The best Side of Government Investigations Attorney NY
The best Side of Government Investigations Attorney NY
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I really need to say it was the smartest thing that took place! Within this very long method, repeatedly I shed hope, I felt uncertain about long run, but Mr Kaizer in no way quit on me. He treats me similar to a pricey Pal, motivates me to make the ideal away from everyday living. After we went to sentencing, Mr Kaizer perfectly presented his argument and rationalization on the choose, he pinpointed about my track record and my character, the choose absolutely agreed along with his presentation, even prosecutor couldn't disagree. It had been an incredible final result, judge granted 3 several years probation. What more am i able to say? Mr Kaizer saved my existence! It really is like a reborn to a different environment. I now working my very own enterprise, remaining along with my children and family members, and moving towards a greater lifestyle! All As a result of Mr Kaizer!
“Our customer was a union local president going through federal rates of accepting kickbacks for steering union organization to a third-party health-treatment companies. We received favorable forensic psychological stories and shown that our shopper failed to receive 1 penny from the kickbacks (as an alternative about to a family member with dire desires). We negotiated (as a result of our meticulous review of the discovery) that our shopper wasn't liable for about $550K in losses as alleged while in the indictment but as an alternative, only $150K, therefore lessening his exposure significantly.
I'm really amazed with Nick's diligence, intellect and firmness. A leading attorney whom I unreservedly advocate. I plan to use Nick for all of my foreseeable future matters in NY, and would advise him to all of my consumers and pals.
November 27, 2023: Plea and Plea Settlement Approved immediately after Considerable Litigation and In excess of Government's Demanding Objection. Nowadays, on remand from the next Circuit in U . s . v. Molina (see June nine, 2023, entry under), the Hon. Nelson S. Román, SDNY, issued an View & Purchase accepting our customer's plea below 18 U.S.C. § 371, entered pursuant into a plea arrangement, and rejecting the Government's argument that the Courtroom reject the plea and its (purportedly withdrawn) plea agreement. The Court originally turned down our shopper's plea since it disbelieved the shopper's allocution to the extent he claimed the weapon he possessed for the duration of two cellphone keep robberies was a pellet gun instead of a "firearm," but adjourned the situation for briefing concerning the Courtroom's discretion to reject the plea below these conditions.
Ms. Golub has obtained wide-based working experience in equally criminal defense and civil litigation, looking into and crafting several arguments at both of those the trial and appellate amounts, in both equally the state and federal courts, and has obtained sizeable expertise navigating the procedural intricacies of condition civil exercise. Ms. Golub received her undergraduate degree from Northwestern University.
Customer experienced a multi-million dollar restitution judgment from numerous yrs before and also the government was seeking repayment. Shopper still tends to make a superb profits in financial providers marketplace but failed to choose to pay what the government was searching for.
one. Did the district courtroom err when it denied Stegemann’s motion to amend his § 2255 petition as it decided the petition to become a “dilatory tactic” built in terrible faith.
“Shopper was direct-defendant charged in NY County with securities fraud associated with numerous multi-million greenback stock promotions. We labored the situation for many many years, frequently chipping away at the consumer's publicity. Customer was discouraged at the outset and wished to begin serving his in the long run-anticipated sentence while out on bail.
It's our hope that a re-constituted Commission will productively address the various inequities in The present sentencing routine don't just via Recommendations amendments but in addition from the Fee's academic and exploration capabilities. Be at liberty to Get hold of us with any insights or concerns you could have.
Richard represented me in a sexual harassment lawsuit towards a former employer. In what was an incredibly traumatic and psychological problem, Richard was info compassionate, diligent, and fought for me every stage of the best way. From quite a few depositions to your lengthy hearing, he was simply phenomenal And that i could rest assure that I was usually in probably the most capable palms.
I couldn't have gone through this method with out them and when I did, The end result can be considerably distinct. I benefit and respect their guidance, honesty, hard work, and all around fantastic legal illustration. They are equally certainly exceptional professional attorneys.
We talked him outside of surrendering and eventually his faith in us was rewarded having a non-custodial sentence; i.e., no jail, no probation. As he famous earlier mentioned, He's grateful he trapped it out and served "no jail time, no probation And that i just walked out of the courtroom this week a free of charge gentleman, under no circumstances location foot inside of a brand new York jail." We're proud of the client's patience, our persistence and this great outcome.”
Due to this fact all charged ended up dismissed and also the file was sealed. and he hence will not be struggling with achievable removing proceedings.
Retaining Mr Nick Kaizer for illustration proved to get a wise final decision. He conducts himself inside a fashion of accurate professionalism and procedures without having judgement. Faced with critical costs, Nick facilitated in attaining the absolute best end result for my criminal situation. His knowledge and experience was evident from the start.
We identified Attorney Levitt visit and his crew for being exceptionally talented and professional. I couldn't imagine a far more competent and artistic workforce.