About Government Investigations Attorney NY



These is now probable pursuant to U.S.S.G. 5G1.3(b)(one), which makes it possible for a sentencing judge to “regulate the sentence for almost any period of imprisonment by now served within the undischarged time period of imprisonment [resulting from the associated offense] Should the courtroom determines that these types of period of imprisonment won't be credited towards the federal sentence because of the Bureau of Prisons.” Nichols was represented by Levitt & Kaizer partners Richard Levitt and Zach Segal.

Mr. Kaizer, coupled with counsel Scott Ahroni, gave an analogous lecture in March, 2021 to 250 New York-space accountants. He provided advice on how greatest to depict shoppers going through a conventional civil audit so that the auditors don't make a referral to prosecutors, where badges of fraud are existing for instance unreported profits, unsubstantiated deductions and unexplained wealth.  

I could not have requested for improved providers. From The instant I to start with referred to as right until my case was above, I used to be at simplicity which i designed the appropriate option. I will keep on to simply call on Mr. Kaizer’s qualified guidance Later on.

I attribute these success to Mr. Kaizer's intelligence, courtroom acumen, and a little bit of "Avenue smarts'. He generally handled my family with kindness and thing to consider in the course of our trying periods. He is a real gentleman and professional.

It was really crystal clear to me that don't just did he have superb useful practical experience, but a deep conceptual undertanding of the entire very refined troubles confronting counsel engaged in white collar criminal defense. I recommend him most hugely.

August two, 2023: Victory in the Second Circuit. Nowadays, the Second Circuit remanded to your district court the situation of our client, Doe 107, soon after concluding it could not confidently establish which the district courtroom didn't err when it purchased the unsealing of paperwork the discharge of which our client taken care of would set her in physical Hazard.

My relatives and I truly recognize everything Richard Levitt and Nicholas Kaizer have performed for me. I was charged with really serious federal fraud charges and factors would've been A lot diverse if I didn’t obtain their law agency. There isn't any words to thank the two of these for his or her effort, dedication and this sort of caring and compassionate guidance After i needed it one of the most and there's no question in my intellect that they're the best attorneys on the market.

Scenario Note: Judges needn't consider just about every § 3553(a) aspect when denying compassionate reduction; It is plenty of to say sentence reduction would “not mirror the seriousness of his criminal offense or promote deterrence or respect with the law” ...

I'd a civil issue stemming from the criminal problem - my small business had A significant theft (6 figures) in 2007, and when some items were being recovered a yr later on, we were asked to ID them because of the federal authorities, which we did, but they refused to return them to us, citing an ongoing criminal investigation. To the earlier 8 yrs we've made an effort to get our items returned, with out achievements. We ended up informed which the authorities were not even prosecuting the perpetrators for our theft but, fairly, likely immediately after them for other, Worldwide, criminal exercise, and however, they refused to return our assets.

I not long ago retained the solutions of Nick Kaizer, and his company, to function regional counsel and symbolize my pursuits inside the Southern District of recent York inside of a white collar criminal make a difference. I had been impressed by his preparedness and attention to depth inside a quite challenging money situation. Nick aided us acquire an impossibly superior end result. When dealing with the federal official website prosecutors, you come to hope to get your lumps, minimize the injury and move ahead, but Nick and his specialist staff persevered and obtained a over and above superb settlement within a quite challenging circumstance.

Mr. Nicholas Kaizer handled my scenario prior to And through the Corona Virus with compassion and professionalism. He is way over an exceedingly expert litigator He held in continual contact with me, even thru the shutdown, which set me at ease.

“Thank you. It was a quite challenging list of factual conditions (civil claims intertwined with criminal charges) main up towards your injuries, but we in the end obtained the best recovery possible.

We also properly portrayed our client (former military services, former police) as a fantastic person who did anything he should not have done, but once and for all explanations. We brought up other significant mitigation, like his owning an opiod addiction from getting hurt though a law enforcement officer many years previously and his significant motivation to Group and family before his arrest. Ultimately, the courtroom agreed with our Examination and sentenced our customer to an exceptionally favorable non-guideline sentence .”

Retaining Mr Nick Kaizer for representation proved being a sensible conclusion. He conducts himself within a fashion of correct professionalism and tactics without having judgement. Confronted with serious fees, Nick facilitated in attaining the best possible result for my criminal circumstance. His expertise and abilities was evident from the start.

His exceptional appellate counsel at Appellate Advocates regarded the injustice and submitted a 440 motion for your new demo. The Brooklyn District Attorney's Office environment's Conviction Review Device also reviewed the situation and joined the 440 movement, which was granted, and our consumer was exonerated. Our client was incarcerated for 1242 days, 914 times of which ended up put up-plea. Our investigation suggests the settlement was the 2nd major for each diem New York Government Investigations Attorney settlement agreed to in an motion brought on behalf of an exoneree during the NY Courtroom of Claims. We've been at this time pursuing added treatments on our shopper's behalf.

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