The best Side of Government Investigations Attorney NY



“Our satisfaction to assist you and your organization. Component of our know-how will be the connections we've made over a life span of performing this operate. Although we had been prepared to acquire this all of the way, by filing a federal Rule forty one (e)(return of home) movement, it had been so less of a challenge and faster buying up the cell phone and calling a welcoming FBI agent who facilitated the swift return of all of your purloined jewelry.”

We headed up the workforce comprised of a previous military services attorney, a previous armed forces medical professional and me. We confident the U.S. Attorney to dismiss the fees with no consumer ever possessing to appear in court docket. She was spared prosecution, jail and removing from The us. A further really gratifying end result from a private perspective.”​

Nick is a skilled attorney as well as a gentleman. He immediately assesses and prognosis intricate lawful challenges and ably implements Innovative and optimistic options for his consumers. He is a satisfaction to work with.

I attribute these final results to Mr. Kaizer's intelligence, courtroom acumen, and a small amount of "Avenue smarts'. He constantly handled my family members with kindness and consideration during our striving instances. He's a real gentleman and professional.

 Ms. Golub has gained wide-dependent knowledge in the two criminal defense and civil litigation, exploring and producing several arguments at each the trial and appellate levels, in both of those the point out and federal courts, and has received sizeable experience navigating the procedural intricacies of point out civil apply. Ms. Golub received her undergraduate degree from Northwestern University. 

I was a customer of this attorney and was extremely amazed. The expert services have been always finished inside a timely style and really specific.

Thank you to your form phrases. We've represented Barry in federal and point out courts around the span opf twenty years. I am delighted to convey he's retired and no longer a potential customer.

July 25, 2023: Today, Levitt & Kaizer companion Richard Levitt offered oral argument in the next Circuit while in the appeal Giuffre v. Doe 107, an outgrowth from the Jeffrey Epstein debacle, where we represent Doe 107, who seeks to help keep sealed paperwork that might expose her id to the general public at excellent particular peril. You'll be able to listen to Richard's oral argument in this article by picking "archive of audio oral arguments."

I'd a civil challenge stemming from a criminal trouble - my organization experienced A serious burglary (6 figures) in 2007, and when some merchandise had been recovered a 12 months later on, we ended up questioned to ID them by the federal authorities, which we did, but they refused to return them to us, citing source an ongoing criminal investigation. For your past 8 yrs we have made an effort to get our products returned, devoid of results. We ended up explained to the authorities weren't even source prosecuting the perpetrators for our theft but, instead, going just after them for other, Global, criminal exercise, and nonetheless, they refused to return our residence.

This thirty day period you'll find 114. Consequently we've been happy to report the backlog has become lowered by a lot more than fifty% and we hope and website expect this trend will proceed in the approaching months and many years. Therefore get or reduce, a minimum of Petitioners will know that each exertion will likely be manufactured to guarantee that their petitions will not likely languish but rather will acquire expeditious thought. 

I had been pretty privileged to acquire Richard Levitt as my Attorney. In my early 20s, I was hit with securities fraud rates amounting to tens of a lot of bucks. I basically thought my daily life was more than. Luckily for us, Richard was there to stand for me and have me via the procedure. He went over and above becoming just an Attorney, he dealt with me like he would a member of the family. His friendship and counsel was quite reassuring and permitted me to don't just get with the ordeal, but come out a stronger and better individual.

He was pretty swift to respond and really thorough on his respond to. I enjoy an attorney that kindly responds with in depth familiarity with what I needed to know. Very pleased for initial time on Web page.

We also successfully portrayed our consumer (previous military, former law enforcement) as a great one who did a little something he should not have completed, but once and for all reasons. We introduced up other significant mitigation, together with his obtaining an opiod addiction from currently being wounded even though a law enforcement officer a long time earlier and his sizeable commitment to Neighborhood and spouse and children just before his arrest. Eventually, the court docket agreed with our Evaluation and sentenced our consumer to an exceedingly favorable non-guideline sentence .”

There was enormous convenience figuring out Nick and his group at Levitt & Kaizer were being usually there if I desired them. I am thrilled with the results.

“NYS tax authorities have been investigating customer and his businsses for unpaid NY cash flow taxes. We acquired associated early on. Working with specialist tax counsel, we negotiated the bottom doable retitution for taxes determine. Although consumer was charged with a number of felony tax crimes, eventually, all criminal prices ended up dismissed.

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