for whatsoever rationale -- has more info withdrawn the summonses.

I couldn't have passed through this process devoid of them and when I did, the result would be considerably diverse. I price and regard their support, honesty, hard work, and all around exceptional legal illustration. They are both of those genuinely outstanding professional attorneys.

He settled me down, laid out a method and instantly started to evaluate my criminal case. I hired the agency that working day. Its been a lengthy dreadful procedure as a result of circumstance I put myself in. My household experienced, and so did I. I cannot potentially describe sufficiently the utter fear and guilt I felt all over the arrest as well as the awaiting of The end result. Less than Nick and Richard's steerage and driving the scenes negotiations, I eventually plead responsible to your A great deal A great deal lesser charge and Nick secured a no jail time, no probation launch and I just walked out with the courtroom this 7 days a no cost male, under no circumstances setting foot inside of a brand new York jail. I enthusiastically suggest Nicholas Kaizer, an incredible person , attorney and individual who pretty actually saved my lifestyle, liberty and relatives

As a former client, Mr Kaizer's many years of experience proved best in handling my situation. He is familiar with when to force the envelop and become aggressive and when a truthful negotiation settlement is required. I very suggest him as he is an excellent attorney and a fantastic male.

U . s . of America. The grant permits Mr. Stegemann to appeal with the district courtroom’s denial of his pro se movement to amend his habeas petition introduced beneath 28 U.S.C. § 2255, and raises the subsequent two issues:

“NYS tax authorities had been investigating customer and his businsses for unpaid NY revenue taxes. We got associated early on. Working with pro tax counsel, we negotiated the lowest attainable retitution for taxes determine. Despite the fact that shopper was charged with a number of felony tax crimes, eventually, all criminal expenses were being dismissed.