Criminal Practice

  • January 12, 2026

    Killer Pa. Brothers Win Resentencing Due To Judge's Role

    Two brothers sentenced to 60 years to life in prison for murdering their parents as juveniles should be resentenced, the Pennsylvania Superior Court said, finding that the judge determining punishment for the 1995 crimes should have recused himself because he prosecuted their co-defendant.

  • January 12, 2026

    NJ US Atty Office's 3-Person Leadership Unlawful, Court Told

    Criminal defendants in the District of New Jersey are challenging the three-person leadership structure now in place at the Garden State's U.S. attorney's office following the disqualification of Alina Habba, telling the court their due process rights have been violated by the allegedly unlawful system.

  • January 12, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court closed out the week with developments ranging from leadership changes in a $13 billion take-private case and posttrial sparring over a major earnout to fresh governance fights, revived fraud claims and sanctions tied to advancement rights.

  • January 12, 2026

    Amendments Can't Fix Faulty Indictment, Mass. Justices Say

    A Massachusetts man's indictment under the wrong subsection of a criminal statute could not be addressed through an amendment because it went to the substance of the case, the state's highest court said Monday in vacating his convictions for aggravated child rape.

  • January 12, 2026

    Bruce Fein Axed As Counsel In Maduro's NY Drug Case

    A New York federal judge on Monday said constitutional lawyer Bruce Fein could not represent Venezuelan President Nicolás Maduro after Fein admitted to having never spoken to or entered into an agreement of representation for the foreign leader, who was indicted on narco-conspiracy charges this month.

  • January 12, 2026

    Justices Won't Hear If Atty Needs Client's OK To Admit Crime

    The U.S. Supreme Court on Monday declined to review a New Jersey man's conviction for unlawfully possessing a firearm as a felon, a case that asked if a lawyer could admit part of a crime on a client's behalf when the client himself objected.

  • January 09, 2026

    Ex-DOJ Civil Antitrust Head Joins WilmerHale

    WilmerHale announced Monday it hired Ryan Danks, who until last month had headed up the U.S. Department of Justice Antitrust Division's civil enforcement program, as a new partner.

  • January 09, 2026

    Mangione Says Defective Charges Doom Federal Murder Rap

    Counsel for Luigi Mangione on Friday urged a Manhattan federal judge to throw out the most serious charges brought against the alleged killer of UnitedHealthcare CEO Brian Thompson, saying prosecutors have failed to allege crimes of violence as predicate offenses to support murder and weapons charges.

  • January 09, 2026

    Feds Seek To DQ Ex-Boxer's Atty Over Juror Bribery Probe

    Prosecutors urged a Brooklyn federal judge Friday to disqualify three attorneys who represent a former heavyweight boxer accused of participating in a $1 billion cocaine trafficking scheme, arguing that one of the lawyers is under investigation related to the alleged attempted bribery of a juror at his client's trial.

  • January 09, 2026

    Minnesota Turns To Public In ICE Shooting Struggle With Feds

    Minnesota prosecutors Friday asked the public to directly send them evidence related to a U.S. Immigration and Customs Enforcement agent's fatal shooting of a woman in Minneapolis, saying the FBI refused to share evidence and Trump administration officials made clearly incorrect claims about their jurisdiction and the agent's immunity from prosecution.

  • January 09, 2026

    Justices To Consider DHS Authority Over Green Card Entries

    The U.S. Supreme Court on Friday agreed to review whether the U.S. Department of Homeland Security can treat a lawful permanent resident returning from a trip abroad as an applicant for admission based solely on pending criminal charges.

  • January 09, 2026

    Wash. Gov. Pitches Bills On AI Chatbots, Vaccines, Housing

    Washington state's governor announced six bills Friday that he's asking lawmakers to pass in the legislative session that kicks off Monday, including measures to increase housing, guard Washingtonians from people posing as law enforcement, reinforce the state's vaccine decision-making authority and establish protections around AI chatbots, particularly for youth.

