He really knows how the system works." Great judgment, able to take positions." Patent, trademark, copyright and trade secret litigation. dave o neil lawyer. "David has excellent credibility with the government agencies. While each individual is unique, I have an understanding of other individuals who have come from that same type of background and have an understanding of not only their injuries but also what they are going to be confronted with or the problems that may arise and how we can best take care of that person., It doesnt matter who you are, where you come from, or if youve made a million dollars in your life or youre currently unemployed none of that matters to me, said David. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Best decision I made was calling Hauptman OBrien. 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. Alma mater. David O'Neil - Lawyer in Houston, TX - Avvo TXTX State Lawyer Additional Information: Above credentials have been verified independently by Lawyer.com. 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. Criminal, General Practice magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. https://www.lawyer.com/seal/2979632p.png, We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. David O'Neil - Attorney in Everett, MA - Lawyer.com Real Property. Advanced Search Join Law.com now! 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. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Business Transactions. Home Canada Lawyers Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . More complete profiles are ranked higher and help visitors select the right lawyer faster. My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. Parole Representation | Parole Prep | Services Home In 2017 Dave began a new podcast The Debrief with Dave O'Neil. Primary Practice Location: Houston, Texas Please choose the one that meet your needs. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. Dave L. Neville earned a masters degree in taxation in 1993. 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. 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. @itsdaveoneil. 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. It's available through iTunes and other podcast apps. I enjoy volunteering at Offutt to support our men and women who serve. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. I am honored to be joining Debevoise, Mr. ONeil said. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. 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. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Your information will not be shared. Firm Size: Solo. Litigation. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. After the dot.com crash in 2000, he put together a debt work-out plan for a publicly traded company whom eventually hired him as their general counsel. 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. The original version of this story was published on National Law Journal. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. 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. Also, official records may sometimes disclose matters that could be helpful to the client. To that end he puts his parole clients on his attorney phone list, and encourages communication between him and his clients family throughout the parole process. Terms of Use However, we're experts at matching consumers like you with legal help. 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. Your article was successfully shared with the contacts you provided. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. 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. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. 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. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. I enjoy volunteering at Offutt to support our men and women who serve. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. 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. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. Many cases can be prepared in shorter time, but in those cases where there is not at least 6 month remaining before the initial or next parole review date, there is not time for the written evaluation process. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. 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. As a tax professional, Dave L. Neville structures the formation and changes in ownership to minimize tax ramifications and advises and represents non-profit entities applying for and retaining their tax exemption status. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. My wife and I have been married for nearly two decades, said David. "Attorney General Yost has made his . David is a member of the Offutt Advisory Council. 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. Updated 01/15/2023. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. Parole Texas Lawyer | David O'Neil Estate Planning. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. Judge says DeSantis violated 1st Amendment, but upholds 'woke Don't miss the crucial news and insights you need to make informed legal decisions. 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. However, we're experts at matching consumers like you with legal help. 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. Global Lawyer David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. https://www.lawyer.com/seal/2576788i.png, A federal judge upheld Florida Gov. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. Global Lawyer 7 Reasons to Get Your LL.M. 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. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. Coupling that evidence with the police reports that contained facts consistent with the clients claim that the shooting was accidental, Mr. ONeil was able to obtain an FI-1 vote from the Parole Board, resulting in the clients release the following month. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. 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). https://www.lawyer.com/seal/d/featured-medium.png, Privacy Policy. My wife and I have been married for nearly two decades, said David. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Debevoise & Plimpton LLP today announced that David A. ONeil, former Acting Assistant Attorney General for the Criminal Division and former Deputy Assistant Attorney General for the Fraud Section at the Department of Justice, has joined the firm as a partner in Washington, D.C. as a member of the firms White Collar & Regulatory Defense Group and Cybersecurity & Data Privacy practice. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. 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. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. The contact form sends information by non-encrypted email, which is not secure. 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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.. Australian. Licensed for 43 years. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. - Lawyer.com 1 second ago . After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Both options are priced the same. Status Eligible to Practice in Texas. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. While Hauptman, OBrien, Wolf & Lathrop, P.C. David is committed to being an active member in his community. They handled all insurance issues and my settlement. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. In 2009, Mr. ONeil served as Assistant to the Solicitor General. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. His background and connection to a very diverse community are important. UK Modern Slavery Act Transparency Statement. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. "He is an extraordinary lawyer with experience and technical knowledge. 2019 ParoleTexasLawyer.comPowered by Elevology. OIG Leadership Team | Mass.gov David O'Neil - Partner - Debevoise & Plimpton | LinkedIn You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . https://www.lawyer.com/seal/2576788p.png, https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Taxation. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. A leading financial institution in government investigations into Russian money laundering activity. Whether he is coaching little league, raising his children, or explaining complex legal matters to his clients, Davids interpersonal skills allow him to communicate difficult information in ways that anyone can easily understand and discuss. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Dave has written several books, including his latest The Summer of '82 . David O'Neil, USA | Chambers Profiles David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. As a lawyer, its my job to help individuals overcome obstacles. 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? United Kingdom Lawyers | Learn more . 29 years experience in General Practice. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. 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. 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. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. and Hughesy, We Have a Problem. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. 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. AdmissionEducationMore InformationWrong O'neil? The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. Parole Texas Lawyer | David O'Neil. 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. United Kingdom Lawyers Mr. ONeil believes that open communication with the client and their family is vital. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Im president of my neighborhood association and on the Omaha North High Foundation board. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. I found the ultimate painting of sexy ALF. For instance, in the case of sex offenders, a treatment program by a licensed sex offender treatment provider is offered by correspondence course that could be helpful. Business Entities. Contact Us He graduated from Princeton University with a B.A. 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. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. David is committed to being an active member in his community. Your message may not be sent to this lawyer. in 2002. 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. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. The good thing is that the other attorneys he is up against know that too. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. More complete profiles are ranked higher and help visitors select the right lawyer faster. I called Hauptman, OBrien after being hit by a drunk driver. 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. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. magna cum laude in 1995. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. Dave O'Neil - Creative Representation Dave O'Neil. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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.. 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. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. RMIT University Melbourne University. 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. Liked by David O'Neil. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. 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. We serve clients throughout California including, but not limited to, those in the following localities: Ventura County including Camarillo, Fillmore, Moorpark, Newbury Park, Oak Park, Oak View, Ojai, Oxnard, Port Hueneme, Santa Paula, Simi Valley, Thousand Oaks, Ventura, and Westlake Village. David P. O'neil is an attorney in Houston, TX. 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. Lawyer.com Team 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. Tell us about your situation, we will review and contact you about your options. https://www.lawyer.com/seal/d/featured-small.png, L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. David A. O'Neil | Professionals | Debevoise & Plimpton LLP Box 8930 Huntsville, Texas 77340 (936) 435-1380 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. David M. O'Neill - Personal Injury Attorney Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. https://www.lawyer.com/seal/2576788f.png, Find reviews, educational history and legal experience. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. https://www.lawyer.com/seal/2576788v.png, https://www.lawyer.com/seal/d/featured-small.png, Please choose the one that meet your needs. Hauptman, OBrien, Wolf & Lathrop, P.C. Contact Us Complex commercial litigation and appeals. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. P.C. 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. 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.
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