Government Investigations Attorney NY - An Overview
“Our satisfaction to assist you and your business. Section of our abilities will be the connections we've remodeled a life span of executing this work. While we have been prepared to take this all of the way, by submitting a federal Rule 41 (e)(return of assets) motion, it absolutely was so much easier and more rapidly picking up the telephone and contacting a helpful FBI agent who facilitated the swift return of all your purloined jewelry.”
We headed up the group comprised of a previous military attorney, a former armed forces medical professional and me. We persuaded the U.S. Attorney to dismiss the charges without the customer ever getting to look in courtroom. She was spared prosecution, jail and elimination from America. A further very gratifying outcome from a private viewpoint.”
Mr. Kaizer is my attorney for more than 20 many years. In 3 criminal instances that Mr. Kaizer represented me in he received superb and favorable outcomes.
October 1, 2021: These days, within the face of our objections on behalf of our U.S. corporate customer, the IRS withdrew summonses to 3 financial institutions with which our customer supposedly did small business. Our shopper was not the goal on the inquiry; somewhat the Russian government experienced sought cooperation from the IRS, pursuant to Artwork. twenty five in the U.S. - Russia Revenue Tax Conference, to gather information allegedly applicable to some tax investigation of the Russian firm.
It was a lengthy ordeal, but we got the government away from attack manner and carved out a month-to-month range that each one parties could acknowledge.”
In my early 20s, I was strike with securities fraud costs. I had been tens of numerous bucks in debt. I felt like my lifetime was above. Luckily, I had Nick to stand for me. I trustworthy Nick with my life and did just as he said. Nick had the respect of Judges, prosecutors, the SEC and other Attorneys associated with my circumstance. Additionally, as additional problems came up, Nick managed them.
Thanks for your kind phrases. We have represented Barry in federal and condition courts over the span opf 20 years. I'm content to state he's retired and now not a potential customer.
Case Observe: Judges need not take into consideration each and every § 3553(a) factor when denying compassionate reduction; It really is plenty of to mention sentence reduction would “not mirror the seriousness of his crime or endorse deterrence or respect to the law” ...
October 30, 2021: Second biggest per diem settlement in Court of Statements exoneration check out here scenario. Right now, we executed settlement papers inside a Courtroom of Claims motion we introduced on behalf of our exonerated customer, who had been wrongly convicted for having sex with somebody incapable of consent by explanation of psychological incapacity. Our consumer, who had equivalent incapacities because the alleged sufferer, was railroaded by his Legal Assist law firm to enter an involuntary plea to 4 a long time' imprisonment, and served his full sentence.
Dowtin endured from different COVID-19 danger factors Which he had significantly turned his daily life about while incarcerated, outlining: "At sentencing, this Court inspired Dowtin to make the most of his time in jail for himself and for his family members. By all accounts it seems he has completed so. Levitt & Kaizer affiliate Zach Segal assisted inside the preparing of Mr. Dowtin's motion papers.has finished so.
Mr. Nicholas Kaizer taken care of my scenario before And through the Corona Virus with compassion and professionalism. He is way more than a very proficient litigator He stored in frequent contact with me, even thru the shutdown, which put me at relieve.
We talked him out of surrendering and in the long run his faith in us was rewarded by using a non-custodial sentence; i.e., no jail, no probation. As he pointed out over, He's grateful he caught it out and served "no jail time, no probation And that i just walked out from the courtroom this 7 days a free guy, under no circumstances setting foot inside a completely new York jail." We're pleased with the client's patience, our persistence which fantastic consequence.”
Like a former shopper, Mr Kaizer's decades of knowledge proved most effective in dealing with my case. He appreciates when to press the envelop and become aggressive read here and when a good negotiation settlement is required. I really advocate him as he is a good attorney and an excellent male.
I met with Mr. Kaizer after our life ended up devestated with the conviction of my husband, after really very poor representation and suggestions of a earlier attorney. I bear in mind wondering to myself, why had we not recognized of him prior to demo, matters might have been so various. I used to be so amazed along with his honesty & candor.
“Consumer was charged in a twenty five-defendant Racketeering case in Las Vegas federal courtroom. The charges stemmed from charge card fraud and identification theft. For the outset, consumer was considering a prolonged term. Typically All people else was sentenced to five-fifteen a long time in federal custody. We labored the situation diligently for five years (Along with the client out on bail).