Detailed Notes on New York Government Investigations Attorney



Attorney Levitt is don't just a terrific lawful intellect, he is likewise One of the more compassionate individuals I've at any time achieved. Attorney Levitt and his team have constantly gone previously mentioned and outside of to become of assistance to my household through an incredibly seeking time. His determination to his shoppers goes unmatched. I highly recommend Attorney Levitt and his team!

I had the good fortune to get represented by Mr Kaizer just lately. He was really patient, obvious and extensive in heading above the situation and my selections with me, and made confident I understood every little thing.

Don't just did he and his staff present us with fantastic legal illustration, Inventive methods, as well as a favourable end result; his knowing, friendship, and compassion assisted us all via All those striving instances and to move ahead with our lives. I hugely suggest Mr. Kaizer.

October 1, 2021: These days, during the encounter of our objections on behalf of our U.S. corporate shopper, the IRS withdrew summonses to 3 banks with which our shopper supposedly did small business. Our customer was not the goal of the inquiry; relatively the Russian government had sought cooperation from your IRS, pursuant to Artwork. twenty five on the U.S. - Russia Cash flow Tax Convention, to collect information allegedly related to the tax investigation of the Russian corporation.

 Ms. Golub has gained broad-dependent encounter in the two criminal defense and civil litigation, studying and creating quite a few arguments at both equally the demo and appellate concentrations, in equally the point out and federal courts, and it has gained considerable expertise navigating the procedural intricacies of state civil exercise. Ms. Golub received her undergraduate diploma from Northwestern University. 

August two, 2023: Victory in the next Circuit. Currently, the next Circuit remanded for the district court docket the case of our consumer, Doe 107, following concluding it couldn't confidently identify that the district courtroom did not err when it purchased the unsealing of documents the discharge of which our client managed would put her in Bodily Hazard.

I had The nice fortune to operate with Richard's company as co-counsel in quite a few tax matters, exactly where they furnished me with wonderful steerage and help on criminal tax issues. I also lectured with him on criminal tax matters.

December five, 2022: Today, a Levitt & Kaizer consumer within the Japanese District of New York, billed with conspiracy to possess and distribute 1500 kilograms of cannabis, was sentenced to Probation while in the Eastern District of recent York (Ross, J.). The court cited a number of components, together with defendant's initial time offender position, his professional medical problems, and The truth that the marijuana suggestions considerably overstate the seriousness on the perform of conviction.

Oct thirty, 2021: Next major per diem settlement in Court of Promises exoneration scenario. Currently, we executed settlement papers in a Court of Promises motion we introduced on behalf of our exonerated client, who were wrongly convicted for obtaining intercourse with an individual incapable of consent by explanation of psychological incapacity. Our client, who experienced very similar incapacities since the alleged target, was railroaded by his Legal Help law firm to enter an involuntary plea to 4 several years' imprisonment, and served his whole sentence.

Through labor and Evaluation of cellphone as well as other information, we shown that our consumer was not guilty of such fees and so they official source ended up speedily dismissed of their entirety. Our pleasure to help Adam.”

Mr. Nicholas Kaizer dealt with my situation ahead of and during the Corona Virus with compassion and professionalism. He is way more than an exceedingly experienced litigator He kept in consistent contact with me, even thru the shutdown, which set me at ease.

, 877 F.3d at 999-a thousand. The courtroom simply just mentioned that Smith failed to establish amazing or powerful circumstances with no clarification as as to whether it established that U.S.S.G. § 1B1.13’s commentary didn't let it to grant Smith's motion for The explanations he gave or because it decided that Smith's specific conditions weren't remarkable and compelling.

For a previous customer, Mr Kaizer's yrs of expertise proved best in handling my circumstance. page He knows when to force the envelop and become aggressive and when a fair negotiation settlement is necessary. I hugely suggest him as he is a great attorney and a terrific guy.

March 16, 2022: Victory in the 2nd Division. Nowadays, the Second Department vacated our customer's sentence and remanded for the new sentencing proceeding since the sentencing judge did not make a youthful defender determination, delivering the defendant not only a chance to argue for YO treatment but will also to argue, in any celebration, for a reduced sentence than to begin with imposed. The decision in Persons v. Thompson might be reviewed listed here.

“NYS tax authorities ended up investigating client and his businsses for unpaid NY income taxes. We received involved early on. Dealing with pro tax counsel, we negotiated the lowest achievable retitution for taxes figure. Whilst consumer was billed with a number of felony tax crimes, ultimately, all criminal charges ended up dismissed.

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