Criminal Practice

  • June 10, 2026

    Calif. Man Accused Of Faking Title Policies In $100M Fraud

    A California man was arrested Wednesday and accused of defrauding a bank of nearly $100 million by manipulating title policies to falsely indicate who held the first-lien position on certain loans and to make collateral pledged to the bank appear more valuable than it actually was.

  • June 10, 2026

    Doctor's Sex Conviction Reversed Over Undisclosed Notes

    A doctor convicted of sexually abusing his patient and other crimes is entitled to a new trial, a New York state appeals court said Wednesday, finding the state failed to disclose social work notes in a timely fashion, which substantially prejudiced the doctor's case.

  • June 10, 2026

    Conviction Gets Toshiba Malicious Prosecution Suit Tossed

    A California federal judge permanently dismissed a former printer toner salesman's lawsuit accusing Toshiba of manufacturing a criminal case against him and others to maintain an illegal monopoly, ruling Tuesday that the antitrust claims are time-barred and the malicious prosecution allegations are undone because the salesman was initially convicted.

  • June 10, 2026

    Judge Tells DOJ Not To 'Play Possum' On Trump Fund

    A D.C. federal judge on Wednesday declined to block the Trump administration's proposed $1.8 billion "lawfare" fund, crediting statements from Attorney General Todd Blanche and other U.S. Department of Justice lawyers last week that the fund was dead.

  • June 10, 2026

    'Angry' Uber Driver Set Palisades Fire On Purpose, Jury Told

    The massive and deadly Palisades Fire in January 2025 wasn't an accident but the intentional work of an Uber-driving arsonist angry with society and his own life, federal prosecutors told a Los Angeles jury during opening statements in Jonathan Rinderknecht's criminal trial Wednesday.

  • June 10, 2026

    Denver Asks Justices To Stay $14M Protest Policing Judgment

    The city of Denver and one of its police officers urged the U.S. Supreme Court to recall and stay a Tenth Circuit ruling that upheld a $14 million jury verdict finding Denver liable for officers' unconstitutional force against protesters during the 2020 Black Lives Matter protests in the city.

  • June 10, 2026

    Cop Urges Justices To Strike Down Burden-Shifting Precedent

    A Black police officer asked the U.S. Supreme Court to take up his case alleging he was fired out of race bias, claiming the Sixth Circuit was too quick to accept the argument that rap videos he posted online were the reason for his termination.

  • June 10, 2026

    Judge Says Ala. Can't Use Nitrogen To Execute Man

    The state of Alabama can't execute an incarcerated man using nitrogen hypoxia, a federal judge has ruled, finding the method violates the man's constitutional rights because a firing squad can be used instead.

  • June 10, 2026

    Mich. Panel Overturns Conviction In Gov. Kidnapping Plot

    A man sentenced to decades in prison for participating in a plot to kidnap Michigan Gov. Gretchen Whitmer in 2020 had his convictions vacated when a Michigan appeals panel found kidnapping was not a violent felony and couldn't support the terrorism charge upon which his other convictions rested.

  • June 10, 2026

    Transcripts Show Missteps, Tension In ICE Protest Grand Jury

    Newly unsealed grand jury transcripts reveal jurors repeatedly challenged Illinois federal prosecutors' push for the indictment of protesters accused of impeding a U.S. Immigration and Customs Enforcement agent's vehicle, with one juror calling the case "a crock of shit" and others questioning if a felony conspiracy charge was a stretch.

  • June 10, 2026

    Unions Rally As 5 Shops Approach Contract Deadline

    Legal service providers across New York City gathered in City Hall Park on Wednesday afternoon as five unions represented by the Association of Legal Advocates and Attorneys approach their deadlines for a new contract at the end of the month.

  • June 10, 2026

    Family Seeks Full Fed. Circ. Review In Utah Tribal Death

    A Utah tribal member's family is asking the full Federal Circuit to reconsider a decision that the federal government isn't liable for his shooting death, arguing that the U.S. can't prevail on arguments that two previous rulings in the dispute were based on inaccurate Fourth Amendment analysis.

  • June 10, 2026

    2nd Circuit Rejects Nadine Menendez's Bail Bid During Appeal

    A Second Circuit panel rejected Nadine Menendez's request for bail pending an appeal of her conviction in a bribery scheme involving her husband, former U.S. Sen. Robert Menendez, concluding the legal questions raised were not substantial enough to delay the start of her four-and-a-half-year prison term.

