The best Side of Government Investigations Attorney NY
The best Side of Government Investigations Attorney NY
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“Our enjoyment to assist you and your business. Component of our know-how will be the connections we've remodeled a life span of executing this operate. Even though we were ready to just take this all of the way, by submitting a federal Rule 41 (e)(return of assets) movement, it was so a lot easier and a lot quicker finding up the cell phone and calling a welcoming FBI agent who facilitated the swift return of all of your purloined jewellery.”
I'd The great fortune to generally be represented by Mr Kaizer lately. He was really client, apparent and thorough in likely around your situation and my options with me, and made certain I understood every thing.
Though probation was often a probability, it had been a distant chance as a result of $50 million loss figures as well as the jurisdiction being fairly harsh on financial offenses. In the long run, by exertions and superior legal Evaluation, we earned the court docket's regard and also a probationary sentence for our customer.”
Mr kaizer handled me with regard and care additional like a relative than just a normal client thruout The full legal course of action. Extremely respectable attorney and individual. Thank u Nicholas Kaizer u are the most beneficial!
It absolutely was an extended ordeal, but we got the government away from assault mode and carved out a month-to-month number that all parties could take.”
Lastly, I turned to Nicholas Kaizer for aid. I thought that his working experience in federal criminal defense could well be my best hope for recovering my home, and I was suitable. Soon after only a few months of communications, Nick organized for an accounting as well as the return of my assets held by the FBI for 8 yrs. I am constructive that his reputation, Which of his company, was the only real intervention that built this Restoration feasible. It transpired so speedily, after 8 yrs of being stonewalled, that there is no other alternative rationalization. I am so really grateful for Nick's support, and with the endeavours of Levitt & Kaizer. It has been an amazing encounter with a fantastic outcome.
one. Did the district court docket err when it denied Stegemann’s movement to amend his § 2255 petition since it established the petition for being a “dilatory tactic” created in negative faith.
July twenty five, 2023: Right now, Levitt & Kaizer partner Richard Levitt offered oral argument in the 2nd Circuit inside the enchantment Giuffre v. Doe 107, an outgrowth in the Jeffrey Epstein debacle, wherein we symbolize Doe 107, who seeks to maintain sealed documents that might expose her id to the public at wonderful own peril. It is possible to listen to Richard's oral argument here by deciding on "archive of audio oral arguments."
I had a civil problem stemming from the criminal difficulty - my company experienced A significant theft (6 figures) in 2007, and when some goods ended up recovered a yr afterwards, we have been asked to ID them because of the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. With the previous eight a long time we have tried to get our products returned, with out achievements. We had been explained to that the authorities weren't even prosecuting the perpetrators for our theft but, alternatively, likely just after them for other, Global, criminal activity, and nevertheless, they refused to return our assets.
I not too long ago retained the products and services of Nick Kaizer, and his firm, to serve as regional counsel and stand for my interests within the Southern District of latest York inside a white collar criminal make a difference. I used to be amazed by his preparedness and attention to element in the very difficult monetary scenario. Nick served us get hold of an impossibly superior consequence. When dealing with the federal prosecutors, you arrive at assume to just take your lumps, limit the problems and go forward, but Nick and his skilled staff site web persevered and received a over and above excellent settlement in a very very hard situation.
Ultimately, we negotiated a company plea and somebody misdemeanor plea charging a violation of the banking legislation. No jail, no probation and our tax attorneys are dealing with customer on an inexpensive payment strategy with NYS tax authorities.”
Mr Kaizer is a wonderful and truthful Attorney witch is rather hard to arrive by. From my practical experience he did a magnificent lawful function for me. Mr Kaizer submitted all the best motions
Consequently all billed ended up dismissed plus the file was sealed. and he hence won't be going through possible elimination proceedings.
“Consumer was referred to us by her immigration attorney. She was arrested on federal fees relevant to unauthorized usage of a military base. Since the client had a removal order pending, we couldn't take an opportunity on her coming into connection with the justice procedure since she would have been snatched up by ICE and deported (as a detainer was likely).
“NYS tax authorities were being investigating customer and his businsses for unpaid NY revenue taxes. We got included early on. Working with pro tax counsel, we negotiated the lowest probable retitution for taxes figure. Although customer was charged with many felony tax crimes, ultimately, all criminal rates have been dismissed.