  • January 09, 2026

    Gov't Can't Use NYT Article As Evidence In Goldstein Trial

    A Maryland federal judge on Friday barred prosecutors from pre-admitting Thomas Goldstein's statements in a New York Times article as evidence in the SCOTUSblog co-founder's tax fraud trial, but she left open the possibility for the government to call either Jeffrey Toobin, the article's author, or a Times fact-checker, as a witness.

  • January 09, 2026

    SEC's 'Hack-To-Trade' Suit Was Unfairly Served, UK Man Says

    An accused hacker in the U.K. seeks to shed U.S. Securities and Exchange Commission allegations he made $3.75 million trading on nonpublic information he improperly gained access to, arguing he'd been unfairly served in prison.

  • January 09, 2026

    7th Circ. Upholds Ex-Atty's Conviction In Burke Bribery Case

    The Seventh Circuit on Friday kept in place the conviction and 32-month prison sentence of a Chicago real estate developer and former attorney for offering legal work to ex-Alderman Edward Burke as a bribe for help with a zoning permit, finding the government presented sufficient evidence to support a guilty verdict and arguments to the contrary were "unavailing."

  • January 09, 2026

    10th Circ. Says Judge Didn't Cross A Line In Plea Deal Dispute

    A federal judge who told a man that a plea deal for distributing methamphetamine could be rescinded if he did not agree to it did not act inappropriately, a unanimous Tenth Circuit panel ruled Friday, finding the lower court had not interfered with negotiations by providing factual information.

  • January 09, 2026

    4th Circ. Frees Man Convicted For Speech After 9/11

    A lecturer and scholar of Islam convicted of inducing others to levy war against the U.S. after Sept. 11, 2001, was freed from serving his remaining sentence Friday, when a unanimous Fourth Circuit panel ruled that his speech was protected under the First Amendment.

  • January 09, 2026

    Colo. Man Given 30 Months In $15M Prize Voucher Fraud

    A federal judge sentenced a Colorado man to 30 months in prison Friday for his role in a $15 million scam that tricked more than 100,000 victims into paying fees to win a nonexistent prize.

  • January 09, 2026

    Attys, Broker Ask 4th Circ. To Overturn Tax Fraud Convictions

    Two St. Louis tax attorneys and a North Carolina insurance broker have asked the Fourth Circuit to unravel their convictions for participating in a $22 million tax scheme, arguing the government failed to prove at trial that the tax plan they used was actually illegal.

  • January 09, 2026

    Biz Owner's RICO Suit Says 5 Calif. Attys Helped Loot IT Co.

    A business owner has filed a lawsuit accusing five attorneys from five different small California law firms of conspiring with his ex-business partner to steal assets from a company the two had jointly owned.

  • January 09, 2026

    Comey, James Fight DOJ Push To Combine Dismissal Appeals

    Former FBI Director James Comey and New York Attorney General Letitia James are pushing back against federal prosecutors' effort to consolidate their currently separate appeals of the beleaguered prosecutions against the pair at the Fourth Circuit.

  • January 09, 2026

    Mass. Panel Says Bruen Shifted Gun License Rules

    A Massachusetts town police chief was wrong to deny a woman a firearms license because her husband had been charged with vandalism, a state appeals court held on Friday, ruling the standard is only whether the woman herself is likely to be a safety risk under a recent U.S. Supreme Court decision.

  • January 09, 2026

    8th Circ. Orders Review Of Police Immunity Denial

    A panel of the Eighth Circuit has sent a man's excessive force claims against Arkansas police officers back to a lower court for reassessment, finding a judge's initial analysis denying qualified immunity to the officers was incomplete.

  • January 09, 2026

    Justices OK Federal Prisoners' Repeat Conviction Challenges

    The U.S. Supreme Court on Friday resolved a circuit split in ruling that a 1996 antiterrorism law does not bar people incarcerated in federal prisons from making repeated challenges to their convictions and sentences, or from seeking high court review if they fail.

