Exemplary Damage Law
 
United States of America v. Thomas Del Borrello

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with filing false currency reports in connection with a vast, multi-million dollar scheme to defraud the Philadelphia Wholesale Produce Market (Market) in South Philadelphia, perpetrated by the Market’s President and CEO Caesar DiCrecchio.

Thomas Del Borrello, 42, of Sewell, NJ, was indicted for filing fal... More...
   $0 (07-13-2021 - PA)

Dominique Curry v. The State of Texas

Houston, Texas - Criminal defense attorney represented Dominique Curry with a Murder charge.



The complainant in this case, Brenae Thompson, was dating Curry. In August
2016, Thompson was living at the Catalina Village Apartments in Harris County,
Texas. On the morning of August 7, 2016, Thompson entered the apartment ... More...
   $0 (07-11-2021 - TX)

Gabriel Delgato v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Gabriel Delgato with a Murder charge.



The City of Fort Worth Police Department received a 911 call around 8 p.m.
on April 1, 2018, from an extremely upset caller who reported that someone had been
shot in front of her house at 4115 Avenue L. Officers arrived at ... More...
   $0 (07-09-2021 - TX)

Edgar Flores-Garnica v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Edgar Flores-Garnica with a Driving While Intoxicated charge.



Close to midnight on Father’s Day in 2018, in the 300 block of East Business
Highway 121 in Lewisville, Texas, a police officer saw a Polaris Ranger all-terrain
vehicle (ATV) “rush into” a conv... More...
   $0 (07-06-2021 - TX)

Kenneth Boatman, d/b/a Boatman Automotive v. United Fires and Casualty Company, Comcast of the South L.P.

Knoxville, Tennessee insurance law lawyer represented Plaintiff, who sued Defendants on negligent damage to property and insurance law theories claiming to have suffered more than $75,000 in damages and/or injuries.... More...   $0 (07-06-2021 - TN)

United States of America v. Theodore Bennett

San Diego, California criminal defense lawyer represented Defendant accused of mail theft and possession of stolen mail.

Theodore Bennett pleaded guilty in December 2020, admitting that on four different occasions in the summer of 2020, he pried open at least 94 post office boxes with a flathead screwdriver and prybar at post offices in San Diego and Imperial Counties. According to his p... More...
   $0 (06-29-2021 - CA)

Lavell Holloway v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Defendant charged with a murder.



On the evening of January 26, 2017, Kadejah Jackson went to a shopping
center with her mother, Aisha Lucas; her grandmother, Ernestine Lucas; and
her sister, Reilleekh Jackson. While there, the group of women encountered
Kas... More...
   $0 (06-29-2021 - IN)

STATE OF LOUISIANA Vs. TERRY LEN JOSEPH

Lake Charles, LA - Criminal defense attorney represented Terry Len Joseph with vehicular homicide and possession of weapon by a convicted felon charges.



On the evening of January 1, 2011, the defendant, Terry Len Joseph, was
driving westbound on Louisiana Highway 96 in St. Martin Parish. His passenger
was the victim, A... More...
   $0 (06-28-2021 - LA)

STATE OF LOUISIANA Vs. NICHOLAS S LAYBURN

New Orleans, LA - Criminal defense attorney represented Nicholas Layburn with a aggravated arson charge.



On September 28, 2018, the State filed a bill of information charging the
defendant, Nicholas Layburn, with one count of aggravated arson, in violation of
La. R.S. 14:51. On October 3, 2018, the defendant appeared ... More...
   $0 (06-28-2021 - LA)

United States of America v. Rito Salomon Palacios

Laredo, Texas criminal defense lawyer represented Defendant charged with wire fraud and extortion under color of official right.

Rito Salomon Palacios pleaded guilty Sept. 9, 2020.

U.S. District Judge Diana Saldana ordered Palacios to serve a 57-month sentence to be immediately followed by three years of supervised release. At the hearing, the court heard additional information i... More...
   $0 (06-28-2021 - TX)

United States of America v. Michael Wallace and Gary Baldock

London, Kentucky criminal defense lawyers represented Defendants charged with violating the civil rights of people in Pulaski County, Tennessee.

Michael Wallace, 47, of Bronston, Ky., and Gary Baldock, 56, of Somerset, Ky., were charged with violating the civil rights of persons within Pulaski County, and of possession with intent to distribute methamphetamine.

Walla... More...
   $0 (06-26-2021 - KY)

State of Oklahoma v. Marcus D. Russell

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 04/16/2021
Party Name Disposition Information
RUSSELL, MARCUS D Disposed: CONVICTION, 06/25/2021. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O... More...
   $0 (06-25-2021 - OK)

State of Louisiana vs. Ephraim Wilson

Shreveport LA - Criminal defense attorney represented Ephraim Wilson with molestation of a juvenile under the age of 13 and one count of pornography involving juveniles under the age of 13 charges.



