Criminal Practice

  • January 06, 2026

    Ciminelli Walks As 10-Year Buffalo Billion Fraud Case Ends

    The long and contentious corruption case against New York developer Louis Ciminelli and others that led to a landmark U.S. Supreme Court ruling on fraud came to a close Tuesday, after he pled guilty and was sentenced to no time in prison.

  • January 06, 2026

    8th Circ. Revives Jail Suicide Suit Against Mental Health Org.

    An Eighth Circuit panel unanimously revived a lawsuit Tuesday by the family of an Iowa jail inmate who died by suicide, holding that a jury could find that a mental health provider's alleged incomplete report to jail staff put the inmate at greater risk.  

  • January 06, 2026

    Georgia Justices Uphold Murder Verdict, Merge Assault Count

    The Georgia Supreme Court has largely upheld the murder conviction of a man found guilty of killing his mother in 2018, finding that his attorney didn't need to assert an insanity defense and that the man cannot also face a separate aggravated assault charge.

  • January 06, 2026

    NJ Justices Reinstate Conviction For Drug Dealer Killing

    The New Jersey Supreme Court reinstated a man's murder conviction Tuesday, finding he was not entitled to a special jury instruction about crimes of passion at his trial over charges that he shot and killed a man who sold drugs to his girlfriend.

  • January 06, 2026

    10th Circ. Denies Immunity For Colo. Search Before Pat-Down

    A Colorado police officer who reached inside a man's pockets before conducting a pat-down search at a Walmart store is not entitled to qualified immunity, the Tenth Circuit ruled Tuesday, finding the officer's actions violated the Fourth Amendment.

  • January 06, 2026

    NC Sheriff Faces Ouster Bid Over Alleged Threats To Lawmaker

    A district attorney in North Carolina has asked the State Bureau of Investigation to look into allegations of bribery and extortion against an elected county sheriff accused of trying to influence a state lawmaker's vote on an immigration bill.

  • January 06, 2026

    Feds Seek More Than 21-Year Sentence In Navy Espionage Case

    The federal government has asked a California federal court to sentence a former U.S. Navy member to more than 21 years in prison for sharing classified information about its amphibious assault ships with the Chinese government.

  • January 06, 2026

    Man Pleads Guilty To Threatening Wife Of Deportation Officer

    A man pled guilty Tuesday in federal court to threatening the wife of a Georgia-based deportation officer, according to the U.S. Attorney's Office in Atlanta.

  • January 06, 2026

    NC Top Court May Hear Case In Murder Of NBA Star's Grandpa

    North Carolina prosecutors have asked the state's top court to review a trial court order vacating the convictions of two men found guilty of murdering NBA star Chris Paul's grandfather in 2002, before the state appeals court rules on the order, court documents show.

  • January 06, 2026

    Russian Asks Supreme Court To Reverse Fugitive Label

    A Russian woman accused of helping an oligarch evade sanctions imposed by former President Barack Obama against people who contributed to the 2014 national emergency in Ukraine told the U.S. Supreme Court she is wrongly being labeled a fugitive and denied the ability to contest her indictment.

  • January 06, 2026

    Rep. McIver To Face All Counts From Detention Center Scrum

    U.S. Rep. LaMonica McIver, D-N.J., must face the full criminal indictment accusing her of assaulting federal officers outside an immigration detention center in Newark, a New Jersey federal judge has ruled.

  • January 06, 2026

    NY Civil Legal Services Provider Plans To Unionize

    Staff members at the civil legal services organization Build Up Justice NYC announced Monday that they plan to join the Association of Legal Advocates and Attorneys, a union representing more than 3,400 public-interest workers across the greater metropolitan area.

  • January 06, 2026

    DOJ Fraud Section Leader Returns To Cahill Gordon In DC

    A former senior deputy chief of the U.S. Department of Justice's fraud section and former staff member for the U.S. House's Jan. 6 committee has left the public sector and rejoined Cahill Gordon & Reindel LLP's office in Washington.

  • January 06, 2026

    NYC Mayor Mamdani Appoints 3 New Judges

    New York City Mayor Zohran Mamdani unveiled three judicial appointments on Monday, drawing from a familiar pipeline to the bench that includes former assistant district attorneys with long tenures in the city's court system.

  • January 05, 2026

    BofA, BNY Face Bulked-Up Claims Over Epstein Ties

    A survivor of sex offender Jeffrey Epstein has moved to bolster her proposed class actions accusing Bank of America and BNY of enabling the disgraced financier's sex trafficking enterprise, filing freshly expanded complaints amid a push from the banks for dismissal.

  • January 05, 2026

    2nd Circ. Rejects Terrorist Group Supporter's Early Release Bid

    The Second Circuit on Monday declined to grant the early release of a man who pled guilty to providing support to the Islamic State terrorist organization, finding that the trial court adequately explained its reasoning for imposing the 11-year prison sentence.

  • January 05, 2026

    Feds Fight To Keep Goldstein 'Sham Employee' Evidence

    Federal prosecutors heading to trial against former SCOTUSblog publisher Tom Goldstein are urging a judge to deny his bid to prevent a jury from hearing about four love interests allegedly paid as no-show employees at his former law firm.

  • January 05, 2026

    Mass. High Court Allows Delayed Cell Data In Murder Case

    Massachusetts' highest court on Monday upheld the murder conviction of a man who allegedly drove a getaway vehicle during a 2018 Fourth of July drive-by shooting, finding that cellphone data recovered from a warrantless search of his phone could be admitted into evidence.

