5 Easy Facts About New York Government Investigations Attorney Described
“Our enjoyment To help you and your company. Section of our know-how may be the connections we have remodeled a lifetime of carrying out this operate. Whilst we were prepared to get this all of the way, by filing a federal Rule 41 (e)(return of home) motion, it absolutely was so much easier and quicker selecting up the cellphone and contacting a helpful FBI agent who facilitated the swift return of all your purloined jewelry.”
Our decision of message boards (federal vs. point out courtroom) also led to an exceedingly speedy resolution of our claim. If the case have been brought in condition court docket, it might have taken 6 a long time to receive trial Prepared as an alternative to 6 months! All the most effective.”
Mr. Kaizer is my attorney for over twenty years. In 3 criminal cases that Mr. Kaizer represented me in he acquired remarkable and favorable success.
November 27, 2023: Plea and Plea Arrangement Accepted right after Considerable Litigation and Around Government's Physically demanding Objection. These days, on remand from the 2nd Circuit in United states of america v. Molina (see June 9, 2023, entry beneath), the Hon. Nelson S. Román, SDNY, issued an Viewpoint & Purchase accepting our customer's plea less than eighteen U.S.C. § 371, entered pursuant into a plea settlement, and rejecting the Government's argument which the Court docket reject the plea and its (purportedly withdrawn) plea settlement. The Courtroom in the beginning rejected our shopper's plea mainly because it disbelieved the shopper's allocution into the extent he explained the weapon he possessed all through two cellphone retail store robberies was a pellet gun and not a "firearm," but adjourned the case for briefing concerning the Court's discretion to reject the plea underneath these instances.
Terms are unable to Categorical the gratitude we feel for Richard Levitt and Nicholas Kaizer. They fought challenging and diligently for my father's challenging scenario. I used to be so impressed with their committment in providing the very best legal companies to their clientele.
August 2, 2023: Victory in the next Circuit. Right now, the 2nd Circuit remanded towards the district courtroom the situation of our shopper, Doe 107, following concluding it could not confidently identify that the district court didn't err when it purchased the unsealing of documents the discharge of which our shopper preserved would set her in physical danger.
Richard's commitment to my case was unwavering and ultimately he was in a position to supply me Using the justice he realized I deserved. I only are not able to Specific the gratitude I've for Richard and his remarkable group, I could not have questioned for improved representation.
Mr. Kaizer and his team took a fancy issue referring to a restitution judgment arising from the criminal conviction and labored really hard to be certain the absolute best effects.
It really is our hope that a re-constituted Fee will successfully deal with the numerous inequities in The existing sentencing routine don't just via Pointers amendments but will also with source the Commission's academic and exploration capabilities. Be happy to contact us with any insights or concerns you will have.
We moved to intervene and quash the financial institution subpoenas arguing, inter alia, that the Russian government is infamous for seizing or usually undermining personal organizations around the pretense of conducting tax or other investigations, Which our government really should decline to be a Software of any these malicious endeavours. We're gratified which the IRS -- for regardless of what cause -- has withdrawn the summonses.
In the end, we negotiated a company plea and a person misdemeanor plea charging a violation of the banking legislation. No jail, no probation and our tax attorneys are dealing with consumer on an inexpensive payment strategy with NYS tax authorities.”
Mr Kaizer is a superb and genuine Attorney witch is very difficult to arrive by. From my knowledge he did a magnificent lawful do the job for me. Mr Kaizer submitted all the right motions
Amongst my relations got into some tricky problems with the legislation, and I had been referred to Nick by An additional attorney. We have been so grateful that we satisfied him! Nick place the lawful group alongside one another, bringing in an authority in exactly the space of criminal law we wanted, consulted While using the group just about every step of the best way, and aided to obtain exactly the outcome we ended up looking for (which was not a straightforward or probable outcome).
Retaining Mr Nick Kaizer for illustration proved to generally be a wise choice. He conducts himself within a method of real professionalism and techniques without the need of judgement. Confronted with major rates, Nick facilitated in attaining the very best consequence for my criminal circumstance. His experience and expertise was obvious from the beginning.
The court docket agreed Using the defense that, for couriers for example our shopper, utilizing fat to travel the guidelines will not correctly replicate the defendant's ethical culpability, Which the many acknowledged healthcare employs of cannabis undermine its placement in Agenda I with that Program's serious sentences.