2023 |. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. Dave has written several books, including his latest The Summer of '82 . They handled all insurance issues and my settlement. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. You can learn more about Mr. ONeils extensive background here. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. Contacting us does not create an attorney-client relationship. 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.. 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. 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 . His background and connection to a very diverse community are important. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. 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. 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. 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. Status Eligible to Practice in Texas. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. 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. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. 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. Best decision I made was calling Hauptman OBrien. Real Property. 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. 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. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Andrew Warren suspension trial ends, decision expected in two weeks The former CEO of Valeant Pharmaceuticals (now Bausch Health) in government investigations and civil securities class actions and other litigation relating to the companys restatement and sales practices. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . Australian. Privacy Policy. Terms of Use He also prepares the documentation for a company that finances home purchases. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Above credentials have been verified independently by Lawyer.com. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. OIG Leadership Team | Mass.gov He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. dave o neil lawyer how to make chalk with crayons Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 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. More complete profiles are ranked higher and help visitors select the right lawyer faster. 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. RMIT University Melbourne University. 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 . Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. Advanced Search 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. Judge says DeSantis violated 1st Amendment, but upholds 'woke 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). 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.. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Copyright 2023 ALM Global, LLC. 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. 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. - Lawyer.com @itsdaveoneil. Licensed for 43 years. PDF HABERN, O NEIL & ASSOCIATES - Parole Texas Lawyer 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. Criminal, General Practice This permits him to identify possible problem areas that need to be addressed in the parole presentation. 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. 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. Tix here: bit.ly/3iWZ3uU 3. https://www.lawyer.com/seal/2979632p.png, If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. https://www.lawyer.com/seal/d/verified-medium.png, The good thing is that the other attorneys he is up against know that too. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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. I enjoy volunteering at Offutt to support our men and women who serve. 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. 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 A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. ", 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. A federal judge upheld Florida Gov. Firm Size: Solo. I enjoy volunteering at Offutt to support our men and women who serve. Upon taking the public company private, Dave L. Neville went into private practice. 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. All Rights Reserved. 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. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. 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. Nationality. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. Don't miss the crucial news and insights you need to make informed legal decisions. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. A Bermudian physician in a successful challenge to his arrest and the search of his home before the Bermuda Supreme Court, upheld by the Bermuda Court of Appeal. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. David A. O'Neil, Former Acting Head of Criminal Division - Debevoise 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. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. 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. 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. Television, film, radio. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. 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! https://www.lawyer.com/seal/2576788p.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. Contact Us Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. https://www.lawyer.com/seal/d/featured-small.png, David O'Neil - Lawyer in Houston, TX - Avvo 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. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. All of this is aimed at being a contributing member of our community. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. Global Lawyer Dave L. Neville has been representing businesses for over 20 years. magna cum laude in 1995. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. 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. Dave O'Neil - Wikipedia 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. 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. 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. LAWPOINTS measure the overall completeness of a Lawyer's profile. 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? Dave O'Neil - Creative Representation Business Transactions. https://www.lawyer.com/seal/2576788f.png, Box 8930 Huntsville, Texas 77340 (936) 435-1380 "David has excellent credibility with the government agencies. However, we're experts at matching consumers like you with legal help. More complete profiles are ranked higher and help visitors select the right lawyer faster. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. - Lawyer.com As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. He graduated from Princeton University with a B.A. https://www.lawyer.com/seal/2576788i.png, That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. Dave L. Neville has also advised and represented hundreds of clients in tax collection matters, including audits, offers in compromise, innocent spouse relief, and willful failure to pay penalty assessments. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. / Attorneys / David ONeill. 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. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Estate Planning. Terms of Service. 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. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. Lawyer.com Team magna cum laude in 1995. I found the ultimate painting of sexy ALF. https://www.lawyer.com/seal/2979632v.png, Home We guarantee 100% privacy. Researching evidence that could support the clients claim Mr. O'Neil discovered that the firearm used in the shooting had a history of accidental discharges due to a hair trigger. Business Entities. 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. Home 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 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 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. 2019 ParoleTexasLawyer.comPowered by Elevology. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. Ohio attorney general to join Facebook antitrust investigation David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 8 May 1965 (age 57) Melbourne, Victoria, Australia. 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. ONeil is set to lead any needed defense along with Debevoise counsel Anna Moody and Carter Burwell, the source, who asked not to be named, told the National Law Journal Friday afternoon. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. 1 second ago . However, we're experts at matching consumers like you with legal help. Contact Us| Our second option allows you to build your bundle and strategically select the content that pertains to your needs. 6 min read. David O'Neil - Attorney in Everett, MA - Lawyer.com About the Cybersecurity & Data Privacy Practice. Would you like us to connect you with a number of different lawyers for free? They enjoy spending time in their community and watching their boys play sports. Taxation. Contact Us Patent, trademark, copyright and trade secret litigation. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise Find reviews, educational history and legal experience. in 2002. That is not the case with many attorneys. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. David and his wife have been married for nearly two decades and have two sons. The contact form sends information by non-encrypted email, which is not secure. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. David is committed to being an active member in his community. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. You dont work at Hauptman OBrien unless you are an experienced trial attorney. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. A leading financial institution in government investigations into Russian money laundering activity. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. 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. Join Law.com now! David O'Neil, USA | Chambers Profiles 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Our Team Account subscription service is for legal teams of four or more attorneys. 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. Hauptman, OBrien, Wolf & Lathrop, P.C. dave o neil lawyer. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. Ive found it very inspiring and gratifying to represent people, no matter what type of odds they were being confronted with, knowing that with the right approach I can make a difference and empower my clients to have a real shot at winning a fair judgment against any adversary., We take cases to trial that need to go to trial, and David is very well-versed in all aspects of the litigation process, said Attorney Tim OBrien. Canada Lawyers Dave was a Cub, Scout, Venturer and Rover. On this Wikipedia the language links are at the top of the page across from the article title. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. 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's available through iTunes and other podcast apps. LAWPOINTS measure the overall completeness of a Lawyer's profile. In estate planning, Dave L. Neville represents clients in trust dispute matters. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. TXTX State Lawyer Additional Information: Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. 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.