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Contact Us "David has excellent credibility with the government agencies. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. ", 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. Contact Us| As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. Kaestner Family Trust in winning a unanimous Supreme Court victory in. 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. David and his wife have been married for nearly two decades and have two sons. 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 . https://www.lawyer.com/seal/d/featured-medium.png, Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. We have not found any instances of professional misconduct for this lawyer. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. 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. Terms of Use The original version of this story was published on National Law Journal. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. Privacy Policy. 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. 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. and Hughesy, We Have a Problem. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. Australian. 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. 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. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. Hauptman, OBrien, Wolf & Lathrop, P.C. Criminal, General Practice https://www.lawyer.com/seal/2979632p.png, My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. You can learn more about Mr. ONeils extensive background here. Status Eligible to Practice in Texas. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. I enjoy volunteering at Offutt to support our men and women who serve. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. United Kingdom Lawyers 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. Ive worked very hard, Ive been very fortunate, and I like giving back. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. 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. David is also president of his neighborhood association. He graduated from Princeton University with a B.A. 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. LAWPOINTS measure the overall completeness of a Lawyer's profile. 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. 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. 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. 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. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. 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. Your message may not be sent to this lawyer. Estate Planning. 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. https://www.lawyer.com/seal/d/featured-small.png, 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/d/verified-medium.png, Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. 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. United Kingdom Lawyers David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. Advanced Search Privacy Policy. 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. 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 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 . He will work with the family members and friends that will be part of that interview to prepare them for that interview. "Attorney General Yost has made his . Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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. He is a Harvard law graduate who earned his bachelors degree at Princeton University and clerked for U.S. Supreme Court Justice Ruth Bader Ginsburg. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. More complete profiles are ranked higher and help visitors select the right lawyer faster. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. https://www.lawyer.com/seal/2576788v.png, Site Map, Advertise| As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. 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. 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. When youre younger and you think about becoming a lawyer, you think of men and women in suits. Im president of my neighborhood association and on the Omaha North High Foundation board. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. https://www.lawyer.com/seal/2979632i.png, in 2002. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Global Lawyer Upon taking the public company private, Dave L. Neville went into private practice. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. 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. 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. 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. However, we're experts at matching consumers like you with legal help. Also, official records may sometimes disclose matters that could be helpful to the client. | Learn more . I am honored to be joining Debevoise, Mr. ONeil said. / Attorneys / David ONeill. 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 . [4][5] He received 2.3% of the vote.[6]. David E. O'Neil is an attorney in Everett, MA. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. A leading financial institution in government investigations into Russian money laundering activity. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. They enjoy spending time in their community and watching their boys play sports. Contacting us does not create an attorney-client relationship. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. 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. A federal judge upheld Florida Gov. Primary Practice Location: Houston, Texas 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. 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. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. UK Modern Slavery Act Transparency Statement. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. About the 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. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. Canada Lawyers AdmissionEducationMore InformationWrong O'neil? David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Dave L. Neville also provides trust administration and probate services. 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. 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. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. 6 min read. In 2009, Mr. ONeil served as Assistant to the Solicitor General. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. 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. Contact Us 44 years experience in Criminal, General Practice. 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. Best decision I made was calling Hauptman OBrien. 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. 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 is a litigation partner and member of the firms White Collar & Regulatory Defense Group. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. Dave L. Neville earned a masters degree in taxation in 1993. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Alma mater. That is not the case with many attorneys. Because any case can be voted by the Parole Board up to two months prior to the month of scheduled review, and because considerable time and effort must be devoted to preparing a professional and detailed parole presentation, it is strongly suggested that parole representation should be secured as least 6 months prior to ones initial parole eligibility date, or next review date (preferably 8 months prior, and 12-18 months prior in sex offense cases and complex cases).