  • June 10, 2026

    Feds Say NYC Pol's ICE Views 'Irrelevant' To Obstruction Case

    Former New York City Comptroller Brad Lander's efforts to monitor U.S. Immigration and Customs Enforcement for possible violations of migrants' rights at a federal building are "irrelevant" to an obstruction charge against him, prosecutors told a federal judge Wednesday.

  • June 09, 2026

    Challengers Of Trump's 'Slush Fund' Want Proof Plan Is Dead

    Plaintiffs challenging what they call President Donald Trump's proposed $1.8 billion "slush fund" in Virginia and Washington, D.C., federal court on Tuesday expressed doubt that the administration's plan to pay victims of "lawfare and weaponization" is truly "not moving forward" as the acting attorney general has claimed.

  • June 09, 2026

    Jury Urged To Add $21M To $176M Crash Verdict

    Counsel for a family that lost two children in a car crash urged a jury Tuesday to add $21 million in punitive damages to last week's $176 million compensatory verdict against a philanthropist and a former Major League Baseball pitcher found responsible.

  • June 09, 2026

    Kalshi To Start Requiring Employer Info For Certain Markets

    Prediction market platform Kalshi Inc. announced on Tuesday that it will start requiring users to verify their employer before they can trade on certain markets, and will further implement features allowing users to directly report suspicious trading activity.

  • June 09, 2026

    Calif. Judge Blocks DOJ's Bid For Trans Patients' Medical Info

    A California federal judge ordered Stanford Medicine hospital not to disclose medical information belonging to trans adolescents who received gender-related care in response to a Texas grand jury subpoena, and blocked the U.S. Department of Justice from taking further steps to obtain their patient records.

  • June 09, 2026

    Karen Read Investigators' Texts Spark Call For Bias Review

    The Massachusetts public defender agency said Tuesday it is requesting a review of all cases involving two state police officers who exchanged racist, sexist, antisemitic, homophobic and other offensive text messages that were discovered in the course of litigation over the high-profile prosecution of Karen Read.

  • June 09, 2026

    11th Circ. Says Stolen Drugs Theory Can't Undo Life Terms

    A divided Eleventh Circuit has refused to overturn a narcotics dealer's double life sentence for an associate's overdose death, finding that although he did not personally provide the drugs to the woman who fatally overdosed, he is still liable under federal law for her death.

  • June 09, 2026

    Mass. Politician Must Face Falsified Records Charge

    A federal judge has refused to dismiss an obstruction-related charge against a Massachusetts state representative accused of stealing from a Cape Cod building trade association that he led.

  • June 09, 2026

    Fired Aide Tells Justices DA Invoked Bias Carveout Too Late

    The Eleventh Circuit ignored civil procedure standards when it said the district attorney's office in Fulton County, Georgia, could argue that a former top aide's position was exempt from anti-bias law, the fired worker told the U.S. Supreme Court, arguing the office needed to raise that defense earlier.

  • June 09, 2026

    Mass. Justices Keep 3 Murder Defendants Held Without Bail

    The Massachusetts Supreme Judicial Court affirmed on Tuesday that a high court justice had the discretion to deny bail to three men charged with first-degree murder, despite the fact that they had been incarcerated without a guilty verdict since 2021.

  • June 09, 2026

    Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con

    A Washington man was sentenced to five years in prison by a federal judge on Tuesday stemming from a scheme where he conned unwitting victims out of nearly $100 million after falsely promising them their funds would go toward oil and gas investments, and routing them to cryptocurrency wallets instead. 

  • June 09, 2026

    DOJ Pushes For Dismissal Of NJ Mayor's False Arrest Suit

    The U.S. Department of Justice on Tuesday told a New Jersey federal court that government officials are protected by various immunity doctrines from a suit from Newark Mayor Ras Baraka over his alleged unjust arrest while visiting an ICE facility.

Expert Analysis

  • 2nd Circ. Ruling Notably Limits Sentencing Courts' Discretion

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    The Second Circuit’s recent decision in U.S. v. Dralle clarifies the bounds of sentencing courts’ ability to consider uncharged or co-defendant conduct without tying it to statutory sentencing factors, and it may have broader implications for limiting loss attribution in white collar and other criminal cases, say attorneys at Lowenstein Sandler.

  • Checking For AI Errors Is Now A Two-Way Street

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    A handful of recent federal and state cases demonstrate the importance of checking for errors generated by artificial intelligence not only in your own court submissions, but also your opponent's, as well as when catching opposing counsel's AI mistakes could result in an award for attorney fees, says Tamara Barago at Hollingsworth.

