The smart Trick of Government Investigations Attorney NY That Nobody is Discussing

This kind of is now probable pursuant to U.S.S.G. 5G1.3(b)(one), which allows a sentencing choose to “change the sentence for just about any duration of imprisonment by now served over the undischarged term of imprisonment [resulting from a similar offense] In case the court docket determines that these types of duration of imprisonment won't be credited for the federal sentence because of the Bureau of Prisons.” Nichols was represented by Levitt & Kaizer companions Richard Levitt and Zach Segal.

Attorney Kaizer is definitely an exceptionally proficient, proficient, and diligent professional. We employed Mr. Kaizer and his team to represent our son on a fancy and very difficult legal challenge.

Mr. Kaizer is my attorney for over twenty many years. In a few criminal instances that Mr. Kaizer represented me in he received exceptional and favorable outcomes.

Oct one, 2021: Right now, within the experience of our objections on behalf of our U.S. company consumer, the IRS withdrew summonses to a few banking institutions with which our shopper supposedly did enterprise. Our consumer wasn't the focus on in the inquiry; somewhat the Russian government had sought cooperation from the IRS, pursuant to Artwork. twenty five in the U.S. - Russia Money Tax Conference, to collect details allegedly applicable to some tax investigation of a Russian business.

Every other law firm might have questioned for more cash each time. Which is not the case with Nick. To be a shopper, you're like family and he seems to be Once you. Even immediately after 15 yrs have handed, Nick will pull a docket, give guidance and assist in any way attainable. With Nick, a customer is in Risk-free arms. Trust him, listen to him and do as he says. It really is what I did. I've been capable to rebuild my lifestyle in the depths of despair as a result of Nick. My relatives and I cannot thank him more than enough.

I felt relaxed as I knew he was Functioning and carrying out his utmost to verify my innocence. His understanding of the legislation was certainly exhibited through trial and after about five days on trial, he was able to get me The decision of not responsible. I am unable to thank Richard sufficient for all he and his staff did to operate on my case through the entire total yr. I am for good grateful and will definitely endorse him to anyone in need to have.

I had The nice fortune to work with Richard's business as co-counsel in various tax issues, the place they offered me with outstanding assistance and assist on criminal tax difficulties. I also lectured with him on criminal tax issues.

Circumstance Note: Judges need not look at each § 3553(a) component when denying compassionate aid; It can be adequate to say sentence reduction would “not mirror the seriousness of his crime or endorse deterrence or respect for your legislation” ...

October thirty, 2021: Second major for each diem settlement in Court docket of Promises exoneration circumstance. These days, we executed settlement papers in the Court docket of Statements action we brought on behalf of our exonerated customer, who were wrongly convicted for obtaining intercourse with anyone incapable of consent by cause of mental incapacity. Our consumer, who had related incapacities as being the alleged sufferer, was railroaded by his Authorized Assist attorney to enter an involuntary plea to 4 many years' imprisonment, and served his overall sentence.

We moved to intervene and quash the financial institution subpoenas arguing, inter alia, which the Russian government is infamous for seizing or in any other case undermining private firms within the pretense of conducting tax or other investigations, and that our government ought to drop for being a Resource of any this kind of malicious endeavours. We're gratified the IRS -- for whichever cause -- has withdrawn the summonses.

I used to be impressed with how effortlessly he properly assessed the problem, and predicted just about every achievable impediment. Nick's intensive familiarity with the law resulted inside a deal that was much more than honest, and far better than expected. He was empathetic and supportive on a private degree too, and usually went the space for me. I have great respect for Nick, and would remarkably recommend his providers.

He settled me down, laid out a method and instantly started to evaluate my criminal situation. I hired the business that day. Its been an extended terrible procedure due to the circumstance I put myself in. My spouse and children suffered, and so did I. I are unable to probably explain sufficiently the utter dread and guilt I felt throughout the arrest along with the awaiting of the result. Underneath Nick and Richard's steerage and behind the scenes negotiations, I ultimately plead guilty to the Significantly Considerably lesser cost and Nick secured a no jail time, no probation release and I just walked out in the courtroom this week a absolutely free person, hardly ever location foot within a New York jail. I enthusiastically advocate Nicholas Kaizer, an incredible male , attorney and one who rather actually saved my lifetime, liberty and relatives

We also effectively portrayed click here to find out more our consumer (previous armed forces, previous law enforcement) as an excellent individual who did some thing he shouldn't have finished, but for good causes. We brought up other considerable mitigation, which include his owning an opiod dependancy from being hurt although a law enforcement officer many years previously and his sizeable commitment to Neighborhood and family members ahead of his arrest. In the long run, the courtroom agreed with our Examination and sentenced our client to a really favorable non-guideline sentence .”

“Shopper was referred to us by her immigration attorney. She was arrested on federal charges linked to unauthorized use of a armed service foundation. For the reason that consumer had a removing purchase pending, we could not acquire an opportunity on her coming into connection with the justice procedure considering that she would've been snatched up by ICE and deported (to be a detainer was possible).

Although the Manhattan Psychological Well being court docket isn't going to get cases involving guns or violence, we pushed and pushed. We have been rejected at the outset, but we held returning and finally we took this to the very best reaches with the DA's Place of work. Achievement! We had been admitted to the MMHC cure system and soon after eighteen-months of remaining clean and sober, we avoided any jail sentence, in its place getting probation. Consumer is currently happily married, Performing at a higher-paying out job in Computer system know-how and dwelling outside of state as opposed to currently being incarcerated for up to ten a long time carrying out practically nothing. It truly is very gratifying for us to see the development this youthful male has created in his lifestyle with our help.”