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. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. Tix here: bit.ly/3iWZ3uU 3. All of this is aimed at being a contributing member of our community. 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. Patent, trademark, copyright and trade secret litigation. My wife and I have been married for nearly two decades, said David. dave o neil lawyer. 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. David is committed to being an active member in his community. Dave is also the co-host of podcasts Somehow Related with Glenn Robbins, and The Junkees with Kitty Flanagan. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Primary Practice Location: Houston, Texas License our industry-leading legal content to extend your thought leadership and build your brand. David and his wife have been married for nearly two decades and have two sons. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. https://www.lawyer.com/seal/d/featured-small.png, Estate Planning. Terms of Use [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. Advanced Search 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. Copyright 2023 ALM Global, LLC. Ron DeSantis' suspension of a state prosecutor who DeSantis viewed as "woke" -- but in doing so, condemned the governor for violating the prosecutor's right to . Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. 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. @itsdaveoneil. David P. O'neil is an attorney in Houston, TX. Find reviews, educational history and legal experience. 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 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. In 2009, Mr. ONeil served as Assistant to the Solicitor General. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. He enjoys volunteering at Offutt to support our men and women who serve. 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. Home More complete profiles are ranked higher and help visitors select the right lawyer faster. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. 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. As an attorney in the competitive technology sector, Dave L. Neville has drafted hundreds of agreements to protect his clients intellectual property and has been filing trademark applications with the United States Patent and Trademark Office for over 15 years. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. 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. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. 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. https://www.lawyer.com/seal/2979632p.png, Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. ", 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. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. In 2009, Mr. ONeil served as Assistant to the Solicitor General. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. Lawyer.com Team "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. About the Cybersecurity & Data Privacy Practice. 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. Your article was successfully shared with the contacts you provided. 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. A federal judge upheld Florida Gov. David is committed to being an active member in his community. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. 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/d/featured-medium.png, https://www.lawyer.com/seal/d/featured-medium.png, 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. 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. Upon graduation from law school, he clerked for two years, first for Judge Robert D. Sack of the U.S. Court of Appeals for the Second Circuit and then for U.S. Supreme Court Justice Ruth Bader Ginsburg. Mr. ONeil 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. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. 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. This permits him to identify possible problem areas that need to be addressed in the parole presentation. Attorney. 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. However, we're experts at matching consumers like you with legal help. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. The public company provided incubator services to start-up companies working in the technology sector. 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). Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. 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. Parole Texas Lawyer | David O'Neil. 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 . Status Eligible to Practice in Texas. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise 6 min read. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. 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. I recommend this team to anyone who is in this situation.. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. Nationality. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. Contact Us| 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. and Hughesy, We Have a Problem. On this Wikipedia the language links are at the top of the page across from the article title. 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. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Would you like us to connect you with a number of different lawyers for free? Licensed for 43 years. Criminal, General Practice David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. That is not the case with many attorneys. Dave L. Neville has been representing businesses for over 20 years. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Dave L. Neville also provides trust administration and probate services. He graduated from Princeton University with a B.A. Acquired 1979. 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. in 2002. The original version of this story was published on National Law Journal. 2019 ParoleTexasLawyer.comPowered by Elevology. My Joomla CMS. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Please choose the one that meet your needs. 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. David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. 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. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. Your message may not be sent to this 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. dave o neil lawyer. 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. 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. Complex commercial litigation and appeals. Ive worked very hard, Ive been very fortunate, and I like giving back. All Rights Reserved. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. https://www.lawyer.com/seal/d/verified-medium.png, 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. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. AdmissionEducationMore InformationWrong O'neil? https://www.lawyer.com/seal/2979632i.png, Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. Hauptman, OBrien, Wolf & Lathrop, P.C. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . 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. 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. 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. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. I enjoy volunteering at Offutt to support our men and women who serve. Canada Lawyers Both options are priced the same. 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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. 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. https://www.lawyer.com/seal/2576788i.png, He will work with the family members and friends that will be part of that interview to prepare them for that interview. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. - Lawyer.com Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. 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. United Kingdom Lawyers 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. 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. 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. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. 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.. Upon taking the public company private, Dave L. Neville went into private practice. 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. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. 7 Reasons to Get Your LL.M. - Lawyer.com Ive worked very hard, Ive been very fortunate, and I like giving back. RMIT University Melbourne University. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. 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. magna cum laude in 1995. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. 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. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. Great judgment, able to take positions." Updated 01/15/2023. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Privacy Policy. Please choose the one that meet your needs. They handled all insurance issues and my settlement. Also, official records may sometimes disclose matters that could be helpful to the client. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Taxation. 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). David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. 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. You dont work at Hauptman OBrien unless you are an experienced trial attorney. 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. We guarantee 100% privacy. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. Mr. ONeil believes that open communication with the client and their family is vital. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Our Team Account subscription service is for legal teams of four or more attorneys. 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. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. He really knows how the system works." 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 . His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group.