About Government Investigations Attorney NY



Mr. Kaizer represented me in the course of a traumatic private injuries situation. Nick battled for me as if he was battling for his personal son. I felt as if my uncle were being managing the case.

Our alternative of message boards (federal vs. point out court docket) also triggered a very speedy resolution of our declare. If the case ended up introduced in condition court, it would have taken 6 years to obtain trial Completely ready in lieu of six months! All the top.”

While probation was normally a chance, it had been a remote risk because of $fifty million decline figures and the jurisdiction becoming very harsh on economical offenses. Eventually, by means of labor and excellent authorized Evaluation, we earned the court's respect along with a probationary sentence for our client.”

November 27, 2023: Plea and Plea Arrangement Approved just after Extensive Litigation and More than Government's Intense Objection. Right now, on remand from the next Circuit in U.s. v. Molina (see June nine, 2023, entry under), the Hon. Nelson S. Román, SDNY, issued an Impression & Purchase accepting our consumer's plea below 18 U.S.C. § 371, entered pursuant to a plea agreement, and rejecting the Government's argument which the Court docket reject the plea and its (purportedly withdrawn) plea arrangement. The Courtroom at first rejected our shopper's plea mainly because it disbelieved the customer's allocution on the extent he explained the weapon he possessed for the duration of two cellphone retailer robberies was a pellet gun and never a "firearm," but adjourned the situation for briefing concerning the Court docket's discretion to reject the plea beneath these situation.

He created this awful time within our life much easier than I at any time would have imagined. He did all the things I could imagine defending my husband. Every time the prosecutors said some thing derogatory towards my husband, he stood up and shut them down. He remembered everything we said and my partner bought the most beneficial consequence, considering his offense. By far, I had been so impressed with his work ethics. An impressive task! I'd suggest him to anyone. As Bizarre since it sounds, he made it a very good practical experience and he never ever abandons you. How Particular is that! He's on the top of my listing of individuals and I won't ever forget about him for staying so variety.

Shopper failed to even have to appear in court right after inital the arraignment. All proceedings have been completed remotely in the pandemic. Crucial to our consumer, he will retain his pistol license, his organizations and his spotless file currently being a lawful citizen; all of which ended up essential to him. A satisfaction to help make this materialize.”

RIchard was a consummate professional in the course of our practical experience with him. He furnished exceptional tips and counsel all through the trial as well as the enchantment. I might very advise him.

Circumstance Be aware: Judges needn't consider every single § 3553(a) variable when denying compassionate relief; It can be ample to mention sentence reduction would “not replicate the seriousness of his criminal offense or boost deterrence or respect with the regulation” ...

I'd a civil challenge stemming from the criminal trouble - my small business had An important burglary (6 figures) in 2007, and when some items had been recovered a calendar year later on, we had been asked to ID them from the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. For that past 8 many years we have made an effort to get our products returned, with out achievements. We have been explained to the authorities weren't even prosecuting the perpetrators for our theft but, instead, going immediately after them for other, Global, criminal activity, and still, they refused to return our home.

I just lately retained this website the solutions of Nick Kaizer, and his business, to serve as community counsel and signify my passions within the Southern District of recent York inside a white collar criminal make a difference. I was amazed by his preparedness and a spotlight to element inside a very hard fiscal circumstance. Nick served us acquire an impossibly very good consequence. When dealing with the federal prosecutors, you come to anticipate to get your lumps, limit the destruction and move on, but Nick and his specialist crew persevered and received a outside of excellent settlement inside of a quite challenging circumstance.

I had been impressed with how simply he precisely assessed the situation, and predicted each probable obstacle. Nick's considerable understanding of the regulation resulted within a offer that was a lot more than fair, and much much better than anticipated. He was empathetic and supportive on a private level at the same time, and always went the gap for me. I've great respect for Nick, and would remarkably suggest his expert services.

Mr Kaizer is a superb and trustworthy Attorney witch may be very hard to come by. From my encounter he did a magnificent authorized perform for me. Mr Kaizer submitted all the appropriate motions

“Our client was subpoenaed in NY County to create lender information which reflected tens of millions in tax avoidance along with other offenses. We manufactured some records but then engaged in prolonged negotiations when the DA's Workplace moved on to other priorities.

There was huge comfort recognizing Nick and his crew at Levitt & Kaizer had been always there if I wanted them. I'm thrilled with the effects.

“Shopper was charged inside of a 25-defendant Racketeering scenario in Las Vegas federal court docket. The fees stemmed from bank card fraud and identity theft. In the outset, client was checking out a prolonged expression. Mostly All people else was sentenced to 5-15 a long time in federal custody. We labored the situation diligently for 5 years (Using the consumer out on bail).

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