Not known Factual Statements About Government Investigations Attorney NY
Not known Factual Statements About Government Investigations Attorney NY
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“Our enjoyment To help you and your organization. Part of our knowledge would be the connections we've remodeled a life span of accomplishing this perform. Despite the fact that we have been prepared to just take this all the way, by filing a federal Rule 41 (e)(return of house) motion, it was so easier and a lot quicker choosing up the cellphone and calling a pleasant FBI agent who facilitated the swift return of all your purloined jewelry.”
I had The nice fortune for being represented by Mr Kaizer recently. He was incredibly affected person, obvious and comprehensive in likely in excess of your situation and my choices with me, and produced certain I recognized anything.
I'm quite impressed with Nick's diligence, intellect and firmness. A best attorney whom I unreservedly advise. I plan to use Nick for all of my future issues in NY, and would propose him to all of my shoppers and good friends.
Oct one, 2021: Nowadays, from the deal with of our objections on behalf of our U.S. company client, the IRS withdrew summonses to a few banking institutions with which our client supposedly did organization. Our consumer was not the target in the inquiry; somewhat the Russian government experienced sought cooperation through the IRS, pursuant to Artwork. twenty five with the U.S. - Russia Profits Tax Convention, to gather data allegedly relevant to some tax investigation of the Russian firm.
“Client was charged with harassment of the previous girlfriend. He swore he didn't get it done and we presented proof that complainant's new boyfriend was orchestrating a prepare versus our consumer to maintain him from his son with the former girlfriend.
August two, 2023: Victory in the 2nd Circuit. Nowadays, the Second Circuit remanded on the district court docket the situation of our customer, Doe 107, after concluding it could not confidently decide that the district court didn't err when it purchased the unsealing of paperwork the release of which our client maintained would put her in Actual physical Threat.
My relatives and I truly value everything Richard Levitt and Nicholas Kaizer have performed for me. I used to be billed with significant federal fraud rates and matters would have been Considerably different if I didn’t locate their regulation agency. There aren't any text to thank equally of these for their hard work, devotion and this kind of caring and compassionate assist After i required it the most and there is no doubt in my brain that they are the ideal attorneys around.
July 25, 2023: Right now, Levitt & Kaizer husband or wife Richard Levitt introduced oral argument in the 2nd Circuit inside the enchantment Giuffre v. Doe 107, an check out here outgrowth with the Jeffrey Epstein debacle, through which we depict Doe 107, who seeks to maintain sealed documents that Criminal Defense Attorney NY would expose her identity to the public at excellent individual peril. You may listen to Richard's oral argument right here by deciding on "archive of audio oral arguments."
On behalf of the shopper, I'd one particular hour to find a criminal lawyer, never owning even spoken to 1 ahead of... I found Nicholas Kaizer. I made a decision to entrust him and Mr. Leavitt which has a bizarre and very complicated situation, and thus my sanity with it. My rely on could not happen to be improved placed.
We moved to intervene and quash the bank subpoenas arguing, inter alia, that the Russian government is notorious for seizing or otherwise undermining private corporations over the pretense of conducting tax or other investigations, Which our government must drop to become a Resource of any this kind of destructive efforts. We are gratified the IRS -- for whatever explanation -- has withdrawn the summonses.
I had been impressed with how easily he accurately assessed the problem, and anticipated each and every possible obstacle. Nick's comprehensive expertise in the legislation resulted in the offer that was a lot more than good, and far better than anticipated. He was empathetic and supportive on a personal level likewise, and always went the gap for me. I've great respect for Nick, and would hugely propose his companies.
He was really swift to respond and really complete on his answer. I enjoy an attorney that kindly responds with thorough expertise in what I needed to know. More than happy for initially time on Web site.
We also productively portrayed our shopper (former military, former law enforcement) as a very good person who did a thing he should not have accomplished, but permanently factors. We introduced up other significant mitigation, which includes his having an opiod habit from remaining hurt though a law enforcement officer a long time before and his significant commitment to Local community and family members ahead of his arrest. Ultimately, the court docket agreed with our analysis and sentenced our client to a very favorable non-guideline sentence .”
March sixteen, 2022: Victory in the Second Office. Now, the next Department vacated our customer's sentence and remanded for a new sentencing continuing because the sentencing decide failed to come up with a youthful defender dedication, giving the defendant not just click here to find out more a possibility to argue for YO treatment and also to argue, in any party, for the decreased sentence than to begin with imposed. The choice in People v. Thompson is often reviewed below.
The court agreed With all the defense that, for couriers which include our consumer, utilizing bodyweight to travel the recommendations does not correctly replicate the defendant's moral culpability, Which the numerous acknowledged health-related uses of cannabis undermine its placement in Program I with that Schedule's extreme sentences.