David Patrick Vaughn

David Patrick Vaughn

also known as David Vaughn, Law Offices of David Vaughn

5.0
Rating: 9.3

Licensed for 38 years

White collar crime Lawyer Practice Areas: White Collar Crime, Education, Business ... +3 more

About David

Biography

Practice Areas

6

Practice Areas

White Collar Crime 50%

Former state and federal white collar crime prosecutor who won 90% of his felony jury trials. Defend individuals and businesses against allegations of fraud, bribery, kickbacks, public corruption, government fraud, export, import, false statements, Foreign Corrupt Practices Act (FCPA), tax, money laundering and other white collar offenses in federal and state courts. Assist businesses and other entities investigate crimes that have been committed against them by employees or outside culprits.

34 years | 100 cases

50%
Education 20%

David Vaughn is one of the very few attorneys in America who have defended multiple NCAA cases. He represents universities, coaches, administrators & student-athletes in government and NCAA interviews, investigations and enforcement proceedings.

19 years | 10 cases

20%
Business 10%

Are you, your business or your university being investigated? Do you need to investigate something that has happened inside or to your entity? As a former federal prosecutor and a leader of an investigations practice, I help businesses and employees respond to and defend inquiries from governmental entities, including subpoenas, document requests, and FBI and IRS investigations. I handle it calmly, strategically, quickly and fairly, and create realistic, credible remedial plans.

19 years | 20 cases

10%
Criminal Defense 10%

Are you a good person or legitimate business that has never been convicted of a crime? I am a Harvard graduate and former prosecutor who aggressively defends first-time offenders accused of non-violent crimes in state or federal courts. I provide smart, aggressive representation with a focus on individual attention, loyalty, and respect.

27 years | 100 cases

10%
Election Campaigns and Political Law 5%

Representation of campaign contributors and candidates for public office in government investigations and criminal cases.

18 years | 10 cases

5%
Federal Crime 5%

Highly experienced former Assistant U.S. Attorney (federal criminal prosecutor) represents businesses and individuals in government investigations, subpoenas, interviews, grand jury proceedings, court proceedings, and trials.

22 years | 50 cases

5%

Fees and Rates

Cost

Free Consultation

$0 first 30 minutes


Payment Methods

  • Cash
  • Check

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Licenses

Licensed in California for 38 years

State: California

Acquired: 1987

Active

No misconduct found

Licensed in District of Columbia for 36 years

State: District of Columbia

Acquired: 1990

Resigned

No misconduct found

Location

No contact information is available for this lawyer

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David Patrick Vaughn's Reviews

Avvo Review Score

5.0 /5.0

12 Client Reviews

5 star (12)
4 star (0)
3 star (0)
2 star (0)
1 star (0)

Posted by anonymous | April 18, 2022 | Hired Attorney

This review is from a person who hired this attorney.

Superior Legal Representation

David represented me over a two year period. Through every step of the process he was communicative, professional, patient, and provided sound advice. He is exceptionally experienced and capable and I felt very well-represented. I would highly recommend him to others who are looking for someone to ad...vocate on their behalf.

Posted by anonymous | April 8, 2022 | Hired Attorney

This review is from a person who hired this attorney.

Highly Recommend

David walked me through the entire legal process and was an excellent communicator. My legal experience was non-existent and David's ability to navigate my case from his vast experience kept me at ease as I knew he was a great attorney. I can't recommend David enough. Exceptional attorney.

Posted by Preston | April 8, 2022 | Hired Attorney

This review is from a person who hired this attorney.

Exceptional Representation

David was the best attorney that I’ve had the privilege of working with. David was unbelievably prepared and knowledgeable on all subject matter pertaining to my case and did so with a very personal touch. I would highly recommend David to anyone seeking council.

Posted by Helen | March 12, 2020 | Hired Attorney

This review is from a person who hired this attorney.

Highly Recommend

David Vaughn from the start made me feel like I was taken care of legally. He walked me through each process several times as this was my first time having to defend myself, and went out of his way to make sure I got the best deal I could get. He was patient, but also fought hard for me, and I couldn...'t have asked for a better attorney by my side. He was always on top of the latest details and never missed a beat. He kept in constant communication with me, which made me feel more at ease. David was also very calm in demeanor which helped my nerves on many occasions. I highly recommend David Vaughn and his associates. He's incredibly smart, calm, experienced, and a fighter.

Posted by anonymous | February 26, 2020 | Hired Attorney

This review is from a person who hired this attorney.

Excellent and consentious lawyer.

Atty. David Vaughn is an excellent, very knowledgeable lawyer who provided me with top notch representation. He is a very detail oriented and methodical lawyer who provided me with a clear understanding of my case and gave me peace of mind during the whole proceedings. He is honest and straightfo...rward but is very knowledgeable and experienced of the law. He is highly recommended.

See All Client Reviews

David Patrick Vaughn's Lawyer Endorsements

Endorse David
John Michael Phillips headshot
John Phillips

Unknown lawyer | Feb 08

Relationship: Fellow lawyer in community

"I endorse Mr. Vaughn. You can tell from his thorough responses to questions on Avvo and sage wisdom that he has the passion and compassion necessary to be a fine advocate. He spends his own time giving advice to the Avvo community and that is something worth noting."

