The best Side of Government Investigations Attorney NY



He was by no means way too occupied to reply any of our concerns or reveal what was taking place. He definitely stood up for us and built us truly feel like our life certainly mattered at a time we experienced just shed all hope. Me and my mother really owe him a sizable financial debt of gratitude for all he has carried out for us.

“Our shopper was a union nearby president struggling with federal fees of accepting kickbacks for steering union small business to a third-celebration health and fitness-treatment companies. We acquired favorable forensic psychological reports and demonstrated that our consumer did not obtain a single penny on the kickbacks (alternatively about to a loved one with dire desires). We negotiated (as a result of our meticulous evaluate of the discovery) that our customer was not liable for about $550K in losses as alleged in the indictment but in its place, only $150K, thus lessening his publicity substantially.

I am very amazed with Nick's diligence, intellect and firmness. A prime attorney whom I unreservedly advocate. I want to use Nick for all of my long term matters in NY, and would advise him to all of my consumers and pals.

November 27, 2023: Plea and Plea Arrangement Accepted soon after Comprehensive Litigation and Above Government's Arduous Objection. Right now, on remand from the 2nd Circuit in Usa v. Molina (see June 9, 2023, entry down below), the Hon. Nelson S. Román, SDNY, issued an View & Order accepting our consumer's plea beneath eighteen U.S.C. § 371, entered pursuant to your plea arrangement, and rejecting the Government's argument that the Court reject the plea and its (purportedly withdrawn) plea arrangement. The Court docket originally turned down our consumer's plea as it disbelieved the client's allocution to your extent he stated the weapon he possessed all through two cellphone store robberies was a pellet gun instead of a "firearm," but adjourned the case for briefing regarding the Courtroom's discretion to reject the plea less than these circumstances.

Another attorney would have questioned for extra money each time. That's not the case with Nick. To be a shopper, you happen to be like relatives and he looks Once you. Even right after 15 years have passed, Nick will pull a docket, give advice and assist in any way feasible. With Nick, a shopper is in Harmless arms. Believe in him, hear him and do as he claims. It is really what I did. I've been able to rebuild my life with the depths of despair as a result of Nick. My relatives and I are not able to thank him more than enough.

In my early 20s, I used to be hit with securities fraud fees. I was tens of countless bucks in financial debt. I felt like my lifetime was above. Thankfully, I'd Nick to symbolize me. I reliable Nick with my lifestyle and did specifically as he claimed. Nick experienced the respect of Judges, prosecutors, the SEC and other Attorneys involved in my scenario. Moreover, as far more problems arrived up, Nick managed them.

7 A long time back I was charged with racketeering, by using a Federal sentencing guideline forty seven Points. At age 28 I was seeking to spend twenty five yrs in prison. While I was hopelessly looking forward to demo, a friend who also experienced a victory in court aided by Mr Kaizer advisable me to go look for for assist from him. With multi-million dollar restitution and hundreds co-defendants, it had been a total mess. Mr Kaizer promised me He'll do all the things in his electrical power to maintain me from jail. Each one of these decades Mr Kaizer labored the case from various angles, he employed contacts and methods to aid me in every single attainable way. Honestly, I have never fulfilled an attorney so focused and expert.

“Consumer was direct-defendant charged in NY County with securities fraud connected to numerous multi-million dollar inventory promotions. We labored the case for several yrs, constantly chipping absent at the consumer's publicity. Client was discouraged at the outset and planned to start serving his finally-expected sentence when out on bail.

This is an excellent volume covering in 19 chapters nearly every single place of your regulation practitioners will encounter in symbolizing consumers with psychological disabilities. Hugely proposed.

Dowtin experienced from many COVID-19 hazard variables Which he had considerably turned his lifetime all-around although incarcerated, conveying: "At sentencing, this Court docket inspired Dowtin to take advantage of of his time in jail for himself and for his family. By all accounts it seems he has finished so. Levitt & Kaizer associate Zach Segal assisted in the preparing of Mr. Dowtin's movement papers.has finished so.

I was incredibly fortunate to own Richard Levitt as my Attorney. In my early 20s, I was hit with securities fraud prices amounting to tens of numerous pounds. I literally believed my everyday living was more than. Luckily, Richard was there to characterize me and get me by way of the procedure. He went beyond getting just an Attorney, he dealt with me like he would a family member. His friendship and counsel was really reassuring and permitted me to not simply get in the ordeal, but come out a more robust and superior person.

''Intricate circumstance of an extremely shiny young male who was encountering a mental crisis. Law enforcement interpreted his statements as threats and broke into his condominium in Higher Manhattan getting a loaded AR-fifteen assault rifle, a 9MM handgun and several rounds of ammo. Our shopper was considering a prolonged point out jail term give the weapons and threatening statements he produced at or throughout the time of arrest. To start with, we obtained his release on bail from Rikers and got to work in defending the case. We experienced him evaluated by the very best forensic psychiatrist in NY who drafted a cure program and recommendation. His belief carried quite a lot of body weight during the courts as well as DA's Workplace.

I’ve considering the fact that retained them again and unreservedly endorse them as expert criminal defense attorneys who will be smart, caring, inexpensive and may take care of many of the complexities and various collateral penalties of the federal criminal prosecution.

December 2016: Victory in sexual harassment arbitration demo. Adhering to an arbitration trial before this page the American Bar Association we were being awarded damages on behalf of our client who sued her former corporate employer for sexual harassment.

Regardless that the Manhattan Mental Health courtroom does not choose circumstances involving guns or violence, we pushed and pushed. We ended up turned down initially, but we saved returning and in the end we took this to the very best reaches of your DA's Office environment. Accomplishment! We were admitted to your MMHC cure method and right after 18-months of being clear and sober, we source averted any jail sentence, as a substitute acquiring probation. Shopper is currently Fortunately married, Doing the job at a large-paying position in Personal computer engineering and dwelling away from condition as an alternative to becoming incarcerated for up to ten a long time undertaking nothing. It truly is remarkably gratifying for us to begin to see the development this younger guy has produced in his lifestyle with our assistance.”

Leave a Reply

Your email address will not be published. Required fields are marked *