  • Opinion

    Congress Must Bolster Wrongful Conviction Framework

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    The Trump administration's recent decision to abandon its flawed “anti-weaponization” fund should not end the conversation about compensating those wronged by the U.S. justice system, — it should open the door for Congress to build a principled system that strengthens and expands the existing framework, say Marc Levin and Khalil Cumberbatch at the Council on Criminal Justice.

  • Series

    The Biz Court Digest: Shoring Up Corporate Law In Maryland

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    Launched more than 20 years ago to improve complex corporate adjudication, Maryland's Business and Technology Case Management Program has been a solid success in some areas, but there always is room for improvement, says Bill Krulak at Miles & Stockbridge.

  • Series

    Competing At Poker Makes Me A Better Lawyer

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    Playing poker in male-dominated rooms taught me to treat skepticism as background noise when my opponents seem to underestimate me, to apply pressure when it matters and to adapt without losing strategic discipline — skills that are all indispensable in restructuring and insolvency matters, says Alexis Gambale at Pashman Stein.

  • 5 Things Associates Must Ask About Their Firm's Merger Plan

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    The associates who navigate law firm mergers best ask the right questions early, such as inquiring about partners' plans, to assess how the merger could affect their workflow and career path, says Jackie Bokser-LeFebvre at Major Lindsey.

  • 2 'Rocket Dockets' And The Rules That Propel Them

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    The fastest civil trial courts in the country are currently in the Eastern District of Virginia and the Southern District of Florida, and their chief judges provide insights into the court rules that keep them ahead, says Robert Tata at Hunton.

  • Opinion

    Attys Should Aid Clients' AI Use While Safeguarding Privilege

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    Until legislatures enact laws expressly extending privilege to artificial intelligence queries, lawyers should try to shield their clients' case-related use of AI tools by offering them dedicated access on firms' enterprise accounts and utilizing a long-standing privilege precedent, says Joseph Rillotta at Meadows Collier.

  • Your Next Litigation Hold Should Cover AI Chat Logs

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    The Delaware Chancery Court’s recent decision in Fortis Advisors v. Krafton to treat a CEO’s artificial intelligence chats as substantive evidence is being read as a discovery warning to litigators, but there is a second duty-to-preserve lesson that is especially pertinent to in-house counsel, say attorneys at Faegre Drinker.

  • 'Operation Hard Money' Marks New Phase In Synthetic ID Fraud

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    A recent California mortgage fraud case dubbed "Operation Hard Money" shows synthetic identities are increasingly key to mortgage and money laundering schemes, so lenders would be wise to integrate verification and behavioral monitoring as fraud powered by artificial intelligence creates larger losses and recovery challenges, says Neal Levin at Rimon.

  • Series

    Studying Foreign Languages Makes Me A Better Lawyer

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    Studying Italian and Japanese has shown me that learning a new language can benefit a legal career in several ways, including by demonstrating the importance of approaching problems from a fresh perspective and the value of practicing patience with colleagues and clients, says Anna King at Genworth Financial.

  • 6th Circ. Ruling Broadest So Far In Wave Of Habeas Decisions

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    The Sixth Circuit’s recent opinion in Lopez-Campos v. Raycraft provides the most developed structural reasoning among rulings in a widening circuit split over mandatory detention after undocumented entry into the U.S., and supplies immigration practitioners a template for due process arguments in favor of habeas relief, says Kemal Hepsen at Mandamus Lawyers.

  • Opinion

    Murdaugh Reversal Masks Deeper Justice System Issues

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    The South Carolina Supreme Court's recent reversal of Alex Murdaugh's murder conviction leans heavily on improper jury influence by an ex-county clerk of court while underbilling other errors in the case, which are emblematic of larger issues with the justice system, says Barry Edwards at Fair Trial Analysis.

  • Tax Teams Get No Bright-Line Rule From AI Privilege Cases

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    Three recent appellate decisions that considered artificial intelligence in the context of attorney-client privilege protections illustrate that taxpayers and tax practitioners alike must consider the pertinent facts on a case-by-case basis, with particular attention to confidentiality, disclosure risk and system design, say attorneys at Morgan Lewis.

  • Series

    NY Times Word Puzzles Make Me A Better Lawyer

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    Every morning I let The New York Times humble me with word games, which offer a chance to recalibrate my brain before the day's chaos arrives and remind me that a solution — whether to a puzzle or employment law issue — almost always exists once I find the right angle, says Amy Epstein Gluck at Pierson Ferdinand.

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