David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. | Learn more . 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. The public company provided incubator services to start-up companies working in the technology sector. Firm Size: Solo. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. https://www.lawyer.com/seal/2979632p.png, Canada Lawyers As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. 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. 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. Primary Practice Location: Houston, Texas Would you like us to connect you with a number of different lawyers for free? Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. "David has excellent credibility with the government agencies. magna cum laude in 1995. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. 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. Global Lawyer The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. 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). [4][5] He received 2.3% of the vote.[6]. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. sister forever house address; dave o neil lawyerhow to make chalk with crayons. OIG Leadership Team | Mass.gov We guarantee 100% privacy. Terms of Service. David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. Dave O'Neil - Wikipedia David E. O'Neil is an attorney in Everett, MA. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. In each of his cases, Mr. ONeil also requests a personal face-to-face interview with the lead voter along with the opportunity to bring family members to that interview. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Andrew Warren suspension trial ends, decision expected in two weeks The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. 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. 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. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. 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. 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. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. Box 8930 Huntsville, Texas 77340 (936) 435-1380 Licensed for 43 years. 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. FanDuel in a review of the companys internal controls, standards, and practices. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. 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. in 2002. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. Copyright 2023 ALM Global, LLC. That is not the case with many attorneys. All of this is aimed at being a contributing member of our community. Best decision I made was calling Hauptman OBrien. 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. 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. About the Cybersecurity & Data Privacy Practice. Nationality. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. https://www.lawyer.com/seal/d/featured-small.png, 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. Find reviews, educational history and legal experience. 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. 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. Im president of my neighborhood association and on the Omaha North High Foundation board. 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. "He is an extraordinary lawyer with experience and technical knowledge. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. / Attorneys / David ONeill. While Hauptman, OBrien, Wolf & Lathrop, P.C. 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. Dave L. Neville also provides trust administration and probate services. Ive worked very hard, Ive been very fortunate, and I like giving back. David O'Neil - Lawyer in Everett, MA - Avvo Dave O'Neil. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. dave o neil lawyer. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. He enjoys volunteering at Offutt to support our men and women who serve. 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.. "David has excellent credibility with the government agencies. When youre younger and you think about becoming a lawyer, you think of men and women in suits. 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 is also president of his neighborhood association. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. However, we're experts at matching consumers like you with legal help. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. He graduated from Princeton University with a B.A. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. Don't miss the crucial news and insights you need to make informed legal decisions. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. PDF HABERN, O NEIL & ASSOCIATES - Parole Texas Lawyer In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Mr. ONeil earned his J.D. For instance, in the case of sex offenders, a treatment program by a licensed sex offender treatment provider is offered by correspondence course that could be helpful. 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. 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. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. 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. Terms of Use As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. 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 . Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. @itsdaveoneil. 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? 44 years experience in Criminal, General Practice. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. Contact Us Please choose the one that meet your needs. You dont work at Hauptman OBrien unless you are an experienced trial attorney. 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. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. While Hauptman, OBrien, Wolf & Lathrop, P.C. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local 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. 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. 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 . Our Team Account subscription service is for legal teams of four or more attorneys. Dave L. Neville earned a masters degree in taxation in 1993. Acquired 1979. Real Property. However, we're experts at matching consumers like you with legal help. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Lawyer.com Team Updated 01/15/2023. 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. 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. TXTX State Lawyer Additional Information: Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. Customer Service| Criminal, General Practice magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. 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. Dave O'Neil - General Counsel - New Tech Global | LinkedIn In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 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. Your information will not be shared. https://www.lawyer.com/seal/2979632v.png, In 2009, Mr. ONeil served as Assistant to the Solicitor General. LAWPOINTS measure the overall completeness of a Lawyer's profile. Home The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. 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. As a lawyer, its my job to help individuals overcome obstacles. dave o neil lawyer how to make chalk with crayons 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. I enjoy volunteering at Offutt to support our men and women who serve. He was reappointed in 2022 for a second four-year term. License our industry-leading legal content to extend your thought leadership and build your brand. 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. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. It's available through iTunes and other podcast apps. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. https://www.lawyer.com/seal/d/featured-medium.png, Medium. 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. Litigation. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board, the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Dave was a Cub, Scout, Venturer and Rover. Also, official records may sometimes disclose matters that could be helpful to the client. 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. 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. Debevoise & Plimpton partner David O'Neil has been brought in to help U.S. Department of Homeland Security Secretary Alejandro Mayorkas ahead of any possible impeachment effort by the Republican . magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. magna cum laude in 1995. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. Federal judge sides with UF professors in free speech dispute - Yahoo! News By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Contacting us does not create an attorney-client relationship. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. Both options are priced the same. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. dave o neil lawyer Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? 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 . Taxation. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Kaestner Family Trust in winning a unanimous Supreme Court victory in. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. https://www.lawyer.com/seal/d/featured-small.png, 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. 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. Advanced Search 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. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. Ive worked very hard, Ive been very fortunate, and I like giving back. 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. We have not found any instances of professional misconduct for this lawyer. Chief U.S. District Judge Mark Walker granted . He has a niche practice handling tax issues within these areas of law. 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. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. I am honored to be joining Debevoise, Mr. ONeil said. 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. "Attorney General Yost has made his . Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. My Joomla CMS. 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. More complete profiles are ranked higher and help visitors select the right lawyer faster. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . 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 . Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. - Lawyer.com Please choose the one that meet your needs. Upon taking the public company private, Dave L. Neville went into private practice. 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 Representation | Parole Prep | Services Status Eligible to Practice in Texas. 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! 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. Ohio attorney general to join Facebook antitrust investigation Mr David O'neil - Attorney in Houston, TX - Lawyer.com [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Estate Planning. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. Mr. ONeil believes that open communication with the client and their family is vital. He really knows how the system works." Alma mater. You can learn more about Mr. ONeils extensive background here. I am particularly excited to continue expanding the firms capacity in Washington, D.C. to address the government enforcement, congressional and cybersecurity challenges facing clients., About the White Collar & Regulatory Defense Group. Hauptman, OBrien, Wolf & Lathrop, P.C. 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? Liked by David O'Neil. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry.