Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. I am particularly excited to continue expanding the firms capacity in Washington, D.C. to address the government enforcement, congressional and cybersecurity challenges facing clients., About the White Collar & Regulatory Defense Group. Home Your information will not be shared. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. He enjoys volunteering at Offutt to support our men and women who serve. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. 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. He was reappointed in 2022 for a second four-year term. Real Property. Box 8930 Huntsville, Texas 77340 (936) 435-1380 http://www.paroletexaslawyer.com, Real Estate Criminal Estate Accident & Injury Family Law, Accident & Injury Oil & Gas Personal Injury Products Liability Wrongful Death, Estate Accident & Injury Business Insurance Litigation, Criminal Securities Fraud Felony RICO Act. 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 . Terms of Use sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. The schooling I had allowed me the opportunity to be exposed to all walks of life and all demographics, whether rich, poor, or middle class. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. in 2002. My Joomla CMS. Three huge announcements: 1. Please choose the one that meet your needs. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. Above credentials have been verified independently by Lawyer.com. Keppel Offshore & Marine in an internal investigation and coordinated resolutions with the U.S., Brazilian and Singaporean criminal authorities in relation to corrupt payments to Petrobras and other Brazilian officials. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. Upon taking the public company private, Dave L. Neville went into private practice. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. Davids front-line experience at the DOJ, including in the fields of cybersecurity and data privacy, will provide another tremendous asset to our clients and further expand our team of exceptional partners known for their expertise.. Though this work, Dave L. Neville gained invaluable experience working for a company with publicly traded securities and working with entrepreneurs wanting to bring their visions to reality. 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. As the general counsel for a publicly traded technology company that incubated start-up companies, Dave L. Neville has drafted hundreds of commercial contracts and licensing agreements. All of this is aimed at being a contributing member of our community. Dave L. Neville has been representing businesses for over 20 years. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Criminal, General Practice Dave L. Neville has extensive experience advising and representing individuals and business entities in matters related to business, real estate, estate planning, taxation and litigation matters in Ojai and throughout Ventura County. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. "Attorney General Yost has made his . Don't miss the crucial news and insights you need to make informed legal decisions. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. He graduated from Princeton University with a B.A. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. https://www.lawyer.com/seal/d/featured-medium.png, In those cases, Mr. ONeil will get as much information during the initial phone call or personal consultation to give his best assessment of how difficult it will be to obtain a favorable parole vote, and whether it is a case that can be adequately prepared in the time remaining. 6 min read. In both 2018 and 2020, Mr. ONeil was recognized as a Litigation Trailblazer by the National Law Journal and he was named a White Collar MVP by Law 360in 2018. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. RMIT University Melbourne University. Contact Us Ohio Attorney General Dave Yost is joining a bipartisan investigation with other state attorneys general into whether Facebook has stifled potential competition in violation of antitrust laws. 44 years experience in Criminal, General Practice. 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. Our Team Account subscription service is for legal teams of four or more attorneys. He graduated from Princeton University with a B.A. sister forever house address; dave o neil lawyerhow to make chalk with crayons. dave o neil lawyer. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. A leading financial institution in government investigations into Russian money laundering activity. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Medium. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. https://www.lawyer.com/seal/2576788i.png, Hauptman OBrien and the founding attorney 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. magna cum laude in 1995. 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. 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. 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. Dave has written several books, including his latest The Summer of '82 . Hauptman OBrien and the founding attorney 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. 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. 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. Television, film, radio. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. Terms of Use Business Entities. Kaestner Family Trust in winning a unanimous Supreme Court victory in. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. in 2002. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. David is also president of his neighborhood association. When youre younger and you think about becoming a lawyer, you think of men and women in suits. State TX. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. https://www.lawyer.com/seal/2576788p.png, https://www.lawyer.com/seal/2576788f.png, Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. 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. It will also include more than 20 pages of attachments describing the parole process, the IPO Interview, and how family members and friends can go about writing letters in support of the inmates parole. 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. Canada Lawyers Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. 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. in Trial Advocacy, A Corporate Counsel Guide to Successful Contract Lifecycle Management, Women, Influence & Power in Law UK Awards 2023, Legalweek Leaders in Tech Law Awards 2023, WORKERS COMPENSATION ATTORNEY - Hartford, CT, Offering an Opportunity of a Lifetime for Personal Injury Lawyers, What Does Your Business Agreement Really Mean? Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. P.C. You dont work at Hauptman OBrien unless you are an experienced trial attorney. The Law Office of David O'Neil is a statewide practice that deals exclusively with parole and prison related matters.By focusing on each individual client's growth, achievements, and demonstrated potential, successful parole outcomes have been achieved in hundreds of cases involving virtually all types of offenses including, among others . and Hughesy, We Have a Problem. 1 second ago . Advanced Search More complete profiles are ranked higher and help visitors select the right lawyer faster. All of this is aimed at being a contributing member of our community. The public company provided incubator services to start-up companies working in the technology sector. