The Single Best Strategy To Use For Government Investigations Attorney NY

Attorney Levitt is not only an excellent authorized intellect, he is also One of the more compassionate individuals I have ever achieved. Attorney Levitt and his staff have regularly gone earlier mentioned and further than to generally be of company to my spouse and children throughout an extremely making an attempt time. His commitment to his clientele goes unmatched. I extremely endorse Attorney Levitt and his personnel!

Mr. Kaizer is Truthfully the only real attorney I would advocate without any reservations. He is capable and compassionate and would do his most effective not just to acquire your scenario but to aid restore your lifetime.

Whilst probation was normally a likelihood, it was a remote possibility as a consequence of $fifty million loss figures as well as jurisdiction staying really severe on economic offenses. Eventually, by means of exertions and good authorized analysis, we acquired the court docket's respect plus a probationary sentence for our shopper.”

Nicholas Kaizer can be a rare breed of attorney that commands regard not just from his peers, but from customers of the entire lawful Neighborhood. Compared with another attorneys my mother And that i experienced satisfied with, his Most important concentrate was to help you us recover and move on. From the start he took fast Charge of the situation and was usually proficient and fully prepared.

He produced this horrible time in our life less difficult than I at any time would have imagined. He did almost everything I could imagine defending my spouse. Whenever the prosecutors mentioned anything derogatory versus my spouse, he stood up and shut them down. He remembered almost everything we mentioned and my partner got the top result, considering his offense. Certainly, I was so impressed along with his function ethics. An excellent job! I might recommend him to any individual. As strange because it Seems, he manufactured it a good expertise and he under no circumstances abandons you. How Unique is always that! He's on the highest of my listing of men and women And that i will never fail to remember him for staying so variety.

August 2, 2023: Victory in the next Circuit. These days, the 2nd Circuit remanded into the district court the case of our client, Doe 107, immediately after concluding it could not confidently identify that the district courtroom didn't err when it requested the unsealing of paperwork the release of which our consumer taken care of useful content would put her in Bodily Hazard.

1. Did the district court err when it denied Stegemann’s motion to amend his § 2255 petition because it determined the petition for being a “dilatory tactic” manufactured in terrible religion.

The judge was not essential to consider Each and every § 3553(a) component, and Eveland hasn't argued which the choose's thing to consider of any factor was incorrect.”

I had a civil challenge stemming from the criminal difficulty - my business enterprise had A significant theft (six figures) in 2007, and when some goods have been recovered a calendar year later, we had been requested to ID them via the federal authorities, which we did, but they refused to return them to us, citing an ongoing criminal investigation. To the earlier 8 yrs we've tried to get our products returned, without having good results. We have been told which the authorities were not even prosecuting the perpetrators for our theft but, rather, going right after them for other, international, criminal action, and still, they refused to return our house.

We moved to intervene and quash the financial institution subpoenas arguing, inter alia, the Russian government is notorious for seizing or or else undermining personal providers to the pretense of conducting tax or other investigations, and that our government should decline to be a tool of any this sort of malicious initiatives. We've been gratified which the IRS -- for no matter what motive -- has withdrawn the summonses.

Ultimately, we negotiated a company plea and an individual misdemeanor plea charging a violation from the banking regulation. No jail, no probation and see it here our tax attorneys are dealing with consumer on a reasonable payment approach with NYS tax authorities.”

Mr Kaizer is a superb and straightforward Attorney witch is quite tough to come by. From my practical experience he did a magnificent lawful operate for me. Mr Kaizer submitted all the correct motions

I’ve considering that retained them yet again and unreservedly endorse them as professional criminal defense attorneys who're sensible, caring, very affordable and will handle the many complexities and various try this out collateral consequences of the federal criminal prosecution.

There was enormous convenience realizing Nick and his group at Levitt & Kaizer ended up always there if I essential them. I'm thrilled with the final results.

“NYS tax authorities have been investigating shopper and his businsses for unpaid NY revenue taxes. We obtained involved early on. Working with pro tax counsel, we negotiated the bottom achievable retitution for taxes determine. Whilst client was charged with many felony tax crimes, eventually, all criminal costs have been dismissed.