The smart Trick of Government Investigations Attorney NY That Nobody is Discussing
The smart Trick of Government Investigations Attorney NY That Nobody is Discussing
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“Our pleasure To help you and your organization. Section of our skills will be the connections we've made over a lifetime of carrying out this perform. Though we were being ready to choose this many of the way, by filing a federal Rule 41 (e)(return of home) motion, it was so a lot easier and more rapidly finding up the cellphone and contacting a friendly FBI agent who facilitated the swift return of all of your purloined jewellery.”
Attorney Kaizer is definitely an exceptionally talented, experienced, and diligent professional. We hired Mr. Kaizer and his crew to signify our son on a posh and very hard authorized problem.
While probation was always a probability, it absolutely was a distant chance as a result of $50 million decline figures along with the jurisdiction remaining really severe on money offenses. Eventually, through labor and great lawful Evaluation, we acquired the court's respect along with a probationary sentence for our consumer.”
November 27, 2023: Plea and Plea Arrangement Recognized right after In depth Litigation and In excess of Government's Demanding Objection. Nowadays, on remand from the next Circuit in U . s . v. Molina (see June 9, 2023, entry underneath), the Hon. Nelson S. Román, SDNY, issued an Viewpoint & Buy accepting our consumer's plea beneath eighteen U.S.C. § 371, entered pursuant to a plea arrangement, and rejecting the Government's argument the Courtroom reject the plea and its (purportedly withdrawn) plea arrangement. The Courtroom to begin with turned down our client's plea because it disbelieved the customer's allocution into the extent he explained the weapon he possessed all through two cellphone keep robberies was a pellet gun instead of a "firearm," but adjourned the case for briefing regarding the Court's discretion to reject the plea under these instances.
It was very obvious to me that not simply did he have fantastic useful knowledge, but a deep conceptual undertanding of most of the incredibly complex difficulties confronting counsel engaged in white collar criminal defense. I recommend him most hugely.
I used to be a customer of this attorney and was extremely amazed. The solutions were being generally completed within a timely manner and very in-depth.
RIchard was a consummate professional all through our experience with him. He delivered exceptional suggestions and counsel all through the demo as well as the charm. I might highly advise him.
Scenario Be aware: Judges needn't look at every single § 3553(a) element when denying compassionate aid; It can be adequate to mention sentence reduction would “not reflect the seriousness of his crime or market deterrence or respect for that regulation” ...
On behalf of a consumer, I had a single hour to find a criminal attorney, under no circumstances owning even spoken to at least one right before... I discovered Nicholas Kaizer. I made a decision to entrust him and Mr. Leavitt which has a strange and really complicated circumstance, and so my sanity with it. My belief couldn't are improved positioned.
Dowtin suffered from numerous COVID-19 hazard factors and that he had substantially turned his life all-around when incarcerated, explaining: "At sentencing, this Courtroom encouraged Dowtin to take advantage of of his time in jail for himself and for his loved ones. By all accounts it appears he has finished so. Levitt & Kaizer associate Zach Segal assisted during the preparation of Mr. Dowtin's movement papers.has finished so.
In the long run, we negotiated a corporate plea and somebody misdemeanor plea charging a violation in the banking regulation. No jail, no probation great post and our tax attorneys are dealing with customer on a reasonable payment plan with NYS tax authorities.”
The two Mr. Kaizer and Mr. Leavitt recognized the complexity from the beginning and worked most diligently by this labyrinth of the case and supported the bewildered accused – and therefore also me – inside of a most compassionate and professional manner. I will sing the two Mr. Kaizer’s and Mr. Leavitt’s praises for good and at any time. Hallelujah!
We also successfully portrayed our customer (former army, previous law enforcement) as a superb one who did some thing he should not have carried out, but forever motives. We brought up other considerable mitigation, such as his owning an opiod habit from being hurt though a police officer decades earlier and his considerable commitment to Neighborhood and spouse and children before his arrest. In the long run, the court docket agreed with our Evaluation and sentenced our customer to a very favorable non-guideline sentence .”
“Shopper was referred to us by her immigration attorney. She was arrested on federal expenses related to unauthorized entry to a military services base. Considering that the client had a removing order pending, we could not choose a chance on her coming into connection with the justice system considering that she would've been snatched up by ICE and deported (like a detainer was likely).
Despite the fact that the Manhattan Mental Health and fitness courtroom will not consider cases involving guns or violence, we pushed and pushed. We ended up rejected at first, but we retained coming back and finally we took this to the very best reaches from the DA's Business. Results! We had been admitted to the MMHC treatment method plan and just after 18-months of being thoroughly clean and sober, we prevented any jail sentence, rather acquiring probation. Client is currently Fortunately married, Functioning in a higher-spending job in Computer system technologies and residing outside of state as an alternative to being incarcerated for up to ten several years accomplishing nothing at all. It is really highly satisfying for us to begin to see the development this youthful man has created in his daily life with our aid.”