  • January 08, 2026

    4th Circ. Says Fraud On Optional Visa Docs Is Still Criminal

    A split Fourth Circuit panel on Thursday affirmed the visa fraud convictions of a Maryland man who prosecutors said submitted fraudulent applications for clients of his immigration "legal center," with the majority ruling that knowingly making false statements on documents that aren't necessarily required can still be criminal.

Expert Analysis

  • Series

    Creating Botanical Art Makes Me A Better Lawyer

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    Pressing and framing plants that I grow has shown me that pursuing an endeavor that brings you joy can lead to surprising benefits for a legal career, including mental clarity, perspective and even a bit of humility, says Douglas Selph at Morris Manning.

  • Supreme Court's Criminal Law Decisions: The Term In Review

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    Though the U.S. Supreme Court’s criminal law decisions in its recently concluded term proved underwhelming by many measures, their opinions revealed trends in how the justices approach criminal cases and offered reminders for practitioners, says Kenneth Notter at MoloLamken.

  • Opinion

    The Legal Education Status Quo Is No Longer Tenable

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    As underscored by the fallout from California’s February bar exam, legal education and licensure are tethered to outdated systems, and the industry must implement several key reforms to remain relevant and responsive to 21st century legal needs, says Matthew Nehmer at The Colleges of Law.

  • 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight

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    The U.S.' recent seizure of $225 million in crypto funds in a massive "pig butchering" scheme highlights the transformative impact of blockchain analysis in law enforcement, and the increasing necessity of collaboration between law enforcement agencies, cryptocurrency exchanges and stablecoin issuers, says David Zaslowsky at Baker McKenzie.

  • E-Discovery Quarterly: Rulings On Relevance Redactions

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    In recent cases addressing redactions that parties sought to apply based on the relevance of information — as opposed to considerations of privilege — courts have generally limited a party’s ability to withhold nonresponsive or irrelevant material, providing a few lessons for discovery strategy, say attorneys at Sidley.

  • How DOJ's New Data Security Rules Leave HIPAA In The Dust

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    The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data — and approach vendor oversight — that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins.

  • Opinion

    Section 1983 Has Promise After End Of Nationwide Injunctions

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    After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable — but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice.

  • Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute

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    The new dark comedy film “Oh, Hi!” — depicting a romantic vacation that turns into an inadvertent kidnapping — should remind criminal practitioners to always reread the statute to avoid assumptions, meet their ethical duties and finesse their trial strategy, says Veronica Finkelstein at Wilmington University School of Law.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

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    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • How Courts Are Addressing The Use Of AI In Discovery

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    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Series

    Playing Baseball Makes Me A Better Lawyer

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    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

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    The Administrative Procedure Act’s avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court’s decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Opinion

    Prosecutors' Duty To Justice Sometimes Demands Mea Culpa

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    Two recent cases — U.S. v. Lucas and U.S. v. Echavarria — demonstrate that prosecutors’ special ethical duty to seek justice can sometimes be in tension with other obligations and incentives, but it nonetheless requires them to concede their mistakes in the interests of justice, say Eastern District of Texas law clerk Ian Stephens and Texas A&M University law professor Jemila Lea.

  • Series

    Law School's Missed Lessons: Skillful Persuasion

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    In many ways, law school teaches us how to argue, but when the ultimate goal is to get your client what they want, being persuasive through preparation and humility is the more likely key to success, says Michael Friedland at Friedland Cianfrani.

  • FCA Working Group Reboot Signals EHR Compliance Risk

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    The revival of the False Claims Act working group is an aggressive expansion of enforcement efforts by the Justice Department and the U.S. Department of Health and Human Services targeted toward technology-enabled fraud involving electronic health records and other data, say attorneys at ArentFox Schiff.

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