Government Investigations Attorney NY - An Overview



Attorney Levitt is not just a fantastic authorized intellect, he is likewise Among the most compassionate men and women I've at any time met. Attorney Levitt and his workers have continuously long gone above and past to get of provider to my relatives during an extremely attempting time. His dedication to his clientele goes unmatched. I remarkably propose Attorney Levitt and his staff members!

I used to be referred to Mr Kaizer by a pal, After i had a tricky situation in west Coastline. Even though my prior attorney was awaiting sentencing to occur, Mr Kaizer took more than my circumstance and well prepared me with numerous ways of approaches.

Mr. Kaizer has become my attorney for more than 20 decades. In three criminal instances that Mr. Kaizer represented me in he acquired fantastic and favorable effects.

They were exceptionally proficient and constantly rapid to reply/tackle any queries and concerns. Their knowledge, compassion, and Truthfully renewed our hope within our father's situation. We could not have asked for an even better lawful group to characterize my father and highly endorse them.

Words and phrases are not able to Specific the gratitude we really feel for Richard Levitt and Nicholas Kaizer. They fought tough and diligently for my father's hard situation. I was so impressed with their committment in furnishing the top legal solutions to their shoppers.

Consumer had a multi-million dollar restitution judgment from many yrs before and the government was trying to find repayment. Customer even now would make a very good money in economical services industry but failed to would like to fork out exactly what the government was seeking.

My loved ones and I really value every thing Richard Levitt and Nicholas Kaizer have done for me. I used to be billed with significant federal fraud charges and factors would have been A great deal distinct if I didn’t uncover their legislation business. There isn't any words to thank both of them for his or her labor, commitment and these caring and compassionate assist Once i necessary it essentially the most and there is no question in my thoughts that they're the best attorneys available.

July 25, 2023: Nowadays, Levitt & Kaizer associate Richard Levitt introduced oral argument in the next Circuit from the attractiveness Giuffre v. Doe 107, an outgrowth with the Jeffrey Epstein debacle, where we characterize Doe 107, who seeks to help keep sealed documents that would expose her id to the public at fantastic individual peril. You are able to listen to Richard's oral argument below by deciding on "archive of audio oral arguments."

I had a civil difficulty stemming from the criminal trouble - my enterprise experienced A serious theft (six figures) in 2007, and when some goods have been recovered a 12 months afterwards, we were being asked to ID them through the federal authorities, which we did, Nevertheless they refused to return them to us, citing an New York Criminal Defense Attorney ongoing criminal investigation. With the earlier eight years we've tried to get our goods returned, without having results. We were being explained to which the authorities weren't even prosecuting the perpetrators for our theft but, alternatively, likely after them for other, international, criminal activity, and yet, they refused to return our property.

I not long ago retained the expert services of Nick Kaizer, and his business, to function community counsel and depict my passions inside the Southern District of New York inside of a white collar criminal make any difference. I used to be impressed by his preparedness and a focus to detail in a quite challenging fiscal case. Nick served us receive an impossibly excellent result. When addressing the federal prosecutors, you come to expect to acquire your lumps, decrease the damage and proceed, but Nick and his professional workforce persevered and acquired a further than amazing settlement inside a quite challenging case.

I used to be dealing with up to fifteen yrs in prison, and was petrified which i can be without having my family As well as in bars. At my age, as well as the condition I had been in, I'd likely have died in prison if I had been sentenced to the fees levied towards me. I was pressured, frightened and understood very little about New York, the method or the process. I had been advised by my legal professionals in Miami to NIcholas Kaizer and his husband or wife Richard Leavitt. Within the pretty to start with contact, I felt that NIck recognized the legal quagmire i had gotten myself into, was generous in his time with me to the cellular phone, and most of all his demeanor, compassion, and tolerance was just what exactly I wanted at this horrific time in my existence.

He settled me down, laid out a method and instantly started to evaluate my criminal situation. I hired the agency that working day. Its been an extended dreadful approach because of the condition I place myself in. My family endured, and so did I. I simply cannot potentially explain adequately the utter dread and guilt I felt throughout the arrest along with the awaiting of The end result. Under Nick and Richard's assistance and at the rear of the scenes negotiations, I in the end plead responsible to your Significantly A great deal lesser cost and Nick secured a no jail time, no probation release and I just walked out of the courtroom this week a absolutely free man, hardly ever placing foot inside of a New York jail. I enthusiastically endorse Nicholas Kaizer, an awesome person , attorney and one who fairly actually saved my life, liberty and spouse and children

“Our shopper was subpoenaed in NY County to provide lender documents which reflected hundreds of thousands in tax avoidance and other offenses. We made some data but then engaged in extended negotiations while the DA's Place of work moved on to other priorities.

U.s. of The united states. The grant permits Mr. Stegemann to charm through the district courtroom’s denial of his pro se movement to amend his habeas petition introduced beneath 28 U.S.C. § 2255, and raises the next two concerns:

His great appellate counsel at Appellate Advocates recognized the injustice and filed a 440 movement for a new trial. The Brooklyn District Attorney's Business's Conviction Assessment Device also reviewed the situation and joined the 440 motion, which was granted, and our consumer was exonerated. Our consumer was incarcerated for 1242 times, 914 times of which had been article-plea. Our research suggests the settlement was the next major per diem settlement agreed to in an action introduced on behalf of the exoneree within the NY Courtroom of Claims. We're now pursuing more solutions on our consumer's behalf.

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