dave o neil lawyer

David O'Neil - Lawyer in Houston, TX - Avvo https://www.lawyer.com/seal/2576788f.png, Mr. ONeil earned his J.D. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. You can learn more about Mr. ONeils extensive background here. magna cum laude in 1995. 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. Acquired 1979. 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. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. All of this is aimed at being a contributing member of our community. 1 second ago . Dave L. Neville is committed to finding the best solutions for his clients. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. Terms of Use In 2017 Dave began a new podcast The Debrief with Dave O'Neil. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. 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. David is committed to being an active member in his community. Ohio attorney general to join Facebook antitrust investigation 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 . Dave L. Neville also provides trust administration and probate services. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. Australian. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. 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. - Lawyer.com 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. https://www.lawyer.com/seal/d/featured-small.png, 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. | Learn more . https://www.lawyer.com/seal/d/featured-medium.png, 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). 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. 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 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. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Estate Planning. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. 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. RMIT University Melbourne University. The contact form sends information by non-encrypted email, which is not secure. 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 Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. Your message may not be sent to this lawyer. 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. https://www.lawyer.com/seal/d/verified-medium.png, A leading financial institution in government investigations into Russian money laundering activity. 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. David A. O'Neil, Former Acting Head of Criminal Division - Debevoise Mr David O'neil - Attorney in Houston, TX - Lawyer.com 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. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Hauptman, OBrien, Wolf & Lathrop, P.C. When youre younger and you think about becoming a lawyer, you think of men and women in suits. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. Hauptman OBrien and the founding attorneys have always made it easy for everyone here to contribute time and energy to the community so that we can be more than just a great law firm in Nebraska, we can also be part of making this area great DAVID M. ONEILL. 2019 ParoleTexasLawyer.comPowered by Elevology. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. 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. 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. Dave has written several books, including his latest The Summer of '82 . As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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. 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. and Hughesy, We Have a Problem. 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. 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. OIG Leadership Team | Mass.gov 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. Business Transactions. 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. He really knows how the system works." Global Lawyer The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. All Rights Reserved. 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. 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. His background and connection to a very diverse community are important. Privacy Policy. He has a niche practice handling tax issues within these areas of law. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. In 2009, Mr. ONeil served as Assistant to the Solicitor General. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. ", 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. 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms financials, staffing, clients, news and events. PDF HABERN, O NEIL & ASSOCIATES - Parole Texas Lawyer David O'Neil - Partner - Debevoise & Plimpton | LinkedIn "Attorney General Yost has made his . In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Terms of Use 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. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. Dave O'Neil (@itsdaveoneil) / Twitter We guarantee 100% privacy. 44 years experience in Criminal, General Practice. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Real Property. 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. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. I found the ultimate painting of sexy ALF. UK Modern Slavery Act Transparency Statement. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Mr. ONeil believes that open communication with the client and their family is vital. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. United Kingdom Lawyers He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. Patent, trademark, copyright and trade secret litigation. Contact Us 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. Privacy Policy. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law "He is an extraordinary lawyer with experience and technical knowledge. About Us| In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. 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. Would you like us to connect you with a number of different lawyers for free? The original version of this story was published on National Law Journal. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. Federal judge sides with UF professors in free speech dispute - Yahoo! News 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. 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Home 2023 |. These agreements include leases, purchases, and licenses. 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. 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. Updated 01/15/2023. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Lawyer.com Team Business Entities. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board.