The smart Trick of Government Investigations Attorney NY That No One is Discussing
The smart Trick of Government Investigations Attorney NY That No One is Discussing
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Attorney Levitt is don't just an incredible lawful brain, he is additionally The most compassionate people today I've ever fulfilled. Attorney Levitt and his personnel have continually absent higher than and past being of services to my family for the duration of an extremely hoping time. His dedication to his clients goes unmatched. I extremely recommend Attorney Levitt and his workers!
“Our shopper was a union community president facing federal prices of accepting kickbacks for steering union business enterprise to a 3rd-party wellbeing-care providers. We attained favorable forensic psychological studies and demonstrated that our customer did not receive one particular penny with the kickbacks (as a substitute likely to a member of the family with dire demands). We negotiated (through our meticulous overview of the discovery) that our shopper wasn't responsible for over $550K in losses as alleged within the indictment but in its place, only $150K, thus lessening his publicity significantly.
Arevalo's pro se 440 motions -- so we sought and ended up granted leave to return to condition court to exhaust solutions on a conflict of fascination stage, which we did. After currently being denied relief from the point out courtroom pursuing an evidentiary hearing, we returned to federal court docket, briefing the conflict and ineffectiveness challenges. Decide Brown's choice focuses on the conflict issue, finding the District Attorney's Business derelict for failing to expose the conflict and sharply criticizing numerous of the NCDAO's arguments opposing relief, obtaining that counsel's conflict impacted his representation of Arevalo in various respects. He vacated the conviction and requested the District Attorney's Office environment to retry Arevalo inside 120 days or he would entertain a ask for for further relief. Judge Brown's conclusion could possibly be read through in this article.
I attribute these outcomes to Mr. Kaizer's intelligence, courtroom acumen, and a little bit of "Road smarts'. He normally treated my relatives with kindness and consideration through our making an attempt occasions. He is a true gentleman and professional.
It was extremely very clear to me that not merely did he have outstanding useful expertise, but a deep conceptual undertanding of every one of the quite innovative troubles confronting counsel engaged in white collar criminal defense. I recommend him most highly.
I felt comfortable as I realized he was working and doing his utmost to show my innocence. His understanding of the regulation was definitely shown for the duration of demo and right after about 5 days on demo, he was in the position to get me The decision of not guilty. I can not thank Richard sufficient for all he and his crew did to work on my circumstance all over the complete year. I'm eternally grateful and will definitely endorse him to any individual in want.
My relatives and I truly take pleasure in almost everything Richard Levitt and Nicholas Kaizer have finished for me. I was charged with severe federal fraud fees and points would've been A lot distinct if I didn’t locate their legislation firm. There are no terms to thank both of them for their hard work, commitment and this sort of caring and compassionate assist Once i essential it probably the most and there's no question in my intellect that they're the very best attorneys to choose from.
Circumstance Note: Judges need not consider just about every § 3553(a) element when denying compassionate aid; It really is adequate to convey sentence reduction would “not mirror the seriousness of his criminal offense or promote deterrence or respect with the law” ...
I'd a civil problem stemming from a criminal difficulty - my business had A significant theft (6 figures) in 2007, and when some goods have been best site recovered a calendar year later on, we were asked to ID them from the federal authorities, which we did, However they refused to return them to us, citing an ongoing criminal investigation. To the previous eight a long time we have made an effort to get our merchandise returned, without the need of success. We were informed that the authorities were not even prosecuting the perpetrators for our theft but, alternatively, likely right after them for other, Worldwide, criminal activity, and but, they refused to return our house.
This thirty day period there are actually 114. As a result we are happy to report that the backlog has become decreased by more than fifty% and we hope and count on this development will continue on in the coming months and yrs. Consequently gain or lose, a minimum of Petitioners will know that each work will be manufactured to guarantee that their petitions will not languish but instead will obtain expeditious thought.
Ultimately, we negotiated a corporate plea and somebody misdemeanor plea charging a violation with the banking regulation. No jail, no probation and our tax attorneys are working with customer on an affordable payment system with NYS tax authorities.”
''Complex circumstance of an extremely bright younger person who was enduring a psychological disaster. Police interpreted his statements as threats and broke into his apartment in Higher Manhattan locating a loaded AR-fifteen assault rifle, a 9MM handgun and plenty of rounds of ammo. Our customer was checking out a lengthy point out jail time period give the weapons and threatening statements he created at or across the time of arrest. Initial, we obtained his launch on bail from Rikers and obtained to work in defending the situation. We experienced him evaluated by the most effective forensic psychiatrist in NY who drafted a remedy program and suggestion. His impression carried a great deal of weight within the courts along with the DA's Office environment.
One among my loved ones got into some complicated difficulties With all the legislation, and I had been referred to Nick by Yet another attorney. We've been so thankful that we fulfilled him! Nick put the authorized workforce collectively, bringing in a professional in exactly the space of criminal law we would have liked, consulted With all the workforce each and every move of the way in which, and aided to obtain exactly the outcome we ended up looking for (which was not an uncomplicated or likely end result).
December 2016: Victory in sexual harassment arbitration trial. Next an arbitration trial ahead of the American Bar Association we were being awarded damages on behalf of our customer who sued her previous corporate employer for sexual harassment.
His superb appellate counsel at Appellate Advocates acknowledged the injustice and filed a 440 movement for the new trial. The Brooklyn District Attorney's Office's Conviction Critique Device also reviewed the case and joined the 440 motion, which was granted, and our consumer was exonerated. Our shopper was incarcerated for 1242 times, 914 days of which were being article-plea. Our investigation suggests the settlement was the 2nd premier per diem settlement agreed to within an action introduced on behalf of an exoneree in the NY Court docket of Claims. We are currently pursuing more cures on our client's behalf.