Daniel Lee O'Neil's Answers (3288)

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How do I get permission from OFAC to bring personal money from iran into the US?

Daniel's answer | Answered on June 02, 2014

Talk to the corporate/tax lawyer that assisted you with FBAR filings. It's more paperwork than FBAR.

Archived

What do I do?

Daniel's answer | Answered on June 02, 2014

Look into legal aid for a pro bono lawyer who can help you - http://www.lanwt.org/

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Can a finger print be on a baggie that was rolled and tied up after the police touch it to test the contents

Daniel's answer | Answered on June 02, 2014

It would depend on a lot of other specific facts to demonstrate to constructive or actual possession. The majority of possession cases have the...

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I pushed an individual and he hit me with his fist in my face

Daniel's answer | Answered on June 02, 2014

If you are being prosecuted for assault then get a good criminal defense lawyer who can help shore up your best defense in court. If you are being...

Archived

Death

Daniel's answer | Answered on June 02, 2014

If you have any evidence (videotapes, facebook posts or other written admissions that she drowned him on purpose and got away with it) have it...

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I want to sue the officers that maliciously lied about me to get me in trouble. The police reports don't even match video at all

Daniel's answer | Answered on June 02, 2014

It sounds like a complex case that needs to be reviewed in detail by a local civil rights lawyer, or the ACLU. The criminal defense lawyer that was...

Archived

I am getting accused for a stolen generator at work?

Daniel's answer | Answered on May 30, 2014

Get a lawyer on the case ASAP. Those are serious accusations and you might take a trip upstate if you don't get some legal assistance soon, they...

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If a party (respondent) offers affirmative defenses allowing that an affidavit of interest is defective due to fraud, duress,

Daniel's answer | Answered on May 30, 2014

Generally, yes. That is how advocacy works. Party 1 says something, Party 2 says something else, and then they quibble. If you're pro se then start...

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Legal Advice vs. Legal Information

Daniel's answer | Answered on May 30, 2014

There are plenty of legal aid resources for the indigent, have him look at Houston Volunteer Lawyers and Lone Star Legal Aid

Archived

My lawyer was arrested for BARRATRY ILL OBTAIN EMPLOYMENT in 2013. Why is their nothing on the Texas Bar's in his profile.

Daniel's answer | Answered on May 30, 2014

Arrest does not equal conviction. If he is disbarred that shows up pretty quick. Many, many lawyers arrested are not convicted and thus not disbarred.

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