Government Investigations Attorney NY - An Overview



Attorney Levitt is not just an awesome legal intellect, he is likewise Among the most compassionate individuals I've ever fulfilled. Attorney Levitt and his staff have constantly long gone earlier mentioned and beyond being of service to my relatives throughout a very trying time. His dedication to his purchasers goes unmatched. I extremely advocate Attorney Levitt and his team!

We headed up the group comprised of the previous armed forces attorney, a previous armed service medical professional and me. We persuaded the U.S. Attorney to dismiss the charges with no consumer at any time obtaining to appear in court docket. She was spared prosecution, jail and elimination from the United States. A further incredibly gratifying end result from a private point of view.”​

I am incredibly impressed with Nick's diligence, intellect and firmness. A top rated attorney whom I unreservedly advise. I want to use Nick for all of my potential issues in NY, and would advise him to all of my shoppers and close friends.

November 27, 2023: Plea and Plea Agreement Approved after Comprehensive Litigation and Over Government's Challenging Objection. Today, on remand from the next Circuit in America v. Molina (see June nine, 2023, entry beneath), the Hon. Nelson S. Román, SDNY, issued an Belief & Order accepting our consumer's plea underneath eighteen U.S.C. § 371, entered pursuant to a plea agreement, and rejecting the Government's argument the Courtroom reject the plea and its (purportedly withdrawn) plea settlement. The Court docket at first rejected our consumer's plea as it disbelieved the shopper's allocution to the extent he stated the weapon he possessed through two cellphone store robberies was a pellet gun and not a "firearm," but adjourned the case for briefing regarding the Court's discretion to reject the plea below these conditions.

Every other law firm might have asked for more cash each time. Which is not the case with Nick. As a shopper, you are like family and he appears to be after you. Even just after fifteen a long time have passed, Nick will pull a docket, give assistance and help in any way feasible. With Nick, a shopper is in Safe and sound fingers. Trust him, pay attention to him and do as he states. It's what I did. I have been in a position to rebuild my life with the depths of despair due to Nick. My family and I can't thank him plenty of.

Last but not least, I turned to Nicholas Kaizer for aid. I thought that his working experience in federal criminal defense might be my ideal hope for recovering my home, and I was suitable. Soon after just a few months of communications, Nick organized for an accounting as well as the return of my property held via the FBI for 8 years. I am positive that his name, and that of his business, was the sole intervention that made this recovery possible. It took place so quickly, immediately after 8 several years of becoming stonewalled, that there's no other alternative clarification. I'm so extremely grateful for Nick's support, and for the attempts of Levitt & Kaizer. It's been a fantastic expertise with an incredible outcome.

Richard's determination to my situation was unwavering and eventually he was able to supply me Together with the justice he realized I deserved. I simply can not Specific the gratitude I have for Richard and his awesome team, I could not have questioned for improved illustration.

July 25, 2023: These days, Levitt & Kaizer partner Richard Levitt introduced oral argument in the Second Circuit in the attractiveness Giuffre v. Doe 107, an outgrowth on the Jeffrey Epstein debacle, by which we represent Doe 107, who seeks to help keep sealed documents that could expose her identity to the general public at excellent personal peril. You may hear Richard's oral argument below by picking "archive of audio oral arguments."

I used to be referred to Nicholas by a friend. The moment I began working with him I realized he was the best law firm that can help me. He was attentive, listened very well and he quickly presented techniques and ideas that would make improvements to my consequence. I've listened to lawyers can ignore you, but that was never the situation with him. He took time to elucidate Every single stage in the procedure. That expertise helped me shift forward with assurance.

We moved to intervene and quash the bank subpoenas arguing, inter alia, the Russian government is infamous for seizing or if not undermining personal organizations around the pretense of conducting tax or other investigations, Which our government really should decline to be a Resource of any these kinds of malicious endeavours. We're gratified which the IRS -- for regardless of what cause -- has withdrawn the summonses.

I used to be pretty fortunate to possess Richard Levitt as my Attorney. In my early 20s, I had been hit with securities fraud fees amounting to tens of an incredible number of dollars. I practically assumed my life was in excess you can try here of. Luckily, Richard was there to depict me and acquire me by way of the procedure. He went outside of currently being just an Attorney, he taken care of me like he would a relative. His friendship and counsel was extremely reassuring and allowed me to not only get in the ordeal, but come out a stronger and better human being.

, 877 F.3d at 999-a thousand. The court simply just said that Smith failed to ascertain extraordinary or powerful situations without any click here clarification as to whether it decided that U.S.S.G. § 1B1.13’s commentary didn't enable it to grant Smith's movement for the reasons he gave or as it determined that Smith's precise situations weren't extraordinary and persuasive.

We also successfully portrayed our client (former military services, former law enforcement) as a good one who did a thing he shouldn't have completed, but forever factors. We introduced up other sizeable mitigation, such as his obtaining an opiod dependancy from being hurt when a law enforcement officer years earlier and his considerable motivation to Local community and relatives previous to his arrest. In the long run, the courtroom agreed with our Assessment and sentenced our client to an incredibly favorable non-guideline sentence .”

December 2016: Victory in sexual harassment arbitration demo. Next an arbitration demo prior to the American Bar Association we had been awarded damages on behalf of our consumer who sued her former company employer for sexual harassment.

“Client was billed within a 25-defendant Racketeering circumstance in Las Vegas federal courtroom. The charges stemmed from charge card fraud and identification theft. In the outset, shopper was thinking about a lengthy time period. Primarily Everyone else was sentenced to five-15 years in federal custody. We labored the case diligently for 5 years (Using the shopper out on bail).

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