Dorinda Jo Myers headshot
Dorinda Myers

Criminal defense lawyer | Feb 02

Relationship: Fellow lawyer in community

"When you, or a loved one, finds themselves in need of a criminal defense attorney it is important to retain an experienced, knowledgeable and competent lawyer. Mr. Vaughn is well respected in the legal community for those reasons."

Peter John Marek headshot
Peter Marek

White collar crime lawyer | Feb 02

Relationship: Fellow lawyer in community

"A former assistant United States Attorney and a former Deputy District attorney with 27 years of experience is what clients want. His knowledge of both the law and procedure is excellent and evident in his pro bono contributions here. His client review is stellar and should be read. Endorsements from his peers are outstanding. Do yourself a favor if you want someone that the prosecutors realize knows what they know and schedule a consultation. KUDOS"

William Edward Stoner headshot
William Stoner

White collar crime lawyer | Nov 20

Relationship: Fellow lawyer in community

"David is a unique resource for white collar criminal matters and investigations. He is efficient and I highly recommend him."

Matthew Clinton Smith headshot
Matthew Smith

Criminal defense lawyer | Nov 20

Relationship: Fellow lawyer in community

"Mr. Vaughn is a valuable resource to the legal community."

Stephen Amory Meister headshot
Stephen Meister

Criminal defense lawyer | Oct 14

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Christian K. Lassen II headshot
Christian Lassen

Unknown lawyer | Oct 04

Relationship: Fellow lawyer in community

"Top-notch lawyer. Highly respected in the legal community."

Eliot Franklin Krieger headshot
Eliot Krieger

Criminal defense lawyer | Sep 21

Relationship: Worked together on matter

"I endorse this lawyer. David is smart and a hard worker. I enjoyed working with him at the U.S. Attorney's Office."

Gregory W. Jessner headshot
Gregory Jessner

Criminal defense lawyer | Sep 19

Relationship: Supervised lawyer

"I enthusiastically endorse David. I have known him for many years, and we worked together in the U.S. Attorney's Office. He is exceptionally talented and energetic, and he has an unusually diverse background that has exposed him to criminal cases of all types. Beyond that, he is a joy to work with."

Teresa Solomon Mack headshot
Teresa Mack

Criminal defense lawyer | Sep 19

Relationship: Co-worker

"I worked with David at the U.S. Attorney's Office where he had an excellent reputation for his analytical and trial skills. It is my pleasure to see that he has taken his talent to build a solo practice where he can focus his experience and expertise on cases and clients deserving of excellent legal representation."

Neal Steven Millard headshot
Neal Millard

Criminal defense lawyer | Sep 18

Relationship: Fellow lawyer in community

"I have known David for a while. He and I served on a city commission together and I worked with him at his prior firm. He is an excellent lawyer and with great experience. He is very honest and forthright and I am happy to recommend him."

Michael Lovejoy Turrill headshot
Michael Turrill

Litigation lawyer | Sep 18

Relationship: Fellow lawyer in community

"I endorse this lawyer. David is a very experienced and talented attorney with a wealth of experience across many diverse practice areas."

Benjamin Nathan Gluck headshot
Benjamin Gluck

White collar crime lawyer | Sep 08

Relationship: Fellow lawyer in community

"David has experience and insight and he's a pleasure to work with. What more could one want?"

Joseph Land headshot
Joseph Land

Criminal defense lawyer | Sep 05

Relationship: Fellow lawyer in community

"I endorse this lawyer. Attorney Vaughn is an experienced advocate who always puts his clients first. I would highly recommend him if you are facing any criminal issues."

David Karl Willingham headshot
David Willingham

Securities and investment fraud lawyer | Aug 15

Relationship: Co-worker

"David is a great colleague and fantastic lawyer."

Gregory Nicolaysen headshot
Gregory Nicolaysen

Federal crime lawyer | Aug 03

Relationship: Worked together on matter

"Dave Vaughn is a highly competent and ethical white collar defense attorney with extensive professional experience in handling complex federal criminal matters. I highly recommend him as a defense attorney for both businesses and individuals. Greg Nicolaysen (Los Angeles, CA)"

Andrew James Demetriou headshot
Andrew Demetriou

Criminal defense lawyer | Aug 03

Relationship: Friend

"I endorse this lawyer. I have known David for many years in his role as an Assistant United States Attorney and a consultant with FTI. He has terrific instincts for identifying the key issues in a case and explaining them in way that is persuasive. During his tenure at FTI he has led numerous investigations together with counsel and acquired significant experience in investigating NCAA violations by college athletic programs. David will bring a sensible and practical approach to cases that he handles and will be valuable as co-counsel in complex white collar criminal matters."

Stephen Peter Jones headshot
Stephen Jones

Securities and investment fraud lawyer | Apr 05

Relationship: Friend

"I endorse this lawyer."

