Fargo, North Dakota criminal defense lawyer represented Defendant charged with for his role in operating a fentanyl enterprise from a Canadian prison.

Daniel Vivas Ceron, age 42, a Columbian national, was extradited from Panama to the United States on January 25, 2017, with significant assistance from the Justice Department’s Office of International Affairs.

On July 12, 2019, C

Little Rock, Arkansas criminal defense lawyers represented seven Defendants charged with involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against.

Four of the defendants, all of whom are sisters, were each sentenced to serve 24 months in federal prison. Lynda Charles, 73,

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with deprivation of the rights of another under color of law.

Dewayne Lewis Dudley, 56, worked as a private prisoner transport officer for Blue Raven Services. As a private prisoner transport officer, Dudley performed the government function of picking up individuals who were arrested on out-of-state warrants and transp

Bay City, Michigan civil rights lawyer represented Plaintiff who sued defendants on a prison civil rights theory regarding prison conditions.

The prisoner civil rights law protects the rights of individuals who are incarcerated in prisons and jails. These rights are guaranteed by the Constitution and by federal and state laws.

Some of the most important prisoner civil rights incl

Portland, Oregon employment law lawyers represented Plaintiffs who sued Defendants on Fair Labor Standards Act violation theories.

The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay eligibility, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments.

Burlington, Vermont civil litigation lawyers represented Defendant accused of violating the False Claims Act by misrepresenting the capabilities of certain versions of its EHR software and providing unlawful remuneration to its users to induce them to recommend NextGen’s software.

“Electronic health records are an essential part of our healthcare system” said Principal Deputy Assis

Washington, DC civil litigation lawyers represented Defendant accused of violating the False Claims Act.

by improperly billing commercial and international costs to its government contracts. Booz Allen, which is headquartered in McLean, Virginia, provides a range of management, consulting, and engineering services to the government, as well as commercial and international customers.
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with distributing medical devices without U.S. Food and Drug Administration (FDA) clearance.

Peter Stoll III, 34, pleaded guilty to one felony count of violating the Federal Food, Drug, and Cosmetic Act (FDCA) by causing the introduction of misbranded and adulterated medical devices into interstate commerce,

New York City, New York Criminal defense lawyers represented Defendant charged with Falsifying Business Records in the First Degree in violation of N.Y. Penal Law ('NYPL') § 175.10.

Defendant, Donald Trump, previously President of the United States, removed this criminal case from the New York Supreme Court to the United States District Court for the Southern District of New York. The Pe

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

From April 2020 through September 2021, the Edward Baker Harrington, age 58, of Idaho Springs, Colorado, submitted a number of fraudulent Paycheck Protection Program (PPP) applications to seven banks and one lender on behalf of business entities that he purportedly controlled. The

Great Falls, Montana criminal defense lawyer represented Defendant charged with murdering a woman during an argument on the Blackfeet Indian Reservation.

Terrance Travis Aimsback, 35, pleaded guilty in March to second degree murder as charged in an indictment.

“Aimsback earned this significant sentence based on his violent conduct that led to murdering his romantic partner. We

Indianapolis, Indiana civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination in employment theory.

Fogo De Chao Churrascaria (Indianapolis) is a Brazilian Steakhouse Restaurant.

Job discrimination is a form of discrimination that occurs in the workplace. It is illegal for employers to discriminate against employees or job applicants on the basis of

New Orleans, Louisiana marine personal injury lawyers represented Plaintiff who sue Defendants on a Jones Act Theory.

The Jones Act, or the Merchant Marine Act of 1920, is a federal law that regulates maritime shipping in the United States. It requires that any cargo traveling by sea between two U.S. ports must sail on an American-owned ship, built in the United States and with a majority

Baton Rouge, Luisiana criminal defense lawyer represented Defendant charged with conspiracy to sponsor, exhibit, possess and transport animals in an interstate animal fighting venture, and to possessing an animal in such a venture, all in violation of the Animal Welfare Act.

To date, six other defendants have been convicted for their participation in the interstate dogfighting ring. The

Worcester, Massachusetts civil rights lawyer represented Plaintiff who sued defendant on a job discrimination theory.

Janice Progin filed this putative class action in Massachusetts Superior Court against UMass Memorial Health Care, Inc., UMass Memorial Hospitals, Inc., UMass Memorial Medical Center, Inc., UMass Memorial HealthAlliance-Clinton Hospital, Inc., Marlborough Hospital, and Har

Montgomery, Alabama civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by submitting claims to Medicare for occupational therapy services that they did not provide.

The FCA is a federal law that imposes civil liability on any persons or entities who submit false claims for payment to the federal government or its contractors. It imposes damages t

Albuquerque, New Mexico pro se Plaintiff sued Defendant without a lawyer on a civil rights theory.


This matter is before the Court on Plaintiff Donald Thomas Sharp's Criminal Complaint (Doc. 1). Also before the Court are his various motions seeking mandamus relief, to take action against the Public Defender, to amend, to enter evidence, to add defendants, and for an injunction. See D

Eugene, Oregon personal injury lawyer represented Plaintiff who sued defendant on a product liability theory.

Allergan plc is an American, Irish-domiciled pharmaceutical company that acquires, develops, manufactures and markets brand name drugs and medical devices in the areas of medical aesthetics, eye care, central nervous system, and gastroenterology. The company is the maker of Botox.

Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud.

In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in Marc

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud.

Nehemiah Joel Weaver pleaded guilty in September 2022 to bank fraud, mail fraud, wire fraud and aggravated identity theft charges. He admitted to using the identities of at least 15 people, a group that included UCSD students, his former supervisor, and a former girlfriend. Weaver’s co-defenda

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does
1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:
INTRODUCTION
1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of

Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

“Fernandez committed a litany of frauds, including an attempt to steal millions o

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with aiding and abetting the making of false statements.

On February 18, 2021, a federal grand jury returned a 16-count Superseding Indictment against Liu and Lu. On April 21, 2021, Liu pleaded guilty to making a materially false statement regarding a matter pertaining to the United States Department of Energy

Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371.

Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Chie

Seattle, Washington criminal defense lawyer represented Defendant charged with an eight-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds.

Charles St. George Kirkland pleaded guilty in January 2023 to three counts of aiding or assisting the filing of fraudulent tax documents. At the sentencing hearing, U.S. District Judge John H. Chun rejected the defen