Details, Fiction and Government Investigations Attorney NY

“Our satisfaction to assist you and your business. A part of our experience may be the connections we have remodeled a life time of executing this function. Even though we were prepared to just take this all of the way, by filing a federal Rule 41 (e)(return of home) movement, it had been so much easier and a lot quicker picking up the phone and contacting a friendly FBI agent who facilitated the swift return of your purloined jewelry.”

“Our consumer was a union neighborhood president experiencing federal charges of accepting kickbacks for steering union organization to a 3rd-occasion well being-care vendors. We received favorable forensic psychological stories and shown that our shopper did not acquire 1 penny on the kickbacks (as an alternative gonna a relative with dire requires). We negotiated (by means of our meticulous review of the discovery) that our consumer wasn't chargeable for in excess of $550K in losses as alleged from the indictment but as an alternative, only $150K, thereby lessening his publicity substantially.

Mr. Kaizer has long been my attorney for over 20 decades. In three criminal situations that Mr. Kaizer represented me in he received outstanding and favorable benefits.

October one, 2021: Today, in the encounter of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to 3 banking institutions with which our consumer supposedly did small business. Our shopper wasn't the focus on in the inquiry; somewhat the Russian government experienced sought cooperation within the IRS, pursuant to Art. 25 of your U.S. - Russia Profits Tax Convention, to assemble info allegedly related to your tax investigation of a Russian organization.

He created this terrible time within our lives easier than I ever might have imagined. He did anything I could think about defending my partner. Whenever the prosecutors reported something derogatory against my spouse, he stood up and shut them down. He remembered every little thing we claimed and my husband got the most effective final result, thinking of his offense. By far, I was so impressed together with his work ethics. An impressive job! I might advocate him to anybody. As strange since it Seems, he designed it a good practical experience and he under no circumstances abandons you. How Specific is usually that! He is on the highest of my listing of men and women and I won't ever fail to remember go here him for getting so form.

Client didn't even have to look in courtroom immediately after inital the arraignment. All proceedings have been completed remotely over the pandemic. Imperative that you our customer, he will retain his pistol license, his firms and his spotless file becoming a lawful citizen; all of which have been crucial to him. A enjoyment to generate this transpire.”

RIchard was a consummate professional all through our expertise with him. He provided exceptional information and counsel throughout the trial in addition to the appeal. I would remarkably propose him.

December five, 2022: Right now, a Levitt & Kaizer customer within the Eastern District of latest York, billed with conspiracy to possess and distribute 1500 kilograms of cannabis, was sentenced to Probation from the Japanese District of latest York (Ross, J.). The courtroom cited a number of factors, like defendant's to start with time offender status, his healthcare circumstances, and The point that the marijuana suggestions significantly overstate the seriousness of your carry out of conviction.

This is a wonderful quantity masking in 19 chapters virtually each and every spot from the law practitioners will face in representing shoppers with mental disabilities. Remarkably encouraged.

We moved to intervene and quash the bank subpoenas arguing, inter alia, which the Russian government is notorious for seizing or usually undermining personal businesses over the pretense of conducting tax or other investigations, Which our government must decline for being a Resource of any this kind of destructive initiatives. We've been gratified which the IRS -- for regardless of what cause -- has withdrawn the summonses.

Mr. Levitt was incredibly practical to me Though he isn't going to apply in my point out. I questioned for referrals and he delivered. I really necessary these referrals to move me in the proper way. I stated my scenario is dire and he was empathetic and really handy. Thank you sir.

, 877 F.3d at 999-one thousand. The court docket merely mentioned that Smith failed to establish amazing or powerful situation with no explanation as to whether it decided that U.S.S.G. § 1B1.thirteen’s commentary didn't enable it to grant Smith's movement for the reasons he gave or since it identified that Smith's distinct instances were not amazing and powerful.

As a substitute, the district court just mentioned that it reviewed Smith's movement and famous, without the need of elaboration, that he couldn't set up amazing and powerful circumstances “in mild of his offense.” Nor is it very clear from your district courtroom's buy whether or not it regarded as any particular arguments.

Richard Levitt was recommended to me a number of a long time publish-conviction when the government sought to enforce an get of restitution. I retained the business plus they obtained a phenomenal final result with my only needing to pay a modest month to month restitution.

Even though the Manhattan Mental Wellness courtroom doesn't acquire instances involving guns or violence, we pushed and pushed. We ended up turned down in the beginning, but we retained returning and ultimately we took this to the highest reaches from the DA's Place of work. Accomplishment! We have been admitted on the MMHC remedy system and right after 18-months of staying clean and sober, we prevented any jail sentence, rather receiving probation. Client has become Fortunately married, Doing work at a large-having to pay work in Pc engineering and dwelling away from state rather than being incarcerated for up to 10 many years performing absolutely nothing. It is highly fulfilling for us to see the progress this youthful male has created in his lifestyle with our aid.”