Details, Fiction and Government Investigations Attorney NY



“Our satisfaction to assist you and your business. Portion of our experience would be the connections we have made over a life time of doing this perform. Whilst we have been ready to take this the many way, by submitting a federal Rule 41 (e)(return of house) movement, it absolutely was so easier and more quickly buying up the telephone and calling a pleasant FBI agent who facilitated the swift return of all of your purloined jewelry.”

“Our customer was a union neighborhood president dealing with federal costs of accepting kickbacks for steering union business enterprise to a third-occasion health-care companies. We acquired favorable forensic psychological studies and demonstrated that our customer failed to acquire a person penny of the kickbacks (as a substitute likely to a family member with dire requirements). We negotiated (by means of our meticulous assessment of the discovery) that our consumer was not chargeable for around $550K in losses as alleged in the indictment but in its place, only $150K, therefore lessening his publicity considerably.

Don't just did he and his staff give us with outstanding lawful illustration, Resourceful solutions, in addition to a positive consequence; his comprehension, friendship, and compassion helped us all as a result of These seeking situations and to move forward with our lives. I really advise Mr. Kaizer.

November 27, 2023: Plea and Plea Agreement Approved soon after Substantial Litigation and Over Government's Challenging Objection. Today, on remand from the next Circuit in United states of america v. Molina (see June 9, 2023, entry under), the Hon. Nelson S. Román, SDNY, issued an Feeling & Buy accepting our client's plea less than eighteen U.S.C. § 371, entered pursuant to your plea agreement, and rejecting the Government's argument which the Court reject the plea and its (purportedly withdrawn) plea settlement. The Court docket in the beginning turned down our consumer's plea as it disbelieved the shopper's allocution to the extent he reported the weapon he possessed throughout two cellphone store robberies was a pellet gun and never a "firearm," but adjourned the situation for briefing concerning the Court docket's discretion to reject the plea under these instances.

He produced this terrible time in our lives a lot easier than I at any time would've imagined. He did every little thing I could think about defending my spouse. When the prosecutors stated some thing derogatory from my husband, he stood up and shut them down. He remembered every little thing we said and my spouse bought the most effective result, thinking about his offense. Undoubtedly, I used to be so amazed along with his work ethics. An excellent task! I would advocate him to any person. As Weird as it Appears, he created it a superb experience and he never ever abandons you. How special is that! He's on the top of my list of people and I won't ever forget about him for staying so form.

Eventually, I turned to Nicholas Kaizer for assist. I thought that his encounter in federal criminal defense might be my best hope for recovering my home, and I used to be suitable. Just after just some months of communications, Nick arranged for an accounting as well as return of my house held via the FBI for 8 yrs. I'm good that his status, Which of his firm, was the one intervention that built this Restoration feasible. It occurred so promptly, after eight years of getting stonewalled, that there is no other choice explanation. I am so very grateful for Nick's aid, and to the initiatives of Levitt & Kaizer. It has been a fantastic experience with an excellent outcome.

My spouse and children and I truly respect every little thing Richard Levitt and Nicholas Kaizer have accomplished for me. I had been charged with severe federal fraud fees and points would have been Significantly distinctive if I didn’t discover their law firm. There isn't any text to thank each of these for their hard work, dedication and these types of caring and compassionate support Once i desired it one of the most and there's no question in my mind that they are the top attorneys in site web existence.

“Consumer was lead-defendant charged in NY County with securities fraud associated with numerous multi-million dollar stock promotions. We labored the situation for many years, constantly chipping absent in the client's exposure. Shopper was discouraged at the beginning and needed to start off serving his eventually-predicted sentence though out on bail.

It truly is our hope that a re-constituted Commission will correctly tackle the many inequities in The present sentencing routine don't just via Pointers amendments and also in the Commission's instructional and study features. Be at liberty to contact us with any insights or queries you'll have.

By hard work and Examination of cellular phone along with other data, we shown that our client was not guilty of those fees they usually were promptly dismissed of their entirety. Our satisfaction to assist Adam.”

Mr. Levitt was extremely handy to me Despite the fact that he would not apply in my point out. I questioned for referrals and he offered. I actually needed these referrals to move me in the appropriate direction. I discussed my problem is dire and he was empathetic and very beneficial. Thanks sir.

He settled me down, laid out a technique and straight away started to evaluate my criminal scenario. I employed the company that day. Its been a lengthy terrible course of action due to predicament I put myself in. My family members suffered, and so did I. I are unable to quite possibly describe sufficiently the utter fear and guilt I felt through the arrest as well as the awaiting of The end result. Less than Nick and Richard's steering and guiding the scenes negotiations, I eventually plead guilty to your Significantly much lesser demand and Nick secured a no jail time, no probation release And that i just walked out of your courtroom this week a totally free male, hardly ever placing foot inside a completely new York jail. I enthusiastically advise Nicholas Kaizer, an awesome guy , attorney and individual who pretty virtually saved my lifetime, liberty and family members

To be a previous shopper, Mr Kaizer's years of expertise proved only in handling my situation. He is aware when to push the envelop and be aggressive and each time a good negotiation settlement is required. I really recommend him as he is a superb attorney and a fantastic gentleman.

Richard Levitt was proposed to me quite a few many years put up-conviction if the this website government sought to implement an buy of restitution. I retained the business they usually attained a phenomenal result with my only being forced to spend a modest month to month restitution.

“Customer was billed in a very twenty five-defendant Racketeering situation in Las Vegas federal courtroom. The costs stemmed from charge card fraud and identification theft. For the outset, shopper was considering a lengthy phrase. Primarily Everyone else was sentenced to five-15 yrs in federal custody. We worked the situation diligently for 5 years (with the client out on bail).

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