View All Endorsements
Neal Steven Millard headshot
Neal Millard

Unknown lawyer

Mary Carter Andrues headshot
Mary Andrues

White collar crime lawyer

Anthony David Scott headshot
Anthony Scott

Administrative law lawyer

William Edward Stoner headshot
William Stoner

Business lawyer

Andrew James Demetriou headshot
Andrew Demetriou

Business lawyer

Stephen Amory Meister headshot
Stephen Meister

Criminal defense lawyer

Gregory W. Jessner headshot
Gregory Jessner

Family lawyer

Becky Susan Walker James headshot
Becky James

Appeals lawyer

David Karl Willingham headshot
David Willingham

Litigation lawyer

Stephen Peter Jones headshot
Stephen Jones

Criminal defense lawyer

Gregory Nicolaysen headshot
Gregory Nicolaysen

Federal crime lawyer

James Winston Spertus headshot
James Spertus

Litigation lawyer

Benjamin Nathan Gluck headshot
Benjamin Gluck

Litigation lawyer

Joel Michael Athey headshot
Joel Athey

Litigation lawyer

Mark Mermelstein headshot
Mark Mermelstein

Criminal defense lawyer

Terree Allan Bowers headshot
Terree Bowers

Litigation lawyer

Experience

Rating:  9.3 (Superb)

Honors

2022

Super Lawyer, SuperLawyers

N/A

Appreciation of Efforts, Federal Bureau of Investigation

N/A

Appreciation of Efforts, U. S. Department of the Treasury, Internal Revenue Service

N/A

Appreciation of Efforts, U.S. Department of Education, Inspector General

Work Experience

2013 - Present

Attorney, David Vaughn Lawyer -- Law Offices of David Vaughn

Associations

American Bar Association (White Collar Crime subcommittee)

State Bar of California

2009 - 2015

Los Angeles County Bar Association, Criminal Justice Section

2009 - 2015

Association of Business Trial Lawyers

2007 - 2014

Association of Certified Fraud Examiners

Sample of Legal Cases

U.S. v. Smyth

Guilty Plea

Represented College Administrator in NCAA Hearing

Represented College Basketball Coach in NCAA Hearing

Represented College Football Coach in NCAA Hearing

Represented Coaches and Athletes in NCAA Interviews

Represented Employee in DA Investigation

Represented Employee in DOJ, FBI and IRS Interviews

No charges filed against my client

Represented Current and Former Employees in Investigations by Government of their Employers

Represented Business in Responding to Government Subpoena for Records and Testimony

Investigation closed with no charges filed against the business or its employees

Represented Law Firm in Responding to Government Subpoena for Records

No Charges Filed

Chemical Spill by Business - Case Dismissed

Dismissal

Federal Insider Trading - No Criminal Charges Filed

No criminal charges filed.

Responding to SEC Inquiry

Theft of Trade Secrets Investigation

U.S. v. Brazil

Guilty verdicts

U.S. v. Robles, et. al.

Guilty Verdicts

Employee Misconduct Investigation

Expert re Sufficiency of Employment Termination Investigation

Defense verdict

Whistle-Blower Investigation

No evidence found to support allegations

Insurance Fraud Investigation

Foreign Corrupt Practices Act (FCPA) Due Diligence Investigation

Foreign Corrupt Practices Act (FCPA) Compliance Review

Foreign Corrupt Practices Act (FCPA) Investigation

No FCPA charges brought

International Asset Search and Recovery

More than $1 million recovered

Ponzi Scheme Investigation

See More Legal Cases

Education

1993

Harvard University

Master in Public Administration

1987

UC Hastings COL

law

1984

Univ of California Berkeley

undergraduate

Speaking Engagements

2013

Presentation to US and Foreign Judges

Defending Corruption and Espionage Cases

2012

University of Southern California

From Tip to Indictment: How Prosecutorial Decisions are Made

2012

Internal Training for In-House Counsel and Investigative Staff

Best Practices in Internal Investigations

2012

FTI Consulting

Responding to NCAA Investigations

2012

confidential

Responding to NCAA Investigations

2012

American Bar Association

Best Practices for Internal Investigations

2011

American Lawyer top 100 law firm internal training

Top 10 Mistakes in International Investigations

2010

Inns of Court

A Comparison of Federal and State Grand Jury Procedures

Publications

2013

Los Angeles Daily Journal Rise of Internal Investigations Creating Crowded Marketplace

Languages

English

Activity

Avvo Rating

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  • Experience & background Years licensed, work experience, education
  • Legal community recognition Peer endorsements, associations, awards
  • Legal thought leadership Publications, speaking engagements
  • Discipline Disciplinary information may not be comprehensive, or updated. We recommend that you always check a lawyer's disciplinary status with their respective state bar association before hiring them.
Avvo Rating Levels
10.0 - 9.0 Superb8.9 - 8.0 Excellent7.9 - 7.0 Very Good6.9 - 6.0 Good5.9 - 5.0 Average4.9 - 4.0 Concern3.9 - 3.0 Caution2.9 - 2.0 Strong Caution1.9 - 1.0 Extreme Caution