Detailed Notes on New York Government Investigations Attorney
Detailed Notes on New York Government Investigations Attorney
Blog Article
“Our pleasure to assist you and your company. Section of our know-how will be the connections we've revamped a life time of executing this do the job. Although we had been prepared to get this the many way, by submitting a federal Rule forty one (e)(return of residence) movement, it had been so less of a challenge and more rapidly buying up the phone and contacting a welcoming FBI agent who facilitated the swift return of your purloined jewellery.”
Mr. Kaizer, in conjunction with counsel Scott Ahroni, gave the same lecture in March, 2021 to 250 New York-location accountants. He provided advice on how most effective to characterize consumers undergoing a standard civil audit so that the auditors do not generate a referral to prosecutors, the place badges of fraud are present for instance unreported cash flow, unsubstantiated deductions and unexplained wealth.
Nick is a skilled attorney and a gentleman. He quickly assesses and analysis elaborate lawful challenges and ably implements Artistic and beneficial remedies for his consumers. He is a satisfaction to operate with.
Mr. Kaizer tackled the nuts and bolts of furnishing cooperation in the federal criminal circumstance, including the course of action, the benefits, The prices and the pitfalls of delivering cooperation. Mr. Kaizer offered insights into maximizing the reward to generally be acquired because of the client who is usually struggling with cataclysmic exposure in sentencing.
He advised coherently on the instead complex regulation relating to stress of evidence and extradition. I however hoe he may well characterize me in a way.
August 2, 2023: Victory in the 2nd Circuit. Right now, the 2nd Circuit remanded on the district court the situation of our client, Doe 107, just after concluding it could not confidently identify the district court docket did not err when it requested the unsealing of documents the release of which our shopper taken care of would set her in physical Threat.
My family and I actually appreciate anything Richard Levitt and Nicholas Kaizer have completed for me. I had been charged with really serious federal fraud expenses and matters would have been A great deal distinct if I didn’t obtain their law organization. There are no terms to thank both of them for his or her effort, commitment and these caring and compassionate assistance Once i wanted it essentially the most and there's no question in my intellect that they are the most effective attorneys in existence.
Case Notice: Judges needn't contemplate just about every § 3553(a) aspect when denying compassionate reduction; It is really sufficient to state sentence reduction would “not mirror the seriousness of his criminal offense or encourage deterrence or respect for the legislation” ...
Nicholas has the skills any top rated law firm should have, but What's more, it helped that he was so properly highly regarded from the prosecutors. And I under no circumstances felt like I was only a customer. He experienced empathy for me, And that i felt similar to this was individual for him. Very last although not the very least he has integrity. Anytime he mentioned he would do a thing, (send an email, get in touch with me, set a gathering, and many others) he did it. He improved the sport for me and my family. I can't advise him ample.
As a result of effort and Investigation of cellular phone and other documents, we shown that our customer was not guilty of such prices plus they have been rapidly dismissed in their entirety. Our satisfaction to help Adam.”
Mr. Nicholas Kaizer dealt with my circumstance prior to and during the Corona Virus with compassion and professionalism. He is way much more than an exceedingly qualified litigator He saved in constant connection with me, even thru the shutdown, which set me at simplicity.
Both Mr. Kaizer and Mr. Leavitt recognized the complexity from the start and worked most diligently by way of this labyrinth of the case and supported the bewildered accused – and thus also me – in the most compassionate and professional fashion. I will sing equally Mr. Kaizer’s and Mr. Leavitt’s praises for good and ever. Hallelujah!
We also properly portrayed our client (former navy, previous law enforcement) more info as a great individual who did something he shouldn't have performed, but for good causes. We brought up other considerable mitigation, which include his having an opiod addiction from becoming hurt although a police officer several years before and his sizeable determination to Group and family members before his arrest. In the long run, the courtroom agreed with our Investigation and sentenced our customer to an exceptionally favorable non-guideline sentence .”
U . s . of The united states. The grant permits Mr. Stegemann to appeal with the district court’s denial of his Professional se motion to amend his habeas petition introduced below 28 U.S.C. § 2255, and raises the subsequent two concerns:
“Client was billed inside a twenty five-defendant Racketeering case in Las Vegas federal courtroom. The charges stemmed from bank card fraud and id theft. With the outset, shopper was checking out a prolonged phrase. Typically All people else was sentenced to five-15 several years in federal custody. We labored the case diligently for five years (While using the consumer out on bail).