Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. magna cum laude in 1995. In 2014, he was designated by the President and Attorney General to lead the Criminal Division, where he was responsible for supervising more than 600 attorneys investigating and prosecuting the full range of federal crimes, including corporate malfeasance, cybercrime, fraud offenses and money laundering. Above credentials have been verified independently by Lawyer.com. We are confident in David and the other attorneys who work here to pursue judgments in court any time that is necessary to thoroughly represent our clients.. The public company provided incubator services to start-up companies working in the technology sector. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software, Access to the entire ALM network of websites, Unlimited access to the ALM suite of newsletters, Build custom alerts on any search topic of your choosing. The Groups recent representations include advising Toyota Motor Corporation and Toyota Motor Sales USA in connection with investigations into reports that drivers of certain models were experiencing unintended acceleration, and resulted in the resolution of investigations conducted by the U.S. Attorneys Office for the Southern District of New York and the attorneys general for 29 states and American Samoa. OIG Leadership Team | Mass.gov As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. After graduation, David served as an attorney in the Sarpy County Public Defenders Office and then advanced to the Office of the Federal Public Defender before re-joining Hauptman OBrien in 2007. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Before moving to the Criminal Division, Mr. ONeil served for three years as Senior Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General, the Department's second-in-command. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. Dave L. Neville also provides trust administration and probate services. Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications, Brought to you by Temple University Beasley School of Law. However, we're experts at matching consumers like you with legal help. He later left in July 2006 for Nova's sister station, Vega 91.5 to co-host the breakfast show Dave and Denise with Shaun Micallef. In 2017 Dave launched his podcast The Debrief with Dave O'Neil - each episode, Dave drives a comedian home from a gig and discusses comedy and their career. Our Team Account subscription service is for legal teams of four or more attorneys. Tell us about your situation, we will review and contact you about your options. Terms of Use The evaluation will also discuss the parole process and the interview that the client will undergo with the Institutional Parole Officer (IPO) who will prepare the parole file that will be forwarded to the Parole Board. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Box 8930 Huntsville, Texas 77340 (936) 435-1380 Kaestner Family Trust in winning a unanimous Supreme Court victory in. In estate planning, Dave L. Neville represents clients in trust dispute matters. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. Patent, trademark, copyright and trade secret litigation. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Find Massachusetts attorney David O'Neil in their Everett office. Mr. O'Neil has argued several cases before the U.S. Supreme Court between his time at Debevoise and in his previous role as Assistant to the Solicitor General. Real Property. Global Lawyer Estate Planning. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Dave O'Neil - Wikipedia David B. Andrews was appointed to a four-year term as the director of the OIG's Division of State Police Oversight on December 3, 2018. David and his wife have been married for nearly two decades and have two sons. Ranked as a leading firm for Technology: Data Protection and Privacy by Legal 500 US, Debevoise assists clients with a broad range of privacy, data protection and data security matters. He argued three cases in the U.S. Supreme Court, authored more than 50 briefs filed with the Supreme Court, and handled appeals from high-profile white-collar criminal convictions. That is not the case with many attorneys. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. David is committed to being an active member in his community. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business administration and went on to earn his law degree from Creighton University in 2005. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. Dave O'Neil - Creative Representation He then provides a summary evaluation which states what he believes to be the issues, as well as strengths and weaknesses of that particular clients situation. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. Dave L. Neville is committed to finding the best solutions for his clients. He became a field officer for the Red Cross, giving talks and training sessions, where he first enjoyed public speaking and the opportunity to tell jokes. Your information will not be shared. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? https://www.lawyer.com/seal/d/verified-medium.png, This permits him to identify possible problem areas that need to be addressed in the parole presentation. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Hauptman OBrien and the founding attorneys have always made it easy for everyone here to contribute time and energy to the community so that we can be more than just a great law firm in Nebraska, we can also be part of making this area great DAVID M. ONEILL. / Attorneys / David ONeill. Through this experience, Dave L. Neville knows what terms are reasonable and how to structure an agreement and terms that will be enforceable in a court of law. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Creighton University School of Law, Omaha, Nebraska, 2005. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. ", USA 2022: Litigation: White-Collar Crime & Government Investigations, Lawyers profile | USA 2022: Litigation: White-Collar Crime & Government Investigations, Litigation: White-Collar Crime & Government Investigations - District of Columbia, Healthcare: Pharmaceutical/Medical Products Regulatory, Litigation: White-Collar Crime & Government Investigations. Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. UK Modern Slavery Act Transparency Statement. Please choose the one that meet your needs. As an attorney with a masters degree in tax, Dave L. Neville knows how to structure transactions to comply with the tax laws to ensure the goals of his clients. We dont take all of our cases to trial, but the fact that they know we will go to trial if needed prevents them from shortchanging or under-compensating our clients. David O'Neil, USA | Chambers Profiles 44 years experience in Criminal, General Practice. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. I enjoy volunteering at Offutt to support our men and women who serve. Read the Document: DOJ Urges Court to Deny Trump Immunity in Jan. 6 Appeal, In Brief to 2nd Circuit, Ghislaine Maxwell Argues Sex Trafficking Conviction Should Be Vacated, Equal Rights Amendment Ratification Advocates Dealt Loss at DC Circuit, Former Occupational Safety and Health Review Commission Chair Joins Morgan Lewis, Law.com Editors and Analysts Offer Top Trends to Watch for 2023. Accident & Injury Construction Employment Animal Bite Nursing Home, Criminal DUI-DWI Personal Injury Medical Malpractice Traffic, Accident & Injury Workers' Compensation Car Accident Personal Injury Slip & Fall Accident, Criminal Divorce & Family Law Real Estate Accident & Injury General Practice, Criminal White Collar Crime Felony DUI-DWI. