The Greatest Guide To New York Government Investigations Attorney

The Greatest Guide To New York Government Investigations Attorney

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These types of has become doable pursuant to U.S.S.G. 5G1.3(b)(1), which lets a sentencing choose to “regulate the sentence for any period of imprisonment presently served around the undischarged phrase of imprisonment [resulting from the related offense] In case the court docket decides that these period of imprisonment won't be credited towards the federal sentence with the Bureau of Prisons.” Nichols was represented by Levitt & Kaizer companions Richard Levitt and Zach Segal.

“Our shopper was a union regional president going through federal charges of accepting kickbacks for steering union enterprise to a 3rd-social gathering well being-treatment companies. We obtained favorable forensic psychological stories and demonstrated that our shopper did not receive 1 penny on the kickbacks (instead intending to a loved one with dire requires). We negotiated (via our meticulous critique of the invention) that our consumer was not to blame for about $550K in losses as alleged from the indictment but as a substitute, only $150K, thus lessening his exposure significantly.

Mr. Kaizer continues to be my attorney for more than twenty decades. In three criminal scenarios that Mr. Kaizer represented me in he attained exceptional and favorable results.

October one, 2021: These days, during the confront of our objections on behalf of our U.S. company customer, the IRS withdrew summonses to three banking institutions with which our consumer supposedly did company. Our consumer was not the focus on in the inquiry; instead the Russian government experienced sought cooperation with the IRS, pursuant to Artwork. twenty five from the U.S. - Russia Revenue Tax Conference, to gather information allegedly applicable into a tax investigation of the Russian company.

Any other attorney might have asked for more money every time. That's not the case with Nick. As being a shopper, you are like family and he appears Once you. Even just after fifteen many years have handed, Nick will pull a docket, give assistance and help in any way possible. With Nick, a customer is in Secure hands. Have confidence in him, hear him and do as he says. It really is what I did. I have been ready to rebuild my everyday living from your depths of despair as a result of Nick. My family members And that i are unable to thank him enough.

At last, I turned to Nicholas Kaizer for support. I thought that his practical experience in federal criminal defense will be my ideal hope for recovering my home, and I had been suitable. Following only a few months of communications, Nick arranged for an accounting and the return of my residence held through the FBI for eight several years. I am optimistic that his status, Which of his organization, was the only intervention that designed this Restoration attainable. It took place so immediately, right after 8 several years of getting stonewalled, that there is no other alternative rationalization. I am so very grateful for Nick's assist, and for that efforts of Levitt & Kaizer. It's been a fantastic knowledge with an awesome outcome.

RIchard was a consummate professional during our expertise with him. He supplied fantastic assistance and counsel through the entire demo plus the charm. I would remarkably suggest him.

December 5, 2022: Currently, a Levitt & Kaizer shopper inside the Japanese District of latest York, billed with conspiracy to have and distribute 1500 kilograms of cannabis, was sentenced to Probation within the Eastern District of latest York (Ross, J.). The courtroom cited various factors, which includes defendant's initially time offender position, his medical situations, and The reality that the cannabis pointers significantly overstate the seriousness of your perform of conviction.

I had a civil challenge stemming from the criminal problem - my enterprise had A serious theft (six figures) in 2007, and when some products were being recovered a calendar year afterwards, we were asked to ID them with the federal authorities, which we did, Nevertheless they refused to return them to us, citing an ongoing criminal investigation. For that earlier eight yrs we have attempted to get our products returned, devoid of achievements. We were being explained to which the authorities weren't even prosecuting the perpetrators for our burglary but, fairly, going right after them for other, Worldwide, criminal activity, and yet, they refused to return our property.

I not long ago retained the providers of Nick Kaizer, and his firm, to function neighborhood counsel and represent my pursuits while in the Southern District of New York in a very white collar criminal make a difference. I had been impressed by his preparedness and a spotlight to detail inside of a very difficult economical scenario. Nick helped us receive an impossibly great final result. When managing the federal prosecutors, you arrive at anticipate to get your lumps, reduce the problems and proceed, but Nick and his specialist team persevered and attained a further than superb settlement inside of a very hard case.

I had been amazed with how effortlessly he precisely assessed your situation, and find out more anticipated each and every probable obstacle. Nick's extensive knowledge of the legislation resulted inside a deal which was over good, and much better than predicted. He was empathetic and supportive on a private stage also, and often went the distance for me. I've terrific regard for Nick, and would hugely advise his companies.

He was quite learn more fast to reply and very extensive on his remedy. I take pleasure in an attorney that kindly responds with comprehensive expertise in what I required to know. More than happy for 1st time on Internet site.

As being a previous client, Mr Kaizer's years of encounter proved only in dealing with my situation. He is aware when to thrust the envelop and become aggressive and every time a good negotiation settlement is required. I remarkably endorse him as he is an excellent attorney and a terrific gentleman.

There was huge comfort and ease knowing Nick and his team at Levitt & Kaizer were being generally there if I essential them. I'm thrilled with the effects.

In transferring to dismiss, ADA Hauf instructed the courtroom it was the job of the prosecutor to “seek out justice, not convictions in criminal courtrooms.” See the Periods Union write-up here.