He was in no way too busy to reply any of our thoughts or clarify what was taking place. He truly stood up for us and created us truly feel like our lives really mattered at a time we experienced just missing all hope. Me and my mom actually owe him a considerable credit card debt of gratitude for all he has performed for us.
Mr. Kaizer, along with counsel Scott Ahroni, gave an identical lecture in March, 2021 to 250 New York-spot accountants. He made available advice on how very best to symbolize consumers going through a conventional civil audit so the auditors will not come up with a referral to prosecutors, where by badges of fraud are existing such as unreported earnings, unsubstantiated deductions and unexplained wealth.
While probation was generally a chance, it had been a distant chance as a consequence of $50 million reduction figures as well as jurisdiction getting pretty harsh on economic offenses. Eventually, via exertions and superior legal Examination, we acquired the court docket's respect as well as a probationary sentence for our customer.”
Mr. Kaizer tackled the nuts and bolts of providing cooperation inside of a federal criminal scenario, including the technique, the benefits, The prices along with the pitfalls of offering cooperation. Mr. Kaizer offered insights into maximizing the gain for being attained with the client who is frequently facing cataclysmic exposure in sentencing.
He advised coherently within the alternatively sophisticated legislation concerning burden of proof and extradition. I however hoe he may symbolize me in some way.
August 2, 2023: Victory in the Second Circuit. These days, the Second Circuit remanded to the district court docket the situation of our customer, Doe 107, soon after concluding it could not confidently figure out that the district court docket did not err when it ordered the unsealing of files the discharge of which our consumer maintained would set her in Bodily Hazard.
My relatives and I actually recognize almost everything Richard Levitt and Nicholas Kaizer have accomplished for me. I was charged with major federal fraud rates and points might have been Significantly various if I didn’t find their regulation organization. There aren't any words to thank both of those of these for their effort, determination and this sort of caring and compassionate support After i necessary it essentially the most and there's no doubt in my mind that they're the very best attorneys in existence.
Circumstance Observe: Judges need not consider just about every § 3553(a) issue when denying compassionate relief; It can be ample to say sentence reduction would “not mirror the seriousness of his crime or boost deterrence or respect for that law” ...
It truly is our hope that a re-constituted Fee will correctly address the many inequities in the current sentencing regime not merely by Suggestions amendments but in addition with the Commission's educational and investigate capabilities. Be at liberty to contact us with any best website insights or issues you may have.
This thirty day period there are 114. Hence we have been pleased to report which the backlog has actually been diminished by a lot more than 50% and we hope and hope this development will keep on in the coming months and a long time. Which means gain or eliminate, not less than Petitioners will know that each energy is going to be manufactured to assure that their petitions is not going to languish but rather will acquire expeditious thing to consider.
In the end, we negotiated a corporate plea and a person misdemeanor plea charging a violation on the banking regulation. No jail, no probation and our tax attorneys are dealing with shopper on an inexpensive payment plan with NYS tax authorities.”
We talked him out of surrendering and in the end his religion in us was rewarded using a non-custodial sentence; i.e., no jail, no probation. As check here he observed above, He's grateful he trapped it out and served "no jail time, no probation and I just walked out from the courtroom this 7 days a free of charge guy, never ever placing foot within a different York jail." We're proud of the client's persistence, our persistence and this excellent end result.”
“Our shopper was subpoenaed in NY County to best website make lender records which mirrored thousands and thousands in tax avoidance and also other offenses. We developed some records but then engaged in prolonged negotiations although the DA's office moved on to other priorities.
December 2016: Victory in sexual harassment arbitration demo. Subsequent an arbitration demo ahead of the American Bar Association we have been awarded damages on behalf of our shopper who sued her former corporate employer for sexual harassment.
The court agreed Together with the defense that, for couriers such as our client, working with pounds to push the suggestions will not accurately mirror the defendant's moral culpability, Which the many acknowledged medical uses of cannabis undermine its placement in Plan I with that Plan's critical sentences.