Wilson was 42 years old at the time of these offenses and had lived in
California for 23 years. He worked at an airport and ... More...
   $0 (06-25-2021 - LA)

State of Louisiana v. Ladarious Brown

Shreveport LA - Criminal defense attorney represented Ladarious Brown with illegal use of weapons and attempted aggravated flight from an officer charges.



On March 4, 2018, Ladarious Brown (“Brown”) was at the home of
Coreana Wilson (“Coreana”), his former girlfriend and mother of his twoyear-old daughter. Coreana ... More...
   $0 (06-25-2021 - LA)

State of Louisiana v. Brittany Tyson

Shreveport LA - Criminal defense attorney represented Brittany Tyson with a manslaughter charge.



Riley Tyson was born to Brittany Tyson (“Tyson”) on February 28,
2013. Tyson was 19 years old at the time and a single mother. She had
dropped out of school in the ninth grade. On June 16, 2013, Tyson sought
medic... More...
   $0 (06-25-2021 - LA)

United States of America v. Ryan Howe a/k/a Rylea Autumn

Rochester, New York criminal defense lawyer represented Defendant charged with inciting a riot.

Ryan Howe a/k/a Rylea Autumn, 27, of Rochester, NY, was charged with civil disorder.

Assistant U.S. Attorney Brett A. Harvey, who is handling the case, stated that in September 2020, there were violent protests and riots in Rochester over the deaths of George Floyd and Daniel Prude. I... More...
   $0 (06-24-2021 - NY)

United States of America v. Thomas K. Ballard, III

Memphis, Tennessee illegal prescription of hydrocodone charge criminal defense lawyer represented Thomas K. Ballard III, 63.

Defendant, from Jackson, owned and operated the Ballard Clinic, from which he issued prescriptions for dangerous, addictive controlled pharmaceutical drugs without any legitimate medical purpose. Ballard engaged in inappropriate sexual contact with several female pa... More...
   $0 (06-24-2021 - TN)

State of Ohio v. Andrew Fabal

Columbus, Ohio - Criminal defense attorney represented Andrew Fabal with aggravated vehicular homicide and failure to stop after an accident charges.



On July 17, 2017, appellant was charged by complaint in the Franklin County
Municipal Court with aggravated vehicular homicide and failure to stop after an accident.
App... More...
   $0 (06-22-2021 - OH)

United States of America v. Oleg Koshkin

New Haven, Connecticut conspiracy to commit computer fraud charge criminal defense lawyer represented Defendant, Oleg Koshkin, who was charged for his role in operating a “crypting” service used to conceal “Kelihos” malware from antivirus software, enabling hackers to systematically infect victim computers around the world with malicious software, including ransomware. Defendant, age 41,... More...   $0 (06-22-2021 - CT)

United States of America v. Alvaro Luis Soto-Martinez

Concord, New Hampshire possession of fentanyl with the intent to distribute charge criminal defense lawyer represented Defendant, Alvaro Soto-Martinez, 35, of Haverhill, Massachusetts.

In November 2019, a New Hampshire State Trooper conducted a motor vehicle stop in Greenland. The occupants of the vehicle both were subjects of outstanding arrest warrants and were taken into custody. More...
   $0 (06-22-2021 - NH)

STATE OF OHIO v. JOHN HOULIHAN

Akron, Ohio - Criminal defense attorney represented Defendant with a traffic violation.



On November 8, 2019, at approximately 7:27 p.m., Mr. Houlihan and A.W., a
seventeen-year-old driver, were involved in a motor vehicle accident in Sheffield Lake, Ohio. The
accident occurred in front of Mr. Houlihan’s driveway at ... More...
   $0 (06-21-2021 - OH)

STATE OF OHIO v. JULENE SIMKO

Akron, Ohio - Criminal defense attorney represented Defendant charged wiht with one count of aggravated murder, two counts of murder, two counts of felonious assault, and one count of tampering with evidence.



Around 6:00 a.m. on Wednesday, November 18, 2009, someone shot Jeremy Simko
in the back of the head at point-blank ... More...
   $0 (06-21-2021 - OH)

STATE OF OHIO v. JERRY CRAWFORD

Akron, Ohio - Criminal defense attorney represented Jerry Crawford with a turn on red charge.



Around 11:00 p.m. on July 9, 2018, the vehicle Crawford was driving collided with
a vehicle driven by 18-year-old S.K. No injuries were reported. As a result of the collision,
Crawford was charged with violating R.C. 4511.13(... More...
   $0 (06-18-2021 - OH)

United States of America v. Matthew Scott White

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More...
   $0 (06-18-2021 - MN)

United States of America v. Diego Vargas

Chicago, Illinois maliciously attempting to damage and destroy a building by means of an explosive device criminal defense lawyer represented Defendant.

Diego Vargas threw a lit explosive device through the window of Egg Harbor Cafe in Naperville, Ill., resulting in two explosions. Vargas, 26, of Aurora, pleaded guilty Thursday to one count of maliciously attempting to damage and destroy... More...
   $0 (06-18-2021 - IL)

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