  • January 05, 2026

    Live Nation Says It's Not On Hook For EDM Festival Deaths

    Live Nation wants a pretrial win in a lawsuit brought by the families of two people killed at the Beyond Wonderland music festival in Washington in 2023, contending the company cannot be liable for the "random, unprovoked mass shooting" by a concertgoer who became psychotic while high on hallucinogenic mushrooms.

  • January 05, 2026

    Woman Convicted Of Murder Keeps $2.8M Bus Injury Award

    An Illinois state appellate panel has upheld a jury's $2.8 million award for a pedestrian woman who was struck by a Chicago Transit Authority bus and later convicted of murder, but said the "troubling result here" should not be considered an endorsement of her criminal conduct.

  • January 05, 2026

    Wayne County, Mich., Chief Judges Focus On Tech, Safety

    The new chief judge for Michigan's largest and busiest circuit court and his immediate predecessor tell Law360 that judicial safety, technology and staffing are the most pressing issues facing the court as they start the year.

  • January 05, 2026

    Wis. Judge Resigns After Conviction In ICE Arrest Case

    A Wisconsin state judge has resigned from the bench after being convicted of felony obstruction for helping an unauthorized immigrant in her court evade arrest by federal immigration officers, the Wisconsin Assembly speaker confirmed to Law360 Monday.

  • January 05, 2026

    Shootout Defendant Gets New Trial, And Lawyers Get Warning

    A California appellate panel has ordered a new trial for a man sentenced to 166 years in prison for shooting at police, calling the case a "cautionary tale" for lawyers who use hypothetical questions to eliminate prospective jurors during voir dire.

  • January 05, 2026

    Maduro Denies Guilt As Atty Preps 'Voluminous' Motions Fight

    Deposed Venezuelan President Nicolás Maduro pled not guilty Monday to narco-terrorism conspiracy charges in Manhattan federal court and vowed through his attorney to claim immunity as a sovereign leader and to challenge the legitimacy of his arrest in a deadly American military raid.

  • January 02, 2026

    9th Circ. Says Dormant Commerce Clause Doesn't Cover Pot

    A Ninth Circuit panel Friday rejected arguments by a would-be cannabis retail operator that said state and local residency requirements on marijuana business licenses are unconstitutional, ruling that the U.S. Constitution's dormant commerce clause doesn't apply to the cannabis industry because it's still illegal under federal law.

Expert Analysis

  • 4 Developments That Defined The 2025 Ethics Landscape

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    The legal profession spent 2025 at the edge of its ethical comfort zone as courts, firms and regulators confronted how fast-moving technologies and new business models collide with long-standing professional duties, signaling that the profession is entering a period of sustained disruption that will continue into 2026, says Hilary Gerzhoy at HWG Law.

  • Navigating AI In The Legal Industry

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    As artificial intelligence becomes an increasingly integral part of legal practice, Law360 guest commentary this year examined evolving ethical obligations, how the plaintiffs bar is using AI to level the playing field against corporate defense teams, and the attendant risks of adoption.

  • Opinion

    Judges Carry Onus To Screen Expert Opinions Before Juries

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    Recent Second Circuit arguments in Acetaminophen Products Liability Litigation implied a low bar for judicial gatekeeping of expert testimony, but under amended Rule 702 of the Federal Rules of Evidence, judges must rigorously scrutinize expert opinions before allowing them to reach juries, says Lee Mickus at Evans Fears.

  • How Fractional GCs Can Manage Risks Of Engagement

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    As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.

  • 7 Strategies To Optimize Impact Of Direct Examination

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    Direct examination is a make-or-break opportunity to build a witness’s credibility, so attorneys should adopt a few tactics — from asking so-called trust-fall questions to preemptively addressing weaknesses — to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.

  • Series

    Nature Photography Makes Me A Better Lawyer

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    Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.

  • Reel Justice: 'The Mastermind' And Juror Decision-Making

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    The recent art heist film “The Mastermind” forces viewers to discern the protagonist’s ambiguous motives and reconcile contradictions, offering lessons for attorneys about how a well-crafted trial narrative can tap into the psychological phenomena underlying juror decision-making, says Veronica Finkelstein at Wilmington University.

  • Opinion

    A Uniform Federal Rule Would Curb Gen AI Missteps In Court

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    To address the patchwork of courts’ standing orders on generative artificial intelligence, curbing abuses and relieving the burden on judges, the federal judiciary should consider amending its civil procedure rules to require litigants to certify they’ve reviewed legal filings for accuracy, say attorneys at Shook Hardy.

  • 3 Defense Strategies For Sporadically Prosecuted Conduct

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    Not to be confused with selective prosecutions, sporadic prosecutions — charging someone for conduct many others do without consequences — can be challenging to defend, but focusing on materiality, prosecutorial motivations and public opinion can be a winning strategy, says Jonathan Porter at Husch Blackwell.

  • Series

    The Law Firm Merger Diaries: Integrating Practice Groups

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    Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.

  • Tapping Into Jurors' Moral Intuitions At Trial

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    Many jurors approach trials with foundational beliefs about fairness, harm and responsibility that shape how they view evidence and arguments, so attorneys must understand how to frame a case in a way that appeals to this type of moral reasoning, says Steve Wood at Courtroom Sciences.

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Perspectives

    Justice Requires Excluding Manner Of Death As Evidence

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    A recent report showing that the unstandardized and subjective U.S. system of medicolegal death investigations contributes to unjust convictions should prompt courts and lawmakers to reject manner of death testimony in favor of more transparent and testable forensic evidence, say Peter Neufeld and Isabelle Cohn at the Innocence Project.

  • NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?

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    Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

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