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . State TX. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. The evaluation will also discuss the parole process and the interview that the client will undergo with the Institutional Parole Officer (IPO) who will prepare the parole file that will be forwarded to the Parole Board. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. David M. O'Neill - Personal Injury Attorney A federal judge has sided with three University of Florida political science professors, giving them a preliminary win in their fight to provide expert witness testimony in a lawsuit challenging a new state election law that starts in less than two weeks. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 6 min read. David A. O'Neil, Former Acting Head of Criminal Division - Debevoise He argued three cases in the U.S. Supreme Court, authored more than 50 briefs filed with the Supreme Court, and handled appeals from high-profile white-collar criminal convictions. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. https://www.lawyer.com/seal/2576788v.png, The firms cross-border and interdisciplinary lawyers offer regulatory counseling in the United States, Europe and Asia, defend clients in government enforcement actions, litigate privacy-related class actions and other matters, and handle financial services transactions where data protection and security matters arise. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Your message may not be sent to this lawyer. Australian. Im president of my neighborhood association and on the Omaha North High Foundation board. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Dave was a Cub, Scout, Venturer and Rover. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Three huge announcements: 1. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. Please choose the one that meet your needs. dave o neil lawyer. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. Would you like us to connect you with a number of different lawyers for free? dave o neil lawyer how to make chalk with crayons He is a Harvard law graduate who earned his bachelors degree at Princeton University and clerked for U.S. Supreme Court Justice Ruth Bader Ginsburg. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. DeSantis suspended Warren on Aug. 4, citing two pledges Warren signed not to prosecute abortion cases or any instance of a doctor performing a gender reassignment surgery on a minor, as well as . Business Entities. Terms of Service. At the Australian federal election in 2007, O'Neil stood as an independent candidate for the federal seat of Gellibrand in Melbourne's industrial and portside inner western suburbs including Williamstown, Newport, Spotswood, Footscray, Braybrook, Altona and parts of Altona Meadows and Laverton. He participated in a broad range of high-profile matters, including significant FCPA prosecutions, the LIBOR investigations, and high-profile investigations of financial institutions for money laundering and Bank Secrecy Act violations. Its a prestigious, respectable profession, but then as you get older you really begin to see, through your schooling and experience what a lawyer actually does, said David. - Lawyer.com LAWPOINTS measure the overall completeness of a Lawyer's profile. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); This field is for validation purposes and should be left unchanged. In Chambers USA (2022), clients report that he is an extraordinary lawyer with experience and technical knowledge and is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. He has also been described as driven, practical, responsive and sharp. Mr. ONeil is also recommended for compliance and investigations by The Legal 500 Latin America (2023). sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board, the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Acquired 1979. https://www.lawyer.com/seal/2979632i.png, Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. His experience spans criminal investigations by the U.S. Department of Justice and foreign law enforcement bodies; sensitive, confidential internal investigations for high-profile companies; investigations by the United States Congress; litigation brought by state Attorneys General; and class action lawsuits. 2023 |. Although Mr. ONeil is almost always granted such an interview, the decision on whether to grant a personal interview is at the discretion of the lead voter. While Hauptman, OBrien, Wolf & Lathrop, P.C. Ron DeSantis' suspension of a state prosecutor who DeSantis viewed as "woke" -- but in doing so, condemned the governor for violating the prosecutor's right to . Parole Texas Lawyer | David O'Neil. David O'Neil is well regarded for his representation of corporate and individual clients in high-profile investigations and is experienced in handling complex matters with cross-border elements. Ive worked very hard, Ive been very fortunate, and I like giving back. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. Liked by David O'Neil. Dave is a former prosecutor who has worked in the public sector for his entire career, building complex investigations prosecuting cases in court and preventing and detecting fraud in many areas . Dave L. Neville, has advised and prepared estate planning documents for hundreds of clients over the last 15 years, including irrevocable trusts, qualified terminable interest property trusts, as qualified personal residence trusts, and generation-skipping trusts. To help understand what the Board likely has in a parolees file, Mr. ONeil obtains documents available through client releases and the Texas Public Information Act that can provide him with many of the same documents contained in the Parole Boards file. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. Dave L. Neville earned a masters degree in taxation in 1993. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. Lawyer.com Team dave o neil lawyer Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. Recommended by Chambers USA (2022) and The Legal 500 US (2022) as a leading lawyer in White Collar Crime & Government Investigations and International Litigation, his practice focuses on white collar criminal defense, internal investigations, anti-corruption and FCPA defense and congressional investigations. If there is adequate time, the client can then decide whether they want to retain his services at the upcoming parole review, wait until a later review, or not proceed further. Mr. ONeil earned his J.D. https://www.lawyer.com/seal/d/featured-small.png, Primary Practice Location: Houston, Texas The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. Upon graduation from law school, he clerked for two years, first for Judge Robert D. Sack of the U.S. Court of Appeals for the Second Circuit and then for U.S. Supreme Court Justice Ruth Bader Ginsburg. Mr. ONeil believes that open communication with the client and their family is vital. Dave O'Neil. @itsdaveoneil. These agreements include leases, purchases, and licenses. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. dave o neil lawyer. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. When choosing an attorney to represent your personal or business needs you want someone with experience you can trust to navigate you through the ever-complex legal environment. https://www.lawyer.com/seal/d/verified-medium.png,
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