The best Side of Government Investigations Attorney NY



Attorney Levitt is not only a great authorized thoughts, he is also Among the most compassionate individuals I have ever satisfied. Attorney Levitt and his employees have continually long gone previously mentioned and over and above to be of service to my household for the duration of an especially seeking time. His determination to his shoppers goes unmatched. I highly endorse Attorney Levitt and his workers!

Mr. Kaizer, as well as counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-spot accountants. He made available information on how best to stand for clients undergoing a traditional civil audit so that the auditors usually do not come up with a referral to prosecutors, exactly where badges of fraud are present including unreported money, unsubstantiated deductions and unexplained prosperity.  

Mr. Kaizer continues to be my attorney for more than 20 yrs. In a few criminal conditions that Mr. Kaizer represented me in he obtained exceptional and favorable final results.

I attribute these outcomes to Mr. Kaizer's intelligence, courtroom acumen, and a small amount of "Road smarts'. He often treated my household with kindness and thought throughout our hoping situations. He's a true gentleman and professional.

It absolutely was a long ordeal, but we obtained the government from attack method and carved out a regular number that each one parties could acknowledge.”

August two, 2023: Victory in the Second Circuit. Currently, the next Circuit remanded towards the district court the case of our customer, Doe 107, soon after concluding it could not confidently determine which the district courtroom did not err when it requested the unsealing of files the discharge of which our shopper managed would set her in physical Risk.

one. Did the district court err when it denied Stegemann’s motion to amend his § 2255 petition since it identified the petition for being a “dilatory tactic” produced in poor religion.

December 5, 2022: Right now, a Levitt & Kaizer shopper inside the Japanese District of New York, billed with conspiracy to possess and distribute 1500 kilograms of cannabis, was sentenced to Probation during the Jap District of recent York (Ross, J.). The court docket cited various things, which include defendant's first time offender position, his clinical situations, and The truth that the cannabis guidelines substantially overstate the seriousness from the perform of conviction.

I'd a civil problem stemming from a criminal difficulty - my organization had A significant theft (six figures) in 2007, and when some products were recovered a year later on, we have been requested to ID them by the federal authorities, which we did, but they refused to return them to us, citing an ongoing criminal investigation. For your past 8 many years we've made an effort to get our products returned, devoid of results. We were being explained to the authorities weren't even prosecuting the perpetrators for our burglary but, rather, heading just after them for other, Global, criminal activity, and but, they refused to return our property.

Richard represented me in a very sexual harassment lawsuit in opposition to a former employer. In what was a really traumatic and psychological situation, Richard was compassionate, diligent, and fought for me just about every move of the way. From many depositions to some prolonged hearing, he was basically phenomenal and I could relaxation assure that I was constantly in essentially the most capable palms.

I was quite privileged to own Richard Levitt as my Attorney. In my early 20s, I was hit with securities fraud charges amounting to tens of an incredible number of pounds. I virtually imagined my life was above. Fortunately, Richard was there to stand for me and have me by way of the method. He went further than being just an Attorney, he addressed me like he would a loved one. His friendship and counsel was incredibly reassuring and permitted me to not merely get with the ordeal, but arrive out a stronger and greater particular person.

, 877 File.3d at 999-a thousand. The court docket only mentioned that Smith unsuccessful to determine amazing or persuasive instances without any explanation as as to if it established that U.S.S.G. § 1B1.13’s commentary didn't allow for it to grant Smith's movement for the reasons he gave or since it established that Smith's certain situations were not extraordinary and powerful.

We also successfully portrayed our customer (previous army, former law enforcement) as a superb one who did something he shouldn't have performed, but for good factors. We brought up other considerable mitigation, which include his obtaining an opiod dependancy from becoming injured though a police officer years earlier and his substantial commitment to community and family members just before his arrest. Eventually, the court view docket agreed with our Evaluation and sentenced our shopper to an exceptionally favorable non-guideline sentence .”

Retaining Mr Nick Kaizer for representation proved to be a smart choice. He conducts himself inside a method of correct professionalism and tactics with no judgement. Confronted with severe expenses, Nick facilitated in obtaining the absolute best final result for my criminal circumstance. His practical experience and know-how was evident from the start.

His fantastic appellate counsel at Appellate Advocates acknowledged the injustice and submitted a 440 motion for just a new website trial. The Brooklyn District Attorney's Office environment's Conviction Evaluation Device also reviewed the situation and joined the 440 motion, which was granted, and our consumer was exonerated. Our shopper was incarcerated for 1242 days, 914 times of view which had been article-plea. Our research indicates the settlement was the 2nd biggest for each diem settlement agreed to within an action introduced on behalf of the exoneree in the NY Court docket of Promises. We've been now pursuing more cures on our shopper's behalf.

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