University Of California Doctoral Regalia, Manitowoc County Alpha Inmate Jail List, Articles D

Dave O'Neil. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. However, we're experts at matching consumers like you with legal help. 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. All Rights Reserved. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. 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. They handled all insurance issues and my settlement. 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). The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. Dave L. Neville earned a masters degree in taxation in 1993. The public company provided incubator services to start-up companies working in the technology sector. David is committed to being an active member in his community. Join Law.com now! Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. He enjoys volunteering at Offutt to support our men and women who serve. 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. 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. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? License our industry-leading legal content to extend your thought leadership and build your brand. 2023 |. We are the most experienced law firm in the area, handling many different types of personal injury claims. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. 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. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. All of this is aimed at being a contributing member of our community. All of this is aimed at being a contributing member of our community. https://www.lawyer.com/seal/d/featured-small.png, https://www.lawyer.com/seal/2979632f.png, Great judgment, able to take positions." 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. 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 . 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 also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. They enjoy spending time in their community and watching their boys play sports. Attorney. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. 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. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. 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. 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. Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. Medium. https://www.lawyer.com/seal/2576788i.png, Home In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. https://www.lawyer.com/seal/d/featured-medium.png, Global Lawyer The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team. About Us| Mr. ONeil earned his J.D. Im president of my neighborhood association and on the Omaha North High Foundation board. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. 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. He graduated from Princeton University with a B.A. Mr. ONeil believes that open communication with the client and their family is vital. 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 . David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. RMIT University Melbourne University. magna cum laude in 1995. 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. Estate Planning. 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. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. 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. Ive worked very hard, Ive been very fortunate, and I like giving back. 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.