5 Easy Facts About Government Investigations Attorney NY Described
5 Easy Facts About Government Investigations Attorney NY Described
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Attorney Levitt is not merely a terrific lawful thoughts, he is also one of the most compassionate individuals I have at any time fulfilled. Attorney Levitt and his staff have continuously long gone previously mentioned and beyond to be of provider to my relatives all through a particularly striving time. His motivation to his shoppers goes unmatched. I remarkably advise Attorney Levitt and his workers!
“Our customer was a union community president dealing with federal rates of accepting kickbacks for steering union small business to a third-occasion overall health-care companies. We received favorable forensic psychological stories and demonstrated that our customer failed to obtain 1 penny from the kickbacks (rather going to a family member with dire desires). We negotiated (by means of our meticulous overview of the invention) that our consumer was not to blame for around $550K in losses as alleged from the indictment but as an alternative, only $150K, therefore lessening his publicity substantially.
Arevalo's pro se 440 motions -- so we sought and were being granted depart to return to state courtroom to exhaust treatments with a conflict of fascination point, which we did. Right after being denied relief while in the condition court next an evidentiary Listening to, we returned to federal courtroom, briefing the conflict and ineffectiveness issues. Judge Brown's determination concentrates on the conflict level, discovering the District Attorney's Office environment derelict for failing to reveal the conflict and sharply criticizing various of the NCDAO's arguments opposing aid, acquiring that counsel's conflict influenced his representation of Arevalo in many respects. He vacated the conviction and ordered the District Attorney's Business to retry Arevalo within a hundred and twenty days or he would entertain a ask for for more relief. Decide Brown's conclusion may very well be read listed here.
November 27, 2023: Plea and Plea Arrangement Recognized soon after Substantial Litigation and More than Government's Physically demanding Objection. Now, on remand from the next Circuit in America v. Molina (see June 9, 2023, entry under), the Hon. Nelson S. Román, SDNY, issued an Belief & Buy accepting our client's plea below eighteen U.S.C. § 371, entered pursuant to a plea settlement, and rejecting the Government's argument which the Court reject the plea and its (purportedly withdrawn) plea arrangement. The Court to begin with rejected our consumer's plea mainly because it disbelieved the client's allocution on the extent he stated the weapon he possessed for the duration of two cellphone retailer robberies was a pellet gun and not a "firearm," but adjourned the situation for briefing regarding the Courtroom's discretion to reject the plea underneath these instances.
Phrases simply cannot Specific the gratitude we truly feel for Richard Levitt and Nicholas Kaizer. They fought hard and diligently for my father's difficult scenario. I had been so amazed with their committment in furnishing the most beneficial lawful providers for their clients.
Shopper had a multi-million greenback restitution judgment from quite a few decades before along with the government was looking for repayment. Client nonetheless can make a very good cash flow in monetary expert services business but didn't need to spend exactly what the government was in search of.
Our time during the courtroom was transient, but I felt very well-ready and confident because of him, and we attained the very best result.
July 25, 2023: Right now, Levitt & Kaizer partner Richard Levitt offered oral argument in the next Circuit during the attraction Giuffre v. Doe 107, an outgrowth with the Jeffrey Epstein debacle, in which we symbolize Doe 107, who seeks to keep sealed paperwork that could expose her identity to the public at excellent own peril. You are able to hear Richard's oral argument here by picking out "archive of audio oral arguments."
Oct 30, 2021: Next premier per diem settlement in Court docket of Claims exoneration scenario. Right now, we executed settlement papers in a very Courtroom of Claims action we introduced on behalf of our exonerated shopper, who were wrongly convicted for obtaining sex with anyone incapable of consent by motive of mental site incapacity. Our consumer, who had identical incapacities as being the alleged victim, was railroaded by his Authorized Support lawyer to enter an involuntary plea to 4 a long time' imprisonment, and served his complete sentence.
Richard represented me inside of a sexual harassment lawsuit in opposition to a previous employer. In what was a really traumatic and emotional situation, Richard was compassionate, diligent, and fought for me every action of the best way. From several depositions to some prolonged Listening to, he was simply phenomenal and I could relaxation assure which i was normally in the most able hands.
I had been struggling with up to 15 many years in jail, and was petrified which i can be without having my family As well as in bars. At my age, as well as affliction I used to be in, I would very likely have died in prison if I had been sentenced to the costs levied versus me. I had been stressed, frightened and understood nothing at all about New York, the technique or the procedure. I was recommended by my attorneys in Miami to NIcholas Kaizer and his spouse Richard Leavitt. On the incredibly initially get in touch with, I felt that NIck recognized the legal quagmire i had gotten myself into, was generous in his time with me on the cell phone, and most importantly his demeanor, compassion, and persistence was exactly what I required at this horrific time in my existence.
Mr Kaizer is a superb and honest Attorney witch may be very tough to appear by. From my expertise he did a magnificent authorized do the job for me. Mr Kaizer submitted all the ideal motions
Therefore all billed were being dismissed as well as the file was sealed. and he for that reason will not be experiencing doable removing proceedings.
December 2016: Victory in sexual harassment arbitration demo. Subsequent an arbitration demo before the American Bar Association we ended up awarded damages on behalf of our client who sued her previous company employer for sexual harassment.
Richard represented me within a sexual harassment and sexual abuse situation. He is incredibly smart and proficient about the regulation and it has an unlimited number of working experience which unquestionably attributed to my innocence. My circumstance regretably lasted a calendar year, and in the long run, went to demo. For the duration of trial, Richard was extremely comforting and apparent on what was occurring just about every phase of the best way.