5 Easy Facts About Government Investigations Attorney NY Described
5 Easy Facts About Government Investigations Attorney NY Described
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Attorney Levitt is not simply an excellent lawful brain, he can also be One of the more compassionate men and women I've at any time met. Attorney Levitt and his personnel have frequently gone previously mentioned and further than to become of provider to my family in the course of a particularly hoping time. His dedication to his clientele goes unmatched. I hugely advise Attorney Levitt and his workers!
Mr. Kaizer, as well as counsel Scott Ahroni, gave an identical lecture in March, 2021 to 250 New York-region accountants. He offered information on how most effective to signify clients going through a traditional civil audit so which the auditors will not produce a referral to prosecutors, where badges of fraud are existing including unreported cash flow, unsubstantiated deductions and unexplained wealth.
I could not have requested for greater expert services. From The instant I first known as right up until my scenario was about, I had been at simplicity which i manufactured the appropriate preference. I will keep on to simply call upon Mr. Kaizer’s specialist assistance Down the road.
Mr kaizer treated me with regard and care more just like a member of the family than simply a normal client thruout The complete legal system. Quite respectable lawyer and human being. Thank u Nicholas Kaizer u are the top!
It had been an extended ordeal, but we bought the government from assault manner and carved out a month to month selection that all events could settle for.”
Ultimately, I turned to Nicholas Kaizer for support. I thought that his knowledge in federal criminal defense could be my finest hope for recovering my home, and I had been correct. Just after only a few months of communications, Nick organized for an accounting and the return of my house held through the FBI for eight many years. I am favourable that his popularity, Which of his business, was the only intervention that designed this Restoration feasible. It happened so swiftly, immediately after eight many years of currently being stonewalled, that there's no other alternative explanation. I am so quite grateful for Nick's enable, and for the endeavours of Levitt & Kaizer. It has been an awesome expertise with an incredible outcome.
I had The great fortune to operate with Richard's organization as co-counsel in several tax matters, where they supplied me with fantastic steering and aid on criminal tax issues. I also lectured with him on criminal tax matters.
July 25, 2023: Currently, Levitt & Kaizer spouse Richard Levitt introduced oral argument in the Second Circuit while in the appeal Giuffre v. Doe 107, an outgrowth with the Jeffrey Epstein debacle, by which we characterize Doe 107, who seeks to keep sealed documents that might expose her id to the general public at excellent own peril. You'll be able to listen to Richard's oral argument in this article by picking "archive of audio oral arguments."
Nicholas has the abilities any major attorney should have, but Furthermore, it served that he was so nicely revered via the prosecutors. And I in no way felt like I used to be simply a shopper. He had empathy for me, and I felt such as this was particular for him. Past although not the very least he has integrity. Any time he reported he would do some thing, (send an e mail, connect with me, set a meeting, etcetera) he did it. He adjusted the sport for me and my loved ones. I am unable to endorse him more than enough.
I recently retained the providers of Nick Kaizer, and his organization, to function local counsel and symbolize my passions during the Southern District of recent York inside a white collar criminal subject. I was impressed by his preparedness and attention to depth in the very hard economical circumstance. Nick helped us obtain an impossibly great end result. When managing the federal prosecutors, you come to assume to just take your lumps, limit the problems and move ahead, but Nick and his qualified workforce persevered and attained a outside of excellent settlement in a very quite challenging scenario.
Mr. Levitt was really useful to me even though he would not follow in my state. I questioned for referrals and he offered. I actually essential these referrals to move me in the appropriate route. I stated my scenario is dire and he was empathetic and very useful. Thank you sir.
''Elaborate circumstance of an exceptionally vivid youthful gentleman who was going through a mental find here disaster. Police interpreted his statements as threats and broke into his condominium in Upper Manhattan finding a loaded AR-fifteen assault rifle, a 9MM handgun and lots of rounds of ammo. Our client was thinking about a lengthy point out jail expression give the weapons and threatening statements he built at or throughout the time of arrest. 1st, we acquired his release on bail from Rikers and received to work in defending the case. We had him evaluated by the very best forensic psychiatrist in NY who drafted a treatment strategy and recommendation. His viewpoint carried a substantial amount of bodyweight inside the courts along with the DA's Place of work.
We also efficiently portrayed our customer (previous military services, former police) as an excellent individual who did a little something he should not have carried out, but for good factors. We brought up other considerable mitigation, together with his having an opiod addiction from becoming injured although a police officer a long time previously and his significant dedication to Neighborhood and loved ones just before his arrest. Ultimately, the courtroom agreed with our Evaluation and sentenced our client to an extremely favorable non-guideline sentence .”
“Customer was referred to us by her immigration attorney. She was arrested on federal expenses associated with unauthorized use of a army foundation. Because the client had a removal buy pending, we couldn't just take an opportunity on her coming into contact with the justice process because she might have been snatched up by ICE and deported (as a detainer was probably).
The courtroom agreed Using the defense that, for couriers which include our customer, utilizing bodyweight to drive the pointers will not properly mirror the defendant's ethical culpability, and that the many acknowledged health-related takes advantage of of marijuana undermine its placement in Program I with that Plan's severe sentences.