The best Side of Government Investigations Attorney NY
The best Side of Government Investigations Attorney NY
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Attorney Levitt is not merely an excellent authorized thoughts, he is likewise The most compassionate folks I have at any time satisfied. Attorney Levitt and his personnel have continually long gone earlier mentioned and further than to become of assistance to my household in the course of a very hoping time. His commitment to his customers goes unmatched. I hugely endorse Attorney Levitt and his team!
“Our shopper was a union area president experiencing federal costs of accepting kickbacks for steering union company to a third-celebration overall health-care companies. We received favorable forensic psychological studies and shown that our shopper didn't receive one penny in the kickbacks (as an alternative intending to a family member with dire desires). We negotiated (by our meticulous overview of the discovery) that our consumer was not responsible for more than $550K in losses as alleged while in the indictment but alternatively, only $150K, therefore lessening his exposure significantly.
Not simply did he and his team deliver us with fantastic legal representation, creative solutions, plus a optimistic result; his knowing, friendship, and compassion aided us all as a result of People seeking periods and to maneuver ahead with our lives. I highly recommend Mr. Kaizer.
November 27, 2023: Plea and Plea Settlement Accepted following Substantial Litigation and Over Government's Intense Objection. Currently, on remand from the 2nd Circuit in United states of america v. Molina (see June 9, 2023, entry below), the Hon. Nelson S. Román, SDNY, issued an View & Order accepting our consumer's plea below 18 U.S.C. § 371, entered pursuant to a plea agreement, and rejecting the Government's argument that the Court docket reject the plea and its (purportedly withdrawn) plea settlement. The Court in the beginning turned down our shopper's plea mainly because it disbelieved the customer's allocution to your extent he explained the weapon he possessed through two cellphone retailer robberies was a pellet gun rather than a "firearm," but adjourned the case for briefing concerning the Court docket's discretion to reject the plea under these situations.
It absolutely was a long ordeal, but we bought the government outside of assault method and carved out a month to month selection that all functions could accept.”
Client did not even have to appear in court docket soon after inital the arraignment. All proceedings had been accomplished remotely in the pandemic. Crucial that you our consumer, he will retain his pistol license, his organizations and his spotless document currently being a lawful citizen; all of which were being essential to him. A satisfaction to generate this happen.”
Our time while in the courtroom was quick, but I felt properly-ready and assured as a result of him, and we learn more attained the very best consequence.
Richard is in truth One of the more honorable and noble persons I've at any time satisfied. All I can say is always that with Richard as your attorney, you happen to be in excellent arms and He'll function tirelessly to acquire the absolute best end result for his shoppers. He'll accomplish that honestly and with compassion. My loved ones and I can't thank Richard plenty of.
I had been referred to Nicholas by a friend. The moment I started dealing with him I understood he was the most effective law firm to help you me. He was attentive, listened nicely and he quickly presented tactics and strategies that could enhance my result. I have read attorneys can forget about you, but which was under no circumstances the case with him. He took time to explain Every stage in the method. That know-how assisted me shift forward with self-assurance.
By labor and analysis of mobile phone and other data, we shown that our consumer wasn't guilty of such costs and so they were being swiftly dismissed of their entirety. Our pleasure to assist Adam.”
In the end, we negotiated a corporate plea and somebody misdemeanor plea charging a violation on the banking regulation. No jail, no probation and our tax attorneys are working with shopper on a reasonable payment system with NYS tax authorities.”
Mr Kaizer is a superb and genuine Attorney witch is incredibly not easy to appear by. From my expertise he did a magnificent lawful function for me. Mr Kaizer submitted all the proper motions
As a result all charged ended up dismissed and also the file was sealed. and he for that reason won't be facing doable removal proceedings.
I fulfilled with Mr. Kaizer right after our life ended up devestated through the conviction of my husband, immediately after incredibly poor illustration and tips of a preceding attorney. I bear in mind considering to myself, why experienced we not identified of him before trial, things might have been so various. I had been so impressed together with his honesty & candor.
“Client was charged inside of a 25-defendant Racketeering case in Las Vegas federal courtroom. The costs stemmed from bank card fraud and identification theft. With the outset, shopper was considering a lengthy time period. Generally Every person else was sentenced to five-fifteen many years in federal custody. We labored the situation diligently for five years (While using the consumer out on bail).