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Daniel Lee O'Neil

Daniel O'Neil’s Legal Cases

9 total

  • IRS Audit - Jackson, MS

    Practice Area:
    Tax
    Date:
    Feb 04, 2013
    Outcome:
    Favorable client outcome in Fast Track Mediation. PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results
    Description:
    Pharmaceutical company in IRS audit for the section 41 R&D credit.
  • IRS Audit - San Francisco, CA

    Practice Area:
    Tax
    Date:
    Feb 06, 2013
    Outcome:
    Favorable client outcome in IRS Appeals. PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results
    Description:
    Architecture & Engineering company in IRS audit for the section 41 R&D credit.
  • U.S. Tax Court litigation

    Practice Area:
    Tax
    Date:
    Jun 18, 2013
    Outcome:
    (not available)
    Description:
    (not available)
  • 5th Circuit Court of Appeals - Appeal

    Practice Area:
    Tax
    Date:
    Nov 29, 2012
    Outcome:
    (not available)
    Description:
    (not available)
  • Defending against FBAR "willfully" criminal allegations

    Practice Area:
    Federal crime
    Date:
    Feb 27, 2013
    Outcome:
    Favorable client outcome - no indictment in E.D.Virginia. PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results
    Description:
    IRS Revenue Agent uncovered alleged FBAR violation in routine audit that was being handled by a CPA at the time in the Eastern District Court of Virginia
  • Criminal defense

    Practice Area:
    White collar crime
    Date:
    May 08, 2013
    Outcome:
    Favorable client outcome - investigation dismissed without filed charges. PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results
    Description:
    (not available)
  • Divorce - Galveston County

    Practice Area:
    Family
    Date:
    Feb 21, 2013
    Outcome:
    Favorable division of property to client, divorce granted. PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results
    Description:
    Divorce in Galveston County, Texas
  • Estate Planning - marital estate less than $5mm

    Practice Area:
    Estate planning
    Date:
    Jun 11, 2013
    Outcome:
    Executed documents, satisfied client. PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results
    Description:
    (not available)
  • White collar investigation, prefiling

    Practice Area:
    White collar crime
    Date:
    Sep 01, 2014
    Outcome:
    (not available)
    Description:
    (not available)

Disclaimer

PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results.