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. While Hauptman, OBrien, Wolf & Lathrop, P.C. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? 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 . This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. 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. Home More complete profiles are ranked higher and help visitors select the right lawyer faster. 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). In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Copyright 2023 ALM Global, LLC. His background and connection to a very diverse community are important. 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. It's available through iTunes and other podcast apps. He has a niche practice handling tax issues within these areas of law. As a lawyer, its my job to help individuals overcome obstacles. | Learn more . Also, official records may sometimes disclose matters that could be helpful to the client. My wife and I have been married for nearly two decades, said David. 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. Global Lawyer We guarantee 100% privacy. 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). Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms financials, staffing, clients, news and events. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. Canada Lawyers Privacy Policy. 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. 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. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. Nationality. In those very rare instances where a face-to-face interview is not granted, Mr. ONeil has been granted a telephone or Zoom video conference interview where he could conference in one or two family members. Licensed for 43 years. LawyerID's identify each individual within Lawyer.coms directory of 2M global lawyers and help to ensure that the most accurate, up-to-date records are being kept on every lawyer. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. Ive worked very hard, Ive been very fortunate, and I like giving back. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. 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. Parole Texas Lawyer | David O'Neil. Tix here: bit.ly/3iWZ3uU 3. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. A federal judge upheld Florida Gov. LawyerID's identify each individual within Lawyer.coms directory of 2M global lawyers and help to ensure that the most accurate, up-to-date records are being kept on every lawyer. Updated 01/15/2023. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. Your message may not be sent to this lawyer. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. However, we're experts at matching consumers like you with legal help. Im president of my neighborhood association and on the Omaha North High Foundation board. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. All Rights Reserved. Alma mater. They handled all insurance issues and my settlement. 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 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. 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. 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 . 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. "David has excellent credibility with the government agencies. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. David is committed to being an active member in his community. I recommend this team to anyone who is in this situation.. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Contact Us| Davids long and increasingly visible tenure in government service has given him broad experience and a sterling reputation in the kinds of cases that are at the heart of our White Collar & Regulatory Defense Group, said Bruce E. Yannett, Deputy Presiding Partner of the firm and Chair of the White Collar & Regulatory Defense Group. Dave O'Neil. TXTX State Lawyer Additional Information: In early 2014, the President and Attorney General designated Mr. ONeil 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. The original version of this story was published on National Law Journal. 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. We have not found any instances of professional misconduct for this lawyer. Debevoise & Plimpton partner David ONeil has been brought in to help U.S. Department of Homeland Security Secretary Alejandro Mayorkas ahead of any possible impeachment effort by the Republican-led House of Representatives, according to someone familiar with the hire. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. The good thing is that the other attorneys he is up against know that too. That is not the case with many attorneys. In each of his cases, Mr. ONeil also requests a personal face-to-face interview with the lead voter along with the opportunity to bring family members to that interview. Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter, "House of Representatives Division First Preferences (Gellibrand)", https://en.wikipedia.org/w/index.php?title=Dave_O%27Neil&oldid=1139790967, Short description is different from Wikidata, All Wikipedia articles written in Australian English, Articles with unsourced statements from May 2015, Creative Commons Attribution-ShareAlike License 3.0, In 2002, O'Neil featured on the hit Australian movie, In 2010, O'Neil features in a cameo performance in the upcoming Australian mockumentary musical film, From 1999 to 2000, O'Neil also featured on the, From 2005 to 2021, he also appeared frequently on the Australian music TV show, In 2010, O'Neil also appeared on the first episode of, From 2011 to 2013, he also appeared regularly on the, This page was last edited on 16 February 2023, at 22:38. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 29 years experience in General Practice. David is a member of the Offutt Advisory Council. Find Massachusetts attorney David O'Neil in their Everett office. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. Estate Planning. https://www.lawyer.com/seal/d/verified-medium.png, David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Above credentials have been verified independently by Lawyer.com. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. United Kingdom Lawyers 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.. Dave L. Neville has litigated cases in the federal and states courts in California, U.S. Tax Court, Trademark Trial and Appeals Board, as well as administrative proceedings before the Labor Commissioner, Employment Development Department, Alcohol Beverage Control, State Board of Equalization, and before a range of arbitration organizations including FINRA. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. @itsdaveoneil. Best decision I made was calling Hauptman OBrien. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. 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. Global Lawyer Liked by David O'Neil. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. Please choose the one that meet your needs. Acquired 1979. As well as using his tax knowledge to structure business transactions to minimize and avoid any potential applicable taxes, Ventura County tax attorney Dave L. Neville also advises and represents clients on various tax matters, including Proposition 13 change of ownership rules, 1031 exchanges, tax treatment of judgments and settlements, and personal income tax planning.
Caltrans Comparative Bridge Costs 2019,
What Does It Mean When A Girl Calls You Silly,
Articles D
