The Greatest Guide To New York Government Investigations Attorney
Operating through a quite sophisticated and complicated set of lawful instances, don't just did he and his workforce attain the final results we needed, Nonetheless they did so in this kind of compassionate and empathic manner.
“Our client was a union nearby president dealing with federal expenses of accepting kickbacks for steering union business enterprise to a third-get together health-treatment suppliers. We acquired favorable forensic psychological stories and demonstrated that our shopper failed to get 1 penny of the kickbacks (in its place likely to a relative with dire desires). We negotiated (as a result of our meticulous evaluate of the discovery) that our client wasn't accountable for over $550K in losses as alleged inside the indictment but rather, only $150K, thus lessening his exposure substantially.
Mr. Levitt has a pointy lawful head and can seem soon after your very best interests. He provides wise lawful suggest and fantastic authorized representation. Mr. Levitt and his team transcend just professional lawful companies, they treatment with regards to the perfectly-being in their consumers.
November 27, 2023: Plea and Plea Agreement Recognized after Extensive Litigation and Over Government's Arduous Objection. Now, on remand from the 2nd Circuit in U . s . v. Molina (see June nine, 2023, entry down below), the Hon. Nelson S. Román, SDNY, issued an Viewpoint & Purchase accepting our consumer's plea below 18 U.S.C. § 371, entered pursuant to some plea settlement, and rejecting the Government's argument the Courtroom reject the plea and its (purportedly withdrawn) plea settlement. The Court docket in the beginning rejected our customer's plea since it disbelieved the shopper's allocution for the extent he said the weapon he possessed in the course of two cellphone retail store robberies was a pellet gun instead of a "firearm," but adjourned the case for briefing concerning the Court's discretion to reject the plea below these situation.
It absolutely was an extended ordeal, but we acquired the government outside of attack method and carved out a every month number that each one get-togethers could accept.”
Consumer didn't even have to look in courtroom just after inital the arraignment. All proceedings have been achieved remotely during the pandemic. Essential to our client, He'll keep his pistol license, his corporations and his spotless document getting a lawful citizen; all of which ended up crucial that you him. A pleasure to generate this occur.”
1. Did the district court docket err when it denied Stegemann’s motion to amend his § 2255 petition mainly because it established the petition to get a “dilatory tactic” produced in negative religion.
December five, 2022: These days, a Levitt & Kaizer consumer from visit here the Japanese District of latest York, charged with conspiracy to possess and distribute 1500 kilograms of marijuana, was sentenced to Probation while in the Jap District of latest York (Ross, J.). The court cited various elements, such as defendant's initial time offender position, his clinical ailments, and The truth that the marijuana suggestions significantly overstate the seriousness in the perform of conviction.
October 30, 2021: Next premier for every diem settlement in Court of Statements exoneration circumstance. Today, we executed settlement papers inside of a Court of Statements action we brought on behalf of our exonerated customer, who had been wrongly convicted for obtaining sexual intercourse with somebody incapable of consent by cause of mental incapacity. Our shopper, who had very similar incapacities as being the alleged sufferer, was railroaded by his Authorized Assist attorney to enter an involuntary plea to 4 several years' imprisonment, and served his total sentence.
This month you'll find 114. Therefore we are happy to report which the backlog has been minimized by more than fifty% and we hope and Government Investigations Attorney NY be expecting this craze will go on in the approaching months and a long time. Which means gain or shed, no less than Petitioners will know that each effort and hard work is going to be produced to assure that their petitions will likely not languish but alternatively will get expeditious consideration.
I was very privileged to get Richard Levitt as my Attorney. In my early 20s, I had been hit with securities fraud costs amounting to tens of countless pounds. I pretty much considered my daily life was above. Thankfully, Richard was there to depict me and get me by way of the process. He went over and above getting just an Attorney, he taken care of me like he would a member of the family. His friendship and counsel was extremely reassuring and authorized me to don't just get with the ordeal, but occur out a more powerful and much better human being.
We talked him out of surrendering and in the end his faith in us was rewarded by using a non-custodial sentence; i.e., no jail, no probation. As he observed previously mentioned, he is grateful he stuck it out and served "no jail time, no probation and I just walked out from the courtroom this week a absolutely free man, never ever location foot inside a brand new York jail." We are pleased with the shopper's endurance, our persistence and this good consequence.”
“Our consumer was subpoenaed in NY County to provide financial institution documents which mirrored hundreds of thousands in tax avoidance as well as other offenses. We manufactured some data but then engaged in extended negotiations though the DA's office moved on to other priorities.
“Client was referred to us by her immigration attorney. She was arrested on federal fees connected to unauthorized use of a army base. Considering that the consumer had a removing buy pending, we could not take an opportunity on her coming into connection with the justice program because she would have been snatched up by ICE and deported (like a detainer was most likely).
His great appellate counsel at Appellate Advocates regarded the injustice and filed a 440 motion for any new trial. The Brooklyn District Attorney's Office environment's Conviction Review Device also reviewed the case and joined the 440 movement, which was granted, and our shopper was exonerated. Our client was incarcerated for 1242 times, 914 times of which were being publish-plea. Our analysis suggests the settlement was the 2nd major for every diem settlement agreed to within an action introduced on behalf of an exoneree within the NY Court of Promises. We're presently pursuing additional therapies on our customer's behalf.