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Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. 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. Australian. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. We guarantee 100% privacy. 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. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. David is committed to being an active member in his community. 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. 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. "David has excellent credibility with the government agencies. However, we're experts at matching consumers like you with legal help. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Firm Size: Solo. I enjoy volunteering at Offutt to support our men and women who serve. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. Three huge announcements: 1. 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. https://www.lawyer.com/seal/d/verified-medium.png, 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. Upon taking the public company private, Dave L. Neville went into private practice. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. https://www.lawyer.com/seal/2576788v.png, 2023 |. @itsdaveoneil. Global Lawyer 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. Mr. ONeil has experience across a broad range of high-profile matters, including the most significant FCPA prosecutions, the LIBOR investigations and high-profile investigations of financial institutions for money laundering and Bank Secrecy Act violations. Dave O'Neil. 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. LAWPOINTS measure the overall completeness of a Lawyer's profile. https://www.lawyer.com/seal/2979632v.png, 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. Unfortunately, the client had pleaded guilty to the charge of murder, and the evidence of record, while suggesting an accidental shooting, was far from conclusive. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Copyright 2023 ALM Global, LLC. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Where there is time for the written evaluation process, Mr. ONeil first obtains some written information and materials from the client and then conducts an initial face-to-face interview with the client. For that reason, when there is time, he divides the representation into two parts; allowing the client to decide whether they want to proceed with representation in the face of an adverse evaluation. The public company provided incubator services to start-up companies working in the technology sector. https://www.lawyer.com/seal/2576788f.png, The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. LAWPOINTS measure the overall completeness of a Lawyer's profile. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Based on many years of experience in parole-related matters, Mr. ONeil recognizes that most clients do not want to pay substantial legal fees for representation only to learn that once the lawyer evaluates the case there is very little chance to succeed. Kaestner Family Trust in winning a unanimous Supreme Court victory in. Please choose the one that meet your needs. Taxation. 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. More complete profiles are ranked higher and help visitors select the right lawyer faster. While Hauptman, OBrien, Wolf & Lathrop, P.C. magna cum laude in 1995. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Dave L. Neville earned a masters degree in taxation in 1993. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. He really knows how the system works." Contact Us Great judgment, able to take positions." 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. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. 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. 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. Parole Texas Lawyer | David O'Neil. Your article was successfully shared with the contacts you provided. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. His background and connection to a very diverse community are important. Our Team Account subscription service is for legal teams of four or more attorneys. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. 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. Home In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. The Groups depth of experience and global reach allows for effective and strategic counsel with international and domestic clients, from defending against criminal prosecutions and civil enforcement actions, to conducting internal investigations, negotiating complex global settlements and facilitating cooperation with government regulators. 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. Contacting us does not create an attorney-client relationship. magna cum laude in 1995. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. https://www.lawyer.com/seal/d/featured-medium.png, Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. Privacy Policy. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. RMIT University Melbourne University. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. | Learn more . 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. 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. Real Property. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. 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. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. 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 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. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. 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. https://www.lawyer.com/seal/d/featured-medium.png, As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. Attorney. You can learn more about Mr. ONeils extensive background here. United Kingdom Lawyers O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. 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. Im president of my neighborhood association and on the Omaha North High Foundation board. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Growing Mineola firm with national practice seeks associate (with 3-6 years experience) to handle complex general liability matters.Competit CASH KRUGLER & FREDERICKS LLC is Celebrating Our 20th Anniversary & Newest Partners! Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. Advanced Search David E. O'Neil is an attorney in Everett, MA. dave o neil lawyer. 8 May 1965 (age 57) Melbourne, Victoria, Australia. UK Modern Slavery Act Transparency Statement. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. All Rights Reserved. A federal judge upheld Florida Gov. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. 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. Would you like us to connect you with a number of different lawyers for free? 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. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. However, we're experts at matching consumers like you with legal help. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. He has a niche practice handling tax issues within these areas of law. 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. 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. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. David is a member of the Offutt Advisory Council. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. 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. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Above credentials have been verified independently by Lawyer.com. Dave was a Cub, Scout, Venturer and Rover. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. Medium. My wife and I have been married for nearly two decades, said David. Contact Us| After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Tell us about your situation, we will review and contact you about your options. Criminal, General Practice Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. He also prepares the documentation for a company that finances home purchases. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. 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. United Kingdom Lawyers I recommend this team to anyone who is in this situation.. 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. 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. Patent, trademark, copyright and trade secret litigation. 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 . David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. "David has excellent credibility with the government agencies. 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 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. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Canada Lawyers Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. You dont work at Hauptman OBrien unless you are an experienced trial attorney. 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. Law Offices of Gary Martin Hays & Associates AdmissionEducationMore InformationWrong O'neil? They handled all insurance issues and my settlement. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. 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 been representing businesses for over 20 years. Your information will not be shared. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. 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 . 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. 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. 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. Join Law.com now! Licensed for 43 years. Please choose the one that meet your needs. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. He was reappointed in 2022 for a second four-year term. Your message may not be sent to this lawyer. On this Wikipedia the language links are at the top of the page across from the article title. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. 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. 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. 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. Home In 2009, Mr. ONeil served as Assistant to the Solicitor General. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. 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. https://www.lawyer.com/seal/2979632i.png, About Us| The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. The role of good business attorney is also being able to advise clients to protect their intellectual property, including trade secrets, client lists, trademarks and copyright. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. Mr. ONeil earned his J.D. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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. 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. 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. A Debevoise team led by David O'Neil and that included Anagha Sundararajan has filed an amicus brief for US senator Amy Klobuchar and 19 other US. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. Don't miss the crucial news and insights you need to make informed legal decisions. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. My Joomla CMS. O'Neil has appeared on Under Melbourne Tonight, The Loft Live, Spicks and Specks, Sleuth 101, Adam Hills In Gordon Street Tonight, Tractor Monkeys, All Star Family Feud, Celebrity Name Game, The Project, Show Me the Movie!, Have You Been Paying Attention?