The smart Trick of Government Investigations Attorney NY That No One is Discussing



Mr. Kaizer represented me throughout a traumatic personalized harm circumstance. Nick battled for me as if he was battling for his personal son. I felt as though my uncle ended up managing the situation.

“Our shopper was a union community president going through federal expenses of accepting kickbacks for steering union company to a 3rd-social gathering wellness-treatment suppliers. We obtained favorable forensic psychological experiences and demonstrated that our shopper did not acquire just one penny in the kickbacks (instead intending to a member of the family with dire needs). We negotiated (by our meticulous assessment of the invention) that our consumer was not liable for around $550K in losses as alleged while in the indictment but instead, only $150K, therefore lessening his publicity substantially.

I'm really amazed with Nick's diligence, intellect and firmness. A top rated attorney whom I unreservedly advocate. I plan to use Nick for all of my future issues in NY, and would suggest him to all of my clients and good friends.

November 27, 2023: Plea and Plea Agreement Acknowledged following Intensive Litigation and In excess of Government's Challenging Objection. Today, on remand from the next Circuit in United States v. Molina (see June 9, 2023, entry down below), the Hon. Nelson S. Román, SDNY, issued an Belief & Get accepting our consumer's plea underneath 18 U.S.C. § 371, entered pursuant into a plea settlement, and rejecting the Government's argument which the Court reject the plea and its (purportedly withdrawn) plea arrangement. The Court docket initially rejected our customer's plea mainly because it disbelieved the client's allocution for the extent he claimed the weapon he possessed in the course of two cellphone retail store robberies was a pellet gun and not a "firearm," but adjourned the case for briefing concerning the Court docket's discretion to reject the plea below these conditions.

Almost every other attorney would've requested for extra money each time. That is not the case with Nick. As being a client, you're like family members and he seems after you. Even right after 15 many years have passed, Nick will pull a docket, give advice and assist in any way doable. With Nick, a customer is in Risk-free fingers. Have confidence in him, listen to him and do as he suggests. It is really what I did. I have been capable to rebuild my existence from your depths of despair due to Nick. My family And that i are not able to thank him sufficient.

In my early 20s, I was strike with securities fraud prices. I had been tens of many pounds in financial debt. I felt like my lifetime was more than. Fortunately, I had Nick to stand for me. I trustworthy Nick with my lifestyle and did precisely as he mentioned. Nick had the respect of Judges, prosecutors, the SEC and also other Attorneys associated with my circumstance. In addition, as additional difficulties came up, Nick managed them.

Our time from the courtroom was temporary, but I felt perfectly-prepared and confident due to him, and we attained the best possible end result.

December five, 2022: Today, a Levitt check out here & Kaizer consumer while in the Japanese District of latest York, charged with conspiracy to possess and distribute 1500 kilograms of cannabis, was sentenced to Probation during the Jap District of recent York (Ross, J.). The court docket cited various components, together with defendant's very first time offender status, his health-related situations, and The reality that the marijuana recommendations substantially overstate the seriousness of the perform of conviction.

October thirty, 2021: Second premier for every info diem settlement in Court of Statements exoneration case. Nowadays, we executed settlement papers inside a Courtroom of Promises action we brought on behalf of our exonerated customer, who were wrongly convicted for getting intercourse with a person incapable of consent by cause of psychological incapacity. Our shopper, who had related incapacities given that the alleged victim, was railroaded by his Legal Assist law firm to enter an involuntary plea to 4 many years' imprisonment, and served his total sentence.

I just lately retained the solutions of Nick Kaizer, and his business, to serve as local counsel and characterize my interests during the Southern District of latest York in a white collar criminal subject. I was amazed by his preparedness and attention to depth inside of a very hard financial scenario. Nick served us get an impossibly good end result. When dealing with the federal prosecutors, you come to be expecting to consider your lumps, limit the harm and proceed, but Nick and his expert crew persevered and received a beyond amazing settlement inside of a very difficult situation.

Mr. Levitt was really valuable to me While he would not observe in my point out. I questioned for referrals and he delivered. I actually desired these referrals to maneuver me in the ideal way. I stated my situation is dire and he was empathetic and really practical. Thanks sir.

He was pretty brief to reply and really extensive on his remedy. I respect an attorney that kindly responds with in-depth knowledge of what I required to know. More than happy for 1st time on Internet site.

In its place, the district court just stated that it reviewed Smith's motion and pointed out, with no elaboration, that he couldn't establish amazing and powerful situations “in gentle of his offense.” Neither is it very clear within the district court's buy whether or not it viewed as any specific arguments.

There was great consolation knowing Nick and his team at Levitt & Kaizer were always there if I site required them. I am thrilled with the effects.

“Consumer was charged inside a twenty five-defendant Racketeering circumstance in Las Vegas federal courtroom. The costs stemmed from credit card fraud and id theft. Within the outset, customer was checking out a lengthy term. Typically Every person else was sentenced to 5-fifteen decades in federal custody. We labored the case diligently for 5 years (Together with the consumer out on bail).

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